LONDON & NORTHERN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00631726

Incorporation date

02/07/1959

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/02/1987)

29/05/2012

Final Gazette dissolved via voluntary strike-off

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14/02/2012

First Gazette notice for voluntary strike-off

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03/02/2012

Application to strike the company off the register

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23/01/2012

Statement by Directors

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23/01/2012

Statement of capital on 2012-01-23

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23/01/2012

Solvency Statement dated 20/01/12

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23/01/2012

Resolutions

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19/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

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19/10/2011

Accounts for a dormant company made up to 2011-03-31

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20/05/2011

Appointment of Mr Richard Gordon Ratcliffe as a director

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20/05/2011

Termination of appointment of Timothy Sanders as a director

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11/04/2011

Appointment of Mr Stephen Donald Corner as a secretary

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11/04/2011

Termination of appointment of Anthony White as a secretary

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02/02/2011

Termination of appointment of David Bithell as a director

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02/02/2011

Appointment of Mr Timothy James Sanders as a director

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21/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

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19/08/2010

Accounts for a dormant company made up to 2010-03-31

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19/08/2010

Appointment of Mr Rodney Nigel Pearson as a director

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19/08/2010

Termination of appointment of Nigel Brown as a director

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27/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

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09/10/2009

Accounts for a dormant company made up to 2009-03-31

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30/01/2009

Return made up to 04/01/09; full list of members

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12/12/2008

Accounts made up to 2008-03-31

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15/01/2008

Return made up to 04/01/08; full list of members

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01/11/2007

Accounts made up to 2007-03-31

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03/07/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

09/11/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

24/01/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

31/10/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

31/01/2005

Return made up to 04/01/05; full list of members

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08/11/2004

Accounts made up to 2004-03-31

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27/01/2004

Accounts made up to 2003-03-31

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27/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

27/01/2004

Director's particulars changed

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27/01/2003

Return made up to 04/01/03; full list of members

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05/12/2002

Accounts made up to 2002-03-31

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17/04/2002

New director appointed

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17/04/2002

Director resigned

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26/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

07/01/2002

New director appointed

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07/01/2002

Director resigned

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11/12/2001

Accounts made up to 2001-03-31

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28/02/2001

Accounts made up to 2000-06-30

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29/01/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

30/10/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

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31/03/2000

Accounts made up to 1999-06-30

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08/02/2000

Director resigned

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25/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

25/01/2000

Director's particulars changed

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02/04/1999

Accounts made up to 1998-06-30

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28/01/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

08/07/1998

Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT

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10/02/1998

Accounts made up to 1997-06-30

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02/02/1998

Return made up to 04/01/98; no change of members

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07/04/1997

Accounts made up to 1996-06-30

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30/01/1997

Return made up to 04/01/97; no change of members

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30/01/1997

Location of register of members address changed

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30/01/1997

Location of debenture register address changed

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04/02/1996

Return made up to 04/01/96; full list of members

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04/02/1996

Secretary's particulars changed

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28/09/1995

Accounts made up to 1995-06-30

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01/02/1995

Accounts made up to 1994-06-30

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19/01/1995

Return made up to 04/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/04/1994

Accounts made up to 1993-06-30

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27/02/1994

Return made up to 04/01/94; no change of members

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03/03/1993

Accounts made up to 1992-06-30

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24/02/1993

Return made up to 04/01/93; full list of members

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26/04/1992

Accounts made up to 1991-06-30

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30/03/1992

Memorandum and Articles of Association

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16/02/1992

Return made up to 04/01/92; change of members

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24/01/1992

Resolutions

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08/10/1991

Director resigned;new director appointed

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11/07/1991

Secretary resigned;new secretary appointed

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05/03/1991

Return made up to 03/01/91; no change of members

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07/01/1991

Resolutions

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17/12/1990

Accounts made up to 1990-06-30

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20/02/1990

Accounts made up to 1989-06-30

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20/02/1990

Return made up to 04/01/90; full list of members

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31/01/1989

Accounts for a small company made up to 1988-06-30

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31/01/1989

Return made up to 02/12/88; full list of members

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11/02/1988

Accounts made up to 1987-06-30

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11/02/1988

Return made up to 04/01/88; full list of members

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16/11/1987

Director resigned;new director appointed

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13/02/1987

Accounts made up to 1986-06-30

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13/02/1987

Return made up to 02/01/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Anthony John	Secretary	31/05/2007 - 31/03/2011	6
Brown, Nigel Anthony	Director	08/03/2002 - 31/07/2010	15
Pearson, Rodney Nigel	Director	28/07/2010 - Present	18
Bithell, David	Director	30/11/2001 - 14/01/2011	14
Sanders, Timothy James	Director	14/01/2011 - 28/04/2011	11

Persons with Significant Control

No PSC data available.

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Description

About LONDON & NORTHERN PROPERTIES LIMITED

LONDON & NORTHERN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/07/1959 with the registered office located at Shackleton House, 4 Battlebridge Lane, London Bridge City, London SE1 2HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON & NORTHERN PROPERTIES LIMITED?

LONDON & NORTHERN PROPERTIES LIMITED is currently Dissolved. It was registered on 02/07/1959 and dissolved on 29/05/2012.

Where is LONDON & NORTHERN PROPERTIES LIMITED located?

LONDON & NORTHERN PROPERTIES LIMITED is registered at Shackleton House, 4 Battlebridge Lane, London Bridge City, London SE1 2HX.

What does LONDON & NORTHERN PROPERTIES LIMITED do?

LONDON & NORTHERN PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON & NORTHERN PROPERTIES LIMITED?

The latest filing was on 29/05/2012: Final Gazette dissolved via voluntary strike-off.