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NORTHERN ADMINISTRATION LIMITED

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

Company details

THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

NORTHERN ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00912834
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.09
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD
Form type: AP01
Date: 2013.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER
Form type: TM01
Date: 2013.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.15
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.05
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12/11/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.11.12
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SOLVENCY STATEMENT DATED 05/11/10
Form type: CAP-SS
Date: 2010.11.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.12
£2.95
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REDUCE ISSUED CAPITAL 05/11/2010
Form type: RES06
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
Form type: CH02
Date: 2010.04.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 31/03/2010
Form type: CH04
Date: 2010.04.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.22
Child documents:
Document type: ANNOTATION
Date: 2010.02.22
Form type: RES01
Document description: ADOPT ARTICLES 08/02/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.15
£2.95
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APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.12.17
£2.95
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SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
Form type: 288a
Date: 2008.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008
Form type: 288c
Date: 2008.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008
Form type: 288c
Date: 2008.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008
Form type: 288c
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN COOKE
Form type: 288b
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRASER CLARK
Form type: 288b
Date: 2008.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.04

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Company directors and board members:

CAPITA GROUP SECRETARY LIMITED (current)
Secretary, 2008.12.01
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
CAPITA CORPORATE DIRECTOR LIMITED (current)
Director, 2008.03.31
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
FRANCESCA ANNE TODD (current)
Director, COMPANY SECRETARY, 2013.11.11
17 ROCHESTER ROW , LONDON
SW1P 1QT
BATTYE WIMPENNY & DAWSON LIMITED (resigned)
Secretary, 1991.09.30 - 2003.02.21
QUAYSIDE HOUSE CANAL WHARF , LEEDS
LS11 5PU
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.07.31 - 2008.12.01
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
TINA MARIA FONTANA (resigned)
Secretary, COMPANY SECRETARY, 2003.02.21 - 2005.07.31
3 GLANFIELD ROAD , BECKENHAM
BR3 3JS, KENT
CHRISTOPHER ADDENBROOKE (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2003.03.27
72 HUDDERSFIELD ROAD MELTHAM, HOLMFIRTH , HUDDERSFIELD
HD9 4AG, WEST YORKSHIRE
CHRISTOPHER JOHN BATES BROADBENT (resigned)
Director, STOCKBROKER, 1991.09.30 - 1996.09.23
LADYROYD BUSKER LANE SCISSETT , HUDDERSFIELD
HD8 9JU, YORKSHIRE
MICHAEL HAMER BURNS (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2003.02.21
THE ROOKERY HALL LANE LATHOM , ORMSKIRK
L40 5UG, LANCASHIRE
FRASER JEREMY AUSTIN CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2003.06.17 - 2008.03.31
4 SUNWAYS , MIRFIELD
WF14 9TN, WEST YORKSHIRE
CAROLE COLLIER (resigned)
Director, 2003.02.21 - 2005.04.22
325 EASTWOOD ROAD , RAYLEIGH
SS6 7LH, ESSEX
STEPHEN WILLIAM COOKE (resigned)
Director, 2003.02.21 - 2008.03.31
4 CHAPEL CLOSE , EMPINGHAM
LE15 8BX, RUTLAND
MICHAEL JOHN DICKINSON (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.30 - 2000.11.30
CHIDDINGFOLD COTTAGE NORTHFIELD LANE HIGHBURTON , HUDDERSFIELD
HD8 0QT, WEST YORKSHIRE
CHRISTINE HAYES (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2003.06.28
LYDGETT FARM 19 MOOR LANE NETHERTHONG , HOLMFIRTH
HD9 3UW, WEST YORKSHIRE
CHRISTINE HAYES (resigned)
Director, DIR OF BUSINESS ADMINISTRATON, 1999.01.04 - 2003.03.27
LYDGETT FARM 19 MOOR LANE NETHERTHONG , HOLMFIRTH
HD9 3UW, WEST YORKSHIRE
JOHN WILLIAM PEEL (resigned)
Director, ACCOUNTANT, 2005.08.11 - 2007.03.31
99 ELM ROAD EARLEY , READING
RG6 5TB, BERKSHIRE
IAN STANLEY ROGERS (resigned)
Director, ACCOUNTANT, 2003.02.21 - 2005.09.02
30 MAIN STREET AILSWORTH , PETERBOROUGH
PE5 7AF, CAMBRIDGESHIRE
TARIQ SHARIF (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2001.04.27
178 HALIFAX OLD ROAD BIRKBY , HUDDERSFIELD
HD2 2SG
RICHARD JOHN SHEARER (resigned)
Director, CHARTERED ACCOUNTANT, 2007.03.31 - 2013.11.11
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
JONATHAN PETER WRAGG (resigned)
Director, COMPANY DIRECTOR, 2000.12.06 - 2003.02.21
3 WHIRLOW GREEN WHIRLOW , SHEFFIELD
S11 9NY, SOUTH YORKSHIRE
Date 2013.12.31
Shareholder Funds £ 2
Called Up Share Capital £ 2
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 Ordinary shares of £1 each

Companies near to NORTHERN ADMINISTRATION ltd.

Information about the Private Limited Company NORTHERN ADMINISTRATION 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: 2016.06.16. Reload the data