About

Registered Number: 04784518
Date of Incorporation: 02/06/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/12/2017 (6 years and 4 months ago)
Registered Address: Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton, BD19 3TT

 

Founded in 2003, Northern Drum Centre Ltd have registered office in Cleckheaton, it has a status of "Dissolved". This organisation has 3 directors listed as Milner, Andrew Ian, Milner, Ian William, Milner, Kathleen Moyra at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILNER, Andrew Ian 24 March 2005 - 1
MILNER, Ian William 24 March 2005 - 1
MILNER, Kathleen Moyra 24 March 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 December 2017
LIQ14 - N/A 20 September 2017
4.68 - Liquidator's statement of receipts and payments 22 February 2017
RESOLUTIONS - N/A 23 February 2016
4.20 - N/A 23 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 23 February 2016
AD01 - Change of registered office address 11 February 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 02 April 2015
CH01 - Change of particulars for director 02 April 2015
CH01 - Change of particulars for director 02 April 2015
CH01 - Change of particulars for director 02 April 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 09 May 2012
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 15 June 2011
CH01 - Change of particulars for director 15 June 2011
CH01 - Change of particulars for director 15 June 2011
CH03 - Change of particulars for secretary 15 June 2011
AA - Annual Accounts 05 April 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 08 June 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 07 February 2009
363s - Annual Return 19 June 2008
AA - Annual Accounts 09 April 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 24 July 2006
AA - Annual Accounts 26 January 2006
225 - Change of Accounting Reference Date 14 December 2005
363s - Annual Return 28 July 2005
395 - Particulars of a mortgage or charge 10 May 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 15 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
CERTNM - Change of name certificate 05 April 2005
287 - Change in situation or address of Registered Office 04 April 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 25 June 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 31 July 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
RESOLUTIONS - N/A 11 June 2003
RESOLUTIONS - N/A 11 June 2003
287 - Change in situation or address of Registered Office 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2003
123 - Notice of increase in nominal capital 11 June 2003
NEWINC - New incorporation documents 02 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 05 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.