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NORTHWOOD FINANCE COMPANY LIMITED

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

Company details

THORNE LANCASTER PARKER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN

NORTHWOOD FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00564464
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.10
dissolution date: 2007.07.17
last member list: 2006.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1965.03.15
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1965.06.30
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1965.11.26
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1966.01.10
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.11.26
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.21
ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1975.12.30
ABBEY NATIONAL BUILDING SOCIETY LTD
MORTGAGE - Outstanding on 1976.03.29
H.J. WRIGHT
- Outstanding on 1976.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.09.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
Child documents:
Document type: ANNOTATION
Date: 2005.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.03
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/00 FROM:, LODGE PARKER, 182 GLOUCESTER PLACE, LONDON, NW1 6DS
Form type: 287
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, 1 HALLAND WAY, NORTHWOOD, MIDDLESEX, HA6 2AG
Form type: 287
Date: 1998.12.23
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Form type: 225(1)
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/90 FROM:, 22 VICTORIA ROAD, RUISLIP MANOR, MIDDLESEX, HA4 OAD
Form type: 287
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
£2.95
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RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.01.31

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Company directors and board members:

DANIEL RICHARD FREDERICK ROMAIN (dissolve)
Secretary, 1991.07.02 - 2007.07.17
ST JOHN HOUSE 69 WETHERED PARK , MARLOW
SL7 2BJ, BUCKINGHAMSHIRE
DANIEL RICHARD FREDERICK ROMAIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 2007.07.17
ST JOHN HOUSE 69 WETHERED PARK , MARLOW
SL7 2BJ, BUCKINGHAMSHIRE
GABRIELE A ROMAIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 2007.07.17
ST JOHN HOUSE 69 WETHERED PARK , MARLOW
SL7 2BJ, BUCKINGHAMSHIRE
SIMON ROMAIN (dissolve)
Director, SURVEYOR, 1992.05.27 - 2007.07.17
15 CASSIOBURY DRIVE , WATFORD
WD17 3AA, HERTS
MICHAEL A ROMAIN (dissolve)
Director, WRITER, 1992.05.27 - 2001.10.15
54 REWLEY ROAD , OXFORD
OX1 2RQ, OXFORDSHIRE

Companies near to NORTHWOOD FINANCE COMPANY ltd.

Information about the Private Limited Company NORTHWOOD FINANCE COMPANY 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: 2016.05.16. Reload the data