Micheldever & Northbrook Ltd

Company Name	Micheldever & Northbrook Ltd
Company Status	Dissolved
Company Number	06652902
Category	Private Limited Company
Incorporation Date	22 July 2008(15 years, 9 months ago)
Dissolution Date	26 April 2011 (13 years 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	Mr Kenneth Rae
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Murrayfield Bishopbriggs Glasgow G64 3DS Scotland

Director Name	Mr Stephen Anthony Burnett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2009(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 26 April 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Les Geonnais Farm La Rue Des Geonnais St Ouen Jersey JE3 2BS

Secretary Name	JTC (UK) Ltd (Corporation)
Status	Closed
Appointed	22 July 2008(same day as company formation)
Correspondence Address	6th Floor 63 Curzon Street London W1J 8PD

Director Name	Mr Graeme Charters
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Ridgeway Crescent Tonbridge Kent TN10 4NR

Director Name	Mr Nigel Anthony Le Quesne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Mont Au Roux La Rue Du Bocage St. Brelade Jersey JE3 8BP

Director Name	Mrs Tracey Michelle McFarlane
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	4 Oronsay Crescent Old Kilpatrick Glasgow Lanarkshire G60 5NN Scotland

Director Name	Mr Donald James Moir
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinley Lodge Swinley Road Ascot Berkshire SL5 8AZ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	6th Floor 63 Curzon Street London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£63,744

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2011	Termination of appointment of Donald Moir as a director (2 pages)
2 February 2011	Termination of appointment of Donald Moir as a director (2 pages)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	Application to strike the company off the register (3 pages)
21 December 2010	Application to strike the company off the register (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 August 2010	Director's details changed for Mr Stephen Anthony Burnett on 13 August 2010 (3 pages)
27 August 2010	Director's details changed for Mr Stephen Anthony Burnett on 13 August 2010 (3 pages)
18 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-08-18 GBP 156,600 (15 pages)
18 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-08-18 GBP 156,600 (15 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 July 2009	Return made up to 22/07/09; full list of members (6 pages)
29 July 2009	Return made up to 22/07/09; full list of members (6 pages)
21 May 2009	Resolutions RES13 ‐ Statement of fact 06/05/2009 (1 page)
21 May 2009	Resolutions RES13 ‐ Statement of fact 06/05/2009 (1 page)
21 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 May 2009	Gbp ic 446600/156600 19/02/09 gbp sr 290000@1=290000 (1 page)
21 May 2009	Ad 19/02/09\gbp si 156600@1=156600\gbp ic 290000/446600\ (2 pages)
21 May 2009	Ad 19/02/09 gbp si 156600@1=156600 gbp ic 290000/446600 (2 pages)
21 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 May 2009	Gbp ic 446600/156600\19/02/09\gbp sr 290000@1=290000\ (1 page)
30 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agreement contract 14/01/2009 (1 page)
30 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agreement contract 14/01/2009 (1 page)
29 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agreement contract 14/01/2009 (1 page)
29 April 2009	Resolutions RES13 ‐ Agreement contract 14/01/2009 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 April 2009	Director appointed stephen anthony burnett (3 pages)
20 April 2009	Director appointed donald james moir (2 pages)
20 April 2009	Director appointed donald james moir (2 pages)
20 April 2009	Director appointed stephen anthony burnett (3 pages)
17 April 2009	Appointment terminated director nigel le quesne (1 page)
17 April 2009	Appointment Terminated Director nigel le quesne (1 page)
17 April 2009	Appointment Terminated Director tracey mcfarlane (1 page)
17 April 2009	Appointment terminated director graeme charters (1 page)
17 April 2009	Appointment Terminated Director graeme charters (1 page)
17 April 2009	Appointment terminated director tracey mcfarlane (1 page)
5 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 February 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 February 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2009	Gbp nc 345000/635000 14/01/09 (1 page)
9 February 2009	Gbp nc 635000/290000 15/01/09 (2 pages)
9 February 2009	Gbp nc 345000/635000\14/01/09 (1 page)
9 February 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2009	Ad 14/01/09\gbp si 290000@1=290000\gbp ic 345000/635000\ (2 pages)
9 February 2009	Ad 14/01/09 gbp si 290000@1=290000 gbp ic 345000/635000 (2 pages)
9 February 2009	Gbp ic 635000/290000 14/01/09 gbp sr 345000@1=345000 (2 pages)
9 February 2009	Gbp nc 635000/290000\15/01/09 (2 pages)
9 February 2009	Gbp ic 635000/290000\14/01/09\gbp sr 345000@1=345000\ (2 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 August 2008	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
13 August 2008	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
7 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 July 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
23 July 2008	Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page)
22 July 2008	Incorporation (20 pages)
22 July 2008	Incorporation (20 pages)

Micheldever & Northbrook Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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