Northallerton Fm Ltd

About

Registered Number: 04174134
Date of Incorporation: 07/03/2001 (23 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/07/2016 (7 years and 9 months ago)
Registered Address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ

 

Having been setup in 2001, Northallerton Fm Ltd has its registered office in Redruth, it's status is listed as "Dissolved". The current directors of the organisation are listed as Preece, Andrew, Sutherland, Gayle in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTHERLAND, Gayle 15 July 2005 30 April 2010 1
Secretary Name Appointed Resigned Total Appointments
PREECE, Andrew 02 April 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 03 May 2016
DS01 - Striking off application by a company 26 April 2016
CH01 - Change of particulars for director 16 February 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 16 July 2014
AP03 - Appointment of secretary 04 April 2014
TM02 - Termination of appointment of secretary 04 April 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 10 April 2013
CH01 - Change of particulars for director 14 December 2012
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 25 July 2012
AA - Annual Accounts 25 June 2012
CH03 - Change of particulars for secretary 29 March 2012
CH03 - Change of particulars for secretary 07 March 2012
AP01 - Appointment of director 02 February 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 20 June 2011
TM01 - Termination of appointment of director 01 March 2011
TM01 - Termination of appointment of director 28 February 2011
TM01 - Termination of appointment of director 21 February 2011
TM01 - Termination of appointment of director 07 February 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 28 June 2010
TM01 - Termination of appointment of director 11 May 2010
TM01 - Termination of appointment of director 11 May 2010
TM01 - Termination of appointment of director 11 May 2010
AR01 - Annual Return 24 February 2010
AD01 - Change of registered office address 10 February 2010
CH01 - Change of particulars for director 03 December 2009
AUD - Auditor's letter of resignation 22 September 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
AA - Annual Accounts 30 July 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
363a - Annual Return 23 December 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 12 December 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
AA - Annual Accounts 09 March 2007
MEM/ARTS - N/A 29 January 2007
CERTNM - Change of name certificate 22 January 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 13 December 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
CERTNM - Change of name certificate 21 June 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 13 August 2004
225 - Change of Accounting Reference Date 18 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
CERTNM - Change of name certificate 16 April 2004
363s - Annual Return 22 December 2003
288c - Notice of change of directors or secretaries or in their particulars 29 October 2003
288c - Notice of change of directors or secretaries or in their particulars 29 October 2003
225 - Change of Accounting Reference Date 10 January 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 15 November 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
363s - Annual Return 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
287 - Change in situation or address of Registered Office 15 March 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
AA - Annual Accounts 26 November 2001
225 - Change of Accounting Reference Date 23 August 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
RESOLUTIONS - N/A 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
MEM/ARTS - N/A 03 May 2001
CERTNM - Change of name certificate 12 April 2001
287 - Change in situation or address of Registered Office 12 April 2001
NEWINC - New incorporation documents 07 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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