NORTHERN CREDIT LIMITED

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NORTHERN CREDIT LIMITED

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Key Data

Status

Dissolved

Company No.

02743896

Incorporation date

31/08/1992

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UPCopy
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Latest events (Record since 31/08/1992)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon24/09/2012
First Gazette notice for voluntary strike-off
dot icon17/09/2012
Application to strike the company off the register
dot icon31/01/2012
Secretary's details changed for Gillian Elizabeth James on 2011-03-31
dot icon30/01/2012
Director's details changed for Robert Charles Gale on 2011-03-31
dot icon09/11/2011
Appointment of Joanne Christine Tillbrook as a director on 2011-09-16
dot icon04/11/2011
Termination of appointment of Joanne Christine Tillbrook as a director on 2011-09-16
dot icon03/11/2011
Appointment of Joanne Christine Tillbrook as a director on 2011-09-16
dot icon22/09/2011
Termination of appointment of Robert Mario Mackenzie as a director on 2011-09-16
dot icon22/09/2011
Appointment of Joanne Christine Tillbrook as a director on 2011-09-16
dot icon08/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon08/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/04/2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-04
dot icon08/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon31/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
dot icon12/05/2010
Appointment of Robert Mario Mackenzie as a director
dot icon12/05/2010
Appointment of Robert Charles Gale as a director
dot icon12/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
dot icon12/05/2010
Appointment of Gillian Elizabeth James as a secretary
dot icon12/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon03/09/2009
Return made up to 01/09/09; full list of members
dot icon01/10/2008
Return made up to 01/09/08; full list of members
dot icon09/09/2008
Accounts made up to 2007-12-31
dot icon04/10/2007
Accounts made up to 2006-12-31
dot icon27/09/2007
Return made up to 01/09/07; full list of members
dot icon04/04/2007
Secretary's particulars changed;director's particulars changed
dot icon03/04/2007
Director's particulars changed
dot icon17/02/2007
Registered office changed on 18/02/07 from: export house cawsey way woking surrey GU21 6QX
dot icon22/10/2006
Return made up to 01/09/06; full list of members
dot icon02/10/2006
Director resigned
dot icon02/10/2006
Director resigned
dot icon02/10/2006
New director appointed
dot icon07/08/2006
Secretary resigned
dot icon07/08/2006
New secretary appointed
dot icon27/06/2006
Accounts made up to 2005-12-31
dot icon16/05/2006
New director appointed
dot icon20/03/2006
Director resigned
dot icon27/09/2005
Return made up to 01/09/05; no change of members
dot icon06/07/2005
Accounts made up to 2004-12-31
dot icon18/05/2005
Location of register of members
dot icon03/10/2004
Return made up to 01/09/04; full list of members
dot icon25/08/2004
Director's particulars changed
dot icon22/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon09/08/2004
Director's particulars changed
dot icon14/03/2004
New director appointed
dot icon09/03/2004
New director appointed
dot icon01/03/2004
Director resigned
dot icon09/10/2003
Return made up to 01/09/03; full list of members
dot icon29/09/2003
Location of register of members
dot icon11/07/2003
Director's particulars changed
dot icon08/07/2003
Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
dot icon29/06/2003
Accounts made up to 2002-12-31
dot icon01/11/2002
Accounts made up to 2001-12-31
dot icon07/10/2002
Director's particulars changed
dot icon30/09/2002
Return made up to 01/09/02; no change of members
dot icon01/06/2002
Director's particulars changed
dot icon27/09/2001
Return made up to 01/09/01; no change of members
dot icon27/09/2001
Location of register of members address changed
dot icon02/09/2001
Director's particulars changed
dot icon15/07/2001
Accounts made up to 2000-12-31
dot icon15/06/2001
Registered office changed on 16/06/01 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
dot icon25/04/2001
Resolutions
dot icon25/04/2001
Resolutions
dot icon25/04/2001
Resolutions
dot icon26/11/2000
Director's particulars changed
dot icon29/10/2000
