| Company Name | Northern Systems Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04155283 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2001(23 years, 2 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Phillip Andrew Robson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Constantine Avenue Heswall Wirral CH60 5SU Wales |
| Secretary Name | Mr Neil William James Farrelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Long Acres Greasby Wirral Merseyside CH49 2SP Wales |
| Director Name | Mr Neil William James Farrelly |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Long Acres Greasby Wirral Merseyside CH49 2SP Wales |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 6 Constantine Avenue Heswall Wirral Merseyside CH60 5SU Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 6 August 2010 | Termination of appointment of Neil Farrelly as a director (1 page) |
| 6 August 2010 | Termination of appointment of Neil Farrelly as a director (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2010 | Director's details changed for Phillip Andrew Robson on 7 February 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Director's details changed for Mr Phillip Andrew Robson on 7 February 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Director's details changed for Phillip Andrew Robson on 7 February 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mr Phillip Andrew Robson on 7 February 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mr Phillip Andrew Robson on 7 February 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Phillip Andrew Robson on 7 February 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 1 May 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 23 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 23 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 April 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 4 April 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 10 May 2005 | Return made up to 07/02/05; full list of members (3 pages) |
| 10 May 2005 | Return made up to 07/02/05; full list of members (3 pages) |
| 26 April 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 28 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 14 June 2002 | Ad 15/05/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 June 2002 | Ad 15/05/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 28 January 2002 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
| 28 January 2002 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
| 26 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 229 nether street london N3 1NT (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 229 nether street london N3 1NT (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | Incorporation (12 pages) |