City North Growth Limited

Company Name	City North Growth Limited
Company Status	Dissolved
Company Number	02532723
Category	Private Limited Company
Incorporation Date	20 August 1990(33 years, 8 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Names	Peakclaim Public Limited Company and City North Growth Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(14 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 07 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Montagu Avenue Newcastle Upon Tyne Tyne And Wear NE3 4JH

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Closed
Appointed	18 December 2008(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 February 2012)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(18 years, 5 months after company formation)
Appointment Duration	3 years (closed 07 February 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle NE1 4JE

Director Name	Hillary Michael Duckworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 18 February 1998)
Role	Banker
Correspondence Address	9 Streathbourne Road London SW17 8QZ

Director Name	Jonathan Sherley-Dale
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	11 years, 2 months (resigned 25 October 2002)
Role	Company Director
Correspondence Address	Primrose Cottage Tabernacle Walk Rodborough Stroud Gloucestershire GL5 3HJ Wales

Director Name	Michael Bryan Sherley-Dale
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1995)
Role	Banker
Country of Residence	Britain
Correspondence Address	23 Inderwick Road London N8 9LB

Director Name	Mr Michael Bryan Sherley-Dale
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Inderwick Road London N8 9LB

Director Name	Susan Wavell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	14 years, 4 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	14 Kilmartin Avenue Norbury London SW16 4RD

Secretary Name	Sarah Elizabeth Duckworth
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1993)
Role	Company Director
Correspondence Address	9 Streathbourne Road London SW17 8QZ

Secretary Name	Stephen Alan Dabby
Nationality	British
Status	Resigned
Appointed	30 September 1993(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 06 May 1998)
Role	Chartered Accountant
Correspondence Address	84 Elms Crescent London SW4 8QU

Secretary Name	Susan Wavell
Nationality	British
Status	Resigned
Appointed	06 May 1998(7 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	14 Kilmartin Avenue Norbury London SW16 4RD

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(14 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Secretary Name	Mr Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	26 January 2006(15 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Secretary Name	Mrs Marie Louise Glanville
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	17 July 2006(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	17 July 2006(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Location

