NORTHERN & SHELL PROPERTIES LIMITED

Register to unlock more data on OkredoRegister

NORTHERN & SHELL PROPERTIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02359716

Incorporation date

09/03/1989

Size

Full

Contacts

Registered address

Registered address

The Northern And Shell Building, Number 10 Lower Thames Street, London EC3R 6ENCopy
copy info iconCopy
See on map
Latest events (Record since 09/03/1989)
dot icon06/04/2013
Final Gazette dissolved following liquidation
dot icon06/01/2013
Return of final meeting in a members' voluntary winding up
dot icon21/11/2012
Liquidators' statement of receipts and payments to 2012-09-27
dot icon16/11/2011
Liquidators' statement of receipts and payments to 2011-09-27
dot icon06/10/2010
Declaration of solvency
dot icon06/10/2010
Appointment of a voluntary liquidator
dot icon06/10/2010
Resolutions
dot icon04/08/2010
Termination of appointment of Paul Ashford as a director
dot icon04/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon22/10/2009
Full accounts made up to 2008-12-31
dot icon26/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon23/03/2009
Resolutions
dot icon09/03/2009
Return made up to 05/03/09; full list of members
dot icon01/06/2008
Full accounts made up to 2007-12-31
dot icon14/05/2008
Return made up to 05/03/08; full list of members
dot icon02/10/2007
Full accounts made up to 2006-12-31
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon25/06/2007
Resolutions
dot icon14/06/2007
New director appointed
dot icon25/04/2007
Declaration of satisfaction of mortgage/charge
dot icon25/04/2007
Declaration of satisfaction of mortgage/charge
dot icon22/04/2007
Return made up to 05/03/07; full list of members
dot icon22/04/2007
Director's particulars changed
dot icon28/08/2006
Full accounts made up to 2005-12-31
dot icon21/03/2006
Return made up to 05/03/06; full list of members
dot icon25/09/2005
Particulars of mortgage/charge
dot icon22/08/2005
Secretary resigned
dot icon22/08/2005
New secretary appointed
dot icon04/08/2005
Full accounts made up to 2004-12-31
dot icon05/04/2005
Return made up to 05/03/05; full list of members
dot icon05/04/2005
Secretary's particulars changed
dot icon05/04/2005
Registered office changed on 06/04/05
dot icon05/04/2005
Location of register of members address changed
dot icon28/10/2004
Full accounts made up to 2003-12-31
dot icon10/10/2004
Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX
dot icon11/07/2004
Accounting reference date extended from 30/12/03 to 31/12/03
dot icon22/03/2004
Return made up to 05/03/04; full list of members
dot icon23/10/2003
Full accounts made up to 2002-12-31
dot icon03/04/2003
Return made up to 05/03/03; full list of members
dot icon20/02/2003
Auditor's resignation
dot icon28/07/2002
Full accounts made up to 2001-12-31
dot icon11/03/2002
Return made up to 05/03/02; full list of members
dot icon11/03/2002
Director's particulars changed
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon28/03/2001
Return made up to 05/03/01; full list of members
dot icon28/03/2001
Location of register of members address changed
dot icon19/01/2001
Secretary resigned
dot icon21/12/2000
New secretary appointed
dot icon20/12/2000
Registered office changed on 21/12/00 from: the northern & shell tower city harbour london E14 9GL
dot icon17/12/2000
Memorandum and Articles of Association
dot icon06/12/2000
Resolutions
dot icon05/12/2000
Particulars of mortgage/charge
dot icon13/11/2000
Declaration of satisfaction of mortgage/charge
dot icon13/11/2000
Particulars of mortgage/charge
dot icon20/10/2000
Declaration of satisfaction of mortgage/charge
dot icon20/10/2000
Declaration of satisfaction of mortgage/charge
dot icon25/09/2000
Full accounts made up to 1999-12-31
dot icon15/03/2000
Return made up to 05/03/00; full list of members
dot icon18/10/1999
Full accounts made up to 1998-12-31
dot icon03/06/1999
New secretary appointed
