| Company Name | Northpost Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02050079 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1986(37 years, 8 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Gerard Benn |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 25 June 2013) |
| Role | Computer Programmer/Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Braid Crescent Edinburgh EH10 6AU Scotland |
| Secretary Name | Dr Wendy Helen Wighton-Benn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1994(7 years, 8 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 25 June 2013) |
| Role | Doctor |
| Correspondence Address | 2 Braid Crescent Edinburgh EH10 6AU Scotland |
| Secretary Name | Mary Benn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 May 1994) |
| Role | Company Director |
| Correspondence Address | 35 Fairway Huyton Liverpool Merseyside L36 1UA |
Location
| Registered Address | 183 Fraser Road Woodseats Sheffield South Yorkshire S8 0JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Graves Park |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Michael Gerard Benn 99.00% Ordinary |
|---|---|
| 1 at £1 | Dr Wendy Helen Wighton-benn 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,187 |
| Cash | £9,569 |
| Current Liabilities | £7,387 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 January 2010 | Director's details changed for Michael Gerard Benn on 17 January 2010 (2 pages) |
| 23 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 January 2010 | Director's details changed for Michael Gerard Benn on 17 January 2010 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 183 fraser road sheffield S8 0JP (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 183 fraser road sheffield S8 0JP (1 page) |
| 17 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 31 July 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 31 July 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members
|
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 January 2002 | Director's particulars changed (1 page) |
| 4 January 2002 | Director's particulars changed (1 page) |
| 22 August 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 10 meadway drive dore sheffield S17 3ED (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 10 meadway drive dore sheffield S17 3ED (1 page) |
| 22 August 2001 | Return made up to 31/12/00; full list of members
|
| 15 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 15 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 26 January 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 26 January 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 26 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 6 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 May 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 16 May 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members
|
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 May 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 31 May 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |