NORTHCOURT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03894890

Incorporation date

14/12/1999

Size

Total Exemption Small

Classification

Growing of pome fruits and stone fruits (01.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1999)

26/11/2012

Final Gazette dissolved via voluntary strike-off

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13/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/08/2012

Application to strike the company off the register

View PDF (3 pages)

07/05/2012

Appointment of Mr Robert Ian Balicki as a director on 2012-04-18

View PDF (2 pages)

07/05/2012

Termination of appointment of Jeremy Derek Linsell as a director on 2012-04-18

View PDF (1 pages)

07/05/2012

Termination of appointment of Lancelot Peter Morrish as a director on 2012-04-18

View PDF (1 pages)

07/05/2012

Termination of appointment of Anthony James Highwood as a director on 2012-04-18

View PDF (1 pages)

07/05/2012

Termination of appointment of Paul Mansfield as a director on 2012-04-18

View PDF (1 pages)

07/05/2012

Termination of appointment of Robert Andrew Hinge as a director on 2012-04-18

View PDF (1 pages)

07/05/2012

Termination of appointment of David Figgis as a director on 2012-04-18

View PDF (1 pages)

07/05/2012

Termination of appointment of Peter David Chandler as a director on 2012-04-18

View PDF (1 pages)

18/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (18 pages)

05/10/2011

Director's details changed for Jeremy Derek Linsell on 2011-10-01

View PDF (2 pages)

04/10/2011

Director's details changed for Mr Robert Andrew Hinge on 2011-10-01

View PDF (2 pages)

03/10/2011

Director's details changed for Jeremy Derek Linsell on 2011-09-01

View PDF (2 pages)

02/10/2011

Termination of appointment of Christopher Gilbert Hatton as a secretary on 2011-08-28

View PDF (1 pages)

02/10/2011

Appointment of Robert John Martin Dean as a secretary on 2011-09-28

View PDF (1 pages)

08/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (19 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (47 pages)

19/01/2010

Registered office address changed from Acorn House John Wilson Businesspark Harvey Drive Chestfield Whitstable Kent CT5 3QT on 2010-01-20

View PDF (1 pages)

19/01/2010

Director's details changed for Mr Robert Andrew Hinge on 2010-01-13

View PDF (2 pages)

15/12/2009

Termination of appointment of Ranald Maxted as a director

View PDF (1 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/01/2009

Return made up to 15/12/08; no change of members

View PDF (7 pages)

01/01/2009

Registered office changed on 02/01/2009 from western link faversham kent ME13 7TZ

View PDF (1 pages)

28/12/2008

Director appointed anthony james highwood

View PDF (2 pages)

28/12/2008

Director appointed ranald robert maxted

View PDF (2 pages)

28/12/2008

Director appointed robert andrew hinge

View PDF (1 pages)

28/12/2008

Appointment Terminated Director richard day

View PDF (1 pages)

28/12/2008

Appointment Terminated Director charles gaskain

View PDF (1 pages)

20/02/2008

Registered office changed on 21/02/08 from: river house stour street canterbury kent CT1 2PA

View PDF (1 pages)

20/12/2007

Return made up to 15/12/07; no change of members

View PDF (9 pages)

17/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

08/01/2007

Return made up to 15/12/06; full list of members

View PDF (14 pages)

17/12/2006

Director resigned

View PDF (1 pages)

17/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (2 pages)

04/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

01/06/2006

Director resigned

View PDF (1 pages)

09/01/2006

Return made up to 15/12/05; full list of members

View PDF (10 pages)

09/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

14/07/2005

Resolutions

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

20/12/2004

Return made up to 15/12/04; full list of members

View PDF (12 pages)

20/12/2004

Ad 24/11/04--------- £ si [email protected]

View PDF (17 pages)

29/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

30/12/2003

Return made up to 15/12/03; full list of members

View PDF (12 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

18/12/2002

Return made up to 15/12/02; full list of members

View PDF (11 pages)

10/12/2002

Ad 12/12/01--------- £ si [email protected]

View PDF (2 pages)

07/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/11/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/11/2002

New director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Director resigned

View PDF (1 pages)

15/01/2002

Return made up to 15/12/01; full list of members

View PDF (11 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

24/06/2001

Ad 14/06/01--------- £ si [email protected]=9140 £ ic 2/9142

View PDF (5 pages)

09/05/2001

Nc inc already adjusted 27/04/01

View PDF (1 pages)

09/05/2001

S-div 27/04/01

View PDF (1 pages)

09/05/2001

Resolutions

View PDF (1 pages)

09/05/2001

Resolutions

View PDF (1 pages)

09/05/2001

Resolutions

View PDF (5 pages)

02/01/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

02/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/02/2000

Certificate of change of name

View PDF (2 pages)

12/01/2000

Memorandum and Articles of Association

View PDF (5 pages)

12/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Registered office changed on 05/01/00 from: 84 temple avenue london EC4Y 0HP

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/1999

Incorporation

View PDF (14 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mansfield, Paul	Director	16/05/2002 - 17/04/2012	36
Figgis, David	Director	17/05/2002 - 18/04/2012	9
Potter, John	Director	20/12/1999 - 20/11/2000	44
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/12/1999 - 20/12/1999	16011
London Law Services Limited	Nominee Director	14/12/1999 - 20/12/1999	15403

Persons with Significant Control

No PSC data available.

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Description

About NORTHCOURT GROUP LIMITED

NORTHCOURT GROUP LIMITED is an(a) Dissolved company incorporated on 14/12/1999 with the registered office located at Acorn House John Wilson Business Park, Harvey Drive Chestfield, Whitstable, Kent CT5 3QT. There are currently 2 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 NORTHCOURT GROUP LIMITED?

NORTHCOURT GROUP LIMITED is currently Dissolved. It was registered on 14/12/1999 and dissolved on 26/11/2012.

Where is NORTHCOURT GROUP LIMITED located?

NORTHCOURT GROUP LIMITED is registered at Acorn House John Wilson Business Park, Harvey Drive Chestfield, Whitstable, Kent CT5 3QT.

What does NORTHCOURT GROUP LIMITED do?

NORTHCOURT GROUP LIMITED operates in the Growing of pome fruits and stone fruits (01.24 - SIC 2007) sector.

What is the latest filing for NORTHCOURT GROUP LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.