Northcroft Trustee Limited

Company Name	Northcroft Trustee Limited
Company Status	Dissolved
Company Number	06440100
Category	Private Limited Company
Incorporation Date	29 November 2007(16 years, 5 months ago)
Dissolution Date	22 April 2014 (10 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Nicholas St John Howkins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2007(same day as company formation)
Role	Construction Consultant
Country of Residence	England
Correspondence Address	The Shen 30 Gloucester Road Thornbury Bristol Avon BS35 1DG

Director Name	Mr Andrew George Clarke
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2009(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 22 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pear Tree Cottage Hemington Radstock Somerset BA3 5XU

Secretary Name	Mr Andrew George Clarke
Nationality	British
Status	Closed
Appointed	02 September 2009(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 22 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pear Tree Cottage Hemington Radstock Somerset BA3 5XU

Director Name	Mr David Mark Orton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Gertrude Street London SW10 0JN

Secretary Name	Mr David Mark Orton
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Gertrude Street London SW10 0JN

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Location

Registered Address	1 Horse Guards Avenue London SW1A 2HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Northcroft Group Limited 100.00% Ordinary

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014	First Gazette notice for compulsory strike-off (1 page)
7 January 2014	First Gazette notice for compulsory strike-off (1 page)
22 June 2013	Compulsory strike-off action has been suspended (1 page)
22 June 2013	Compulsory strike-off action has been suspended (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
23 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 1 (5 pages)
23 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 1 (5 pages)
17 August 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 August 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
17 September 2009	Appointment Terminated Director and Secretary david orton (1 page)
17 September 2009	Appointment terminated director and secretary david orton (1 page)
5 September 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 September 2009	Director and secretary appointed andrew george clarke (1 page)
5 September 2009	Director and secretary appointed andrew george clarke (1 page)
5 September 2009	Accounts made up to 30 April 2009 (2 pages)
29 December 2008	Return made up to 29/11/08; full list of members (3 pages)
29 December 2008	Return made up to 29/11/08; full list of members (3 pages)
27 December 2008	Location of register of members (1 page)
27 December 2008	Location of register of members (1 page)
27 December 2008	Registered office changed on 27/12/2008 from one horse guards avenue london SW1A 2HU (1 page)
27 December 2008	Registered office changed on 27/12/2008 from one horse guards avenue london SW1A 2HU (1 page)
21 February 2008	Accounting reference date extended from 30/11/08 to 30/04/09 (1 page)
21 February 2008	Accounting reference date extended from 30/11/08 to 30/04/09 (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Registered office changed on 14/12/07 from: thames house, portsmouth road esher surrey KT10 9AD (1 page)
14 December 2007	New secretary appointed;new director appointed (3 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Registered office changed on 14/12/07 from: thames house, portsmouth road esher surrey KT10 9AD (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed;new director appointed (3 pages)
29 November 2007	Incorporation (19 pages)
29 November 2007	Incorporation (19 pages)

Northcroft Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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