NORTHOVER & GILBERT LIMITED

Key Data

Status

Dissolved

Company No.

01072083

Incorporation date

15/09/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1972)

13/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (3 pages)

29/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2011

Application to strike the company off the register

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15/09/2011

Statement by Directors

View PDF (1 pages)

15/09/2011

Statement of capital on 2011-09-15

View PDF (4 pages)

15/09/2011

Solvency Statement dated 12/09/11

View PDF (1 pages)

15/09/2011

Resolutions

View PDF (1 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

11/07/2011

Registered office address changed from 54 Welbeck Street London W1G 9XS on 2011-07-11

View PDF (1 pages)

03/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

24/08/2010

Secretary's details changed for Mr Keith Brian Partridge on 2010-08-24

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/10/2009

Director's details changed for Daniel James Rubin on 2009-10-13

View PDF (2 pages)

25/03/2009

Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ

View PDF (1 pages)

05/03/2009

Auditor's resignation

View PDF (1 pages)

10/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/09/2008

Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU

View PDF (1 pages)

26/03/2008

Secretary's Change of Particulars / keith partridge / 26/03/2008 / HouseName/Number was: , now: 60; Street was: 20 margaret road, now: douglas road; Post Town was: romford, now: hornchurch; Post Code was: RM2 5SH, now: RM11 1AR

View PDF (1 pages)

04/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

04/12/2007

Registered office changed on 04/12/07 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU

View PDF (1 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

05/01/2007

Return made up to 03/12/06; full list of members

View PDF (2 pages)

05/01/2007

Registered office changed on 05/01/07 from: robson rhodes chartered accountants centre city tower 7 hill street birmingham B5 4UU

View PDF (1 pages)

15/09/2006

New secretary appointed

View PDF (2 pages)

15/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/12/2005

Return made up to 03/12/05; full list of members

View PDF (7 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/04/2003

Full accounts made up to 2002-05-31

View PDF (12 pages)

09/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

05/11/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

22/01/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

28/12/2001

Return made up to 03/12/01; full list of members

View PDF (7 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/01/2001

Secretary's particulars changed;director's particulars changed

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19/01/2001

Full accounts made up to 2000-05-31

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31/03/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

06/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

06/02/2000

Director's particulars changed

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05/03/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

05/03/1999

Director's particulars changed

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10/12/1998

Full accounts made up to 1998-05-31

View PDF (11 pages)

29/01/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

15/01/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

02/11/1997

New director appointed

View PDF (3 pages)

19/03/1997

Full accounts made up to 1996-05-31

View PDF (13 pages)

06/01/1997

Return made up to 31/12/96; change of members

View PDF (8 pages)

06/01/1997

Director's particulars changed

View PDF (0 pages)

02/04/1996

Full accounts made up to 1995-05-31

View PDF (11 pages)

02/02/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

02/02/1996

Director's particulars changed

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22/02/1995

Full accounts made up to 1994-05-31

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02/02/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

10/12/1994

Secretary resigned;new secretary appointed

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11/04/1994

Full accounts made up to 1993-05-31

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27/01/1994

Return made up to 31/12/93; no change of members

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14/09/1993

Secretary resigned;new secretary appointed

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04/03/1993

Full accounts made up to 1992-05-31

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09/02/1993

Return made up to 31/12/92; full list of members

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10/06/1992

Particulars of mortgage/charge

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31/01/1992

Return made up to 31/12/91; no change of members

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31/01/1992

Secretary resigned;director resigned

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05/12/1991

Full accounts made up to 1991-05-31

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25/11/1991

Secretary resigned;new secretary appointed

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27/03/1991

Return made up to 31/12/90; no change of members

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04/03/1991

Accounting reference date extended from 28/02 to 31/05

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29/01/1991

Full accounts made up to 1990-02-24

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13/03/1990

Full accounts made up to 1989-02-25

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30/01/1990

Return made up to 31/12/89; full list of members

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27/12/1989

Particulars of mortgage/charge

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15/09/1989

Return made up to 31/12/88; full list of members

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08/05/1989

Full accounts made up to 1988-02-27

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03/03/1988

Full accounts made up to 1987-02-28

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16/02/1988

Return made up to 14/01/88; full list of members

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12/02/1987

Full accounts made up to 1986-03-01

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24/09/1986

Director resigned

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15/09/1986

Return made up to 06/01/86; full list of members

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15/09/1972

Incorporation

View PDF (15 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Harris, Mark Jonathan	Director	28/10/1997 - 04/09/2006	32
Freedman, David	Secretary	01/09/1993 - 07/12/1994	5
Partridge, Keith Brian	Secretary	04/09/2006 - Present	26
Harris, Mark Jonathan	Secretary	07/12/1994 - 04/09/2006	31
Rubin, Daniel James	Director	23/11/2005 - Present	79

Persons with Significant Control

No PSC data available.

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Description

About NORTHOVER & GILBERT LIMITED

NORTHOVER & GILBERT LIMITED is an(a) Dissolved company incorporated on 15/09/1972 with the registered office located at 38 Wigmore Street, London W1U 2RU. There are currently 2 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 NORTHOVER & GILBERT LIMITED?

NORTHOVER & GILBERT LIMITED is currently Dissolved. It was registered on 15/09/1972 and dissolved on 13/03/2012.

Where is NORTHOVER & GILBERT LIMITED located?

NORTHOVER & GILBERT LIMITED is registered at 38 Wigmore Street, London W1U 2RU.

What does NORTHOVER & GILBERT LIMITED do?

NORTHOVER & GILBERT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NORTHOVER & GILBERT LIMITED?

The latest filing was on 13/03/2012: Final Gazette dissolved via voluntary strike-off.