NORTHERN PROJECT DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02660238

Incorporation date

04/11/1991

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1991)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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31/07/2011

Application to strike the company off the register

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06/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

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21/06/2010

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

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09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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08/12/2009

Director's details changed for Antony Charles Thompson on 2009-11-30

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22/04/2009

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

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23/02/2009

Registered office changed on 24/02/2009 from unit 5 the old smithy heaton house york road boroughbridge york north yorkshire YO51 9HE

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16/12/2008

Return made up to 30/11/08; no change of members

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13/10/2008

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

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07/11/2007

Return made up to 28/10/07; no change of members

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21/10/2007

Total exemption small company accounts made up to 2006-12-31

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09/08/2007

New director appointed

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04/12/2006

Return made up to 28/10/06; full list of members

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18/10/2006

Total exemption small company accounts made up to 2005-12-31

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26/01/2006

£ sr 305@1 01/10/05

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26/01/2006

Resolutions

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29/11/2005

Return made up to 28/10/05; full list of members

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16/10/2005

Total exemption small company accounts made up to 2004-12-31

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26/06/2005

Director resigned

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08/12/2004

Particulars of contract relating to shares

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08/12/2004

Ad 28/10/04--------- £ si 500@1

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24/11/2004

New director appointed

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07/11/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

22/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

04/11/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

04/11/2003

Director resigned

View PDF (1 pages)

08/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

05/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

13/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

31/10/2001

Return made up to 28/10/01; full list of members

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23/10/2001

Director resigned

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22/10/2001

Total exemption small company accounts made up to 2000-12-31

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18/09/2001

Registered office changed on 19/09/01 from: claypit lane off bar lane boroughbridge york YO51 9LS

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15/06/2001

New director appointed

View PDF (2 pages)

02/11/2000

Return made up to 28/10/00; full list of members

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02/11/2000

Secretary's particulars changed;director's particulars changed

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02/11/2000

Registered office changed on 03/11/00

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11/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

26/10/1999

Return made up to 28/10/99; full list of members

View PDF (8 pages)

30/09/1999

Accounts for a small company made up to 1998-12-31

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16/11/1998

Return made up to 28/10/98; no change of members

View PDF (4 pages)

29/06/1998

Accounts for a small company made up to 1997-12-31

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18/11/1997

Accounts for a small company made up to 1996-12-31

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04/11/1997

Return made up to 28/10/97; full list of members

View PDF (6 pages)

27/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/1997

£ ic 2428/1528 02/11/96 £ sr 900@1=900

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09/01/1997

Resolutions

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09/01/1997

Ad 02/12/96--------- £ si 230@1=230 £ ic 2198/2428

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09/01/1997

£ nc 2198/2428 29/11/96

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30/10/1996

Return made up to 28/10/96; full list of members

View PDF (6 pages)

30/10/1996

Secretary's particulars changed;director's particulars changed;director resigned

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28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

16/11/1995

Return made up to 05/11/95; full list of members

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16/11/1995

Secretary's particulars changed;director's particulars changed

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09/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

27/10/1994

Return made up to 05/11/94; no change of members

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25/10/1994

Accounts for a small company made up to 1993-12-31

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17/11/1993

Registered office changed on 18/11/93 from: 3A standard way northallerton north yorkshire DL6 2XE

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01/11/1993

Return made up to 05/11/93; change of members

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01/11/1993

Director's particulars changed

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17/05/1993

Accounts for a small company made up to 1992-12-31

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10/02/1993

£ nc 2000/2198 18/01/93

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07/11/1992

£ nc 1000/2000 21/11/91

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27/10/1992

Return made up to 05/11/92; full list of members

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27/10/1992

Director's particulars changed

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17/03/1992

New director appointed

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09/01/1992

Accounting reference date notified as 31/12

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07/01/1992

Registered office changed on 08/01/92 from: 3A standard way industrial est northallerton north yorkshire DL6 2XA

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12/12/1991

Memorandum and Articles of Association

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10/12/1991

Secretary resigned;new secretary appointed

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10/12/1991

Director resigned;new director appointed

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10/12/1991

Director resigned;new director appointed

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10/12/1991

Registered office changed on 11/12/91 from: 2 baches street london N1 6UB

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08/12/1991

Certificate of change of name

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04/11/1991

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/11/1991 - 17/11/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/11/1991 - 17/11/1991	43699
Thompson, Antony Charles	Director	29/07/2007 - Present	5
Thompson, Antony Charles	Director	17/11/1991 - 15/07/2001	5
Cannon, David	Director	11/11/2004 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN PROJECT DESIGN LIMITED

NORTHERN PROJECT DESIGN LIMITED is an(a) Dissolved company incorporated on 04/11/1991 with the registered office located at Stuart House, 15-17 North Park Road, Harrogate, North Yorkshire HG1 5PD. There are currently 4 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 PROJECT DESIGN LIMITED?

NORTHERN PROJECT DESIGN LIMITED is currently Dissolved. It was registered on 04/11/1991 and dissolved on 28/11/2011.

Where is NORTHERN PROJECT DESIGN LIMITED located?

NORTHERN PROJECT DESIGN LIMITED is registered at Stuart House, 15-17 North Park Road, Harrogate, North Yorkshire HG1 5PD.

What does NORTHERN PROJECT DESIGN LIMITED do?

NORTHERN PROJECT DESIGN LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for NORTHERN PROJECT DESIGN LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.