Company NameNorth London & Herts Team Limited
Company StatusDissolved
Company Number03690063
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 December 1998(25 years, 3 months ago)
Dissolution Date6 June 2017 (6 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Alan John Beesley
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1998(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressNorthaw Brook Meadow
Coopers Lane Road
Northaw
Hertfordshire
EN6 4FB
Director NameMr Nigel James Ellis
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1998(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address82 Wood Vale
London
Greater London
N10 3DN
Director NameMr Ian Gibbs
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1998(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address47 Osborne Road
Potters Bar
Hertfordshire
EN6 1SB
Director NameMr Shane Charles Stewart Perkins
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1998(same day as company formation)
RoleEstate Agents
Country of ResidenceUnited Kingdom
Correspondence Address500 Muswell Hill Broadway
London
N10 1BT
Director NameJames Langford Westrope
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1998(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address32 Rushdene Avenue
East Barnet
Hertfordshire
EN4 8EW
Director NameSteven Ryan Eagles
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2006(7 years, 9 months after company formation)
Appointment Duration10 years, 8 months (closed 06 June 2017)
RoleSurveyor
Correspondence Address32 Mead Crescent
Chingford
London
E4 6NX
Secretary NameMr Shane Charles Stewart Perkins
NationalityBritish
StatusClosed
Appointed01 October 2006(7 years, 9 months after company formation)
Appointment Duration10 years, 8 months (closed 06 June 2017)
RoleEstate Agents
Country of ResidenceUnited Kingdom
Correspondence Address500 Muswell Hill Broadway
London
N10 1BT
Director NameMr Jonathan Ellis
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed30 December 2006(8 years after company formation)
Appointment Duration10 years, 5 months (closed 06 June 2017)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address37 South Lodge Drive
Oakwood
London
N14 4XD
Director NameMr Patrick John Delaney
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address19 Melior Court
79 Shepherds Hill
London
N6 5RQ
Director NameMr Edward Stephen Pratt
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address231 Woodhouse Road
Friern Barnet
London
N12 9BD
Director NameColin Roy Neville
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(same day as company formation)
RoleEstate Agent
Correspondence Address15 Thorndene Avenue
London
N11 1ET
Director NameMr John Milne
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(same day as company formation)
RoleEstate Agent
Correspondence Address38 The Avenue
Welwyn
Hertfordshire
AL6 0PP
Director NamePaul Henry Grover
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(same day as company formation)
RoleEstate Agent
Correspondence Address6 Braddon Court
The Avenue
Barnet
Hertfordshire
EN5 4EP
Director NameStephen Godfrey
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(same day as company formation)
RoleEstate Agent
Correspondence Address33 Lubbock Road
Chislehurst
Kent
BR7 5JG
Director NamePeter John Byrne
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(same day as company formation)
RoleEstate Agent
Correspondence Address71 Greenhill Park
Barnet
Hertfordshire
EN5 1HP
Secretary NameColin Roy Neville
NationalityBritish
StatusResigned
Appointed30 December 1998(same day as company formation)
RoleEstate Agent
Correspondence Address15 Thorndene Avenue
London
N11 1ET
Director NameMr Melvyn Francis Mott
Date of BirthNovember 1941 (Born 82 years ago)
NationalityEnglish
StatusResigned
Appointed29 September 2000(1 year, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 January 2009)
RoleBanking Consultant
Country of ResidenceEngland
Correspondence Address34 Oaklands Avenue
Romford
Essex
RM1 4DB
Director NameRoyston Matthews
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(7 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 May 2008)
RoleEstate Agents
Correspondence Address18 Elmfield Road
Potters Bar
Hertfordshire
EN6 2JH
Director NameMr Elvis Arthur Stanbrook
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2006(8 years after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2008)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressGraceland
5 Mount Grace Road
Potters Bar
Hertfordshire
EN6 1RE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 December 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 December 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 December 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address9 Nelson Street
Southend On Sea
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2012
Net Worth£15,700
Cash£23,029
Current Liabilities£18,483

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
28 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 September 2016Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
26 September 2016Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
13 January 2016Annual return made up to 30 December 2015 no member list (9 pages)
13 January 2016Annual return made up to 30 December 2015 no member list (9 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 February 2015Annual return made up to 30 December 2014 no member list (9 pages)
27 February 2015Annual return made up to 30 December 2014 no member list (9 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 February 2014Termination of appointment of Edward Pratt as a director (1 page)
6 February 2014Termination of appointment of Peter Byrne as a director (1 page)
6 February 2014Annual return made up to 30 December 2013 no member list (9 pages)
6 February 2014Annual return made up to 30 December 2013 no member list (9 pages)
6 February 2014Termination of appointment of Peter Byrne as a director (1 page)
6 February 2014Termination of appointment of Edward Pratt as a director (1 page)
4 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 February 2013Annual return made up to 30 December 2012 no member list (11 pages)
5 February 2013Annual return made up to 30 December 2012 no member list (11 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 February 2012Annual return made up to 30 December 2011 no member list (11 pages)
15 February 2012Annual return made up to 30 December 2011 no member list (11 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 March 2011Annual return made up to 30 December 2010 no member list (11 pages)
1 March 2011Annual return made up to 30 December 2010 no member list (11 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 March 2010Annual return made up to 30 December 2009 no member list (7 pages)
5 March 2010Annual return made up to 30 December 2009 no member list (7 pages)
2 March 2010Director's details changed for Nigel James Ellis on 1 December 2009 (2 pages)
2 March 2010Director's details changed for Nigel James Ellis on 1 December 2009 (2 pages)
2 March 2010Director's details changed for Nigel James Ellis on 1 December 2009 (2 pages)
22 December 2009Termination of appointment of Melvyn Mott as a director (1 page)
22 December 2009Termination of appointment of Melvyn Mott as a director (1 page)
14 December 2009Termination of appointment of Royston Matthews as a director (1 page)
14 December 2009Termination of appointment of Elvis Stanbrook as a director (1 page)
14 December 2009Termination of appointment of Royston Matthews as a director (1 page)
14 December 2009Termination of appointment of Elvis Stanbrook as a director (1 page)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 April 2009Annual return made up to 30/12/08 (6 pages)
13 April 2009Annual return made up to 30/12/08 (6 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 March 2008Annual return made up to 30/12/07 (6 pages)
20 March 2008Annual return made up to 30/12/07 (6 pages)
7 November 2007Annual return made up to 30/12/06 (3 pages)
7 November 2007Annual return made up to 30/12/06 (3 pages)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
12 October 2007New secretary appointed (2 pages)
12 October 2007New secretary appointed (2 pages)
10 October 2007Secretary resigned;director resigned (1 page)
10 October 2007New director appointed (2 pages)
10 October 2007New director appointed (2 pages)
10 October 2007New director appointed (2 pages)
10 October 2007Director resigned (1 page)
10 October 2007New director appointed (2 pages)
10 October 2007New director appointed (2 pages)
10 October 2007Secretary resigned;director resigned (1 page)
10 October 2007New director appointed (2 pages)
10 October 2007New director appointed (2 pages)
10 October 2007New director appointed (2 pages)
10 October 2007Director resigned (1 page)
2 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 March 2006Annual return made up to 30/12/05 (3 pages)
6 March 2006Annual return made up to 30/12/05 (3 pages)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 June 2005Annual return made up to 30/12/04 (8 pages)
14 June 2005Annual return made up to 30/12/04 (8 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 February 2004Annual return made up to 30/12/03 (8 pages)
3 February 2004Annual return made up to 30/12/03 (8 pages)
11 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 February 2003Annual return made up to 30/12/02
  • 363(288) ‐ Director resigned
(9 pages)
11 February 2003Annual return made up to 30/12/02
  • 363(288) ‐ Director resigned
(9 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 January 2002Annual return made up to 30/12/01 (7 pages)
31 January 2002Annual return made up to 30/12/01 (7 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 May 2001Annual return made up to 30/12/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 May 2001Annual return made up to 30/12/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
8 February 2000Annual return made up to 30/12/99 (7 pages)
8 February 2000Annual return made up to 30/12/99 (7 pages)
19 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
19 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999Director resigned (1 page)
6 January 1999New secretary appointed;new director appointed (2 pages)
6 January 1999New secretary appointed;new director appointed (2 pages)
6 January 1999Secretary resigned;director resigned (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999Secretary resigned;director resigned (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999Director resigned (1 page)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
30 December 1998Incorporation (19 pages)
30 December 1998Incorporation (19 pages)