dot icon03/06/1999
Secretary resigned
dot icon11/03/1999
Return made up to 05/03/99; no change of members
dot icon18/10/1998
Auditor's resignation
dot icon04/10/1998
Director resigned
dot icon05/03/1998
Full accounts made up to 1997-12-31
dot icon17/02/1998
Return made up to 13/02/98; no change of members
dot icon04/11/1997
Full accounts made up to 1996-12-31
dot icon19/02/1997
Return made up to 13/02/97; full list of members
dot icon19/02/1997
Secretary resigned
dot icon26/01/1997
Accounting reference date extended from 30/06/96 to 30/12/96
dot icon02/01/1997
Secretary's particulars changed
dot icon16/12/1996
Particulars of mortgage/charge
dot icon09/05/1996
Particulars of mortgage/charge
dot icon01/05/1996
Full accounts made up to 1995-06-30
dot icon18/02/1996
Return made up to 22/02/96; no change of members
dot icon29/06/1995
New secretary appointed;director resigned
dot icon19/06/1995
Declaration of satisfaction of mortgage/charge
dot icon05/06/1995
Full accounts made up to 1994-06-30
dot icon04/06/1995
Particulars of mortgage/charge
dot icon22/02/1995
Return made up to 22/02/95; no change of members
dot icon22/02/1995
Location of register of members address changed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Director's particulars changed
dot icon20/07/1994
Secretary's particulars changed;director's particulars changed
dot icon22/05/1994
Director resigned
dot icon17/03/1994
Full accounts made up to 1993-06-30
dot icon02/03/1994
Return made up to 22/02/94; full list of members
dot icon03/01/1994
New director appointed
dot icon19/08/1993
Registered office changed on 20/08/93 from: the northern & shell building mill harbour london E14 9TW
dot icon14/06/1993
Director resigned
dot icon31/03/1993
New director appointed
dot icon25/03/1993
Return made up to 10/03/93; no change of members
dot icon18/02/1993
New director appointed
dot icon11/02/1993
Director resigned
dot icon18/01/1993
Full group accounts made up to 1992-06-30
dot icon01/06/1992
Full group accounts made up to 1991-06-30
dot icon16/03/1992
Return made up to 10/03/92; no change of members
dot icon01/03/1992
Return made up to 10/03/91; full list of members
dot icon01/07/1991
Full accounts made up to 1990-08-31
dot icon29/05/1991
New director appointed
dot icon29/05/1991
New director appointed
dot icon29/05/1991
New director appointed
dot icon18/04/1991
Registered office changed on 19/04/91 from: lynton house 7-12 tavistock square london WC1H 9LT
dot icon18/04/1991
Accounting reference date shortened from 31/03 to 30/06
dot icon08/04/1991
Particulars of mortgage/charge
dot icon01/04/1991
Return made up to 31/08/90; full list of members
dot icon01/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sanderson, Robert
Secretary
08/08/2005 - Present
42
Ellice, Martin Stephen
Director
25/01/1993 - Present
81
Mccarthy, Stephen William
Director
01/12/1993 - 20/05/1994
12
Sanderson, Robert
Director
03/05/2007 - Present
83
Smith, Scott
Secretary
01/06/1995 - 28/05/1999
7

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About NORTHERN & SHELL PROPERTIES LIMITED

NORTHERN & SHELL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at The Northern And Shell Building, Number 10 Lower Thames Street, London EC3R 6EN. 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 NORTHERN & SHELL PROPERTIES LIMITED?

toggle

NORTHERN & SHELL PROPERTIES LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 06/04/2013.

Where is NORTHERN & SHELL PROPERTIES LIMITED located?

toggle

NORTHERN & SHELL PROPERTIES LIMITED is registered at The Northern And Shell Building, Number 10 Lower Thames Street, London EC3R 6EN.

What does NORTHERN & SHELL PROPERTIES LIMITED do?

toggle

NORTHERN & SHELL PROPERTIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

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

toggle

The latest filing was on 06/04/2013: Final Gazette dissolved following liquidation.