Northern Realty Company Limited

Company Name	Northern Realty Company Limited
Company Status	Dissolved
Company Number	01856530
Category	Private Limited Company
Incorporation Date	17 October 1984(38 years, 5 months ago)
Dissolution Date	16 February 2016 (7 years, 1 month ago)
Previous Name	Northern Assets Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Gordon Murray
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(7 years after company formation)
Appointment Duration	24 years, 4 months (closed 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Secretary Name	Mrs Carol Ann Hall
Status	Closed
Appointed	05 March 2015(30 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 16 February 2016)
Role	Company Director
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Rupert Hollins Murray
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years after company formation)
Appointment Duration	23 years, 11 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Andrew John Murray
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years after company formation)
Appointment Duration	24 years (resigned 02 November 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Stephen Bruce Murray
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years after company formation)
Appointment Duration	24 years (resigned 05 November 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Secretary Name	Mr Ian Campbell Thomas
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years after company formation)
Appointment Duration	23 years, 1 month (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Location

Registered Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A.j. Murray 25.00% Ordinary
1 at £1	Mr R.h. Murray 25.00% Ordinary
1 at £1	R.g. Murray 25.00% Ordinary
1 at £1	S.b. Murray 25.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
18 November 2015	Application to strike the company off the register (3 pages)
18 November 2015	Application to strike the company off the register (3 pages)
6 November 2015	Termination of appointment of Stephen Bruce Murray as a director on 5 November 2015 (1 page)
6 November 2015	Termination of appointment of Stephen Bruce Murray as a director on 5 November 2015 (1 page)
6 November 2015	Termination of appointment of Stephen Bruce Murray as a director on 5 November 2015 (1 page)
2 November 2015	Termination of appointment of Andrew John Murray as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Andrew John Murray as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Andrew John Murray as a director on 2 November 2015 (1 page)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4 (4 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4 (4 pages)
22 September 2015	Termination of appointment of Rupert Hollins Murray as a director on 21 September 2015 (1 page)
22 September 2015	Termination of appointment of Rupert Hollins Murray as a director on 21 September 2015 (1 page)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
30 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 4 (5 pages)
30 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 4 (5 pages)
13 May 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
13 May 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4 (5 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4 (5 pages)
3 June 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
3 June 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
11 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
17 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
17 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Stephen Bruce Murray on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Richard Gordon Murray on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Rupert Hollins Murray on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Andrew John Murray on 25 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 25 October 2010 (1 page)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Richard Gordon Murray on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Stephen Bruce Murray on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Rupert Hollins Murray on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Andrew John Murray on 25 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 25 October 2010 (1 page)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
27 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Stephen Bruce Murray on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Rupert Hollins Murray on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard Gordon Murray on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Stephen Bruce Murray on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Rupert Hollins Murray on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard Gordon Murray on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Stephen Bruce Murray on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Rupert Hollins Murray on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard Gordon Murray on 1 October 2009 (2 pages)
10 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 October 2008	Return made up to 22/10/08; full list of members (5 pages)
24 October 2008	Registered office changed on 24/10/2008 from st john's house barrington road altrincham cheshire WA14 1TJ (1 page)
24 October 2008	Return made up to 22/10/08; full list of members (5 pages)
24 October 2008	Registered office changed on 24/10/2008 from st john's house barrington road altrincham cheshire WA14 1TJ (1 page)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 October 2007	Return made up to 22/10/07; no change of members (8 pages)
27 October 2007	Return made up to 22/10/07; no change of members (8 pages)
31 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
17 November 2006	Return made up to 22/10/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 November 2006	Return made up to 22/10/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
23 November 2005	Return made up to 22/10/05; full list of members (9 pages)
23 November 2005	Return made up to 22/10/05; full list of members (9 pages)
18 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 October 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/10/03 (9 pages)
27 October 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/10/03 (9 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 November 2002	Return made up to 22/10/02; full list of members (9 pages)
13 November 2002	Return made up to 22/10/02; full list of members (9 pages)
26 October 2001	Return made up to 22/10/01; full list of members (8 pages)
26 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 October 2001	Return made up to 22/10/01; full list of members (8 pages)
26 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 October 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 October 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 February 1999	Company name changed northern assets LIMITED\certificate issued on 16/02/99 (3 pages)
15 February 1999	Company name changed northern assets LIMITED\certificate issued on 16/02/99 (3 pages)
12 November 1998	Return made up to 22/10/98; no change of members 363(287) ‐ Registered office changed on 12/11/98 363(288) ‐ Director's particulars changed (9 pages)
12 November 1998	Return made up to 22/10/98; no change of members 363(287) ‐ Registered office changed on 12/11/98 363(288) ‐ Director's particulars changed (9 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
13 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 November 1997	Return made up to 22/10/97; full list of members 363(287) ‐ Registered office changed on 13/11/97 363(288) ‐ Director's particulars changed (10 pages)
13 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 November 1997	Return made up to 22/10/97; full list of members 363(287) ‐ Registered office changed on 13/11/97 363(288) ‐ Director's particulars changed (10 pages)
5 August 1997	Registered office changed on 05/08/97 from: hollins house cottesmore gardens hale barns altrincham cheshire WA15 8TS (1 page)
5 August 1997	Registered office changed on 05/08/97 from: hollins house cottesmore gardens hale barns altrincham cheshire WA15 8TS (1 page)
20 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 November 1996	Return made up to 22/10/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1996	Return made up to 22/10/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 1995	Return made up to 22/10/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
8 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 November 1995	Return made up to 22/10/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
8 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Northern Realty Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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