Company NameNorth House Property Company (Liverpool) Limited
DirectorPaul Richard Clarke
Company StatusDissolved
Company Number00619219
CategoryPrivate Limited Company
Incorporation Date20 January 1959(65 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameHarold Brown
NationalityBritish
StatusCurrent
Appointed01 May 1996(37 years, 3 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Correspondence AddressMarles Hey Barnston Road
Thingwall
Wirral
Merseyside
L61 7XD
Director NamePaul Richard Clarke
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1996(37 years, 10 months after company formation)
Appointment Duration27 years, 6 months
RoleSolicitor
Correspondence AddressThe Croft Bold Lane
Aughton
Lancashire
L39 6SH
Director NameMrs Alice Elliott
Date of BirthJuly 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1991(32 years after company formation)
Appointment Duration2 years, 8 months (resigned 12 October 1993)
RoleCompany Director
Correspondence Address59 Noel Gate
Aughton
Ormskirk
Lancashire
L39 5EE
Director NameMr Harry Marsh
Date of BirthAugust 1904 (Born 119 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1991(32 years after company formation)
Appointment Duration5 years, 9 months (resigned 09 November 1996)
RoleCompany Director
Correspondence Address8 Mill Lane
Heswall
Wirral
Merseyside
L60 2TG
Secretary NameMr Harry Marsh
NationalityBritish
StatusResigned
Appointed16 January 1991(32 years after company formation)
Appointment Duration2 years, 9 months (resigned 13 October 1993)
RoleCompany Director
Correspondence Address8 Mill Lane
Heswall
Wirral
Merseyside
L60 2TG
Secretary NameBeryl Brown
NationalityBritish
StatusResigned
Appointed13 October 1993(34 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 May 1996)
RoleCompany Director
Correspondence AddressThingwall Garage
Barnston Road Thingwall
Wirral
Merseyside
L61 7XD

Location

Registered AddressKidsons Impey Devonshire House
36 George Street
Manchester
Lancashire
M1 4HA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1996 (28 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

1 July 1998Dissolved (1 page)
31 May 1997Registered office changed on 31/05/97 from: 8 mill lane heswall wirral merseyside L60 2TG (1 page)
27 May 1997Appointment of a voluntary liquidator (1 page)
27 May 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 May 1997Declaration of solvency (3 pages)
6 January 1997Return made up to 08/12/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
6 January 1997New director appointed (2 pages)
12 June 1996Full accounts made up to 31 March 1996 (8 pages)
11 June 1996New secretary appointed (2 pages)
18 December 1995Return made up to 08/12/95; full list of members (6 pages)
20 June 1995Full accounts made up to 31 March 1995 (8 pages)