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NORTH BANK PROPERTIES LIMITED

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

Company details

16 HANS RD, LONDON, SW3 1RT

NORTH BANK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00614008
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.30
dissolution date: 1996.05.07
last member list: 1995.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.07.01
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1964.07.09
WESTMINSTER BANK LTD
OF WHOLE CHARGE - Outstanding on 1965.05.07
WESTMINSTER BANK LTD
OF WHOLE CHARGE - Outstanding on 1965.05.07
WESTMINSTER BANK LTD
CHARGE OF WHOLE. - Outstanding on 1965.12.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.05.12
TRIDENT LIFE ASSURANCE CO LTD
MORTGAGE - Outstanding on 1975.01.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.01.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 30/09/93
Form type: (W)ELRES
Date: 1993.10.14
Child documents:
Document type: ANNOTATION
Date: 1993.10.14
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 30/09/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/90
Form type: SRES03
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.21

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 1991.10.31 - 1996.05.07
16 HANS ROAD , LONDON
SW3 1RS
ROBERT MALCOLM BENNETT-BLACKLOCK (dissolve)
Director, SURVEYOR, 1991.10.31 - 1996.05.07
RAVENSWOOD MAYES GREEN OCKLEY , DORKING
RH5 5PN, SURREY
WILLIAM GREEN (dissolve)
Director, MASTER BUILDER, 1991.10.31 - 1996.05.07
CHERRY WOOD 32 CLARE HILL , ESHER
KT10 9NB, SURREY
ALAN JAY LEIBOWITZ (dissolve)
Director, SURVEYOR, 1991.10.31 - 1996.05.07
38 LONSDALE SQUARE , LONDON
N1 1EW
TREVOR MOROSS (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.31 - 1996.05.07
38 GONDAR GARDENS , LONDON
NW6 1HG
MANFRED STANLEY GORVY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1992.11.23
69 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AF
JAMES NICHOLAS WHITMORE (dissolve)
Director, RESIDENTIAL INVESTMENT SURVEYO, 1992.11.23 - 1995.02.28
TOAT HOUSE TOAT LANE , PULBOROUGH
RH20 1BZ, WEST SUSSEX

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Information about the Private Limited Company NORTH BANK PROPERTIES 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: 2016.05.21. Reload the data