NORTHWOOD AND SOUTHERN INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01595806

Incorporation date

05/11/1981

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

16/09/2014

Final Gazette dissolved via voluntary strike-off

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03/06/2014

First Gazette notice for voluntary strike-off

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23/05/2014

Application to strike the company off the register

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17/09/2013

Accounts for a dormant company made up to 2013-06-30

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21/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

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09/10/2012

Accounts for a dormant company made up to 2012-06-30

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08/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

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20/09/2011

Accounts for a dormant company made up to 2011-06-30

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03/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

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08/02/2011

Accounts for a dormant company made up to 2010-06-30

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13/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

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16/03/2010

Accounts for a dormant company made up to 2009-06-30

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28/04/2009

Return made up to 28/04/09; full list of members

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02/04/2009

Accounts for a dormant company made up to 2008-06-30

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29/04/2008

Return made up to 28/04/08; full list of members

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24/04/2008

Accounts for a dormant company made up to 2007-06-30

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26/06/2007

Return made up to 28/04/07; full list of members

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02/05/2007

Accounts for a dormant company made up to 2006-06-30

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15/05/2006

Return made up to 28/04/06; full list of members

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10/02/2006

Accounts for a dormant company made up to 2005-06-30

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10/07/2005

Return made up to 28/04/05; full list of members

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18/03/2005

Accounts for a dormant company made up to 2004-06-30

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06/05/2004

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

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25/02/2004

Accounts for a dormant company made up to 2003-06-30

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07/05/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

17/03/2003

Accounts for a dormant company made up to 2002-06-30

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07/05/2002

Return made up to 28/04/02; full list of members

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13/03/2002

Accounts for a dormant company made up to 2001-06-30

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25/05/2001

Accounts for a dormant company made up to 2000-06-30

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17/05/2001

Return made up to 28/04/01; full list of members

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03/05/2000

Return made up to 28/04/00; full list of members

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10/04/2000

Accounts for a dormant company made up to 1999-06-30

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08/06/1999

Return made up to 28/04/99; no change of members

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01/03/1999

Accounts for a dormant company made up to 1998-06-30

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02/06/1998

Return made up to 28/04/98; no change of members

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12/03/1998

Accounts for a dormant company made up to 1997-06-30

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06/05/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

05/03/1997

Accounts for a dormant company made up to 1996-06-30

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22/04/1996

Return made up to 28/04/96; no change of members

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27/09/1995

Secretary resigned;new secretary appointed

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26/09/1995

Accounts for a dormant company made up to 1995-06-30

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18/04/1995

Return made up to 28/04/95; no change of members

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18/10/1994

Accounts for a dormant company made up to 1994-06-30

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15/09/1994

New director appointed

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09/05/1994

Director resigned

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09/05/1994

Registered office changed on 09/05/94 from: clifton house brightwell grange britwell road burnham buckinghamshire SL1 8DF

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09/05/1994

Return made up to 28/04/94; full list of members

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11/04/1994

Accounts for a dormant company made up to 1993-06-30

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10/05/1993

New director appointed

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10/05/1993

Return made up to 28/04/93; no change of members

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10/05/1993

Accounts for a dormant company made up to 1992-06-30

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13/07/1992

Accounts for a dormant company made up to 1991-06-30

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13/07/1992

Secretary resigned;new secretary appointed

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13/07/1992

Return made up to 28/04/92; no change of members

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09/03/1992

Registered office changed on 09/03/92 from: evesham house 11 christopher road hayes middlesex UB2 5YG

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05/08/1991

Registered office changed on 05/08/91 from: clifton house 83-89 uxbridge road london W5 5TA

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01/07/1991

Accounts for a dormant company made up to 1990-06-30

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01/07/1991

Return made up to 26/04/91; full list of members

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12/12/1990

Accounts for a dormant company made up to 1989-06-30

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17/07/1989

Accounts for a dormant company made up to 1988-06-30

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17/07/1989

Return made up to 28/04/89; full list of members

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24/06/1988

Secretary resigned;new secretary appointed

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24/06/1988

Director resigned

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24/06/1988

Resolutions

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24/06/1988

Accounts made up to 1987-06-30

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24/06/1988

Return made up to 27/01/88; full list of members

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16/04/1987

Return made up to 24/01/87; full list of members

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24/03/1987

Accounts for a dormant company made up to 1986-06-30

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24/03/1987

Registered office changed on 24/03/87 from: cleveland house church path acton green london W4 5HR

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13/06/1986

Accounts for a dormant company made up to 1985-06-30

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13/06/1986

Return made up to 23/01/86; full list of members

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13/06/1986

New director appointed

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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

30/06/2013

Last change occurred

30/06/2013

Accounts

Dormant

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Granger, Edward Willliam	Secretary	28/04/1992 - 22/09/1995	4
Hooper, Louise Alison	Director	10/04/1994 - Present	13
Fletcher, Nigel Robert	Secretary	22/09/1995 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About NORTHWOOD AND SOUTHERN INVESTMENT COMPANY LIMITED

NORTHWOOD AND SOUTHERN INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 05/11/1981 with the registered office located at Brightwell Grange, Britwell Road, Burnham, Buckinghamshire SL1 8DF. 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 NORTHWOOD AND SOUTHERN INVESTMENT COMPANY LIMITED?

NORTHWOOD AND SOUTHERN INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 05/11/1981 and dissolved on 16/09/2014.

Where is NORTHWOOD AND SOUTHERN INVESTMENT COMPANY LIMITED located?

NORTHWOOD AND SOUTHERN INVESTMENT COMPANY LIMITED is registered at Brightwell Grange, Britwell Road, Burnham, Buckinghamshire SL1 8DF.

What does NORTHWOOD AND SOUTHERN INVESTMENT COMPANY LIMITED do?

NORTHWOOD AND SOUTHERN INVESTMENT COMPANY LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for NORTHWOOD AND SOUTHERN INVESTMENT COMPANY LIMITED?

The latest filing was on 16/09/2014: Final Gazette dissolved via voluntary strike-off.