City And Northern Properties Limited

Company Name	City And Northern Properties Limited
Company Status	Dissolved
Company Number	02738130
Category	Private Limited Company
Incorporation Date	3 August 1992(31 years, 9 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Elliott Ward
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1992(1 day after company formation)
Appointment Duration	23 years, 3 months (closed 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 14 The Watermark Gateshead Tyne And Wear NE11 9SY

Secretary Name	Mr Elliott Allan Ward
Nationality	British
Status	Closed
Appointed	03 August 2003(11 years after company formation)
Appointment Duration	12 years, 3 months (closed 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteside Grange Whalton Morpeth Northumberland NE61 3XQ

Secretary Name	Norman Crawford
Nationality	British
Status	Resigned
Appointed	04 August 1992(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	11 Aydon Crescent Corbridge Northumberland NE45 5EB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.citynorthern.co.uk

Location

Registered Address	Bankside 14 The Watermark Gateshead Tyne And Wear NE11 9SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Shareholders

2 at £1	Elliott Ward 100.00% Ordinary

Financials

Year	2014
Net Worth	-£472,723
Current Liabilities	£472,730

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (3 pages)
26 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (3 pages)
26 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (3 pages)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
8 July 2015	Application to strike the company off the register (3 pages)
8 July 2015	Application to strike the company off the register (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
7 March 2014	Registered office address changed from Bankside 6 the Watermark Gateshead Tyne and Wear NE11 9SY United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Bankside 6 the Watermark Gateshead Tyne and Wear NE11 9SY United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Bankside 6 the Watermark Gateshead Tyne and Wear NE11 9SY United Kingdom on 7 March 2014 (1 page)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 August 2013	Director's details changed for Elliott Ward on 1 August 2013 (2 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
12 August 2013	Director's details changed for Elliott Ward on 1 August 2013 (2 pages)
12 August 2013	Director's details changed for Elliott Ward on 1 August 2013 (2 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
29 September 2011	Registered office address changed from Keel Row 3 the Watermark Gateshead Tyne & Wear NE11 9SZ on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from Keel Row 3 the Watermark Gateshead Tyne & Wear NE11 9SZ on 29 September 2011 (1 page)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
6 January 2011	Full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Full accounts made up to 31 March 2010 (10 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
3 February 2010	Full accounts made up to 31 March 2009 (9 pages)
3 February 2010	Full accounts made up to 31 March 2009 (9 pages)
7 August 2009	Return made up to 03/08/09; full list of members (3 pages)
7 August 2009	Return made up to 03/08/09; full list of members (3 pages)
30 January 2009	Full accounts made up to 31 March 2008 (9 pages)
30 January 2009	Full accounts made up to 31 March 2008 (9 pages)
6 August 2008	Return made up to 03/08/08; full list of members (3 pages)
6 August 2008	Return made up to 03/08/08; full list of members (3 pages)
19 October 2007	Full accounts made up to 31 March 2007 (9 pages)
19 October 2007	Full accounts made up to 31 March 2007 (9 pages)
8 August 2007	Return made up to 03/08/07; full list of members (2 pages)
8 August 2007	Location of register of members (1 page)
8 August 2007	Return made up to 03/08/07; full list of members (2 pages)
8 August 2007	Location of register of members (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (9 pages)
3 February 2007	Full accounts made up to 31 March 2006 (9 pages)
26 October 2006	Registered office changed on 26/10/06 from: norham house 12 new bridge street west newcastle NE1 8AS (1 page)
26 October 2006	Registered office changed on 26/10/06 from: norham house 12 new bridge street west newcastle NE1 8AS (1 page)
3 August 2006	Return made up to 03/08/06; full list of members (2 pages)
3 August 2006	Return made up to 03/08/06; full list of members (2 pages)
1 February 2006	Full accounts made up to 31 March 2005 (8 pages)
1 February 2006	Full accounts made up to 31 March 2005 (8 pages)
5 August 2005	Location of register of members (1 page)
5 August 2005	Location of register of members (1 page)
5 August 2005	Return made up to 03/08/05; full list of members (2 pages)
5 August 2005	Return made up to 03/08/05; full list of members (2 pages)
5 August 2005	Registered office changed on 05/08/05 from: norman house 12 new bridge street west newcastle NE1 8AS (1 page)
5 August 2005	Registered office changed on 05/08/05 from: norman house 12 new bridge street west newcastle NE1 8AS (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (8 pages)
31 January 2005	Full accounts made up to 31 March 2004 (8 pages)
10 August 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (6 pages)
10 August 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (6 pages)
19 February 2004	Particulars of mortgage/charge (4 pages)
19 February 2004	Particulars of mortgage/charge (4 pages)
16 January 2004	Full accounts made up to 31 March 2003 (10 pages)
16 January 2004	Full accounts made up to 31 March 2003 (10 pages)
5 September 2003	Return made up to 03/08/03; full list of members (7 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Return made up to 03/08/03; full list of members (7 pages)
5 September 2003	New secretary appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
28 November 2002	Registered office changed on 28/11/02 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
19 November 2002	Full accounts made up to 31 March 2002 (10 pages)
19 November 2002	Full accounts made up to 31 March 2002 (10 pages)
4 September 2002	Return made up to 03/08/02; full list of members (6 pages)
4 September 2002	Return made up to 03/08/02; full list of members (6 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
6 November 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2001	Full accounts made up to 31 March 2001 (10 pages)
18 September 2001	Full accounts made up to 31 March 2001 (10 pages)
13 November 2000	Full accounts made up to 31 March 2000 (11 pages)
13 November 2000	Full accounts made up to 31 March 2000 (11 pages)
31 October 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 1999	Full accounts made up to 31 March 1999 (11 pages)
24 November 1999	Full accounts made up to 31 March 1999 (11 pages)
23 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1998	Full accounts made up to 31 March 1998 (11 pages)
20 October 1998	Full accounts made up to 31 March 1998 (11 pages)
14 August 1998	Return made up to 03/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1998	Return made up to 03/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
8 September 1997	Return made up to 03/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 September 1997	Return made up to 03/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
21 August 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (13 pages)
7 February 1996	Full accounts made up to 31 March 1995 (13 pages)
3 February 1995	Full accounts made up to 31 March 1994 (16 pages)
3 February 1995	Accounts made up to 31 March 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
8 September 1994	Secretary resigned;new secretary appointed (2 pages)
8 September 1994	Secretary resigned;new secretary appointed (2 pages)
5 May 1994	Full accounts made up to 31 March 1993 (14 pages)
5 May 1994	Accounts made up to 31 March 1993 (14 pages)

City And Northern Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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