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BRITISH NORTHROP LIMITED

Learn more about BRITISH NORTHROP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR FAULKNER HOUSE, FAULKNER STREET, MANCHESTER, M1 4DY

BRITISH NORTHROP LIMITED on the map

Company type: Private Limited Company
Company number: 00074434
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.07.24
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 869253.5
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REGISTERED OFFICE CHANGED ON 08/08/2015 FROM, 12TH FLOOR, BANK HOUSE, CHARLOTTE STREET, MANCHESTER, M1 4ET
Form type: AD01
Date: 2015.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.27
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.20
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID ALLIANCE / 19/12/2012
Form type: CH01
Date: 2013.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
£2.95
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID ALLIANCE / 08/02/2011
Form type: CH01
Date: 2011.02.08
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ALLIANCE / 14/01/2011
Form type: CH01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER RIDGWAY
Form type: TM02
Date: 2011.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
Child documents:
Document type: ANNOTATION
Date: 2008.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/02/96
Form type: SRES03
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.09.18
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(2)
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
Form type: 225(2)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.03

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Company directors and board members:

DAVID ALLIANCE (current)
Director, COMPANY DIRECTOR, 1991.12.19
SPENCER HOUSE 27 ST JAMES'S PLACE , LONDON
SW1A 1NR
JENNIFER MARGARET RIDGWAY (resigned)
Secretary, 1991.12.19 - 2010.12.01
23 BRADFORD ROAD ECCLES , MANCHESTER
M30 9FF
ERNEST BETHWAITE (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 1992.10.08
CHANCELY HOUSE LAGGAN GARDENS LANDSDOWN , BATH
BA1 5RX, AVON
JENNIFER MARGARET RIDGWAY (resigned)
Director, SECRETARY, 1992.10.08 - 2004.01.31
12TH FLOOR BANK HOUSE CHARLOTTE STREET , MANCHESTER
M1 4ET

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Information about the Private Limited Company BRITISH NORTHROP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data