52 Degrees North Ltd. in 58 Herschel Street SLOUGH - SL1 1HD

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52 Degrees North Ltd. SLOUGH

52 Degrees North Ltd. was dissolved on 2014-11-28. 52 Degrees North was a private limited company that was located at Oury Clark Herschel House, 58 Herschel Street, Slough, SL1 1HD, Berkshire. The company (formed on 2005-02-22) was run by 1 director and 1 secretary.
Director Michael R. who was appointed on 27 September 2005.
Moving on to the secretaries, we can name: Peter C. appointed on 22 February 2005.

The company was officially classified as "development & sell real estate" (7011), "manage real estate, fee or contract" (7032), "buying & sell own real estate" (7012). As stated in the CH database, there was a name alteration on 2005-07-27 and their previous name was 98 North Road. 2007-02-22 is the date of the latest annual return.

52 Degrees North Ltd. Address / Contact

Office Address	Oury Clark Herschel House
Office Address2	58 Herschel Street
Town	Slough
Post code	SL1 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05372150
Date of Incorporation	Tue, 22nd Feb 2005
Date of Dissolution	Fri, 28th Nov 2014
Industry	Development & sell real estate
Industry	Manage real estate, fee or contract
End of financial Year	28th February
Company age	9 years old
Account next due date	Sun, 28th Dec 2008
Account last made up date	Wed, 28th Feb 2007
Return next due date	Fri, 21st Mar 2008
Return last made up date	Thu, 22nd Feb 2007

Company staff

Michael R.

Position: Director

Appointed: 27 September 2005

Peter C.

Position: Secretary

Appointed: 22 February 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2005

Resigned: 22 February 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 22 February 2005

Resigned: 22 February 2005

Peter C.

Position: Director

Appointed: 22 February 2005

Resigned: 27 September 2005

Robin B.

Position: Director

Appointed: 22 February 2005

Resigned: 20 September 2007

Company previous names

98 North Road	July 27, 2005

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 28th, November 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 28th, November 2014	gazette	Free Download (1 page)
287	Registered office changed on 15/10/2008 from sterling house 27 hatchlands road redhill surrey RH1 6RW filed on: 15th, October 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 5th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 5th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 26th, November 2007	accounts	Free Download (5 pages)
288b	On 2007-09-25 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-25 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
363s	Period up to 2007-06-16 - Annual return with full member list filed on: 16th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-16 - Annual return with full member list filed on: 16th, June 2007	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 15th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 25/07/06 from: 78 elm grove brighton east sussex BN2 3DD filed on: 25th, July 2006	address	Free Download (1 page)
287	Registered office changed on 25/07/06 from: 78 elm grove brighton east sussex BN2 3DD filed on: 25th, July 2006	address	Free Download (1 page)
363s	Period up to 2006-06-27 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 119 shares on 2006-02-28. Value of each share 1 £, total number of shares: 239. filed on: 27th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on 2006-02-28. Value of each share 1 £, total number of shares: 239. filed on: 27th, June 2006	capital	Free Download (2 pages)
363s	Period up to 2006-06-27 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (7 pages)
288b	On 2005-10-10 Director resigned filed on: 10th, October 2005	officers	Free Download (1 page)
288a	On 2005-10-10 New director appointed filed on: 10th, October 2005	officers	Free Download (2 pages)
288b	On 2005-10-10 Director resigned filed on: 10th, October 2005	officers	Free Download (1 page)
288a	On 2005-10-10 New director appointed filed on: 10th, October 2005	officers	Free Download (2 pages)
287	Registered office changed on 01/08/05 from: sterling house 27 hatchlands road redhill surrey RH1 6RW filed on: 1st, August 2005	address	Free Download (1 page)
287	Registered office changed on 01/08/05 from: sterling house 27 hatchlands road redhill surrey RH1 6RW filed on: 1st, August 2005	address	Free Download (1 page)
CERTNM	Company name changed 98 north road LIMITEDcertificate issued on 27/07/05 filed on: 27th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed 98 north road LIMITEDcertificate issued on 27/07/05 filed on: 27th, July 2005	change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, June 2005	officers	Free Download (1 page)
288b	On 2005-03-23 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On 2005-03-23 New secretary appointed;new director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-23 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-23 Director resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288b	On 2005-03-23 Director resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On 2005-03-23 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-23 New secretary appointed;new director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-23 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
287	Registered office changed on 22/03/05 from: 16 churchill way cardiff CF10 2DX filed on: 22nd, March 2005	address	Free Download (1 page)
287	Registered office changed on 22/03/05 from: 16 churchill way cardiff CF10 2DX filed on: 22nd, March 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, February 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 22nd, February 2005	incorporation	Free Download (12 pages)

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