Company NameNorthport Limited
Company StatusDissolved
Company Number03313035
CategoryPrivate Limited Company
Incorporation Date5 February 1997(27 years, 3 months ago)
Dissolution Date10 February 2004 (20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NamePhilip Charles Vibrans
NationalityBritish
StatusResigned
Appointed05 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Director NameDavenport Credit Limited (Corporation)
StatusResigned
Appointed05 February 1997(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Director NameAtlas Administration Limited (Corporation)
StatusResigned
Appointed15 April 1998(1 year, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 23 May 2003)
Correspondence AddressTrident Chambers
Road Town
Tortola
Foreign
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed15 April 1998(1 year, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 May 2003)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall North
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£585
Current Liabilities£585

Accounts

Latest Accounts31 July 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

10 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003First Gazette notice for compulsory strike-off (1 page)
2 June 2003Director resigned (1 page)
21 May 2003Secretary resigned (1 page)
5 May 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
21 June 2001Accounts for a small company made up to 31 July 2000 (3 pages)
12 April 2001Return made up to 05/02/01; full list of members (5 pages)
21 February 2001Registered office changed on 21/02/01 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
20 June 2000Return made up to 05/02/00; full list of members (6 pages)
2 June 2000Accounts for a small company made up to 31 July 1999 (3 pages)
7 December 1999Secretary's particulars changed (1 page)
12 February 1999Return made up to 05/02/99; full list of members (5 pages)
14 December 1998Accounts for a small company made up to 31 July 1998 (3 pages)
27 April 1998New secretary appointed (2 pages)
20 April 1998Secretary resigned (1 page)
20 April 1998Director resigned (1 page)
20 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 April 1998Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
20 April 1998New director appointed (2 pages)
12 February 1998Return made up to 05/02/98; full list of members (6 pages)
5 February 1997Incorporation (12 pages)