Northfield International Limited

Company Name	Northfield International Limited
Company Status	Dissolved
Company Number	02362403
Category	Private Limited Company
Incorporation Date	16 March 1989(35 years, 1 month ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Arnold Brynley Bullock
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1993(4 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (closed 29 May 2012)
Role	Civil Servant Retired
Country of Residence	United Kingdom
Correspondence Address	4 Gloucester Terrace Billingham Cleveland TS23 4BE

Secretary Name	Arnold Brynley Bullock
Nationality	British
Status	Closed
Appointed	31 December 1996(7 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 29 May 2012)
Role	Civil Servant Retired
Country of Residence	United Kingdom
Correspondence Address	4 Gloucester Terrace Billingham Cleveland TS23 4BE

Director Name	Mr John William Bullock
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 May 2012)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Kielder Close Billingham Stockton-On-Tees TS22 5RP

Director Name	Mr John William Bullock
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 August 1992)
Role	Manager (Commodoties)
Country of Residence	United Kingdom
Correspondence Address	3 Kielder Close Billingham Cleveland TS22 5RP

Secretary Name	Mr Malcolm Edward Bullock
Nationality	British
Status	Resigned
Appointed	20 October 1991(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 August 1992)
Role	Company Director
Correspondence Address	21 Carr Hill Lane Briggswath Whitby North Yorkshire YO21 1RS

Director Name	Ian Bullock
Nationality	British
Status	Resigned
Appointed	31 August 1992(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 1992)
Role	Marketing Consultant
Correspondence Address	3 Kielder Close Billingham Cleveland TS22 5RP

Director Name	Mrs Vivien Margaret Bullock
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 1992)
Role	Financial Adviser
Correspondence Address	17 Tall Trees Hessle North Humberside HU13 0LE

Secretary Name	Ian Bullock
Nationality	British
Status	Resigned
Appointed	31 August 1992(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 1992)
Role	Sales Representative
Correspondence Address	3 Kielder Close Billingham Cleveland TS22 5RP

Secretary Name	Ian Bullock
Nationality	British
Status	Resigned
Appointed	31 August 1992(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 1992)
Role	Sales Representative
Correspondence Address	3 Kielder Close Billingham Cleveland TS22 5RP

Director Name	Mrs Vivien Margaret Bullock
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(4 years, 7 months after company formation)
Appointment Duration	16 years (resigned 01 November 2009)
Role	Financial Adviser
Correspondence Address	PO Box 21490 Kitwe Zambia

Location

Registered Address	3 Kielder Close Billingham Stockton-On-Tees TS22 5RP
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham West
Built Up Area	Teesside

Shareholders

52 at £1	J.w. Bullock 52.00% Ordinary
24 at £1	M.e. Bullock 24.00% Ordinary
24 at £1	Mrs Lorna Bullock 24.00% Ordinary

Financials

Year	2014
Net Worth	-£3,397
Current Liabilities	£390

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	Application to strike the company off the register (3 pages)
31 January 2012	Application to strike the company off the register (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 100 (5 pages)
25 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 100 (5 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (3 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (3 pages)
15 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Termination of appointment of Vivien Bullock as a director (1 page)
16 November 2009	Termination of appointment of Vivien Bullock as a director (1 page)
16 November 2009	Director's details changed for Arnold Brynley Bullock on 1 November 2009 (2 pages)
16 November 2009	Appointment of John William Bullock as a director (2 pages)
16 November 2009	Appointment of John William Bullock as a director (2 pages)
16 November 2009	Director's details changed for Arnold Brynley Bullock on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Arnold Brynley Bullock on 1 November 2009 (2 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
11 November 2008	Return made up to 20/10/08; full list of members (4 pages)
11 November 2008	Return made up to 20/10/08; full list of members (4 pages)
8 July 2008	Total exemption full accounts made up to 31 August 2007 (1 page)
8 July 2008	Total exemption full accounts made up to 31 August 2007 (1 page)
13 December 2007	Return made up to 20/10/07; full list of members (3 pages)
13 December 2007	Return made up to 20/10/07; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
2 November 2006	Return made up to 20/10/06; full list of members (3 pages)
2 November 2006	Return made up to 20/10/06; full list of members (3 pages)
11 July 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
11 July 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
1 November 2005	Registered office changed on 01/11/05 from: 3 kielder close billingham cleveland TS22 5RP (1 page)
1 November 2005	Return made up to 20/10/05; full list of members (3 pages)
1 November 2005	Return made up to 20/10/05; full list of members (3 pages)
1 November 2005	Registered office changed on 01/11/05 from: 3 kielder close billingham cleveland TS22 5RP (1 page)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
20 October 2004	Return made up to 20/10/04; full list of members (7 pages)
20 October 2004	Return made up to 20/10/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
18 November 2003	Return made up to 20/10/03; full list of members (7 pages)
18 November 2003	Return made up to 20/10/03; full list of members (7 pages)
5 June 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
5 June 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
8 January 2003	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Return made up to 20/10/02; full list of members (7 pages)
16 July 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
16 July 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
16 November 2001	Return made up to 20/10/01; full list of members (6 pages)
16 November 2001	Return made up to 20/10/01; full list of members (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (2 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (2 pages)
11 December 2000	Return made up to 20/10/00; full list of members (6 pages)
11 December 2000	Return made up to 20/10/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (2 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (2 pages)
12 November 1999	Return made up to 20/10/99; full list of members (6 pages)
12 November 1999	Return made up to 20/10/99; full list of members (6 pages)
12 March 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
12 March 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
15 January 1999	Return made up to 20/10/98; full list of members (6 pages)
15 January 1999	Return made up to 20/10/98; full list of members (6 pages)
26 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
26 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
1 December 1997	Return made up to 20/10/97; no change of members (4 pages)
1 December 1997	Return made up to 20/10/97; no change of members (4 pages)
28 February 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
28 February 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
29 January 1997	Return made up to 20/10/96; full list of members (6 pages)
29 January 1997	Return made up to 20/10/96; full list of members (6 pages)
21 January 1997	New secretary appointed;new director appointed (2 pages)
21 January 1997	Secretary resigned (2 pages)
21 January 1997	New secretary appointed;new director appointed (2 pages)
21 January 1997	Secretary resigned (2 pages)
16 April 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
16 April 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
20 November 1995	Return made up to 20/10/95; no change of members (4 pages)
20 November 1995	Return made up to 20/10/95; no change of members (4 pages)
9 March 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
9 March 1995	Accounts for a small company made up to 31 August 1994 (4 pages)

Northfield International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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