NORTHDOOR PLC
LONDON

Hellopages » Greater London » Islington » EC1Y 8NA

Company number 02192480
Status Active
Incorporation Date 11 November 1987
Company Type Public Limited Company
Address 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 258,600 ; Appointment of Mr Paul Aldridge as a secretary on 29 March 2016. The most likely internet sites of NORTHDOOR PLC are www.northdoor.co.uk, and www.northdoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northdoor Plc is a Public Limited Company. The company registration number is 02192480. Northdoor Plc has been working since 11 November 1987. The present status of the company is Active. The registered address of Northdoor Plc is 1 3 Dufferin Street London Ec1y 8na. . ALDRIDGE, Paul is a Secretary of the company. BALLARD, David Paul is a Director of the company. BATTERS, Robert Charles is a Director of the company. BEDELLS, Peter is a Director of the company. CHALKIN, Andrew David is a Director of the company. MACKENZIE, Robert Chase is a Director of the company. THOMPSON, Andrew is a Director of the company. Secretary FOULKES, John has been resigned. Secretary MCGOWAN, Maurice has been resigned. Director BARTON, Nigel Anthony has been resigned. Director BUESST, Louise Ursula has been resigned. Director HARDIE, Charles Jeremy Mawdesley has been resigned. Director ROBERTS, James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALDRIDGE, Paul
Appointed Date: 29 March 2016

Director
BALLARD, David Paul
Appointed Date: 18 September 1995
60 years old

Director
BATTERS, Robert Charles
Appointed Date: 01 July 1997
62 years old

Director
BEDELLS, Peter

70 years old

Director
CHALKIN, Andrew David
Appointed Date: 14 August 1998
59 years old

Director

Director
THOMPSON, Andrew
Appointed Date: 22 February 1999
60 years old

Resigned Directors

Secretary
FOULKES, John
Resigned: 27 June 1996

Secretary
MCGOWAN, Maurice
Resigned: 29 March 2016
Appointed Date: 27 June 1996

Director
BARTON, Nigel Anthony
Resigned: 19 May 1995
68 years old

Director
BUESST, Louise Ursula
Resigned: 28 July 1991
85 years old

Director
HARDIE, Charles Jeremy Mawdesley
Resigned: 24 May 1994
87 years old

Director
ROBERTS, James
Resigned: 20 May 1997
Appointed Date: 03 June 1991
80 years old

NORTHDOOR PLC Events

23 Sep 2016
Full accounts made up to 30 June 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 258,600

29 Mar 2016
Appointment of Mr Paul Aldridge as a secretary on 29 March 2016
29 Mar 2016
Termination of appointment of Maurice Mcgowan as a secretary on 29 March 2016
03 Sep 2015
Full accounts made up to 30 June 2015
...
... and 124 more events
07 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Dec 1987
Registered office changed on 03/12/87 from: 2 baches street london N1 6UB

03 Dec 1987
Director resigned;new director appointed

03 Dec 1987
Secretary resigned;new secretary appointed

11 Nov 1987
Incorporation

NORTHDOOR PLC Charges

10 October 2005
Lsfo assignment
Delivered: 11 October 2005
Status: Satisfied on 11 January 2006
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Any debt arising from the po reference syan limited -…