THE NORTHBANK GUILD LIMITED

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THE NORTHBANK GUILD LIMITED

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Key Data

Status

Dissolved

Company No.

02560009

Incorporation date

18/11/1990

Size

-

Contacts

Registered address

Registered address

4th Floor Imperial House, 15 Kingsway, London WC2B 6UNCopy
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Latest events (Record since 18/11/1990)
dot icon02/12/2013
Final Gazette dissolved via voluntary strike-off
dot icon19/08/2013
First Gazette notice for voluntary strike-off
dot icon06/08/2013
Application to strike the company off the register
dot icon28/11/2012
Annual return made up to 2012-11-19 no member list
dot icon05/07/2012
Total exemption full accounts made up to 2012-03-31
dot icon06/06/2012
Termination of appointment of Paul Robert Virgo Clarke as a director on 2012-05-29
dot icon05/12/2011
Annual return made up to 2011-11-19 no member list
dot icon26/07/2011
Certificate of change of name
dot icon10/07/2011
Resolutions
dot icon10/07/2011
Change of name notice
dot icon16/06/2011
Total exemption full accounts made up to 2011-03-31
dot icon13/01/2011
Annual return made up to 2010-11-19 no member list
dot icon11/01/2011
Appointment of Mr Paul Robert Virgo Clarke as a director
dot icon15/08/2010
Total exemption full accounts made up to 2010-03-31
dot icon14/12/2009
Termination of appointment of Nigel Banbury as a director
dot icon23/11/2009
Annual return made up to 2009-11-19 no member list
dot icon30/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon29/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon22/12/2008
Annual return made up to 19/11/08
dot icon10/07/2008
Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF
dot icon20/01/2008
Secretary resigned;director resigned
dot icon20/01/2008
New secretary appointed;new director appointed
dot icon14/01/2008
Annual return made up to 19/11/07
dot icon26/06/2007
Total exemption full accounts made up to 2007-03-31
dot icon29/11/2006
Annual return made up to 19/11/06
dot icon23/10/2006
Registered office changed on 24/10/06 from: 9 grays inn square london WC1R 5JF
dot icon05/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon30/01/2006
Annual return made up to 19/11/05
dot icon07/12/2005
Total exemption full accounts made up to 2005-03-31
dot icon07/12/2005
Total exemption full accounts made up to 2004-03-31
dot icon20/12/2004
Annual return made up to 19/11/04
dot icon22/12/2003
Total exemption full accounts made up to 2003-03-31
dot icon22/12/2003
New director appointed
dot icon22/12/2003
Annual return made up to 19/11/03
dot icon08/12/2003
New director appointed
dot icon05/08/2003
Director resigned
dot icon05/08/2003
New director appointed
dot icon21/11/2002
Annual return made up to 19/11/02
dot icon21/11/2002
Director's particulars changed
dot icon23/06/2002
Total exemption full accounts made up to 2002-03-31
dot icon28/11/2001
Annual return made up to 19/11/01
dot icon14/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon25/06/2000
Full accounts made up to 2000-03-31
dot icon25/11/1999
Annual return made up to 19/11/99
dot icon22/05/1999
Full accounts made up to 1999-03-31
dot icon24/01/1999
Annual return made up to 19/11/98
dot icon24/01/1999
Director resigned
dot icon24/01/1999
New director appointed
dot icon17/06/1998
Director resigned
dot icon09/06/1998
Full accounts made up to 1998-03-31
dot icon21/09/1997
New director appointed
dot icon29/06/1997
Full accounts made up to 1997-03-31
dot icon19/06/1997
Annual return made up to 19/11/96
dot icon06/04/1997
Certificate of change of name
dot icon03/08/1996
New director appointed
dot icon20/07/1996
New director appointed
dot icon20/07/1996
Director resigned
dot icon27/06/1996
Full accounts made up to 1996-03-31
dot icon13/11/1995
Annual return made up to 19/11/95
dot icon13/11/1995
Director's particulars changed
dot icon26/07/1995
Full accounts made up to 1995-03-31
dot icon05/06/1995
Director resigned
dot icon20/04/1995
Annual return made up to 19/11/94
dot icon22/07/1994
Full accounts made up to 1994-03-31
dot icon15/04/1994
Full accounts made up to 1993-03-31
dot icon04/03/1994
Director resigned
dot icon17/02/1994
Annual return made up to 19/11/93
dot icon08/12/1992
Director resigned
dot icon08/12/1992
Annual return made up to 19/11/92
dot icon18/09/1992
Full accounts made up to 1992-03-31
dot icon14/04/1992
Annual return made up to 19/11/91
dot icon04/01/1991
New director appointed
dot icon11/12/1990
New director appointed
dot icon11/12/1990
Accounting reference date notified as 31/03
dot icon10/12/1990
New director appointed
dot icon18/11/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Paul Robert Virgo, Sir
Director
01/12/2009 - 29/05/2012
4
Morgan, David Treharne
Director
24/06/1996 - 31/08/2007
14
Wignall, Douglas James
Director
01/09/2007 - Present
3
Banbury, Nigel Graham Cedric Peregrine
Director
01/09/2003 - 01/12/2009
7
Whittaker, Donald James
Director
06/08/1997 - 06/06/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THE NORTHBANK GUILD LIMITED

THE NORTHBANK GUILD LIMITED is an(a) Dissolved company incorporated on 18/11/1990 with the registered office located at 4th Floor Imperial House, 15 Kingsway, London WC2B 6UN. There are currently 4 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 THE NORTHBANK GUILD LIMITED?

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THE NORTHBANK GUILD LIMITED is currently Dissolved. It was registered on 18/11/1990 and dissolved on 02/12/2013.

Where is THE NORTHBANK GUILD LIMITED located?

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THE NORTHBANK GUILD LIMITED is registered at 4th Floor Imperial House, 15 Kingsway, London WC2B 6UN.

What does THE NORTHBANK GUILD LIMITED do?

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THE NORTHBANK GUILD LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for THE NORTHBANK GUILD LIMITED?

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The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.