NL

NORTHERNMARK LIMITED

Dissolved

Company number 03094550

110 Station Parade · Incorporated 23 August 1995

C/O Walker Associates, Royal Chambers, 110 Station Parade, Harrogate, HG1 1EP

Last updated on 21 September 2026

Unclassified activity · SIC 9305


Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

NORTHERNMARK LIMITED, a private limited company registered in England and Wales, was dissolved on 18 January 2011 having been incorporated on 23 August 1995. Its registered office is at C/O Walker Associates, Royal Chambers, 110 Station Parade, Harrogate, HG1 1EP. Its principal activity is classified under SIC code 9305.

The board consists of two British directors: HALL-HARVEY, Gerard (appointed 1 March 1997) and AUSTIN, Glen (appointed 18 March 1997). AUSTIN, Glen serves as company secretary (appointed 18 March 1997). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 9 September 2010. 47 filings are recorded against the company at Companies House, most recently a gazette filing on 18 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AG
AUSTIN, Glen
Director
18 March 1997
HG
1 March 1997
FJ
FOTHERGILL, John William
Director · Resigned
8 September 1995
WI
WOOD, Ian David
Director · Resigned
8 September 1995
JN
JL NOMINEES TWO LIMITED
Corporate Nominee Secretary · Resigned
23 August 1995
JN
JL NOMINEES ONE LIMITED
Corporate Nominee Director · Resigned
23 August 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 January 2011 View
Gazette Notice Voluntary
Gazette
5 October 2010 View
Dissolution Application Strike Off Company
Dissolution
20 September 2010 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2005 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2005 View
Legacy
Annual Return
17 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2003 View
Legacy
Annual Return
20 September 2003 View
Legacy
Annual Return
20 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2002 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2001 View
Legacy
Annual Return
20 September 2001 View
Legacy
Annual Return
20 September 2001 View
Accounts With Accounts Type Small
Accounts
27 October 2000 View
Legacy
Annual Return
8 September 2000 View
Legacy
Annual Return
15 October 1999 View
Accounts With Accounts Type Small
Accounts
21 September 1999 View
Legacy
Address
10 May 1999 View
Legacy
Annual Return
1 October 1998 View
Accounts With Accounts Type Small
Accounts
30 September 1998 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Small
Accounts
4 September 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Annual Return
4 December 1996 View
Legacy
Accounts
16 September 1996 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Address
25 October 1995 View
Resolution
Resolution
15 September 1995 View
Legacy
Capital
15 September 1995 View
Incorporation Company
Incorporation
23 August 1995 View

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