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NORTHROSE LIMITED

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

Company details

19 HEREWARD RISE, HALESOWEN, WEST MIDLANDS, B62 8AN

NORTHROSE LIMITED on the map

Company type: Private Limited Company
Company number: 01120134
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.27
dissolution date: 2001.03.06
last member list: 2000.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.11.26
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.10.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.05
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.05
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REGISTERED OFFICE CHANGED ON 05/02/00 FROM:, LEN DAVIS ROAD, WILLENHALL, WOLVERHAMPTON WV12 5UD
Form type: 287
Date: 2000.02.05
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
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REGISTERED OFFICE CHANGED ON 03/11/97 FROM:, 10 LEN DAVIS ROAD, WEDNESFIELD, WILLENHALL, WEST MIDLANDS WV12 5UD
Form type: 287
Date: 1997.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/05/97
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/86 FROM:, 11 MARSH STREET, BRISTOL BS1 4AL
Form type: 287
Date: 1986.09.30

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Company directors and board members:

ANDREW HINGLEY-SMITH (dissolve)
Secretary, 1999.12.14 - 2001.03.06
11 WOMBOURNE PARK WOMBOURNE , WOLVERHAMPTON
WV5 0LU, STAFFORDSHIRE
MARY LANDER (dissolve)
Secretary, 1991.04.04 - 2001.03.06
10 LEN DAVIS ROAD , WILLENHALL
WV12 5UD, WEST MIDLANDS
MARY LANDER (dissolve)
Director, 1991.04.04 - 2001.03.06
10 LEN DAVIS ROAD , WILLENHALL
WV12 5UD, WEST MIDLANDS
HARLEY LANDER (dissolve)
Director, 1991.04.04 - 1999.10.12
10 LEN DAVIS ROAD WEDNESFIELD , WOLVERHAMPTON
WV12 5UD, WEST MIDLANDS

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Information about the Private Limited Company NORTHROSE 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: 2016.07.24. Reload the data