Company Name11 Northumberland Limited
Company StatusDissolved
Company Number07469831
CategoryPrivate Limited Company
Incorporation Date14 December 2010(13 years, 3 months ago)
Dissolution Date5 August 2014 (9 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Meilech Yosef Rudzinski
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2010(1 week after company formation)
Appointment Duration3 years, 7 months (closed 05 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Newbury House 401 Bury New Road
Salford
M7 2BT
Director NameMr Moishe Chaim Pollack
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2010(1 week after company formation)
Appointment Duration3 years, 7 months (closed 05 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Newbury House 401 Bury New Road
Salford
M7 2BT
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address2nd Floor Newbury House
401 Bury New Road
Salford
M7 2BT
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardBroughton
Built Up AreaGreater Manchester

Shareholders

1 at £1Meilech Rudzinski
50.00%
Ordinary
1 at £1Moishe Pollack
50.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 March 2013Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2013-03-06
  • GBP 2
(3 pages)
6 March 2013Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2013-03-06
  • GBP 2
(3 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 February 2012Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
16 February 2012Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
11 November 2011Registered office address changed from Heaton House 148 Bury Old Road Salford M7 4SE United Kingdom on 11 November 2011 (2 pages)
11 November 2011Registered office address changed from Heaton House 148 Bury Old Road Salford M7 4SE United Kingdom on 11 November 2011 (2 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
21 December 2010Appointment of Mr Moishe Pollack as a director (2 pages)
21 December 2010Appointment of Mr Meilech Rudzinski as a director (2 pages)
21 December 2010Registered office address changed from Heaton House 148 Bury Old Road Manchester Manchester M7 4SE United Kingdom on 21 December 2010 (1 page)
21 December 2010Appointment of Mr Meilech Rudzinski as a director (2 pages)
21 December 2010Appointment of Mr Moishe Pollack as a director (2 pages)
21 December 2010Registered office address changed from Heaton House 148 Bury Old Road Manchester Manchester M7 4SE United Kingdom on 21 December 2010 (1 page)
17 December 2010Termination of appointment of Graham Cowan as a director (1 page)
17 December 2010Termination of appointment of Graham Cowan as a director (1 page)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)