| Company Name | Northplan Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03939165 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2000(24 years, 2 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Angela Herring |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2000(4 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 24 March 2009) |
| Role | Administrator |
| Correspondence Address | 8 Grant Avenue Thurso Caithness KW14 7LE Scotland |
| Director Name | Paul Herring |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2000(4 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 24 March 2009) |
| Role | Electrical Contractor |
| Correspondence Address | 8 Grant Avenue Thurso Caithness KW14 7LE Scotland |
| Secretary Name | Angela Herring |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2000(4 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 24 March 2009) |
| Role | Administrator |
| Correspondence Address | 8 Grant Avenue Thurso Caithness KW14 7LE Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 Eamont Gardens Hartlepool Cleveland TS26 9JD |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Burn Valley |
| Built Up Area | Hartlepool |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,396 |
| Cash | £145,481 |
| Current Liabilities | £76,085 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 8 March 2006 | Return made up to 03/03/06; full list of members (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 11 April 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 April 2004 | Return made up to 03/03/04; full list of members
|
| 15 July 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 April 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 24 April 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 4 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 19 March 2001 | Particulars of mortgage/charge (4 pages) |
| 25 August 2000 | Ad 24/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 August 2000 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
| 20 July 2000 | Director resigned (1 page) |
| 20 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | Registered office changed on 20/07/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 July 2000 | Secretary resigned (1 page) |
| 3 March 2000 | Incorporation (20 pages) |