NORTHDOWN SERVICING LIMITED

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NORTHDOWN SERVICING LIMITED

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Key Data

Status

Dissolved

Company No.

04347217

Incorporation date

04/01/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

2 Drake House, Cook Way, Taunton, Somerset TA2 6BJCopy
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Latest events (Record since 04/01/2002)
dot icon06/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon20/09/2016
First Gazette notice for voluntary strike-off
dot icon07/09/2016
Application to strike the company off the register
dot icon21/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon31/05/2016
Termination of appointment of Zoe Charlotte Hall as a secretary on 2016-02-19
dot icon19/02/2016
Annual return made up to 2016-01-05 with full list of shareholders
dot icon20/08/2015
Total exemption small company accounts made up to 2015-01-31
dot icon12/03/2015
Termination of appointment of Welch Payroll & Company Services Limited as a secretary on 2014-05-03
dot icon12/03/2015
Termination of appointment of David James Braddick as a director on 2014-05-02
dot icon11/03/2015
Annual return made up to 2015-01-05 with full list of shareholders
dot icon11/03/2015
Appointment of Welch Payroll & Company Services Limited as a secretary on 2014-05-02
dot icon11/03/2015
Appointment of Mr David James Braddick as a director on 2014-05-02
dot icon16/06/2014
Total exemption small company accounts made up to 2014-01-31
dot icon28/05/2014
Previous accounting period shortened from 2014-03-31 to 2014-01-31
dot icon24/04/2014
Certificate of change of name
dot icon28/03/2014
Current accounting period extended from 2014-01-31 to 2014-03-31
dot icon24/03/2014
Registered office address changed from 4 Discovery House Cook Way Taunton Somerset TA2 6BJ on 2014-03-24
dot icon16/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon22/04/2013
Total exemption small company accounts made up to 2013-01-31
dot icon26/02/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon23/03/2012
Total exemption small company accounts made up to 2012-01-31
dot icon16/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
dot icon15/04/2011
Total exemption small company accounts made up to 2011-01-31
dot icon15/04/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon15/04/2011
Registered office address changed from Highfield Outwood West Lyng Taunton Somerset TA3 5AJ United Kingdom on 2011-04-15
dot icon15/04/2011
Director's details changed for David James Braddick on 2011-01-05
dot icon15/04/2011
Secretary's details changed for Zoe Charlotte Hall on 2011-01-05
dot icon18/03/2011
Termination of appointment of Officium Lima Ltd as a secretary
dot icon18/03/2011
Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ on 2011-03-18
dot icon14/06/2010
Total exemption small company accounts made up to 2010-01-31
dot icon02/02/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon02/02/2010
Registered office address changed from Highfield Outwood West Lyng Taunton Somerset TA3 5AJ on 2010-02-02
dot icon02/02/2010
Appointment of Officium Lima Ltd as a secretary
dot icon25/01/2010
Certificate of change of name
dot icon25/01/2010
Resolutions
dot icon25/08/2009
Total exemption small company accounts made up to 2009-01-31
dot icon17/02/2009
Return made up to 05/01/09; full list of members
dot icon24/07/2008
Total exemption full accounts made up to 2008-01-31
dot icon12/05/2008
Return made up to 04/01/08; no change of members
dot icon21/11/2007
Total exemption full accounts made up to 2007-01-31
dot icon14/02/2007
Return made up to 04/01/07; full list of members
dot icon03/08/2006
Total exemption full accounts made up to 2006-01-31
dot icon23/01/2006
Return made up to 04/01/06; full list of members
dot icon29/07/2005
Secretary's particulars changed
dot icon15/07/2005
Total exemption full accounts made up to 2005-01-31
dot icon14/01/2005
Return made up to 04/01/05; full list of members
dot icon11/08/2004
Total exemption full accounts made up to 2004-01-31
dot icon25/01/2004
Return made up to 04/01/04; full list of members
dot icon14/01/2004
Registered office changed on 14/01/04 from: montys dairy farmhouse norton fitzwarren taunton somerset TA1 4NZ
dot icon16/10/2003
Director resigned
dot icon14/05/2003
Total exemption full accounts made up to 2003-01-31
dot icon18/04/2003
Ad 04/12/02--------- £ si 1@1
dot icon13/03/2003
Return made up to 04/01/03; full list of members
dot icon25/01/2002
New director appointed
dot icon25/01/2002
New secretary appointed
dot icon25/01/2002
New director appointed
dot icon25/01/2002
Registered office changed on 25/01/02 from: montys dairy farmhouse norton fitzwarren taunton somerset TA4 1BT
dot icon16/01/2002
Registered office changed on 16/01/02 from: 192 sheringham avenue manor park london E12 5PQ
dot icon16/01/2002
Secretary resigned
dot icon16/01/2002
Director resigned
dot icon04/01/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2016
dot iconLast change occurred
31/01/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2016
dot iconNext account date
31/01/2017
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WELCH PAYROLL SERVICES LIMITED
Corporate Secretary
02/05/2014 - 03/05/2014
74
OFFICIUM LIMA LIMITED
Corporate Secretary
21/01/2010 - 31/01/2010
5
Braddick, David James
Director
02/05/2014 - Present
-
Braddick, David James
Director
04/01/2002 - 02/05/2014
-
Hall, Zoe Charlotte
Secretary
04/01/2002 - 19/02/2016
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHDOWN SERVICING LIMITED

NORTHDOWN SERVICING LIMITED is an(a) Dissolved company incorporated on 04/01/2002 with the registered office located at 2 Drake House, Cook Way, Taunton, Somerset TA2 6BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHDOWN SERVICING LIMITED?

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NORTHDOWN SERVICING LIMITED is currently Dissolved. It was registered on 04/01/2002 and dissolved on 06/12/2016.

Where is NORTHDOWN SERVICING LIMITED located?

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NORTHDOWN SERVICING LIMITED is registered at 2 Drake House, Cook Way, Taunton, Somerset TA2 6BJ.

What does NORTHDOWN SERVICING LIMITED do?

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NORTHDOWN SERVICING LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for NORTHDOWN SERVICING LIMITED?

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The latest filing was on 06/12/2016: Final Gazette dissolved via voluntary strike-off.