Northdown Limited

Company Name	Northdown Limited
Company Status	Dissolved
Company Number	02771884
Category	Private Limited Company
Incorporation Date	8 December 1992(31 years, 5 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Warren James Leather
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(11 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 14 January 2014)
Role	Freight Formanager
Country of Residence	England
Correspondence Address	The Old Granary Dunton Road Laindon Essex SS15 4DB

Secretary Name	Unique Financial Solutions Group Limited (Corporation)
Status	Closed
Appointed	01 May 2010(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 January 2014)
Correspondence Address	The Old Granary Dunton Road Laindon Essex SS15 4DB

Director Name	Mrs Frances Leather
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992
Appointment Duration	11 years, 9 months (resigned 22 September 2004)
Role	Company Director
Correspondence Address	Karitans House Fairview Industrial Estate Rainham Essex RM13 8UP

Director Name	Mr Kevin Leather
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992
Appointment Duration	2 years, 2 months (resigned 01 February 1995)
Role	Freight Forwarder
Correspondence Address	15 Northdown Road Hornchurch Essex RM11 1NF

Secretary Name	Frances Leather
Nationality	British
Status	Resigned
Appointed	02 December 1992
Appointment Duration	6 years, 12 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	15 Northdown Road Hornchurch Essex RM11 1NF

Secretary Name	Mr Kevin Leather
Nationality	British
Status	Resigned
Appointed	30 November 1999(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2004)
Role	Freight Forwarder
Correspondence Address	Karitrans House Fairview Inustrial Estate Rainham Essex RM13 8UP

Secretary Name	Mr Sidney Albert Swindell
Nationality	British
Status	Resigned
Appointed	04 April 2004(11 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Queenswood Avenue Hutton Brentwood Essex CM13 1HU

Secretary Name	Lucy Anne Webb
Nationality	British
Status	Resigned
Appointed	22 September 2004(11 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 December 2004)
Role	Company Director
Correspondence Address	44 Nelmes Way Hornchurch Essex RM11 2QZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Old Granary Dunton Road Laindon Essex SS15 4DB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £1	Warren James Leather 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,264
Cash	£1,254
Current Liabilities	£2,196

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
20 September 2013	Application to strike the company off the register (3 pages)
20 September 2013	Application to strike the company off the register (3 pages)
9 August 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 August 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
7 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 1,000 (3 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 1,000 (3 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 1,000 (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 July 2012	Director's details changed for Warren James Leather on 9 December 2011 (2 pages)
2 July 2012	Director's details changed for Warren James Leather on 9 December 2011 (2 pages)
2 July 2012	Director's details changed for Warren James Leather on 9 December 2011 (2 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
18 November 2010	Termination of appointment of Sidney Swindell as a secretary (1 page)
18 November 2010	Appointment of Unique Financial Solutions Group Limited as a secretary (2 pages)
18 November 2010	Appointment of Unique Financial Solutions Group Limited as a secretary (2 pages)
18 November 2010	Termination of appointment of Sidney Swindell as a secretary (1 page)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 January 2009	Return made up to 08/12/08; full list of members (3 pages)
6 January 2009	Return made up to 08/12/08; full list of members (3 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 March 2008	Director's Change of Particulars / warren leather / 10/12/2007 / HouseName/Number was: , now: 47; Street was: 47 laburnum avenue, now: laburnum avenue; Country was: , now: england (1 page)
14 March 2008	Director's change of particulars / warren leather / 10/12/2007 (1 page)
14 January 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 January 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 December 2007	Return made up to 08/12/07; full list of members (2 pages)
13 December 2007	Return made up to 08/12/07; full list of members (2 pages)
14 February 2007	Return made up to 08/12/06; full list of members (2 pages)
14 February 2007	Return made up to 08/12/06; full list of members (2 pages)
12 December 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 December 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 July 2006	Return made up to 08/12/05; full list of members (2 pages)
6 July 2006	Return made up to 08/12/05; full list of members (2 pages)
14 October 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 October 2005	Return made up to 08/12/04; full list of members (7 pages)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
2 February 2005	Registered office changed on 02/02/05 from: 5 mansard close hornchurch essex RM12 4HS (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 5 mansard close hornchurch essex RM12 4HS (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
15 December 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 December 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Secretary's particulars changed (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New secretary appointed (1 page)
17 November 2004	New secretary appointed (1 page)
17 November 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
27 August 2004	Registered office changed on 27/08/04 from: karitrans house mudlands estate manor way rainham essex RM13 8RH (1 page)
27 August 2004	Registered office changed on 27/08/04 from: karitrans house mudlands estate manor way rainham essex RM13 8RH (1 page)
16 December 2003	Return made up to 08/12/03; full list of members (6 pages)
16 December 2003	Return made up to 08/12/03; full list of members (6 pages)
29 August 2003	Registered office changed on 29/08/03 from: unit A4 star business centre marsh way rainham essex RM13 8UP (1 page)
29 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
29 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
29 August 2003	Registered office changed on 29/08/03 from: unit A4 star business centre marsh way rainham essex RM13 8UP (1 page)
17 December 2002	Return made up to 08/12/02; full list of members (6 pages)
17 December 2002	Return made up to 08/12/02; full list of members (6 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
13 December 2001	Return made up to 08/12/01; full list of members (6 pages)
13 December 2001	Return made up to 08/12/01; full list of members (6 pages)
13 February 2001	Full accounts made up to 31 December 2000 (6 pages)
13 February 2001	Full accounts made up to 31 December 2000 (6 pages)
20 December 2000	Return made up to 08/12/00; full list of members (6 pages)
20 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2000	Full accounts made up to 31 December 1999 (6 pages)
29 August 2000	Full accounts made up to 31 December 1999 (6 pages)
5 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Return made up to 08/12/99; full list of members (7 pages)
5 December 1999	New secretary appointed (2 pages)
4 March 1999	Full accounts made up to 31 December 1998 (6 pages)
4 March 1999	Full accounts made up to 31 December 1998 (6 pages)
30 November 1998	Return made up to 08/12/98; no change of members (4 pages)
30 November 1998	Return made up to 08/12/98; no change of members (4 pages)
23 April 1998	Full accounts made up to 31 December 1997 (7 pages)
23 April 1998	Full accounts made up to 31 December 1997 (7 pages)
4 December 1997	Return made up to 08/12/97; no change of members (4 pages)
4 December 1997	Return made up to 08/12/97; no change of members (4 pages)
25 February 1997	Full accounts made up to 31 December 1996 (7 pages)
25 February 1997	Full accounts made up to 31 December 1996 (7 pages)
22 January 1997	Registered office changed on 22/01/97 from: 15 northdown road hornchurch essex RM11 1NF (1 page)
22 January 1997	Registered office changed on 22/01/97 from: 15 northdown road hornchurch essex RM11 1NF (1 page)
14 January 1997	Return made up to 08/12/96; full list of members (6 pages)
14 January 1997	Return made up to 08/12/96; full list of members (6 pages)
14 March 1996	Full accounts made up to 31 December 1995 (8 pages)
14 March 1996	Full accounts made up to 31 December 1995 (8 pages)
11 December 1995	Return made up to 08/12/95; no change of members (4 pages)
11 December 1995	Return made up to 08/12/95; no change of members (4 pages)
12 September 1995	Full accounts made up to 31 December 1994 (7 pages)
12 September 1995	Full accounts made up to 31 December 1994 (7 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 December 1992	Incorporation (13 pages)
8 December 1992	Incorporation (13 pages)

Northdown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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