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NORTHERN COMMERCIAL TRUST LIMITED

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

Company details

250 BISHOPSGATE, LONDON, EC2M 4AA

NORTHERN COMMERCIAL TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00950692
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.25
dissolution date: 2002.08.13
last member list: 2001.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company NORTHERN COMMERCIAL TRUST LIMITED was a Private Limited Company, registration number 00950692, established in United Kingdom on the 25. March 1969. The company was dissolved. The company was in business for 47 years and 8 months. The company used to be located at 250 BISHOPSGATE, LONDON, EC2M 4AA. Business of the company NORTHERN COMMERCIAL TRUST LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.08.13. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.10.31. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.31
documents available: 1

List of company documents:

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Find out more information about NORTHERN COMMERCIAL TRUST LIMITED. Our website makes it possible to view other available documents related to NORTHERN COMMERCIAL TRUST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/00
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/97
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/11/92
Form type: SRES03
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/91 FROM:, PO BOX 480, 61 KING STREET, MANCHESTER, M60 9AX
Form type: 287
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/08/90
Form type: SRES01
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
CONVE, 18/06/90
Form type: 122
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
CONSOLIDATION 01/12/89
Form type: SRES13
Date: 1990.05.31
Child documents:
Document type: ANNOTATION
Date: 1990.05.31
Form type: SRES06
Document description: REDUCTION OF ISSUED CAPITAL 01/12/89
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.03
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 24/11/87; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.12

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Company directors and board members:

BLYDENSTEIN NOMINEES LIMITED (dissolve)
Secretary, COMPANY DIRECTOR, 1993.07.01 - 2002.08.13
250 BISHOPSGATE , LONDON
EC2M 4AA
KATHERINE LIZA ANTOINETTA FERNANDES (dissolve)
Secretary, 2001.12.31 - 2002.08.13
92 WAKEMANS HILL AVENUE KINGSBURY , LONDON
NW9 0UR
ROBERT STEPHEN CUNNINGHAM (dissolve)
Director, HEAD OF TAX, 2001.12.31 - 2002.08.13
74 BELMONT HILL , LONDON
SE13 5DN
GARY KEVIN DOLMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.31 - 2002.08.13
TRIANGLES 20 LEIGH PLACE , COBHAM
KT11 2HL, SURREY
ALGBANK NOMINEES LIMITED (dissolve)
Secretary, 1991.10.31 - 1993.07.01
REGENTS HOUSE 42 ISLINGTON HIGH STREET , LONDON
N1 8XL
ALGBANK NOMINEES LIMITED (dissolve)
Director, NOMINEE COMPANY, 1991.10.31 - 1993.07.01
REGENTS HOUSE 42 ISLINGTON HIGH STREET , LONDON
N1 8XL
ALGBANK NOMINEES LIMITED (dissolve)
Director, NOMINEE COMPANY, 2000.09.01 - 2001.12.31
250 BISHOPSGATE , LONDON
EC2M 4AA
BLYDENSTEIN NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 2001.12.31
250 BISHOPSGATE , LONDON
EC2M 4AA
BLYDENSTEIN TRUSTEES LIMITED (dissolve)
Director, TRUSTEE COMPANY, 1991.10.31 - 1993.07.01
61 THREADNEEDLE STREET , LONDON
EC2R 8HP
FLORIS GUSTAAF HENDRIK DEKKERS (dissolve)
Director, BANK MANAGER, 1991.10.31 - 1994.07.19
RIVERSIDE APARTMENT AMSTEL 138 , AMSTERDAM
FOREIGN
THE NETHERLANDS
IAN MEASOR (dissolve)
Director, ACCOUNTANT, 1994.08.08 - 1999.09.01
CHIMERA LODGE BETTS LANE , HOCKLEY
SS5 4RD, ESSEX
CAREL NICOLAAS VAN DER SPEK (dissolve)
Director, BANK MANAGER, 1991.10.31 - 1993.12.17
80 LANSDOWNE ROAD , LONDON
W11 4LS
REINOUT FERDINAND VAN LENNEP (dissolve)
Director, BANKER, 1994.07.06 - 1996.09.30
18 THE DRIVE WIMBLEDON , LONDON
SW20 8TG

Companies near to NORTHERN COMMERCIAL TRUST ltd.

Information about the Private Limited Company NORTHERN COMMERCIAL TRUST 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: 2016.06.21. Reload the data