Company NameNorthwood House Consultancy Limited
Company StatusDissolved
Company Number02900753
CategoryPrivate Limited Company
Incorporation Date21 February 1994(30 years, 2 months ago)
Dissolution Date10 October 2000 (23 years, 6 months ago)

Business Activity

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

Directors

Director NamePeter Henry Paul Baldock
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1994(same day as company formation)
RoleInformation Technology Analyst
Correspondence AddressNorthwood House Worlds End Lane
Feering
Colchester
Essex
CO5 9NJ
Secretary NameJacqueline Baldock
NationalityBritish
StatusClosed
Appointed21 February 1994(same day as company formation)
RoleAdministrator
Correspondence AddressNorthwood House Worlds End Lane
Feering
Colchester
Essex
CO5 9NJ
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed21 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address35 East Street
Colchester
Essex
CO1 2TP
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Accounts

Latest Accounts28 February 1999 (25 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

10 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000First Gazette notice for voluntary strike-off (1 page)
11 May 2000Application for striking-off (1 page)
7 June 1999Accounts for a dormant company made up to 28 February 1999 (5 pages)
16 March 1999Return made up to 21/02/99; no change of members (4 pages)
19 May 1998Accounts for a small company made up to 28 February 1998 (5 pages)
12 March 1998Return made up to 21/02/98; full list of members (6 pages)
4 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 June 1997Accounts for a small company made up to 28 February 1997 (6 pages)
13 March 1997Return made up to 21/02/97; no change of members (4 pages)
12 June 1996Accounts for a small company made up to 29 February 1996 (7 pages)
12 March 1996Return made up to 21/02/96; no change of members (4 pages)
9 August 1995Accounts for a small company made up to 28 February 1995 (8 pages)