00035448 in 386-388 Palatine Road NORTHENDEN

00035448 NORTHENDEN

Founded in 1891, 00035448, classified under reg no. 00035448 is an active company. Currently registered at C/o Countryside Company Services M22 4FU, Northenden the company has been in the business for one hundred and twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2001-12-31.

There is a single director in the company at the moment - Charybidis Limited, appointed on 24 January 1994. In addition, a secretary was appointed - Scylla Services Limited, appointed on 24 January 1994. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Catherine A. who worked with the the company until 24 January 1994.

00035448 Address / Contact

Office Address	C/o Countryside Company Services
Office Address2	386-388 Palatine Road
Town	Northenden
Post code	M22 4FU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00035448
Date of Incorporation	Mon, 21st Dec 1891
Industry	Non-trading company
End of financial Year	31st December
Company age	128 years old
Account last made up date	Mon, 31st Dec 2001
Next confirmation statement due date	Tue, 20th Jun 2017 (2017-06-20)
Return last made up date	Wed, 6th Jun 2001

Company staff

Scylla Services Limited

Position: Secretary

Appointed: 24 January 1994

Charybidis Limited

Position: Director

Appointed: 24 January 1994

Catherine A.

Position: Secretary

Appointed: 26 November 1993

Resigned: 24 January 1994

Bernard O.

Position: Director

Appointed: 25 November 1993

Resigned: 25 January 1994

Richard H.

Position: Director

Appointed: 06 June 1992

Resigned: 25 November 1993

Stephen B.

Position: Director

Appointed: 06 June 1992

Resigned: 25 November 1993

David W.

Position: Director

Appointed: 06 June 1992

Resigned: 25 November 1993

Graham B.

Position: Director

Appointed: 06 June 1992

Resigned: 25 November 1993

Andrew L.

Position: Director

Appointed: 06 June 1992

Resigned: 26 November 1993

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 8th, July 2002	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 8th, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-12-24 filed on: 24th, December 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 14th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, September 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-07-05 filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-17 filed on: 17th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 22nd, March 1999	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 2nd, July 1998	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 2nd, July 1998	resolution	Free Download (1 page)
363s	Annual return made up to 1998-06-30 filed on: 30th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, September 1997	accounts	Free Download (12 pages)
363s	Annual return made up to 1997-07-01 filed on: 1st, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 15th, October 1996	accounts	Free Download (14 pages)
363s	Annual return made up to 1996-08-03 filed on: 3rd, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 25th, October 1995	accounts	Free Download (12 pages)
363s	Annual return made up to 1995-05-31 filed on: 31st, May 1995	annual return	Free Download (4 pages)
MAR	Re-registration of Articles and Memorandum filed on: 18th, December 1994	incorporation
AA	Full accounts data made up to 1993-12-31 filed on: 8th, December 1994	accounts	Free Download (16 pages)
363s	Annual return made up to 1994-06-08 filed on: 8th, June 1994	annual return
288	On 1994-02-28 Director resigned;new director appointed filed on: 28th, February 1994	officers
288	On 1994-02-28 Secretary resigned;new secretary appointed filed on: 28th, February 1994	officers
287	Registered office changed on 14/02/94 from: north bar house beverley north humberside HU17 8DG filed on: 14th, February 1994	address
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, December 1993	capital
288	On 1993-12-16 Director resigned;new director appointed filed on: 16th, December 1993	officers
288	On 1993-12-16 Director resigned filed on: 16th, December 1993	officers
288	On 1993-12-16 Director resigned filed on: 16th, December 1993	officers
288	On 1993-12-16 Secretary resigned;new secretary appointed filed on: 16th, December 1993	officers
RESOLUTIONS	Resolutions: Written resolution of adoption of Memorandum of Association filed on: 16th, December 1993	resolution
288	On 1993-12-16 Director resigned filed on: 16th, December 1993	officers
AUD	Auditor's resignation filed on: 16th, December 1993	auditors
288	On 1993-12-16 Director resigned filed on: 16th, December 1993	officers
CERTNM	Company name changed bemrose uk LIMITEDcertificate issued on 03/11/93 filed on: 3rd, November 1993	change of name
AA	Full accounts data made up to 1993-01-02 filed on: 15th, June 1993	accounts
363s	Annual return made up to 1993-06-15 filed on: 15th, June 1993	annual return
287	Registered office changed on 10/01/93 from: wayzgoose dri derby DE2 6XP filed on: 10th, January 1993	address
363b	Annual return made up to 1992-07-22 with full list of members filed on: 22nd, July 1992	annual return
AA	Full accounts data made up to 1991-12-28 filed on: 19th, June 1992	accounts
288	On 1992-05-13 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 13th, May 1992	officers
288	On 1992-04-13 Director resigned filed on: 13th, April 1992	officers
288	On 1992-03-12 Director resigned filed on: 12th, March 1992	officers
363b	Annual return made up to 1991-06-19 with full list of members filed on: 19th, June 1991	annual return
AA	Full accounts data made up to 1990-12-29 filed on: 19th, June 1991	accounts
363(287)	Registered office changed on 19/06/91 filed on: 19th, June 1991	annual return
363	Return made up to 06/06/90; full list of members filed on: 9th, July 1990	annual return
AA	Full accounts data made up to 1989-12-30 filed on: 9th, July 1990	accounts
288	On 1990-04-30 New director appointed filed on: 30th, April 1990	officers
288	On 1990-04-23 Director resigned filed on: 23rd, April 1990	officers
288	On 1990-02-13 New director appointed filed on: 13th, February 1990	officers
288	On 1989-08-15 New director appointed filed on: 15th, August 1989	officers
363	Return made up to 06/06/89; full list of members filed on: 6th, July 1989	annual return
AA	Full accounts data made up to 1988-12-31 filed on: 6th, July 1989	accounts
363	Return made up to 07/06/88; full list of members filed on: 28th, June 1988	annual return
AA	Accounts made up to 1988-01-02 filed on: 28th, June 1988	accounts
363	Return made up to 10/06/87; full list of members filed on: 5th, August 1987	annual return
AA	Accounts made up to 1986-12-27 filed on: 5th, August 1987	accounts
363	Return made up to 03/06/86; full list of members filed on: 20th, August 1986	annual return
AA	Full accounts data made up to 1985-12-28 filed on: 11th, July 1986	accounts
AA	Accounts made up to 1980-12-27 filed on: 24th, June 1981	accounts	Free Download (17 pages)
AA	Accounts made up to 1979-12-29 filed on: 18th, June 1980	accounts	Free Download (16 pages)
AA	Accounts made up to 1978-12-30 filed on: 11th, July 1979	accounts	Free Download (15 pages)

00035448 NORTHENDEN

00035448 Address / Contact

Company Information / Profile

Company staff

Scylla Services Limited

Charybidis Limited

Catherine A.

Bernard O.

Richard H.

Stephen B.

David W.

Graham B.

Andrew L.

Company filings

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