NORTHUMBERLAND VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04621932

Incorporation date

18/12/2002

Size

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2002)

16/09/2013

Final Gazette dissolved via compulsory strike-off

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03/06/2013

First Gazette notice for voluntary strike-off

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09/12/2012

Registered office address changed from Hesslewood Hall Business Centre Ferriby Road Hessle East Yorkshire HU13 0LH on 2012-12-10

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23/11/2012

Compulsory strike-off action has been suspended

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01/10/2012

First Gazette notice for voluntary strike-off

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07/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2011

Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE on 2011-07-25

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14/04/2011

Termination of appointment of Stuart Blair as a director

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23/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2010

Annual return made up to 2009-12-19 with full list of shareholders

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11/03/2010

Director's details changed for Mr Geoffrey Dobson on 2010-03-12

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Stuart Blair on 2010-03-12

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20/05/2009

Return made up to 19/12/08; full list of members

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03/05/2009

Total exemption full accounts made up to 2008-12-31

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18/03/2009

Appointment Terminated Director marcus watson

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09/09/2008

Return made up to 19/12/07; full list of members

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09/09/2008

Director and Secretary's Change of Particulars / stuart blair / 01/09/2008 / HouseName/Number was: , now: 12; Street was: flat 209, now: kensington house richmond drive; Area was: pacific wharf, 165 rotherhithe street, now: repton park; Post Town was: london, now: woodford green; Region was: , now: essex; Post Code was: SE16 5QF, now: IG8 8RJ; Coun

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31/08/2008

Amended accounts made up to 2007-12-31

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01/06/2008

Total exemption full accounts made up to 2007-12-31

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16/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

18/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

21/01/2007

Return made up to 19/12/06; full list of members

View PDF (3 pages)

12/02/2006

Registered office changed on 13/02/06 from: suite 5 8 shepherd market mayfair london W1J 7JY

View PDF (1 pages)

22/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

28/12/2005

Return made up to 19/12/05; full list of members

View PDF (7 pages)

03/03/2005

Registered office changed on 04/03/05 from: flat 9 60 devonshire drive london SE10 8RQ

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15/12/2004

Return made up to 19/12/04; full list of members

View PDF (7 pages)

12/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

22/02/2004

Ad 19/12/02-31/12/03 £ si 89@1

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22/02/2004

Return made up to 19/12/03; full list of members

View PDF (8 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Registered office changed on 03/07/03 from: 4TH floor 30-34 langham street london W1W 7AW

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Dobson, Geoffrey	Director	18/12/2002 - Present	26
Blair, Stuart	Director	18/12/2002 - 13/02/2011	21
Watson, Marcus	Director	19/12/2002 - 15/05/2008	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/12/2002 - 18/12/2002	99600
Wilson, Eileen Crawford	Director	10/07/2003 - 30/12/2003	7

Persons with Significant Control

No PSC data available.

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Description

About NORTHUMBERLAND VENTURES LIMITED

NORTHUMBERLAND VENTURES LIMITED is an(a) Dissolved company incorporated on 18/12/2002 with the registered office located at 41 Elm Road, Driffield, East Yorks YO25 6SQ. 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 NORTHUMBERLAND VENTURES LIMITED?

NORTHUMBERLAND VENTURES LIMITED is currently Dissolved. It was registered on 18/12/2002 and dissolved on 16/09/2013.

Where is NORTHUMBERLAND VENTURES LIMITED located?

NORTHUMBERLAND VENTURES LIMITED is registered at 41 Elm Road, Driffield, East Yorks YO25 6SQ.

What does NORTHUMBERLAND VENTURES LIMITED do?

NORTHUMBERLAND VENTURES LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for NORTHUMBERLAND VENTURES LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via compulsory strike-off.