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NORTHOVER & GILBERT LIMITED

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

Company details

38 WIGMORE STREET, LONDON, ENGLAND, W1U 2RU

NORTHOVER & GILBERT LIMITED on the map

Company type: Private Limited Company
Company number: 01072083
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.15
dissolution date: 2012.03.13
last member list: 2011.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.12.31
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1982.08.12
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1983.11.10
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1984.02.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.12.27
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.06.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.13
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.16
Form type: LATEST SOC
Document description: 16/12/11 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.15
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REDUCE ISSUED CAPITAL 12/09/2011
Form type: RES06
Date: 2011.09.15
£2.95
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SOLVENCY STATEMENT DATED 12/09/11
Form type: CAP-SS
Date: 2011.09.15
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15/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, 54 WELBECK STREET, LONDON, W1G 9XS
Form type: AD01
Date: 2011.07.11
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH BRIAN PARTRIDGE / 24/08/2010
Form type: CH03
Date: 2010.08.24
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES RUBIN / 13/10/2009
Form type: CH01
Date: 2009.10.13
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, C/O GRANT THORNTON UK LLP ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, B3 2HJ
Form type: 287
Date: 2009.03.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, C/O GRANT THORNTON UK LLP, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU
Form type: 287
Date: 2008.09.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEITH PARTRIDGE / 26/03/2008
Form type: 288c
Date: 2008.03.26
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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REGISTERED OFFICE CHANGED ON 04/12/07 FROM:, C/O RSM ROBSON RHODES LLP, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM B5 4UU
Form type: 287
Date: 2007.12.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, ROBSON RHODES CHARTERED, ACCOUNTANTS CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM B5 4UU
Form type: 287
Date: 2007.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
Form type: 225
Date: 2002.11.05
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
Child documents:
Document type: ANNOTATION
Date: 2000.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.02

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Company directors and board members:

KEITH BRIAN PARTRIDGE (dissolve)
Secretary, ACCOUNTANT, 2006.09.04 - 2012.03.13
38 WIGMORE STREET , LONDON
W1U 2RU
ENGLAND
DANIEL JAMES RUBIN (dissolve)
Director, COMPANY DIRECTOR, 2005.11.23 - 2012.03.13
38 WIGMORE STREET , LONDON
W1U 2RU
ENGLAND
JOHN WILFRID CARVER (dissolve)
Secretary, 1991.12.31 - 1993.09.01
22 BEDFORD WAY ST NICHOLAS AT WADE , BIRCHINGTON
CT7 0PL, KENT
DAVID FREEDMAN (dissolve)
Secretary, 1993.09.01 - 1994.12.07
21 ARDEN CLOSE , BUSHEY HEATH
WD23 1PL, HERTFORDSHIRE
MARK JONATHAN HARRIS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.12.07 - 2006.09.04
41 MIDDLEWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6SH
JOY AUDREY COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.11.23
72 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PS
STANLEY SOLOMON COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.11.23
72 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PS
MARK JONATHAN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.28 - 2006.09.04
41 MIDDLEWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6SH

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Information about the Private Limited Company NORTHOVER & GILBERT 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: 2016.07.22. Reload the data