Northgate (Avr) Ltd was registered on 30 May 1967, it's status at Companies House is "Dissolved". We don't know the number of employees at Northgate (Avr) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOHERTY, Michael James | N/A | 30 September 1997 | 1 |
| HEMPLE, Robert Stanley | N/A | 30 September 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 February 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 November 2016 | |
| DS01 - Striking off application by a company | 18 November 2016 | |
| AD01 - Change of registered office address | 22 September 2016 | |
| RESOLUTIONS - N/A | 19 August 2016 | |
| SH19 - Statement of capital | 19 August 2016 | |
| CAP-SS - N/A | 19 August 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| CH01 - Change of particulars for director | 16 May 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 24 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH03 - Change of particulars for secretary | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| AUD - Auditor's letter of resignation | 15 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 225 - Change of Accounting Reference Date | 16 May 2006 | |
| CERTNM - Change of name certificate | 16 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 287 - Change in situation or address of Registered Office | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| MEM/ARTS - N/A | 15 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2003 | |
| AUD - Auditor's letter of resignation | 05 March 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| CERTNM - Change of name certificate | 13 December 2002 | |
| AA - Annual Accounts | 27 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| AA - Annual Accounts | 05 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2001 | |
| SA - Shares agreement | 12 January 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| RESOLUTIONS - N/A | 19 December 2000 | |
| 123 - Notice of increase in nominal capital | 19 December 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| AUD - Auditor's letter of resignation | 24 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| 363s - Annual Return | 15 December 1998 | |
| AUD - Auditor's letter of resignation | 12 November 1998 | |
| AA - Annual Accounts | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| RESOLUTIONS - N/A | 21 October 1998 | |
| MEM/ARTS - N/A | 21 October 1998 | |
| 287 - Change in situation or address of Registered Office | 28 August 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| RESOLUTIONS - N/A | 26 November 1997 | |
| RESOLUTIONS - N/A | 26 November 1997 | |
| RESOLUTIONS - N/A | 26 November 1997 | |
| 225 - Change of Accounting Reference Date | 20 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| 287 - Change in situation or address of Registered Office | 10 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 1997 | |
| AA - Annual Accounts | 17 September 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 18 September 1995 | |
| 288 - N/A | 05 April 1995 | |
| 363x - Annual Return | 06 December 1994 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363x - Annual Return | 04 May 1994 | |
| 363x - Annual Return | 25 November 1993 | |
| AA - Annual Accounts | 13 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1993 | |
| 363x - Annual Return | 26 November 1992 | |
| AA - Annual Accounts | 28 August 1992 | |
| 363x - Annual Return | 06 December 1991 | |
| AA - Annual Accounts | 12 August 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| 363 - Annual Return | 27 November 1990 | |
| 363 - Annual Return | 28 November 1989 | |
| AA - Annual Accounts | 18 September 1989 | |
| 395 - Particulars of a mortgage or charge | 01 September 1989 | |
| RESOLUTIONS - N/A | 27 June 1989 | |
| 363 - Annual Return | 20 December 1988 | |
| AA - Annual Accounts | 03 November 1988 | |
| RESOLUTIONS - N/A | 06 July 1988 | |
| RESOLUTIONS - N/A | 06 July 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 July 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 July 1988 | |
| 123 - Notice of increase in nominal capital | 06 July 1988 | |
| 169 - Return by a company purchasing its own shares | 22 February 1988 | |
| RESOLUTIONS - N/A | 19 February 1988 | |
| AA - Annual Accounts | 02 November 1987 | |
| 363 - Annual Return | 02 November 1987 | |
| AA - Annual Accounts | 03 February 1987 | |
| 363 - Annual Return | 29 November 1986 | |
| AA - Annual Accounts | 27 January 1986 | |
| AA - Annual Accounts | 14 December 1984 | |
| AA - Annual Accounts | 09 January 1984 | |
| AA - Annual Accounts | 23 October 1982 | |
| AA - Annual Accounts | 10 November 1981 | |
| AA - Annual Accounts | 15 December 1980 | |
| AA - Annual Accounts | 07 December 1979 | |
| AA - Annual Accounts | 23 March 1979 | |
| AA - Annual Accounts | 30 January 1978 | |
| AA - Annual Accounts | 10 October 1977 | |
| AA - Annual Accounts | 13 October 1976 | |
| MISC - Miscellaneous document | 30 May 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Confirmatory charge supplemental to a mortgage debenture | 25 August 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 September 1976 | Fully Satisfied |
N/A |
