Company NameNorthfield Securities Limited
Company StatusDissolved
Company Number01971689
CategoryPrivate Limited Company
Incorporation Date16 December 1985(38 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameTetsuro Oda
Date of BirthAugust 1936 (Born 87 years ago)
NationalityJapanese
StatusCurrent
Appointed31 December 1991(6 years after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressC/O Coal & Allied Industries K K Shu
Tameike Building 2-4-2 Nagatacho
Chiyodaku
Tokyo
Foreign
Secretary NameDavid Zion Solomon
NationalityBritish
StatusCurrent
Appointed30 September 1994(8 years, 9 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence AddressSuite 601
10 Rue Princesse
Florestine
Ml98000
Director NameNorman Financial Services S A (Corporation)
Date of BirthOctober 1978 (Born 45 years ago)
StatusCurrent
Appointed31 December 1991(6 years after company formation)
Appointment Duration32 years, 3 months
Correspondence AddressArrang Orillac Building Apartado
PO Box 832o
Panama 7
Republic Ofpanama
Director NameRivage Limited (Corporation)
Date of BirthMay 1987 (Born 36 years ago)
StatusCurrent
Appointed31 December 1991(6 years after company formation)
Appointment Duration32 years, 3 months
Correspondence AddressPmb 9 North Wing Hibiscus Square
Pond Street
Grand Turk
Turks & Caicos
Secretary NameCelia Alouane
NationalityBritish
StatusResigned
Appointed05 October 1993(7 years, 9 months after company formation)
Appointment Duration12 months (resigned 30 September 1994)
RoleSecretary
Correspondence AddressC/O Ebc Corpration Sam
10 Rue Princesse Florestine
Monaco
Mc 98000
Secretary NameEBC Secretaries Limited (Corporation)
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration1 year, 9 months (resigned 05 October 1993)
Correspondence AddressC/O Suite 60
10 Rue Princesse
Florestine
Mc 98000

Location

Registered AddressPO Box 83 Elsworth House
94 Alfred Gelder Street
Hull
HU1 2SW
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Accounts

Latest Accounts30 June 1994 (29 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

1 December 1997Dissolved (1 page)
1 September 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
19 May 1997Liquidators statement of receipts and payments (5 pages)
1 May 1996Registered office changed on 01/05/96 from: 90 great russell st london WC1B 3RJ (1 page)
29 April 1996Declaration of solvency (3 pages)
29 April 1996Appointment of a voluntary liquidator (1 page)
29 April 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)