Northampton Square Limited

Company Name	Northampton Square Limited
Company Status	Dissolved
Company Number	SC257607
Category	Private Limited Company
Incorporation Date	15 October 2003(19 years, 5 months ago)
Dissolution Date	2 April 2019 (3 years, 12 months 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 73 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 41 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 44 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 84 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 (5 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 GBP 602 (3 pages)
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 GBP 2 (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 GBP 2 (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 GBP 2 (6 pages)
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	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 GBP 2 (6 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	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (6 pages)
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 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 GBP 2 (6 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)
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 GBP 2 (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 GBP 2 (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 GBP 2 (6 pages)
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 Miss Julia 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 Mr Thomas Matthew 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	Annual return made up to 3 October 2009 with a full list of shareholders (5 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	Director's details changed for Julia 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 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	Director's details changed for Julia 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 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	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	New secretary appointed (2 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 secretary appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Secretary resigned;director resigned (1 page)
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 [email protected]=1 £ ic 1/2 (2 pages)
24 November 2003	Ad 20/10/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Incorporation (17 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Incorporation (17 pages)

Northampton Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland