Holborn
London
WC1R 4HE
Director Name | Mr Robert Sanderson |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2009(same day as company formation) |
Role | Group Joint Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 26-28 Bedford Row Holborn London WC1R 4HE |
Website | www.northernandshell.co.uk/ |
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Telephone | 020 86127000 |
Telephone region | London |
Registered Address | 26-28 Bedford Row Holborn London WC1R 4HE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 March 2020 | Final Gazette dissolved following liquidation (1 page) |
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17 December 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
9 January 2019 | Registered office address changed from The Northern & Shell Building Number 10, Lower Thames Street London EC3R 6EN to 26-28 Bedford Row Holborn London WC1R 4HE on 9 January 2019 (2 pages) |
4 January 2019 | Declaration of solvency (5 pages) |
4 January 2019 | Resolutions
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4 January 2019 | Appointment of a voluntary liquidator (3 pages) |
8 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
12 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
6 September 2016 | Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages) |
6 September 2016 | Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages) |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
12 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
3 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
7 January 2014 | Statement of capital following an allotment of shares on 3 December 2013
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7 January 2014 | Statement of capital following an allotment of shares on 3 December 2013
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7 January 2014 | Statement of capital following an allotment of shares on 3 December 2013
|
10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
24 July 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
24 July 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
10 December 2012 | Director's details changed for Mr Martin Stephen Ellice on 10 December 2012 (2 pages) |
10 December 2012 | Director's details changed for Mr Robert Sanderson on 10 December 2012 (2 pages) |
10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Director's details changed for Mr Martin Stephen Ellice on 10 December 2012 (2 pages) |
10 December 2012 | Director's details changed for Mr Robert Sanderson on 10 December 2012 (2 pages) |
30 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
30 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
14 December 2011 | Director's details changed for Mr Martin Stephen Ellice on 10 December 2011 (2 pages) |
14 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Director's details changed for Mr Martin Stephen Ellice on 10 December 2011 (2 pages) |
16 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
16 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
18 June 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
15 April 2010 | Previous accounting period shortened from 31 December 2010 to 31 December 2009 (3 pages) |
15 April 2010 | Previous accounting period shortened from 31 December 2010 to 31 December 2009 (3 pages) |
13 April 2010 | Solvency statement dated 12/04/10 (1 page) |
13 April 2010 | Solvency statement dated 12/04/10 (1 page) |
13 April 2010 | Statement of capital on 13 April 2010
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13 April 2010 | Statement by directors (1 page) |
13 April 2010 | Statement of capital on 13 April 2010
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13 April 2010 | Resolutions
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13 April 2010 | Statement by directors (1 page) |
13 April 2010 | Resolutions
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27 January 2010 | Statement of capital following an allotment of shares on 11 January 2010
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27 January 2010 | Statement of capital following an allotment of shares on 11 January 2010
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10 December 2009 | Incorporation (21 pages) |
10 December 2009 | Incorporation (21 pages) |