NORTHERN LATITUDE DEVELOPMENTS LTD

Key Data

Status

Dissolved

Company No.

05337979

Incorporation date

20/01/2005

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/01/2005)

02/02/2016

Final Gazette dissolved via voluntary strike-off

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17/11/2015

First Gazette notice for voluntary strike-off

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05/11/2015

Application to strike the company off the register

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02/10/2015

Director's details changed for Mr Simon Drummond Maxton on 2015-09-14

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04/06/2015

Annual return made up to 2015-01-20 with full list of shareholders

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01/05/2015

Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to 1 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG on 2015-05-01

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08/12/2014

Total exemption small company accounts made up to 2014-03-31

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02/10/2014

Termination of appointment of Gss (York) Limited as a secretary on 2014-09-30

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02/10/2014

Director's details changed for Mr Simon Drummond Maxton on 2014-08-13

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02/10/2014

Registered office address changed from Bank House Main Street Heslington York YO10 5EB to 33 George Street Wakefield West Yorkshire WF1 1LX on 2014-10-02

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05/03/2014

Annual return made up to 2014-01-20 with full list of shareholders

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05/03/2014

Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ on 2014-03-05

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31/07/2013

Accounts for a dormant company made up to 2013-03-31

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11/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

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05/04/2012

Total exemption small company accounts made up to 2012-03-31

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23/02/2012

Statement of capital following an allotment of shares on 2012-02-17

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23/02/2012

Appointment of Simon Drummond Maxton as a director

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23/02/2012

Termination of appointment of Susan Cleaver as a director

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23/02/2012

Termination of appointment of Barry Cleaver as a director

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17/02/2012

Certificate of change of name

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23/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

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14/11/2011

Certificate of change of name

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11/11/2011

Appointment of Mrs Susan Jennifer Ruth Cleaver as a director

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11/11/2011

Appointment of Mr Barry Keith Cleaver as a director

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11/11/2011

Termination of appointment of Michael Elliott as a director

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01/04/2011

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

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01/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (3 pages)

30/11/2010

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

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24/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

24/02/2010

Secretary's details changed for Gardiners Secretarial Services Limited on 2010-01-20

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23/02/2010

Director's details changed for Michael Thomas Elliott on 2010-01-20

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30/10/2009

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

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11/02/2009

Return made up to 20/01/09; full list of members

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11/02/2009

Registered office changed on 11/02/2009 from hutton house sheriff hutton ind park,york road,, sheriff hutton york YO60 6RZ

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11/02/2009

Secretary's change of particulars / gardiners secretarial services LIMITED / 11/02/2009

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03/12/2008

Accounts for a dormant company made up to 2008-03-31

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11/02/2008

Return made up to 20/01/08; full list of members

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20/11/2007

Accounts for a dormant company made up to 2007-03-31

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31/01/2007

Return made up to 20/01/07; full list of members

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12/09/2006

Accounts for a dormant company made up to 2006-03-31

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24/01/2006

Return made up to 20/01/06; full list of members

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22/03/2005

Ad 02/02/05--------- £ si 99@1=99 £ ic 1/100

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22/03/2005

Accounting reference date extended from 31/01/06 to 31/03/06

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22/03/2005

New secretary appointed

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22/03/2005

New director appointed

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21/01/2005

Secretary resigned

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21/01/2005

Director resigned

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20/01/2005

Incorporation

View PDF (9 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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
GSS (YORK) LIMITED	Corporate Secretary	02/02/2005 - 30/09/2014	36
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/01/2005 - 21/01/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	20/01/2005 - 21/01/2005	41295
Cleaver, Barry Keith	Director	01/11/2011 - 17/02/2012	23
Elliott, Michael Thomas	Director	02/02/2005 - 01/11/2011	2

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN LATITUDE DEVELOPMENTS LTD

NORTHERN LATITUDE DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 20/01/2005 with the registered office located at 1 Manor Croft, Bishop Wilton, York, North Yorkshire YO42 1TG. 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 NORTHERN LATITUDE DEVELOPMENTS LTD?

NORTHERN LATITUDE DEVELOPMENTS LTD is currently Dissolved. It was registered on 20/01/2005 and dissolved on 02/02/2016.

Where is NORTHERN LATITUDE DEVELOPMENTS LTD located?

NORTHERN LATITUDE DEVELOPMENTS LTD is registered at 1 Manor Croft, Bishop Wilton, York, North Yorkshire YO42 1TG.

What does NORTHERN LATITUDE DEVELOPMENTS LTD do?

NORTHERN LATITUDE DEVELOPMENTS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NORTHERN LATITUDE DEVELOPMENTS LTD?

The latest filing was on 02/02/2016: Final Gazette dissolved via voluntary strike-off.