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NORTHGATE GROUP LIMITED

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

Company details

13-14 MARGARET STREET, LONDON, W1A 3DA

NORTHGATE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00585075
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.04
last member list: 1997.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 1998.10.31
overdue: OVERDUE
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1998.09.28
overdue: OVERDUE
last made update: 1997.08.31
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.06.19
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.08.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.25
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EXEMPTION FROM APPOINTING AUDITORS 02/12/96
Form type: ORES03
Date: 1997.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.05
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REGISTERED OFFICE CHANGED ON 13/06/96 FROM:, 260 MANCHESTER ROAD, WALKDEN, WORSLEY, MANCHESTER M28 3WR
Form type: 287
Date: 1996.06.13
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/12/93
Form type: SRES03
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94 FROM:, MANCHESTER ROAD, WALKDEN, WORSLEY, MANCHESTER M28 5WR
Form type: 287
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.23
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S252 DISP LAYING ACC 30/04/93
Form type: ELRES
Date: 1993.09.16
Child documents:
Document type: ANNOTATION
Date: 1993.09.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/12/92
Form type: ORES03
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/12/92
Form type: SRES03
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/90 FROM:, 1A TENTERDEN STREET, LONDON, W1R 9AH
Form type: 287
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/87 FROM:, PAULA WORKS,, CHANOCK RD, AINTREE,, LIVERPOOL 9
Form type: 287
Date: 1987.09.29
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.04
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1957.06.04

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Company directors and board members:

KAREN LOUISE BRIDDOCK (current)
Secretary, CHARTERED SECRETARY, 1993.01.01
28 MELBOURNE ROAD BUSHEY , WATFORD
WD2 3LN, HERTS
KAREN LOUISE BRIDDOCK (current)
Director, CHARTERED SECRETARY, 1993.01.01
28 MELBOURNE ROAD BUSHEY , WATFORD
WD2 3LN, HERTS
STEPHEN ADRIAN JENKINS (current)
Director, CHARTERED ACCOUNTANT, 1996.10.01
3 THE MALTINGS ABBEY LANE ASLOCKTON , NOTTINGHAM
NG13 9AE, NOTTINGHAMSHIRE
ROBERT KENNETH BYRAN (resigned)
Secretary, CHARTERED SECRETARY, 1991.10.01 - 1992.12.31
8 BEXTON ROAD , KNUTSFORD
WA16 0DQ, CHESHIRE
GEOFFREY WILLIAM LEES (resigned)
Secretary, 1991.08.31 - 1991.10.01
37 WESTWOOD PARK AVENUE , LEEK
ST13 8LR, STAFFORDSHIRE
ROBERT KENNETH BYRAN (resigned)
Director, COMPANY SECRETARY, 1991.10.01 - 1992.12.31
8 BEXTON ROAD , KNUTSFORD
WA16 0DQ, CHESHIRE
JACQUELINE MARGARET CLAIRE CLIFFORD (resigned)
Director, COMPANY DIRECTOR, 1995.04.25 - 1996.07.31
35 KENTSFORD DRIVE RADCLIFFE , MANCHESTER
M26 3XX
JONATHAN GEOFFREY EDIS-BATES (resigned)
Director, SOLICITOR, 1996.07.31 - 1997.05.14
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
ANTHONY HARTELL (resigned)
Director, COMPANY SECRETARY, 1991.08.31 - 1995.04.24
4 WOODLAND CLOSE CHELFORD , MACCLESFIELD
SK11 9BZ, CHESHIRE
GEOFFREY WILLIAM LEES (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1991.10.01
37 WESTWOOD PARK AVENUE , LEEK
ST13 8LR, STAFFORDSHIRE

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Information about the Private Limited Company NORTHGATE GROUP 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: 2016.05.18. Reload the data