| Company Name | Northern & Caledonian Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425916 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1997(26 years, 8 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Simon Jansen |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1997(1 day after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 February 2007) |
| Role | Property Manager |
| Correspondence Address | Nesbitt Hill Head Stamfordham Newcastle Upon Tyne NE18 0LG |
| Secretary Name | Rebecca Jane Jansen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1997(1 day after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 February 2007) |
| Role | Secretary |
| Correspondence Address | Nesbitt Hill Head Stamfordham Newcastle Upon Tyne NE18 0LG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 6 Holly Avenue West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £111,262 |
| Net Worth | £269,627 |
| Cash | £50,535 |
| Current Liabilities | £136,320 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 20 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2004 | Strike-off action suspended (1 page) |
| 9 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2002 | Particulars of mortgage/charge (5 pages) |
| 29 November 2002 | Particulars of mortgage/charge (5 pages) |
| 8 November 2002 | Particulars of mortgage/charge (3 pages) |
| 1 July 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 3 September 2001 | Return made up to 28/08/01; full list of members
|
| 13 August 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 8 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 5 September 2000 | Return made up to 28/08/00; full list of members
|
| 15 August 2000 | Return made up to 28/08/99; full list of members (7 pages) |
| 10 August 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 18 June 1998 | Registered office changed on 18/06/98 from: greenesfield business centre mulgrave terrace gateshead tyne & wear NE8 1PQ (1 page) |
| 18 June 1998 | Accounting reference date extended from 31/08/98 to 30/11/98 (1 page) |
| 7 April 1998 | Particulars of mortgage/charge (5 pages) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 4 September 1997 | Registered office changed on 04/09/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 28 August 1997 | Incorporation (12 pages) |