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NORTHFIELD HOUSE SERVICES LIMITED

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

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

NORTHFIELD HOUSE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00572057
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.27
dissolution date: 2009.11.07
last member list: 2007.01.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2009
Form type: 4.68
Date: 2009.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2008
Form type: 4.68
Date: 2008.10.18
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, NORTHFIELD HOUSE, NORTHFIELD END, HENLEY ON THAMES, OXFORDSHIRE RG9 2JG
Form type: 287
Date: 2007.10.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.15
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
Child documents:
Document type: ANNOTATION
Date: 2007.03.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, ENDEAVOUR HOUSE, MERCURY PARK WYCOMBE LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE HP10 0HH
Form type: 287
Date: 2005.03.29
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COMPANY NAME CHANGED, THE LARYNGEAL MASK COMPANY (UK), LIMITED, CERTIFICATE ISSUED ON 23/03/05
Form type: CERTNM
Date: 2005.03.23
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
Child documents:
Document type: ANNOTATION
Date: 2005.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/04 FROM:, ENDEAVOUR HOUSE, MERCURY PARK WYCOMBE LANE, WOOBURN GREEN, BUCKINGHAMSHIRE HP10 0HH
Form type: 287
Date: 2004.09.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/04 FROM:, NORTHFIELD HOUSE, NORTHFIELD END, HENLEY ON THAMES, OXFORDSHIRE RG9 2JG
Form type: 287
Date: 2004.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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COMPANY NAME CHANGED, LMA INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 10/09/02
Form type: CERTNM
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, 9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG
Form type: 287
Date: 2002.01.25
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COMPANY NAME CHANGED, LMA INTERNATIONAL SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 28/12/01
Form type: CERTNM
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.11

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Company directors and board members:

ANN ELIZABETH KENLEY (dissolve)
Secretary, ACCOUNTANT, 2005.05.31 - 2009.11.07
27 KING JAMES WAY , HENLEY ON THAMES
RG9 1XL, OXFORDSHIRE
MALCOLM IAN CAMERON (dissolve)
Director, CONSULTANT, 2005.07.28 - 2009.11.07
7 WELL VIEW STOKE ROW , HENLEY ON THAMES
RG9 5QQ, OXFORDSHIRE
JANE GAINES COOPER (dissolve)
Secretary, 1992.01.13 - 2004.03.31
OLD PLACE HARPSDEN , HENLEY ON THAMES
RG9 2JE, OXFORDSHIRE
CHRISTOPHER PRICE (dissolve)
Secretary, 2004.04.01 - 2005.08.31
66 VALLEY CRESCENT , WOKINGHAM
RG41 1NP, BERKSHIRE
DEBRA LYNN BARR (dissolve)
Director, DIRECTORY OF STRATEGY, 2002.01.07 - 2003.08.12
OAKFIELD HOUSE HALEBOURNE LANE , CHOBHAM
GU24 8SL, SURREY
MALCOLM IAN CAMERON (dissolve)
Director, MANAGING DIRECTOR, 2001.12.03 - 2003.12.31
7 WELL VIEW STOKE ROW , HENLEY ON THAMES
RG9 5QQ, OXFORDSHIRE
MELVYN RICHARD DICKINSON (dissolve)
Director, MARKETING DIRECTOR, 2001.12.03 - 2005.07.29
8 VICTORIA HOUSE PARK HEIGHTS NEW ST JOHN'S ROAD ST HELIER , JERSEY
JE2 3TG, CHANNEL ISLANDS
JANE GAINES COOPER (dissolve)
Director, SECRETARY, 1992.01.13 - 2004.03.31
OLD PLACE HARPSDEN , HENLEY ON THAMES
RG9 2JE, OXFORDSHIRE
ROBERT GAINES-COOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1995.06.30
BOIS NOIR ANSE AUX PINS MAHE ,
SEYCHELLES
MARIA GIANOUTSOS (dissolve)
Director, ADMINISTRATOR, 2000.07.01 - 2003.11.28
21 CARLTON PLACE , NORTHWOOD
HA6 2JX, MIDDLESEX
CHRISTOPHER PRICE (dissolve)
Director, ENGINEER, 2001.12.03 - 2005.07.29
66 VALLEY CRESCENT , WOKINGHAM
RG41 1NP, BERKSHIRE
KIM THERESA WALTON (dissolve)
Director, COMPANY SECRETARY, 1997.01.22 - 2002.05.21
7 SMITH BARRY CRESCENT UPPER RISSINGTON , CHELTENHAM
GL54 2NG, GLOUCESTERSHIRE
JOHN FREDERICK YELDHAM (dissolve)
Director, CERTIFIED ACCOUNTANT, 1995.06.30 - 1997.01.22
CHEGADA MELFORD ROAD LAWSHALL , BURY ST EDMUNDS
IP29 4PX, SUFFOLK

Companies near to NORTHFIELD HOUSE SERVICES ltd.

Information about the Private Limited Company NORTHFIELD HOUSE SERVICES 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: 2016.05.17. Reload the data