NORTH FINANCIAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNORTH FINANCIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06492175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH FINANCIAL LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NORTH FINANCIAL LTD located?

    Registered Office Address
    8 King Edward Street
    OX1 4HL Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH FINANCIAL LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for NORTH FINANCIAL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for NORTH FINANCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Norman Clive Sawyer as a director on Sep 09, 2014

    1 pagesTM01

    Annual return made up to Feb 04, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Norman Clive Sawyer on Jan 24, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Termination of appointment of Neil Spencer Beck as a director on Sep 03, 2013

    1 pagesTM01

    Termination of appointment of Neil Spencer Beck as a secretary on Sep 03, 2013

    1 pagesTM02

    Annual return made up to Feb 04, 2013 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    3 pagesAA

    Termination of appointment of Hayley Vanessa North as a director on Jul 11, 2012

    1 pagesTM01

    Director's details changed for Ms Hayley Vanessa North on Dec 02, 2011

    2 pagesCH01

    Annual return made up to Feb 04, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Simon John Hockley Smith as a director on Feb 14, 2012

    2 pagesAP01

    Appointment of Mr Norman Clive Sawyer as a director on Feb 14, 2012

    2 pagesAP01

    Appointment of Mr Andrew Michael Dore as a director on Feb 14, 2012

    2 pagesAP01

    Appointment of Mr Neil Spencer Beck as a director on Feb 14, 2012

    2 pagesAP01

    Appointment of Mr Neil Spencer Beck as a secretary on Feb 14, 2012

    2 pagesAP03

    Termination of appointment of Tessa Davidson as a secretary on Feb 14, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Director's details changed for Ms Hayley Vanessa North on May 07, 2011

    2 pagesCH01

    Annual return made up to Feb 04, 2011 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed from Patio Flat 1 Tasker Road London NW3 2YR United Kingdom

    1 pagesAD02

    Who are the officers of NORTH FINANCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORE, Andrew Michael
    Sunningwell
    OX13 6RB Abingdon
    38
    Oxfordshire
    United Kingdom
    Director
    Sunningwell
    OX13 6RB Abingdon
    38
    Oxfordshire
    United Kingdom
    EnglandBritishAccountant51959010002
    SMITH, Simon John Hockley
    28-29 Main Road
    Stanton Harcourt
    OX29 5RP Witney
    Leena Cottage
    Oxfordshire
    United Kingdom
    Director
    28-29 Main Road
    Stanton Harcourt
    OX29 5RP Witney
    Leena Cottage
    Oxfordshire
    United Kingdom
    United KingdomBritishAccountant51813380002
    BECK, Neil Spencer
    Grove Avenue
    TW1 4HX Twickenham
    65
    Middlesex
    United Kingdom
    Secretary
    Grove Avenue
    TW1 4HX Twickenham
    65
    Middlesex
    United Kingdom
    167860180001
    DAVIDSON, Tessa
    King Edward Street
    OX1 4HL Oxford
    8
    Oxfordshire
    United Kingdom
    Secretary
    King Edward Street
    OX1 4HL Oxford
    8
    Oxfordshire
    United Kingdom
    BritishAccountant100832960002
    NORTH, Hayley Vanessa
    15c Swains Lane
    Highgate
    N6 6QX London
    Secretary
    15c Swains Lane
    Highgate
    N6 6QX London
    British127503750001
    BECK, Neil Spencer
    Grove Avenue
    TW1 4HX Twickenham
    65
    Middlesex
    United Kingdom
    Director
    Grove Avenue
    TW1 4HX Twickenham
    65
    Middlesex
    United Kingdom
    EnglandBritishAccountant52012700002
    CABOOTER, James Rene
    15c Swains Lane
    Highgate
    N6 6QX London
    Director
    15c Swains Lane
    Highgate
    N6 6QX London
    BritishJournalist127503740001
    NORTH, Hayley Vanessa
    King Edward Street
    OX1 4HL Oxford
    8
    Oxfordshire
    United Kingdom
    Director
    King Edward Street
    OX1 4HL Oxford
    8
    Oxfordshire
    United Kingdom
    EnglandBritishFinancial Adviser127503750002
    SAWYER, Norman Clive, Mr.
    King Edward Street
    OX1 4HL Oxford
    8
    Oxfordshire
    United Kingdom
    Director
    King Edward Street
    OX1 4HL Oxford
    8
    Oxfordshire
    United Kingdom
    EnglandBritishCertified Accountant15041830001

    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