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NORTHCROSS (1979) LIMITED

Learn more about NORTHCROSS (1979) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O VENTHAMS LIMITED, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA

NORTHCROSS (1979) LIMITED on the map

Company type: Private Limited Company
Company number: 00794712
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.05
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company NORTHCROSS (1979) LIMITED is a Private Limited Company, registration number 00794712, established in United Kingdom on the 5. March 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on C/O VENTHAMS LIMITED, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA. Business of the company NORTHCROSS (1979) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.10.28. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.29. We do not have any information about the company NORTHCROSS (1979) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR PAMELA HARRIS
Form type: TM01
Date: 2010.11.24
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DOROTHY ANN FROM / 01/09/2010
Form type: CH01
Date: 2010.11.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRIS
Form type: TM01
Date: 2010.03.25
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DOROTHY ANN FROM / 14/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DOROTHY ANN FROM / 09/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RUTH HARRIS / 09/11/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DOROTHY ANN FROM / 09/11/2009
Form type: CH03
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HILARY HARRIS / 09/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW FROM / 09/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISE MARIA FROM / 09/11/2009
Form type: CH01
Date: 2009.11.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BAILEY / 18/08/2009
Form type: 288c
Date: 2009.08.21
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ALTER ARTICLES 23/07/2009
Form type: RES01
Date: 2009.08.05
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DIRECTOR APPOINTED ELISE MARIA FROM
Form type: 288a
Date: 2009.03.13
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APPOINTMENT TERMINATED DIRECTOR WALTER HARRIS
Form type: 288b
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR ELISE FROM
Form type: 288b
Date: 2009.02.20
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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ALTER ARTICLES 31/10/2008
Form type: RES01
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED CHARLES HILARY HARRIS
Form type: 288a
Date: 2008.11.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
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APPOINTMENT TERMINATED SECRETARY WALTER HARRIS
Form type: 288b
Date: 2008.06.10
£2.95
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SECRETARY APPOINTED CLAIRE DOROTHY ANN BAILEY
Form type: 288a
Date: 2008.06.10
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, LONDON, WC2A 3NA
Form type: 287
Date: 2005.07.14
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/00
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REGISTERED OFFICE CHANGED ON 02/10/00 FROM:, 3RD FLOOR, 63 LINCOLN'S INN FIELDS, LONDON, WC2A 3JX
Form type: 287
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04

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Company directors and board members:

CLAIRE DOROTHY ANN FROM (current)
Secretary, 2008.05.01
38 EMPERORS GATE , LONDON
SW7 4HJ
CLAIRE DOROTHY ANN FROM (current)
Director, SOLICITOR (NON-PRACTISING), 2007.06.14
38 EMPERORS GATE , LONDON
SW7 4HJ
ELISE MARIA FROM (current)
Director, 2009.01.08
38 EMPERORS GATE , LONDON
SW7 4HJ
WILLIAM ANDREW FROM (current)
Director, 1991.09.29
38 EMPERORS GATE , LONDON
SW7 4HJ
WALTER HARRIS (resigned)
Secretary, 1991.09.29 - 2008.05.01
52 EYRE COURT , LONDON
NW8 9TU
ELISE MARIA FROM (resigned)
Director, COMPANY DIRECTOR, 1991.09.29 - 2009.01.08
16 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
CHARLES HILARY HARRIS (resigned)
Director, FILM DIRECTOR, 2008.10.31 - 2010.03.24
38 EMPERORS GATE , LONDON
SW7 4HJ
PAMELA RUTH HARRIS (resigned)
Director, 1991.09.29 - 2010.03.24
38 EMPERORS GATE , LONDON
SW7 4HJ
WALTER HARRIS (resigned)
Director, 1991.09.29 - 2009.01.08
52 EYRE COURT , LONDON
NW8 9TU

Companies near to NORTHCROSS (1979) ltd.

Information about the Private Limited Company NORTHCROSS (1979) 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: 2016.06.05. Reload the data