| Company Name | North East Industrial Property Limited |
|---|---|
| Director | Alexander Leonard Clifford Figg |
| Company Status | Dissolved |
| Company Number | 03170292 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1996(28 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alexander Leonard Clifford Figg |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Flood Street London SW3 5TD |
| Secretary Name | Mr Derek Lucie-Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1997(1 year, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 South Eaton Place London SW1W 9ER |
| Secretary Name | David John Blunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 14 Brechin Place London SW7 4QA |
Location
| Registered Address | C/O Capital Insolvency Services Regents Park House Byron Street Leeds West Yorkshire LS2 7QJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 July 2005 | Dissolved (1 page) |
|---|---|
| 21 April 2005 | Completion of winding up (1 page) |
| 31 October 2001 | Court order notice of winding up (2 pages) |
| 25 October 2001 | Appointment of receiver/manager (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 115 flood street london SW3 5TD (1 page) |
| 13 September 2001 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 22 ives street london SW3 2ND (2 pages) |
| 16 June 2001 | Full accounts made up to 31 March 1999 (11 pages) |
| 16 June 2001 | Amended full accounts made up to 31 March 1997 (10 pages) |
| 16 June 2001 | Amended full accounts made up to 31 March 1998 (11 pages) |
| 4 August 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 October 1998 | Registered office changed on 16/10/98 from: 25 ives street london SW3 2ND (1 page) |
| 13 May 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 10 September 1997 | New secretary appointed (2 pages) |
| 10 September 1997 | Secretary resigned (1 page) |
| 8 April 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 7 February 1997 | Registered office changed on 07/02/97 from: bolton house 194 old brompton road london. SW5 0AW. (1 page) |
| 21 June 1996 | Particulars of mortgage/charge (4 pages) |
| 21 June 1996 | Particulars of mortgage/charge (3 pages) |
| 12 June 1996 | Particulars of mortgage/charge (3 pages) |
| 12 June 1996 | Particulars of mortgage/charge (4 pages) |
| 11 March 1996 | Incorporation (20 pages) |