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NORTHCOTE (WHOLESALE AND RETAIL) LIMITED

Learn more about NORTHCOTE (WHOLESALE AND RETAIL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GIBSON HEWITT, 5 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD

NORTHCOTE (WHOLESALE AND RETAIL) LIMITED on the map

Company type: Private Limited Company
Company number: 00671797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.05
last member list: 2003.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods
  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.06.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/04 FROM:, "SELBORNE", 11 WOODLANDS WAY, WEYBRIDGE, SURREY KT13 9SW
Form type: 287
Date: 2004.02.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.02.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/11/96 FROM:, HAYGARTH, OLD AVENUE, WEYBRIDGE, SURREY KT13 0PG
Form type: 287
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.31

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Company directors and board members:

SPENCER GEOFFREY NEEDS (dissolve)
Secretary, 1991.11.14
11 WOODLAND WAY , WEYBRIDGE
KT13 9SW, SURREY
ANITA CAROLE NEEDS (dissolve)
Director, MANAGING DIRECTOR, 1991.11.14
SELBORNE 11 WOODLAND WAY , WEYBRIDGE
KT13 9SW, SURREY
MARY HAYGARTH PICKING (dissolve)
Director, 1991.11.14
3 RANMORE PLACE PRINCES ROAD , WEYBRIDGE
KT13 9BJ, SURREY

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Information about the Private Limited Company NORTHCOTE (WHOLESALE AND RETAIL) 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: 2016.05.26. Reload the data