16 Toft Green Limited

Company Name	16 Toft Green Limited
Company Status	Dissolved
Company Number	03250888
Category	Private Limited Company
Incorporation Date	17 September 1996(27 years, 7 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Northminster Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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 Christopher Martin Burgess
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1996(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 7 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Villas Main Street Sutton On The Forrest York North Yorkshire YO6 1DW

Director Name	Mr George Joseph Burgess
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2007(11 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 30 April 2008)
Role	Developer
Country of Residence	England
Correspondence Address	The Paddock Main Street Sutton On Forest York North Yorkshire YO61 1DP

Secretary Name	Mr George Joseph Burgess
Nationality	British
Status	Closed
Appointed	14 December 2007(11 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 30 April 2008)
Role	Developer
Country of Residence	England
Correspondence Address	The Paddock Main Street Sutton On Forest York North Yorkshire YO61 1DP

Director Name	Andrew Eccles
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 2 months (resigned 14 December 2007)
Role	Chartered Surveyor
Correspondence Address	8 Charles Moor York YO31 1BE

Secretary Name	Andrew Eccles
Nationality	British
Status	Resigned
Appointed	04 October 1996(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 2 months (resigned 14 December 2007)
Role	Chartered Surveyor
Correspondence Address	8 Charles Moor York YO31 1BE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Estate Office No 3 Holly Tree House Northminster Northminster Business Park Poppleton York YO26 6QU
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Upper Poppleton
Ward	Rural West York

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2008	Director and secretary appointed george joseph burgess (2 pages)
4 March 2008	Appointment terminated director and secretary andrew eccles (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
30 November 2007	Application for striking-off (1 page)
6 August 2007	Return made up to 28/07/07; no change of members (7 pages)
24 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
7 August 2006	Return made up to 28/07/06; full list of members (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
8 August 2005	Return made up to 28/07/05; full list of members (7 pages)
20 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
12 August 2004	Return made up to 04/08/04; full list of members (7 pages)
10 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
13 August 2003	Return made up to 05/08/03; full list of members (7 pages)
7 May 2003	Registered office changed on 07/05/03 from: the estate office box tree house northminster business park northfield lane york YO26 6QU (1 page)
18 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
16 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
5 September 2001	Return made up to 31/08/01; full list of members (6 pages)
5 September 2001	Registered office changed on 05/09/01 from: 34 piccadilly york north yorkshire YO1 1NX (1 page)
15 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
13 September 2000	Return made up to 11/09/00; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
7 September 1999	Return made up to 17/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 November 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
11 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
11 September 1998	Return made up to 17/09/98; no change of members (4 pages)
14 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 September 1997	Return made up to 17/09/97; full list of members (6 pages)
28 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 July 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
25 October 1996	Company name changed effectnovel LIMITED\certificate issued on 28/10/96 (2 pages)
13 October 1996	Â£ nc 1000/5000000 04/10/96 (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Secretary resigned (1 page)
13 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	New secretary appointed;new director appointed (2 pages)
13 October 1996	Registered office changed on 13/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 October 1996	Memorandum and Articles of Association (8 pages)
17 September 1996	Incorporation (9 pages)

16 Toft Green Limited

Business Activity

Directors

Location

Accounts

Filing History

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