Company NameNorthern Land Investments Limited
Company StatusDissolved
Company Number03844934
CategoryPrivate Limited Company
Incorporation Date20 September 1999(24 years, 7 months ago)
Dissolution Date28 November 2006 (17 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2665Manufacture of fibre cement
SIC 23650Manufacture of fibre cement
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJose Alberto Lourenco De Freitas
Date of BirthMay 1960 (Born 64 years ago)
NationalityPortuguese
StatusClosed
Appointed20 September 1999(same day as company formation)
RoleCivil Engineer
Correspondence Address55 Leopold Road
Waterloo
Liverpool
Merseyside
L22 6QY
Secretary NameJose Alberto Lourenco De Freitas
NationalityPortuguese
StatusClosed
Appointed20 September 1999(same day as company formation)
RoleCivil Engineer
Correspondence Address55 Leopold Road
Waterloo
Liverpool
Merseyside
L22 6QY
Director NameMr Michael John Barrington
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1999(2 weeks, 1 day after company formation)
Appointment Duration7 years, 1 month (closed 28 November 2006)
RoleFurn Restorer
Country of ResidenceUnited Kingdom
Correspondence Address5a Holm Cottages
Birkenhead
Merseyside
CH43 2HL
Wales
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed20 September 1999(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1999(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address100 Woodchurch Lane
Prenton Birkenhead
Prenton
Merseyside
CH42 9PD
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardPrenton
Built Up AreaBirkenhead

Financials

Year2014
Turnover£1,162
Net Worth£314
Cash£307
Current Liabilities£5,842

Accounts

Latest Accounts19 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End19 March

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
15 June 2006Application for striking-off (1 page)
12 September 2005Return made up to 03/09/05; full list of members (5 pages)
8 September 2005Total exemption full accounts made up to 19 March 2005 (10 pages)
29 December 2004Total exemption full accounts made up to 19 March 2004 (10 pages)
10 December 2004Registered office changed on 10/12/04 from: 48A mersey view waterloo merseyside L22 6QB (1 page)
15 October 2004Return made up to 20/09/04; full list of members (7 pages)
15 January 2004Total exemption small company accounts made up to 19 March 2003 (4 pages)
23 September 2003Return made up to 20/09/03; full list of members (7 pages)
30 December 2002Total exemption small company accounts made up to 19 March 2002 (4 pages)
23 September 2002Return made up to 20/09/02; full list of members (7 pages)
14 January 2002Total exemption small company accounts made up to 19 March 2001 (4 pages)
4 November 2001Registered office changed on 04/11/01 from: 87 westminster drive wirral merseyside CH62 6AN (1 page)
3 November 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 June 2001Accounting reference date extended from 30/09/00 to 19/03/01 (1 page)
12 December 2000Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 12/12/00
(7 pages)
13 October 1999New secretary appointed (2 pages)
13 October 1999New director appointed (2 pages)
12 October 1999New secretary appointed;new director appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999Director resigned (1 page)
12 October 1999Secretary resigned (1 page)
20 September 1999Incorporation (13 pages)