NORTHWALL DOVER LIMITED

Key Data

Status

Dissolved

Company No.

02569731

Incorporation date

18/12/1990

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1990)

05/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

19/10/2015

Liquidators' statement of receipts and payments to 2015-08-17

View PDF (12 pages)

10/06/2015

Receiver's abstract of receipts and payments to 2015-05-18

View PDF (2 pages)

10/06/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

14/09/2014

Appointment of receiver or manager

View PDF (4 pages)

01/09/2014

Registered office address changed from Coombe Works Coombe Road Dover Kent CT17 0LQ to 110 Cannon Street London EC4N 6EU on 2014-09-02

View PDF (2 pages)

27/08/2014

Statement of affairs with form 4.19

View PDF (7 pages)

27/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/08/2014

Resolutions

View PDF (1 pages)

29/07/2014

Satisfaction of charge 025697310004 in full

View PDF (4 pages)

29/05/2014

Registration of charge 025697310004

View PDF (27 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

13/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (3 pages)

03/03/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (3 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

02/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (3 pages)

11/08/2011

Termination of appointment of Fiona Stevenson as a secretary

View PDF (2 pages)

03/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

03/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

20/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

07/02/2010

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

View PDF (4 pages)

07/02/2010

Director's details changed for Mr Ian Donald on 2010-02-08

View PDF (2 pages)

07/02/2010

Secretary's details changed for Fiona Holden on 2010-02-08

View PDF (1 pages)

02/03/2009

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

View PDF (3 pages)

27/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

18/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

20/01/2008

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

View PDF (2 pages)

21/01/2007

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

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27/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

22/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

13/03/2006

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

View PDF (3 pages)

05/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/09/2005

Auditor's resignation

View PDF (1 pages)

30/06/2005

£ ic 10000/6666 19/05/05 £ sr 3334@1=3334

View PDF (2 pages)

13/06/2005

Director resigned

View PDF (1 pages)

09/03/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

10/01/2005

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

View PDF (7 pages)

01/12/2004

Accounting reference date extended from 31/01/04 to 31/05/04

View PDF (1 pages)

15/12/2003

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

View PDF (7 pages)

16/09/2003

Full accounts made up to 2003-01-31

View PDF (12 pages)

15/07/2003

New secretary appointed

View PDF (1 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

27/08/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

13/08/2002

Certificate of change of name

View PDF (2 pages)

13/05/2002

Resolutions

View PDF (1 pages)

30/12/2001

Return made up to 19/12/01; full list of members

View PDF (6 pages)

29/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (11 pages)

28/12/2000

Return made up to 19/12/00; full list of members

View PDF (6 pages)

18/07/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

12/01/2000

Resolutions

View PDF (1 pages)

12/01/2000

Resolutions

View PDF (1 pages)

12/01/2000

Resolutions

View PDF (1 pages)

05/01/2000

Return made up to 19/12/99; full list of members

View PDF (6 pages)

28/06/1999

Full accounts made up to 1999-01-31

View PDF (14 pages)

10/01/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

28/06/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

08/01/1998

Return made up to 19/12/97; no change of members

View PDF (4 pages)

04/07/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

26/12/1996

Return made up to 19/12/96; no change of members

View PDF (4 pages)

29/09/1996

Full accounts made up to 1996-01-31

View PDF (6 pages)

21/12/1995

Return made up to 19/12/95; full list of members

View PDF (6 pages)

20/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

04/01/1995

Return made up to 19/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/09/1994

Accounts for a medium company made up to 1994-01-31

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11/01/1994

Return made up to 19/12/93; no change of members

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05/08/1993

Particulars of mortgage/charge

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18/05/1993

Accounts for a small company made up to 1993-01-31

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16/12/1992

Return made up to 19/12/92; no change of members

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12/05/1992

Accounts for a small company made up to 1992-01-31

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12/02/1992

Return made up to 19/12/91; full list of members

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14/01/1992

Director resigned;new director appointed

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15/08/1991

Accounting reference date notified as 31/01

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27/02/1991

Registered office changed on 28/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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27/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1991

Nc inc already adjusted 19/12/90

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29/01/1991

Resolutions

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29/01/1991

Resolutions

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18/12/1990

Incorporation

View PDF (13 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

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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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
Stevenson, Fiona	Secretary	02/07/2003 - 31/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About NORTHWALL DOVER LIMITED

NORTHWALL DOVER LIMITED is an(a) Dissolved company incorporated on 18/12/1990 with the registered office located at 110 Cannon Street, London EC4N 6EU. There is currently no 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 NORTHWALL DOVER LIMITED?

NORTHWALL DOVER LIMITED is currently Dissolved. It was registered on 18/12/1990 and dissolved on 05/04/2016.

Where is NORTHWALL DOVER LIMITED located?

NORTHWALL DOVER LIMITED is registered at 110 Cannon Street, London EC4N 6EU.

What does NORTHWALL DOVER LIMITED do?

NORTHWALL DOVER LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for NORTHWALL DOVER LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.