Northern Football Ground Limited

Company Name	Northern Football Ground Limited
Company Status	Dissolved
Company Number	00321321
Category	Private Limited Company
Incorporation Date	30 November 1936(86 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Saxton Appleby
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 April 1991(54 years, 4 months after company formation)
Appointment Duration	32 years
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BB

Secretary Name	Mr Richard Saxton Appleby
Nationality	British
Status	Current
Appointed	03 April 1991(54 years, 4 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	48 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BB

Director Name	Antony Roger Brett
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 January 1995(58 years, 1 month after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 The Drive Gosforth Newcastle Upon Tyne NE3 4AJ

Director Name	Peter Barry Bernard
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 December 1995(59 years after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	Westbank 18 Fellside Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4JU

Director Name	Mr David Robson Arthur
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 April 1997(60 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Parklands Darras Hall Ponteland Tyne & Wear NE20 9LN

Director Name	Mr Richard William Breakey
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 December 2000(64 years after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1LX

Director Name	Andrew Robinson Bell
Date of Birth	June 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(54 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 September 1995)
Role	Farmer
Correspondence Address	South Charlton Alnwick Northumberland NE66 2LY

Director Name	Mr William Francis Blackadder
Date of Birth	January 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(54 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 September 1995)
Role	Company Director
Correspondence Address	18 Manor Court Heighington Village Newton Aycliffe County Durham DL5 6TL

Director Name	Mr Richard Michael Brett
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(54 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	North Brunton House North Brunton Gosforth Newcastle Upon Tyne NE3 5HD

Director Name	Mr Brian John Gillespie
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(54 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 January 2001)
Role	Stockbroker
Correspondence Address	Abbotsford Linden Avenue Gosforth Newcastle Upon Tyne NE3 4HD

Director Name	John Martin Southern
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(54 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 December 1998)
Role	Timber Merchant
Correspondence Address	30 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XE

Director Name	Mr Roger Charlton Spoor
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(54 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 January 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH

Director Name	John Teasdale Ward
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(54 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	92 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£132,305
Cash	£34,319
Current Liabilities	£46,385

Accounts

Latest Accounts	30 April 2004 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

31 August 2006	Dissolved (1 page)
31 May 2006	Liquidators statement of receipts and payments (5 pages)
31 May 2006	Return of final meeting in a members' voluntary winding up (4 pages)
4 April 2006	Liquidators statement of receipts and payments (5 pages)
7 April 2005	Registered office changed on 07/04/05 from: mccracken park gosforth newcastle-upon-tyne NE3 2DT (1 page)
5 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2005	Declaration of solvency (4 pages)
5 April 2005	Appointment of a voluntary liquidator (1 page)
14 December 2004	Ad 22/11/04--------- £ si [email protected]=1 £ ic 8/9 (2 pages)
2 December 2004	Ad 30/10/03-21/10/04 £ si [email protected] (3 pages)
15 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 June 2004	Return made up to 26/04/04; full list of members (9 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Return made up to 26/04/03; full list of members (9 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Return made up to 26/04/01; no change of members (6 pages)
12 June 2001	New director appointed (3 pages)
9 May 2001	Full accounts made up to 30 April 2000 (10 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
9 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
23 June 2000	Return made up to 26/04/00; full list of members (9 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2000	Full accounts made up to 30 April 1999 (10 pages)
26 May 1999	Return made up to 26/04/99; full list of members (9 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
26 May 1998	Return made up to 26/04/98; full list of members (10 pages)
26 May 1998	New director appointed (2 pages)
2 March 1998	Full accounts made up to 30 April 1997 (8 pages)
9 July 1997	Return made up to 26/04/97; full list of members (9 pages)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Particulars of mortgage/charge (3 pages)
30 September 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Full accounts made up to 30 April 1996 (9 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	Return made up to 26/04/96; full list of members (9 pages)
29 February 1996	Full accounts made up to 30 April 1995 (9 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
11 May 1995	Return made up to 26/04/95; no change of members (18 pages)

Northern Football Ground Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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