NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04285198 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | The Gotch Suite Chesham House 53-59 Lower Street NN16 8BH Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORBY REGENERATION COMPANY LIMITED | Sep 11, 2001 | Sep 11, 2001 |
What are the latest accounts for NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Janet Lesley Smith as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David James Scott as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alyson Allfree as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Eric Whittaker as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Jeremy Walker as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Lewis as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Secretary's details changed for Mr Douglas Simon Iles on Jan 06, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 31, 2015 no member list | 9 pages | AR01 | ||||||||||
Registered office address changed from The Gotch Suite, Chesham House 53-59 Lower Street Kettering Northamptonshire NN16 8BH England to The Gotch Suite Chesham House 53-59 Lower Street Kettering Northamptonshire NN16 8BH on Oct 08, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Mrs Janet Lesley Smith as a director on Sep 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Jelley as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Drovers Hall 40 London Road Kettering Northants NN15 7QA to The Gotch Suite, Chesham House 53-59 Lower Street Kettering Northamptonshire NN16 8BH on Oct 05, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 no member list | 9 pages | AR01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Eloise Lucille as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Richard Lewis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Brady as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2013 no member list | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILES, Douglas Simon | Secretary | Harrington Road Loddington NN14 1JZ Kettering 93 Northamptonshire England | British | 111939200001 | ||||||
| REYNOLDS, David | Director | Burdyke Wood Lane Weekley NN16 9UX Kettering Northants | England | British | 7422360001 | |||||
| HILL, John Alexander | Secretary | 6 Mill Lane Caldecott LE16 8RU Market Harborough Leicestershire | British | 77865140001 | ||||||
| ALLEN, Margaret Mary | Director | Belvoir Drive LE2 8PA Aylestone 28 Leicestershire | United Kingdom | British | 165610280001 | |||||
| ALLFREE, Alyson | Director | 12 Walcot Close Oundle PE8 4QU Peterborough Cambridgeshire | England | British | 113091530001 | |||||
| AMIES, Charles Julian | Director | 1 Exchange Court Cottingham Road NN17 1TY Corby Northamptonshire | England | British | 158781120001 | |||||
| BAILEY, John Leonard Hawthorne | Director | 47 High Street NN9 5JN Finedon Northamptonshire | British | 122863400001 | ||||||
| BARTON, Nicholas | Director | The Well House Oxford Street Lee Common HP16 9JX Great Missenden Buckinghamshire | England | British | 180991660001 | |||||
| BEATTIE, Trevor | Director | 101 Buckingham Palace Road SW1 W9B London | British | 105185220001 | ||||||
| BEATTIE, Trevor Frank | Director | 22 York Avenue BN3 1PH Hove East Sussex | England | British | 49468900001 | |||||
| BILLINGHAM, Angela Theodora, Baroness | Director | 6 Crediton Hill NW6 1HP London | British | 72444950001 | ||||||
| BRADY, David | Director | The Cottages 2 Pytchley Road NN14 1JQ Orlingbury Northamptonshire | England | British | 76172990002 | |||||
| BRENNAN, Kevin Waine | Director | 9 Millers Close Rippingale PE10 0TH Bourne Lincolnshire | England | British | 110142330001 | |||||
| BRIGGS, Martin Paul | Director | Emda Apex Court City Link NG2 4LA Nottingham Nottinghamshire | British | 87540230001 | ||||||
| BULLER, Alfred William | Director | Berry House 4 Berry Street EC1V 0AA London | British | 78551890007 | ||||||
| CHATTERTON, Neil | Director | 35 Kelthorpe Close Ketton PE9 3RS Stamford Lincolnshire | British | 36377750001 | ||||||
| DAVIES, Stewart John Rodney | Director | Woodhall Manor Heath Road Helpston PE6 7EG Peterborough Cambridgeshire | England | British | 86285480001 | |||||
| FAWCETT, Patricia Lorraine | Director | 14 Occupation Road NN17 1EB Corby Northamptonshire | United Kingdom | British | 102956350001 | |||||
| FREER, Terry, Councillor | Director | Milford House Queensberry Road NN15 7HL Kettering Northamptonshire | British | 113089480001 | ||||||
| GOELDENBOT, Klaus | Director | The Almshouse NN16 9UW Weekley | German | 113091370001 | ||||||
| GOULD, Peter John | Director | Harrison Court NN7 3ET Bugbrooke Northamptonshire | British | 121658250001 | ||||||
| GRACE, David Allen | Director | 3 Church View NN13 7BB Brackley Northamptonshire | England | British | 67926560003 | |||||
| HAKEWILL, James Charles | Director | Cotterbury 29 Newland Street Braybrooke LE16 8LW Market Harborough Leicestershire | England | British | 31432330001 | |||||
| HALL, Peter David | Director | The Old Rectory NN18 8HA Little Oakley Northamptonshire | United Kingdom | British | 10996750005 | |||||
| HARKER, James Norman Ronald | Director | Lyons Yard Wood Street, Geddington NN14 1BG Kettering Northamptonshire | England | British | 67337780003 | |||||
| HARRINGTON, Richard John | Director | Springfield Barn Charwelton Road NN11 3TA Preston Capes | England | British | 116898500002 | |||||
| HARRIS, Glenn William | Director | Quarry Farm Main Road DE55 6EF Higham Derbyshire | England | British | 171071870001 | |||||
| HEARNE, Robert Patrick | Director | 56 Stuart Road NN17 1RL Corby Northamptonshire | British | 80853330001 | ||||||
| HIGGINS, Eileen | Director | 15 Hinwick Road Wollaston NN29 7QX Wellingborough Northamptonshire | United Kingdom | British | 93098200001 | |||||
| HILL, John Alexander | Director | 6 Mill Lane Caldecott LE16 8RU Market Harborough Leicestershire | England | British | 77865140001 | |||||
| HOPE, Philip Ian | Director | Gaywood Cottage Oakley Road Pipewell NN14 1QY Kettering Northamptonshire | England | British | 43613130001 | |||||
| HOWSON, Mark | Director | 29 South Grove Wymington NN10 9LR Rushden Northamptonshire | British | 77410550001 | ||||||
| HUGHES, David Andrew | Director | 31 Stanley Street LE11 2EL Loughborough Leicestershire | England | British | 97910060001 | |||||
| JAMIESON, Ronald Forsyth | Director | 9 Walton Road Wavendon MK17 8LH Milton Keynes Buckinghamshire | England | British | 50137560001 | |||||
| JELLEY, Ian Frederick | Director | 53-59 Lower Street NN16 8BH Kettering The Gotch Suite, Chesham House Northamptonshire England | England | British | 177246550001 |
Who are the persons with significant control of NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Reynolds | Apr 07, 2016 | 53-59 Lower Street NN16 8BH Kettering The Gotch Suite Chesham House Northamptonshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- 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