NORTHOM PROJECTS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD1 8SB

Company number 02780807
Status Liquidation
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address UNIT 40 WATFORD METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD1 8SB
Home Country United Kingdom
Nature of Business 2956 - Manufacture other special purpose machine
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's particulars changed; Notice of order of court to wind up.; Accounts for a small company made up to 31 December 1996. The most likely internet sites of NORTHOM PROJECTS LIMITED are www.northomprojects.co.uk, and www.northom-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Northom Projects Limited is a Private Limited Company. The company registration number is 02780807. Northom Projects Limited has been working since 19 January 1993. The present status of the company is Liquidation. The registered address of Northom Projects Limited is Unit 40 Watford Metro Centre Tolpits Lane Watford Hertfordshire Wd1 8sb. . NORTH, Clifford Douglas Robson, Dr is a Secretary of the company. NORTH, Clifford Douglas Robson, Dr is a Director of the company. THOMAS, Gareth is a Director of the company. Secretary PRINCE, Michael James has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BERKELEY, Frederick Duncan has been resigned. Director BOWES, George has been resigned. Director PRICE, Barnaby Valentine Walwyn has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Manufacture other special purpose machine".


Current Directors

Secretary
NORTH, Clifford Douglas Robson, Dr
Appointed Date: 30 November 1994
Director
NORTH, Clifford Douglas Robson, Dr
Appointed Date: 01 March 1993
82 years old
Director
THOMAS, Gareth
Appointed Date: 01 March 1993
78 years old

Resigned Directors

Secretary
PRINCE, Michael James
Resigned: 30 November 1994
Appointed Date: 01 March 1993
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 01 March 1993
Appointed Date: 19 January 1993
Director
BERKELEY, Frederick Duncan
Resigned: 30 November 1994
Appointed Date: 01 March 1993
97 years old
Director
BOWES, George
Resigned: 30 November 1994
Appointed Date: 01 March 1993
78 years old
Director
PRICE, Barnaby Valentine Walwyn
Resigned: 30 November 1994
Appointed Date: 01 March 1993
82 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 01 March 1993
Appointed Date: 19 January 1993

NORTHOM PROJECTS LIMITED Events

23 Feb 1998
Director's particulars changed
18 Feb 1998
Notice of order of court to wind up.
01 Jul 1997
Accounts for a small company made up to 31 December 1996
09 May 1997
Return made up to 31/03/97; no change of members
17 Sep 1996
Accounts for a small company made up to 31 December 1995
...
... and 29 more events
18 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1993
Company name changed clevermerge LIMITED\certificate issued on 18/03/93
05 Mar 1993
Registered office changed on 05/03/93 from: rutland house 148 edmund street birmingham W. midlands. B3 2JR
19 Jan 1993
Incorporation

NORTHOM PROJECTS LIMITED Charges

3 June 1993
Single debenture
Delivered: 9 June 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1993
Single debenture
Delivered: 24 March 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (See form 395 for details). Fixed and floating charges over…

Similar Companies

NORTHOLT TYRE SERVICE LIMITED NORTHOLT VILLAGE LIMITED NORTHON GROUP LTD NORTHON LTD NORTHONE SOLICITORS (LEEDS) LIMITED NORTHONE SOLICITORS LLP NORTHOP CONSULTANTS LIMITED