| Company Name | Northampton Square Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC257607 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Dr Peter Clarke |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 264 Alexandra Park Road London N22 7BG |
| Director Name | Mr Thomas Matthew Clarke |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2007(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 02 April 2019) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 264 Alexandra Park Road Wood Green London N22 7BG |
| Director Name | Mrs Julia Bleet |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2007(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 02 April 2019) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 26 Lewis Street Stornoway Isle Of Lewis HS1 2JF Scotland |
| Secretary Name | Dr Peter Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2007(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 02 April 2019) |
| Role | IT Analyst |
| Country of Residence | England |
| Correspondence Address | 264 Alexandra Park Road Wood Green London N22 7BG |
| Director Name | Petronella Cornelia Clarke |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Medical Practitioner |
| Correspondence Address | 264 Alexandra Park Road London N22 7BG |
| Secretary Name | Petronella Cornelia Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 264 Alexandra Park Road London N22 7BG |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | northamptonsq.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 909993863 |
| Telephone region | Mobile |
Location
| Registered Address | 26 Lewis Street Stornoway Isle Of Lewis HS1 2JF Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Steòrnabhagh a Deas |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Clarke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£247 |
| Cash | £170 |
| Current Liabilities | £480 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2019 | Application to strike the company off the register (3 pages) |
| 9 October 2018 | Confirmation statement made on 3 October 2018 with updates (5 pages) |
| 4 October 2018 | Director's details changed for Mrs Julia Bleet on 2 October 2018 (2 pages) |
| 28 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 20 March 2018 | Statement of capital following an allotment of shares on 28 December 2017
|
| 6 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 30 September 2016 | Director's details changed for Mrs Julia Bleet on 8 July 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Director's details changed for Mrs Julia Bleet on 8 July 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 12 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Director's details changed for Mr Peter Clarke on 5 November 2013 (2 pages) |
| 27 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Director's details changed for Mr Thomas Matthew Clarke on 11 December 2013 (2 pages) |
| 27 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Director's details changed for Mr Thomas Matthew Clarke on 11 December 2013 (2 pages) |
| 27 October 2014 | Secretary's details changed for Mr Peter Clarke on 11 December 2013 (1 page) |
| 27 October 2014 | Director's details changed for Mr Peter Clarke on 5 November 2013 (2 pages) |
| 27 October 2014 | Director's details changed for Mr Peter Clarke on 5 November 2013 (2 pages) |
| 27 October 2014 | Secretary's details changed for Mr Peter Clarke on 11 December 2013 (1 page) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 6 September 2013 | Director's details changed for Miss Julia Clarke on 31 August 2013 (2 pages) |
| 6 September 2013 | Director's details changed for Miss Julia Clarke on 31 August 2013 (2 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 October 2012 | Director's details changed for Mr Thomas Matthew Clarke on 18 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Mr Thomas Matthew Clarke on 18 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Miss Julia Clarke on 18 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Miss Julia Clarke on 18 October 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 3 October 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 3 October 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 3 October 2011 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 12 October 2009 | Director's details changed for Julia Clarke on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Peter Clarke on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Thomas Matthew Clarke on 1 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Thomas Matthew Clarke on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Peter Clarke on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Julia Clarke on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Peter Clarke on 1 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Thomas Matthew Clarke on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Julia Clarke on 1 October 2009 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 December 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | Secretary resigned;director resigned (1 page) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | Secretary resigned;director resigned (1 page) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 4 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 December 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 16 December 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 3 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 24 November 2003 | Ad 20/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 November 2003 | Ad 20/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 October 2003 | Incorporation (17 pages) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Incorporation (17 pages) |
| 15 October 2003 | Secretary resigned (1 page) |