Accounts made up to 1999-12-31
dot icon01/10/2000
Return made up to 01/09/00; full list of members
dot icon04/09/2000
New secretary appointed
dot icon04/09/2000
Secretary resigned
dot icon04/09/2000
Director resigned
dot icon03/09/2000
New director appointed
dot icon09/05/2000
Director resigned
dot icon20/10/1999
Accounts made up to 1998-12-31
dot icon21/09/1999
Return made up to 01/09/99; no change of members
dot icon21/09/1999
Registered office changed on 22/09/99
dot icon01/06/1999
Director resigned
dot icon31/05/1999
Declaration of satisfaction of mortgage/charge
dot icon31/05/1999
Declaration of satisfaction of mortgage/charge
dot icon31/05/1999
Declaration of satisfaction of mortgage/charge
dot icon31/05/1999
Declaration of satisfaction of mortgage/charge
dot icon31/05/1999
Declaration of satisfaction of mortgage/charge
dot icon09/02/1999
Registered office changed on 10/02/99 from: 37 old queen street london SW1H 7JA
dot icon19/01/1999
New director appointed
dot icon11/10/1998
New director appointed
dot icon28/09/1998
New director appointed
dot icon28/09/1998
New director appointed
dot icon28/09/1998
Director resigned
dot icon28/09/1998
Director resigned
dot icon28/09/1998
Director resigned
dot icon14/09/1998
Return made up to 01/09/98; no change of members
dot icon15/04/1998
Accounts made up to 1997-12-31
dot icon08/02/1998
Director resigned
dot icon19/01/1998
Particulars of mortgage/charge
dot icon19/01/1998
Particulars of mortgage/charge
dot icon19/01/1998
Particulars of mortgage/charge
dot icon19/01/1998
Particulars of mortgage/charge
dot icon14/01/1998
Particulars of mortgage/charge
dot icon08/01/1998
Director resigned
dot icon08/01/1998
New director appointed
dot icon08/01/1998
New director appointed
dot icon08/01/1998
Resolutions
dot icon09/09/1997
Return made up to 01/09/97; full list of members
dot icon03/05/1997
New director appointed
dot icon03/05/1997
New director appointed
dot icon08/04/1997
Certificate of change of name
dot icon07/04/1997
Accounts made up to 1996-12-31
dot icon24/09/1996
Return made up to 01/09/96; no change of members
dot icon24/09/1996
Director's particulars changed
dot icon13/05/1996
Accounts made up to 1995-12-31
dot icon02/10/1995
Return made up to 01/09/95; no change of members
dot icon28/08/1995
Accounts made up to 1994-12-31
dot icon14/11/1994
Director resigned;new director appointed
dot icon19/09/1994
Return made up to 01/09/94; full list of members
dot icon19/09/1994
Director's particulars changed
dot icon20/07/1994
Director resigned
dot icon27/06/1994
Accounts made up to 1993-12-31
dot icon27/06/1994
Resolutions
dot icon19/06/1994
Registered office changed on 20/06/94 from: 22 headfort place london SW1X 7DH
dot icon12/11/1993
Return made up to 01/09/93; full list of members
dot icon12/11/1993
Director's particulars changed
dot icon20/01/1993
Accounting reference date notified as 31/12
dot icon05/10/1992
Secretary resigned;new secretary appointed
dot icon17/09/1992
Secretary resigned;new secretary appointed
dot icon17/09/1992
New director appointed
dot icon17/09/1992
Director resigned;new director appointed
dot icon31/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext 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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hull, Victoria Mary
Director
03/09/1998 - 18/08/2000
225
Gray, Ian
Director
15/12/1997 - 02/09/1998
64
HALLMARK SECRETARIES LIMITED
Nominee Secretary
31/08/1992 - 31/08/1992
9278
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Secretary
16/07/2006 - 29/04/2010
690
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director
11/09/2006 - 29/04/2010
690

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHERN CREDIT LIMITED

NORTHERN CREDIT LIMITED is an(a) Dissolved company incorporated on 31/08/1992 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. 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 CREDIT LIMITED?

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NORTHERN CREDIT LIMITED is currently Dissolved. It was registered on 31/08/1992 and dissolved on 07/01/2013.

Where is NORTHERN CREDIT LIMITED located?

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NORTHERN CREDIT LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What is the latest filing for NORTHERN CREDIT LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.