| Company Name | Londonnorth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06382889 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2007(16 years, 7 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | Fleetness 572 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Robert James Stafford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | Grat Britain |
| Correspondence Address | 15 Sherwood Avenue Radcliffe Manchester Lancashire M26 4LE |
| Director Name | Mr John Charles Beardsell |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 May 2010) |
| Role | Chartered Town Planner |
| Country of Residence | England |
| Correspondence Address | 6 Shropshire Close Middlewich Cheshire CW10 9ES |
| Director Name | P & P Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Secretary Name | P & P Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 September 2008) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | 2nd Floor Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 16 October 2008 | Appointment terminated director 7SIDE nominees LIMITED (1 page) |
| 16 October 2008 | Director appointed john charles beardsell (2 pages) |
| 16 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 16 October 2008 | Director appointed john charles beardsell (2 pages) |
| 16 October 2008 | Appointment Terminated Director 7SIDE nominees LIMITED (1 page) |
| 7 February 2008 | Memorandum and Articles of Association (13 pages) |
| 7 February 2008 | Memorandum and Articles of Association (13 pages) |
| 25 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 123 deansgate manchester lancashire M3 2BU (1 page) |
| 25 January 2008 | Ad 09/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2008 | Ad 09/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2008 | New secretary appointed (2 pages) |
| 25 January 2008 | Director resigned (1 page) |
| 25 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 25 January 2008 | New secretary appointed (2 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 123 deansgate manchester lancashire M3 2BU (1 page) |
| 16 January 2008 | New director appointed (2 pages) |
| 16 January 2008 | New director appointed (2 pages) |
| 19 December 2007 | Company name changed fleetness 572 LIMITED\certificate issued on 19/12/07 (2 pages) |
| 19 December 2007 | Company name changed fleetness 572 LIMITED\certificate issued on 19/12/07 (2 pages) |
| 18 October 2007 | Resolutions
|
| 18 October 2007 | Resolutions
|
| 26 September 2007 | Incorporation (18 pages) |
| 26 September 2007 | Incorporation (18 pages) |