Northern Line Limited

Company Name	Northern Line Limited
Company Status	Dissolved
Company Number	02199996
Category	Private Limited Company
Incorporation Date	30 November 1987(36 years, 4 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	Stanreed Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher James Hickman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1992(4 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (closed 16 September 2014)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Linford The Spinney Winthorpe Newark Nottinghamshire NG24 2NT

Secretary Name	Mr Christopher James Hickman
Nationality	British
Status	Closed
Appointed	30 July 1992(4 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (closed 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linford The Spinney Winthorpe Newark Nottinghamshire NG24 2NT

Director Name	Mrs Jennifer Louise Hickman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(10 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (closed 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linford The Spinney Winthorpe Newark Nottinghamshire NG24 2NT

Director Name	Kevin Graham Smorthit
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1998)
Role	Computer Consultant
Correspondence Address	808 Kenton Lane Harrow Weald Harrow Middlesex HA3 6AG

Contact

Telephone	01484 681646
Telephone region	Huddersfield

Location

Registered Address	4 Greenfield Road Holmfirth West Yorkshire HD9 2JT
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

26 at £1	Mr Christopher James Hickman 52.00% Ordinary
24 at £1	Jennifer Louise Hickman 48.00% Ordinary

Financials

Year	2014
Net Worth	£4,948
Cash	£54,772
Current Liabilities	£49,824

Accounts

Latest Accounts	30 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 May 2014	Application to strike the company off the register (3 pages)
19 May 2014	Application to strike the company off the register (3 pages)
8 January 2014	Total exemption small company accounts made up to 30 October 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 October 2013 (4 pages)
8 January 2014	Previous accounting period extended from 30 April 2013 to 30 October 2013 (1 page)
8 January 2014	Previous accounting period extended from 30 April 2013 to 30 October 2013 (1 page)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 50 (5 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 50 (5 pages)
8 February 2013	Director's details changed for Mr Christopher James Hickman on 8 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Christopher James Hickman on 8 February 2013 (2 pages)
8 February 2013	Secretary's details changed for Mr Christopher James Hickman on 8 February 2013 (2 pages)
8 February 2013	Secretary's details changed for Mr Christopher James Hickman on 8 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Christopher James Hickman on 8 February 2013 (2 pages)
8 February 2013	Secretary's details changed for Mr Christopher James Hickman on 8 February 2013 (2 pages)
8 February 2013	Director's details changed for Jennifer Louise Hickman on 8 February 2013 (2 pages)
8 February 2013	Director's details changed for Jennifer Louise Hickman on 8 February 2013 (2 pages)
8 February 2013	Director's details changed for Jennifer Louise Hickman on 8 February 2013 (2 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 August 2010	Director's details changed for Jennifer Louise Hickman on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Christopher James Hickman on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Christopher James Hickman on 30 July 2010 (2 pages)
4 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Jennifer Louise Hickman on 30 July 2010 (2 pages)
4 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 August 2009	Return made up to 30/07/09; full list of members (4 pages)
14 August 2009	Return made up to 30/07/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
31 July 2008	Return made up to 30/07/08; full list of members (4 pages)
31 July 2008	Return made up to 30/07/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 August 2007	Return made up to 30/07/07; full list of members (2 pages)
23 August 2007	Return made up to 30/07/07; full list of members (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: stoneygate house 2 greenfield road holmfirth huddersfield west yorkshire HD7 1JT (1 page)
15 February 2007	Registered office changed on 15/02/07 from: stoneygate house 2 greenfield road holmfirth huddersfield west yorkshire HD7 1JT (1 page)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 August 2006	Return made up to 30/07/06; full list of members (3 pages)
23 August 2006	Return made up to 30/07/06; full list of members (3 pages)
11 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 September 2005	Return made up to 30/07/05; full list of members (3 pages)
7 September 2005	Return made up to 30/07/05; full list of members (3 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 October 2004	Return made up to 30/07/04; full list of members (7 pages)
22 October 2004	Return made up to 30/07/04; full list of members (7 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 October 2003	Return made up to 30/07/03; full list of members (7 pages)
6 October 2003	Return made up to 30/07/03; full list of members (7 pages)
9 September 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
9 September 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
23 August 2002	Return made up to 30/07/02; full list of members (7 pages)
23 August 2002	Return made up to 30/07/02; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
7 November 2001	Return made up to 30/07/01; full list of members (6 pages)
7 November 2001	Return made up to 30/07/01; full list of members (6 pages)
27 September 2000	Return made up to 30/07/00; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
27 September 2000	Return made up to 30/07/00; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
10 November 1999	Return made up to 30/07/99; full list of members (6 pages)
10 November 1999	Return made up to 30/07/99; full list of members (6 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 November 1999	Â£ ic 100/50 13/02/99 Â£ sr 50@1=50 (1 page)
9 November 1999	Â£ ic 100/50 13/02/99 Â£ sr 50@1=50 (1 page)
9 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
16 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
16 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
1 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
1 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
1 October 1998	Return made up to 30/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1998	Return made up to 30/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Registered office changed on 27/01/98 from: west house meltham road honley,huddersfield west yorkshire HD7 2HX (1 page)
27 January 1998	Registered office changed on 27/01/98 from: west house meltham road honley,huddersfield west yorkshire HD7 2HX (1 page)
6 August 1997	Return made up to 30/07/97; no change of members (4 pages)
6 August 1997	Return made up to 30/07/97; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
21 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
12 November 1996	Return made up to 30/07/96; no change of members (4 pages)
12 November 1996	Return made up to 30/07/96; no change of members (4 pages)
13 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
13 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
4 October 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
19 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

Northern Line Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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