NORTHUMBERLAND OFFICE SERVICES LIMITED

Overview

Company Name	NORTHUMBERLAND OFFICE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03723903
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1999
Date of Cessation	Apr 06, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	C/O Murphy Thompson Moore Llp 3rd Floor 82 King Street M2 4WQ Manchester
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

Filings
Date	Description	Document	Type
Apr 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 22, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 24, 2009	legacy	4 pages	363a

Mar 24, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 14, 2009	legacy	1 pages	652a

Mar 10, 2009	legacy	1 pages	288b

Mar 10, 2009	legacy	1 pages	288b

Oct 10, 2008	legacy	1 pages	287

Mar 04, 2008	legacy	4 pages	363a

Dec 19, 2007	Total exemption small company accounts made up to Jun 30, 2007	3 pages	AA
Oct 15, 2007	legacy	1 pages	288c
Apr 25, 2007	legacy	1 pages	225
Mar 06, 2007	legacy	3 pages	363a
Dec 07, 2006	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA
Jun 06, 2006	legacy	1 pages	288b
Mar 24, 2006	legacy	7 pages	363s
Jan 17, 2006	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Mar 11, 2005	legacy	7 pages	363s
Mar 11, 2005	legacy	pages	363(288)
Nov 26, 2004	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Mar 01, 2004	legacy	7 pages	363s
Nov 21, 2003	Total exemption small company accounts made up to Mar 31, 2003	7 pages	AA
Mar 12, 2003	legacy	7 pages	363s
Nov 05, 2002	Total exemption small company accounts made up to Mar 31, 2002	7 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CLARKE, John Northumberland House 230 High Street BR1 1PQ Bromley	Mar 05, 1999		Director	Northumberland House 230 High Street BR1 1PQ Bromley	British	1928-12	63053740001
BOTTOMLEY, Nigel Rogers 13 Tatton Court King Street WA16 6HW Knutsford Cheshire	Mar 05, 1999	Mar 06, 2009	Secretary	13 Tatton Court King Street WA16 6HW Knutsford Cheshire	British		114555900002
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Mar 02, 1999	Mar 02, 1999	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire			900012910001
CLARKE, Jeanette Northumberland House 230 High Street BR1 1PQ Bromley	Mar 05, 1999	Mar 06, 2009	Director	Northumberland House 230 High Street BR1 1PQ Bromley	British	1931-8	63349990001
CLARKE, Roger John 20 Prior Street Greenwich SE10 8SF London	Mar 05, 1999	Mar 31, 2006	Director	20 Prior Street Greenwich SE10 8SF London	British	1960-9	91319290001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Mar 02, 1999	Mar 02, 1999	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire			900014010001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 24, 1999 Delivered On Jul 02, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 02, 1999Registration of a charge (395)

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0