| Company Name | Northgate Title Nominee UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06413048 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2007(16 years, 6 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Oliver Patrick Bartrum |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Head Of Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Director Name | Mrs Elizabeth Anne Horner |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2010(2 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 22 February 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Secretary Name | Ing Real Estate Investment Management (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2007(same day as company formation) |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Director Name | Mr Andrew Guy Le Strange Beaton |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Director Name | Mr Andrew David Dewhirst |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Director Name | Mr David John Gibbs |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Operational Risk Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
Location
| Registered Address | 60 London Wall London EC2M 5TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 January 2011 | Termination of appointment of David Gibbs as a director (1 page) |
| 7 January 2011 | Termination of appointment of Andrew Dewhirst as a director (1 page) |
| 7 January 2011 | Termination of appointment of David Gibbs as a director (1 page) |
| 7 January 2011 | Termination of appointment of Andrew Dewhirst as a director (1 page) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2010 | Application to strike the company off the register (3 pages) |
| 1 November 2010 | Application to strike the company off the register (3 pages) |
| 5 October 2010 | Appointment of Mrs Elizabeth Anne Horner as a director (2 pages) |
| 5 October 2010 | Termination of appointment of Andrew Beaton as a director (1 page) |
| 5 October 2010 | Termination of appointment of Andrew Beaton as a director (1 page) |
| 5 October 2010 | Appointment of Mrs Elizabeth Anne Horner as a director (2 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 18 November 2009 | Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 18 November 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages) |
| 18 November 2009 | Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 18 November 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Andrew David Dewhirst on 31 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Andrew David Dewhirst on 31 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for David John Gibbs on 31 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Andrew Guy Le Strange Beaton on 31 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 31 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 31 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Oliver Patrick Bartrum on 31 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for David John Gibbs on 31 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Andrew Guy Le Strange Beaton on 31 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Oliver Patrick Bartrum on 31 October 2009 (2 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 30 July 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 11 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 11 November 2008 | Secretary's Change of Particulars / ing real estate investment management (uk) LIMITED / 04/11/2007 / HouseName/Number was: , now: 2ND; Street was: 6TH floor, now: floor; Area was: 60 london wall, now: 25 copthall avenue; Post Code was: EC2M 5TQ, now: EC2R 7BP (1 page) |
| 11 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 11 November 2008 | Secretary's change of particulars / ing real estate investment management (uk) LIMITED / 04/11/2007 (1 page) |
| 8 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 8 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 30 October 2007 | Incorporation (36 pages) |
| 30 October 2007 | Incorporation (36 pages) |