Established in 1957, Northwood(Fareham)limited has its registered office in Birmingham, it's status at Companies House is "Dissolved". This business has one director listed as Terry, Derek George Frederick at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TERRY, Derek George Frederick | N/A | 01 April 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 October 2019 | |
| LIQ13 - N/A | 15 July 2019 | |
| LIQ03 - N/A | 12 December 2018 | |
| MR04 - N/A | 22 October 2018 | |
| RESOLUTIONS - N/A | 13 October 2017 | |
| LIQ01 - N/A | 13 October 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 October 2017 | |
| PSC02 - N/A | 08 August 2017 | |
| PSC07 - N/A | 07 August 2017 | |
| MR05 - N/A | 13 March 2017 | |
| SH19 - Statement of capital | 20 December 2016 | |
| RESOLUTIONS - N/A | 15 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 December 2016 | |
| CAP-SS - N/A | 15 December 2016 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AA03 - Notice of resolution removing auditors | 11 February 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 18 November 2015 | |
| CH04 - Change of particulars for corporate secretary | 27 August 2015 | |
| AUD - Auditor's letter of resignation | 20 March 2015 | |
| AUD - Auditor's letter of resignation | 10 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AP04 - Appointment of corporate secretary | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM02 - Termination of appointment of secretary | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| AD01 - Change of registered office address | 26 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| MR04 - N/A | 21 May 2014 | |
| MR04 - N/A | 21 May 2014 | |
| MR04 - N/A | 21 May 2014 | |
| MR04 - N/A | 21 May 2014 | |
| MR04 - N/A | 21 May 2014 | |
| MR04 - N/A | 21 May 2014 | |
| MR04 - N/A | 21 May 2014 | |
| MR04 - N/A | 21 May 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 06 September 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 10 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| AA - Annual Accounts | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| AUD - Auditor's letter of resignation | 07 October 2002 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 1999 | |
| AUD - Auditor's letter of resignation | 01 December 1998 | |
| 363s - Annual Return | 16 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 225 - Change of Accounting Reference Date | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 363s - Annual Return | 11 December 1997 | |
| 287 - Change in situation or address of Registered Office | 15 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 363s - Annual Return | 21 November 1996 | |
| AA - Annual Accounts | 30 August 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| AA - Annual Accounts | 23 August 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 09 November 1994 | |
| AA - Annual Accounts | 05 August 1994 | |
| AA - Annual Accounts | 07 December 1993 | |
| 363s - Annual Return | 18 November 1993 | |
| 363s - Annual Return | 30 November 1992 | |
| AA - Annual Accounts | 30 November 1992 | |
| AA - Annual Accounts | 21 November 1991 | |
| 363b - Annual Return | 21 November 1991 | |
| AA - Annual Accounts | 13 November 1990 | |
| 363 - Annual Return | 13 November 1990 | |
| AA - Annual Accounts | 26 January 1990 | |
| 363 - Annual Return | 26 January 1990 | |
| AA - Annual Accounts | 28 September 1988 | |
| 363 - Annual Return | 28 September 1988 | |
| 395 - Particulars of a mortgage or charge | 03 March 1988 | |
| 395 - Particulars of a mortgage or charge | 03 March 1988 | |
| 395 - Particulars of a mortgage or charge | 03 March 1988 | |
| 395 - Particulars of a mortgage or charge | 03 March 1988 | |
| 363 - Annual Return | 12 January 1988 | |
| AA - Annual Accounts | 12 January 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1986 | |
| AA - Annual Accounts | 26 November 1986 | |
| 363 - Annual Return | 26 November 1986 | |
| RESOLUTIONS - N/A | 02 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of covenant | 26 February 1988 | Fully Satisfied |
N/A |
| First priority statutory mortgage | 26 February 1988 | Fully Satisfied |
N/A |
| Financial agreement | 26 February 1988 | Fully Satisfied |
N/A |
| Shipowners agreement | 26 February 1988 | Fully Satisfied |
N/A |
| Legal charge | 24 April 1984 | Fully Satisfied |
N/A |
| Charge | 04 March 1981 | Fully Satisfied |
N/A |
| Agreement | 26 August 1977 | Fully Satisfied |
N/A |
| Agreement | 26 August 1977 | Fully Satisfied |
N/A |
| Charge | 22 March 1977 | Fully Satisfied |
N/A |
| Mortgage | 18 December 1967 | Fully Satisfied |
N/A |
