01549789 Limited

Company Registration Number: 01549789

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
01549789 Limited is a Private Company Limited by Shares first registered on 10 March 1981. It was dissolved on 26 January 2016.

Registered Address

155 Silverdale
Sydenham
London
SE26 4SQ

There are 7 companies currently registered at this postcode, including this one.

All companies at SE26 4SQ

Registration Data

Company Number

01549789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 March 1981

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

9800 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 1996

Accounts Next Due

31 January 1998

Returns Last Made Up

1 April 1996

Returns Next Due

29 April 1997

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • NORTHGATE CONSTRUCTION LIMITED, active until 3 June 2015

Company Officers

  • JAMES, Joy

    Director

    Appointed on 28 June 1996

     

    Nationality: British

    Occupation: Theatre Nurse

    Month of birth: April 1963

    155a Silverdale
    Sydenham
    London
    SE26 4SQ

  • NAFI, Keziban

    Secretary

    Resigned on 28 June 1996

    Ground Floor Flat 155 Silverdale
    Sydenham
    London
    SE26 4SQ

  • GREENHALGH, Ian

    Director

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Police Officer

    Month of birth: July 1963

    Top Floor 155 Silverdale
    London
    SE26 4SQ

  • LODGE, Jacqui

    Director

    Resigned on 2 April 1994

    Nationality: British

    Occupation: Personel Officer

    Month of birth: October 1965

    Middle Flat 155 Silverdale
    London
    SE26 4SQ

  • NAFI, Keziban

    Director

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: January 1961

    Ground Floor Flat 155 Silverdale
    Sydenham
    London
    SE26 4SQ

  • PILBRO, Sara

    Director

    Resigned on 2 April 1994

    Nationality: British

    Occupation: Resourcing Manager

    Month of birth: October 1965

    Middle Flat 155 Silverdale
    London
    SE26 4SQ

  • THOMPSON, Fernon

    Director

    Appointed on 4 December 1994

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Admin Officer

    Month of birth: January 1963

    First Floor Flat 155 Silverdale
    Sydenham
    London
    SE26 4SQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTk1MDg4NGFkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjMwNTUyOGFkaXF6a2N4.

  3. 2 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GNOH57. Transaction: MzEzMTg2NDk5MmFkaXF6a2N4.

  4. 29 September 2015 Termination of appointment of Fernon Thompson as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: A4G5HFLM. Transaction: MzEzMTUzMjA1M2FkaXF6a2N4.

  5. 29 September 2015 Termination of appointment of Ian Greenhalgh as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: A4G5HFJT. Transaction: MzEzMTUzMjA1MmFkaXF6a2N4.

  6. 3 June 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R477CB15. Transaction: MzEyNDQ1NzMwNWFkaXF6a2N4.

  7. 3 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNDQ1NzQzM2FkaXF6a2N4.

  8. 3 October 2000 Bona Vacantia disclaimer [View PDF]

    Category: Restoration. Type: BONA. Transaction: MDEzMTI3MzAxMmFkaXF6a2N4.

  9. 3 October 2000 Bona Vacantia disclaimer

    Category: Restoration. Type: BONA. Transaction: MTMxMjczMDEyYWRpcXprY3g.

  10. 24 November 1998 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAxNzg5MTkyOWFkaXF6a2N4.

  11. 16 June 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNzEyNDAxN2FkaXF6a2N4.

  12. 8 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjMzMzk1NWFkaXF6a2N4.

  13. 15 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzU2OTUwNmFkaXF6a2N4.

  14. 17 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMDQzOTQ1MmFkaXF6a2N4.

  15. 26 March 1996 Return made up to 01/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAwOTQ0OWFkaXF6a2N4.

  16. 31 March 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MjI0NDA1OGFkaXF6a2N4.

  17. 22 March 1995 Return made up to 01/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk4MzQ1NmFkaXF6a2N4.

  18. 14 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjMyMTcyOGFkaXF6a2N4.

  19. 22 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NDA1NDUwMmFkaXF6a2N4.

  20. 3 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNTUwNjMxNmFkaXF6a2N4.

  21. 3 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODk1NzUxMGFkaXF6a2N4.

  22. 28 April 1994 Return made up to 01/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTI0MTQ4NmFkaXF6a2N4.

  23. 4 April 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMjc5NjIzMWFkaXF6a2N4.

  24. 4 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDc5NjM0OWFkaXF6a2N4.

  25. 4 April 1993 Return made up to 01/04/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMyMTE0OWFkaXF6a2N4.

  26. 4 April 1993 Return made up to 01/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MTI4MzIxMTQ5YWRpcXprY3g.

  27. 28 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NTQ4OTk5OWFkaXF6a2N4.

  28. 1 April 1992 Return made up to 01/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTAyNDA3MGFkaXF6a2N4.

  29. 29 April 1991 Return made up to 01/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjUzOTI5MGFkaXF6a2N4.

  30. 11 April 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNTE0MTc2NmFkaXF6a2N4.

  31. 11 April 1990 Return made up to 01/04/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyNDE1OTk2OGFkaXF6a2N4.

  32. 11 April 1990 Return made up to 01/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MjQxNTk5NjhhZGlxemtjeA.

  33. 2 April 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxOTQxODg5N2FkaXF6a2N4.

  34. 12 April 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyODA0NjEwNGFkaXF6a2N4.

  35. 12 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjgzNTIxMmFkaXF6a2N4.

  36. 12 April 1989 Return made up to 04/04/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyMDc2ODA0MmFkaXF6a2N4.

  37. 12 April 1989 Return made up to 04/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTIwNzY4MDQyYWRpcXprY3g.

  38. 21 July 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0MzgwMTAxMmFkaXF6a2N4.

  39. 21 July 1988 Return made up to 15/06/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0MjQ2MDc4MWFkaXF6a2N4.

  40. 21 July 1988 Return made up to 15/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTQyNDYwNzgxYWRpcXprY3g.

  41. 28 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTE0MTc2M2FkaXF6a2N4.

  42. 9 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjc5NDAyMWFkaXF6a2N4.

  43. 8 March 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4ODY4Nzg2NGFkaXF6a2N4.

  44. 22 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTA2MDM0N2FkaXF6a2N4.

  45. 22 February 1988 Return made up to 14/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjAwNTI0MGFkaXF6a2N4.

  46. 8 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTU3MzI5OWFkaXF6a2N4.

  47. 22 April 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2NTQ4NTkyMWFkaXF6a2N4.

  48. 22 April 1987 Return made up to 14/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODgxMDI1NmFkaXF6a2N4.

  49. 22 April 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTk2MTkyOWFkaXF6a2N4.

  50. 21 May 1981 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Transaction: MzExMjgyNzQ3M2FkaXF6a2N4.

  51. 10 March 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExMjgyNzQ3NGFkaXF6a2N4.

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