NORTHGATE CENTRAL RESERVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04604245

Incorporation date

28/11/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/11/2002)

20/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2011

First Gazette notice for voluntary strike-off

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26/10/2011

Accounts for a dormant company made up to 2011-04-30

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25/10/2011

Application to strike the company off the register

View PDF (3 pages)

25/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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25/05/2011

Termination of appointment of Christopher Muir as a director

View PDF (1 pages)

25/05/2011

Appointment of Mr Richard Stephen Laker as a director

View PDF (2 pages)

26/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

10/05/2010

Secretary's details changed for Mr David Henderson on 2010-04-30

View PDF (1 pages)

10/05/2010

Director's details changed for Mr David Henderson on 2010-04-30

View PDF (2 pages)

12/04/2010

Appointment of Mr Christopher Muir as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of Philip Moorhouse as a director

View PDF (1 pages)

27/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

11/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

12/03/2009

Accounts made up to 2008-04-30

View PDF (1 pages)

12/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

06/01/2008

New director appointed

View PDF (1 pages)

06/01/2008

Director's particulars changed

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Accounts made up to 2007-04-30

View PDF (1 pages)

01/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

28/03/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

23/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

05/09/2005

Accounts made up to 2005-04-30

View PDF (1 pages)

04/07/2005

Return made up to 12/05/05; full list of members

View PDF (2 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

01/06/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

23/11/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

08/05/2003

Certificate of change of name

View PDF (2 pages)

02/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

Director resigned

View PDF (1 pages)

02/01/2003

Accounting reference date extended from 30/11/03 to 30/04/04

View PDF (1 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Registered office changed on 20/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

28/11/2002

Incorporation

View PDF (30 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/11/2002 - 28/11/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	28/11/2002 - 28/11/2002	9963
Smith, Stephen John	Director	28/11/2002 - 09/02/2003	57
Murray, Gerard Thomas	Director	09/02/2003 - 31/12/2007	154
Laker, Richard Stephen	Director	18/05/2011 - Present	116

Persons with Significant Control

No PSC data available.

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Description

About NORTHGATE CENTRAL RESERVATIONS LIMITED

NORTHGATE CENTRAL RESERVATIONS LIMITED is an(a) Dissolved company incorporated on 28/11/2002 with the registered office located at Norflex House, Allington Way, Darlington, County Durham DL1 4DY. 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 NORTHGATE CENTRAL RESERVATIONS LIMITED?

NORTHGATE CENTRAL RESERVATIONS LIMITED is currently Dissolved. It was registered on 28/11/2002 and dissolved on 20/02/2012.

Where is NORTHGATE CENTRAL RESERVATIONS LIMITED located?

NORTHGATE CENTRAL RESERVATIONS LIMITED is registered at Norflex House, Allington Way, Darlington, County Durham DL1 4DY.

What is the latest filing for NORTHGATE CENTRAL RESERVATIONS LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.