| Company Name | Northumberland Gardens Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02072243 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1986(37 years, 6 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Eric Ford |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 02 December 2004) |
| Role | Retired |
| Correspondence Address | 1 Northumberland Close Manchester Lancashire M16 9BG |
| Director Name | Craig Horan |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 August 1992) |
| Role | Field Sales Engineer |
| Correspondence Address | 5 Northumberland Close Manchester Lancashire M16 9BG |
| Secretary Name | David Basil Moulsdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 August 1992) |
| Role | Company Director |
| Correspondence Address | 118 Gatley Road Gatley Cheadle Cheshire SK8 4AD |
| Director Name | Elsie Maureen Rothe |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(5 years, 8 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 06 October 2006) |
| Role | Retired |
| Correspondence Address | 10 Northumberland Close Manchester Lancashire M16 9BG |
| Secretary Name | Mr Ian MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(5 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 23 October 2002) |
| Role | Company Director |
| Correspondence Address | 67 Acre Lane Cheadle Hulme Cheadle Cheshire SK8 7PA |
| Secretary Name | Timothy James Rhys Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(16 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | South Court Sharston Road Manchester M22 4SN |
Location
| Registered Address | Chesters, South Court Sharston Road Manchester M22 4SN |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,000 |
| Net Worth | £419 |
| Current Liabilities | £141 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Director resigned (2 pages) |
| 24 October 2006 | Director resigned (1 page) |
| 17 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 16 June 2005 | Return made up to 02/06/05; full list of members (12 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 3 June 2004 | Return made up to 02/06/04; full list of members (12 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 17 June 2003 | Return made up to 02/06/03; full list of members (12 pages) |
| 27 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 23 October 2002 | Secretary resigned (1 page) |
| 3 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 5 July 2001 | Return made up to 25/06/01; full list of members (11 pages) |
| 19 September 2000 | Return made up to 25/06/00; full list of members
|
| 16 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 8 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 26 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: c/o chesters 118 gatley road gatley cheadle stockport cheshire SK8 4AB (1 page) |
| 17 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 18 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
| 8 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 22 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 August 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 12 May 1995 | Accounts for a small company made up to 31 December 1994 (18 pages) |