Registered Address	Citygate St James Boulevard Newcastle NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
13 October 2011	Application to strike the company off the register (3 pages)
13 October 2011	Application to strike the company off the register (3 pages)
21 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
21 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
29 December 2010	Full accounts made up to 30 September 2010 (11 pages)
29 December 2010	Full accounts made up to 30 September 2010 (11 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 2,121,707 (5 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 2,121,707 (5 pages)
24 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
24 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
9 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
9 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 June 2009	Accounts made up to 30 September 2008 (6 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
23 January 2009	Director appointed nick on (3 pages)
23 January 2009	Director appointed nick on (3 pages)
22 December 2008	Appointment Terminated Secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
31 October 2008	Director's Change of Particulars / andrew cunningham / 03/10/2008 / HouseName/Number was: 4, now: 35; Street was: thorp avenue, now: montagu avenue; Area was: , now: gosforth; Post Town was: morpeth, now: newcastle upon tyne; Region was: northumberland, now: ; Post Code was: NE61 1JT, now: NE3 4JH (1 page)
31 October 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
25 June 2008	Accounts made up to 30 September 2007 (5 pages)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
22 April 2008	Director's Change of Particulars / andrew cunningham / 22/04/2008 / Date of Birth was: 22-Jul-1956, now: none; Occupation was: chartered surveyor, now: chartered accountant (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
5 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 October 2007	Return made up to 30/09/07; full list of members (2 pages)
6 September 2007	Return made up to 20/08/07; full list of members (2 pages)
6 September 2007	Return made up to 20/08/07; full list of members (2 pages)
29 August 2007	Location of register of members (1 page)
29 August 2007	Location of register of members (1 page)
14 June 2007	Accounts made up to 30 September 2006 (5 pages)
14 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 August 2006	Return made up to 20/08/06; full list of members (3 pages)
21 August 2006	Return made up to 20/08/06; full list of members (3 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (2 pages)
26 June 2006	Accounts made up to 30 September 2005 (6 pages)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 8 baker street london W1U 3LL (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 8 baker street london W1U 3LL (1 page)
8 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2005	Application for reregistration from PLC to private (1 page)
8 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2005	Application for reregistration from PLC to private (1 page)
8 November 2005	Re-registration of Memorandum and Articles (23 pages)
8 November 2005	Re-registration of Memorandum and Articles (23 pages)
8 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2005	Return made up to 20/08/05; full list of members (8 pages)
19 September 2005	Return made up to 20/08/05; full list of members (8 pages)
8 September 2005	Auditor's resignation (1 page)
8 September 2005	Auditor's resignation (1 page)
10 July 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
10 July 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
29 June 2005	Full accounts made up to 31 December 2004 (8 pages)
29 June 2005	Full accounts made up to 31 December 2004 (8 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Secretary resigned (1 page)
28 April 2005	New director appointed (9 pages)
28 April 2005	New director appointed (9 pages)
28 April 2005	New director appointed (9 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New director appointed (9 pages)
28 April 2005	New secretary appointed (2 pages)
2 September 2004	Return made up to 20/08/04; full list of members (7 pages)
2 September 2004	Return made up to 20/08/04; full list of members (7 pages)
28 June 2004	Full accounts made up to 31 December 2003 (9 pages)
28 June 2004	Full accounts made up to 31 December 2003 (9 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
2 September 2003	Return made up to 20/08/03; full list of members (7 pages)
2 September 2003	Return made up to 20/08/03; full list of members (7 pages)
24 March 2003	Accounts made up to 31 December 2002 (5 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
10 September 2002	Return made up to 20/08/02; full list of members (7 pages)
10 September 2002	Return made up to 20/08/02; full list of members (7 pages)
23 May 2002	Full accounts made up to 31 December 2001 (10 pages)
23 May 2002	Full accounts made up to 31 December 2001 (10 pages)
23 August 2001	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2001	Return made up to 20/08/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 December 2000 (11 pages)
24 July 2001	Full accounts made up to 31 December 2000 (11 pages)
5 September 2000	Return made up to 20/08/00; no change of members (7 pages)
5 September 2000	Return made up to 20/08/00; no change of members (7 pages)
31 July 2000	Full accounts made up to 31 December 1999 (16 pages)
31 July 2000	Full accounts made up to 31 December 1999 (16 pages)
23 August 1999	Return made up to 20/08/99; no change of members (4 pages)
23 August 1999	Return made up to 20/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 July 1999	Full accounts made up to 31 December 1998 (16 pages)
12 July 1999	Full accounts made up to 31 December 1998 (16 pages)
12 October 1998	Return made up to 20/08/98; bulk list available separately (7 pages)
12 October 1998	Return made up to 20/08/98; bulk list available separately (7 pages)
21 May 1998	Scheme of arrangement - amalgamation (7 pages)
21 May 1998	Scheme of arrangement - amalgamation (7 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
11 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 March 1998	Ad 11/03/98--------- Â£ si [email protected]=98972 Â£ ic 2022734/2121706 (2 pages)
13 March 1998	Ad 11/03/98--------- Â£ si [email protected]=98972 Â£ ic 2022734/2121706 (2 pages)
12 March 1998	Full accounts made up to 31 December 1997 (15 pages)
12 March 1998	Full accounts made up to 31 December 1997 (15 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
29 January 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Particulars of mortgage/charge (3 pages)
23 September 1997	Return made up to 20/08/97; bulk list available separately (5 pages)
23 September 1997	Return made up to 20/08/97; bulk list available separately (5 pages)
25 June 1997	Full accounts made up to 31 December 1996 (15 pages)
25 June 1997	Full accounts made up to 31 December 1996 (15 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Return made up to 20/08/96; bulk list available separately (5 pages)
4 October 1996	Return made up to 20/08/96; bulk list available separately (5 pages)
21 July 1996	Full accounts made up to 31 December 1995 (14 pages)
21 July 1996	Full accounts made up to 31 December 1995 (14 pages)
19 October 1995	Return made up to 20/08/95; bulk list available separately (5 pages)
19 October 1995	Return made up to 20/08/95; bulk list available separately 363(288) ‐ Director resigned (6 pages)
9 June 1995	Full accounts made up to 31 December 1994 (38 pages)
9 June 1995	Full accounts made up to 31 December 1994 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
5 June 1994	Full accounts made up to 31 December 1993 (14 pages)
5 June 1994	Full accounts made up to 31 December 1993 (14 pages)
20 April 1993	Full accounts made up to 31 December 1992 (11 pages)
20 April 1993	Full accounts made up to 31 December 1992 (11 pages)
6 May 1992	Full accounts made up to 31 December 1991 (11 pages)
6 May 1992	Full accounts made up to 31 December 1991 (11 pages)
20 August 1990	Incorporation (9 pages)
20 August 1990	Incorporation (9 pages)

City North Growth Limited

Business Activity

Directors

Location

Accounts

Filing History

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