Northumbria Homes Limited

Company Name	Northumbria Homes Limited
Company Status	Dissolved
Company Number	00376172
Category	Private Limited Company
Incorporation Date	18 September 1942(80 years, 6 months ago)
Dissolution Date	24 April 2007 (15 years, 11 months ago)
Previous Name	Wood And Watson Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr William Henry Luke Wood
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(48 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (closed 24 April 2007)
Role	Chairman
Correspondence Address	High House Farm Houghton Le Side Darlington County Durham DL2 2UU

Secretary Name	Mrs Margaret Elaine Wood
Nationality	British
Status	Closed
Appointed	28 February 1997(54 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 24 April 2007)
Role	Company Director
Correspondence Address	High House Farm Houghton Le Side Darlington County Durham DL2 2UU

Director Name	Mrs Margaret Elaine Wood
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(48 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1995)
Role	Secretary
Correspondence Address	High House Farm Houghton Le Side Darlington County Durham DL2 2UU

Director Name	Mrs Mary Sybil Oliver Wood
Date of Birth	January 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(48 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	136 Gilesgate Durham County Durham DH1 1QQ

Secretary Name	Mrs Margaret Elaine Wood
Nationality	British
Status	Resigned
Appointed	26 July 1991(48 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	High House Farm Houghton Le Side Darlington County Durham DL2 2UU

Director Name	Allen Reford Preston
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(51 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1996)
Role	Managing Director
Correspondence Address	Mount House 18 Mount Parade York North Yorkshire YO2 4AP

Secretary Name	Mr William Henry Luke Wood
Nationality	British
Status	Resigned
Appointed	01 April 1995(52 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	High House Farm Houghton Le Side Darlington County Durham DL2 2UU

Location

Registered Address	High House Farm Houghton Le Side Darlington County Durham DL2 2UU
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Houghton le Side
Ward	Heighington & Coniscliffe

Financials

Year	2014
Net Worth	£1,466,852
Cash	£1,538,315
Current Liabilities	£72,140

Accounts

Latest Accounts	31 October 2004 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
20 June 2006	Voluntary strike-off action has been suspended (1 page)
12 May 2006	Application for striking-off (1 page)
10 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 August 2005	Return made up to 26/07/05; full list of members (7 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
20 August 2004	Return made up to 26/07/04; full list of members (7 pages)
16 August 2003	Return made up to 26/07/03; full list of members (7 pages)
16 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
21 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
10 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
10 August 2001	Return made up to 26/07/01; full list of members (8 pages)
14 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 August 2000	Return made up to 26/07/00; full list of members (7 pages)
24 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
24 August 1999	Return made up to 26/07/99; no change of members (4 pages)
28 August 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
24 August 1998	Return made up to 26/07/98; full list of members (6 pages)
20 August 1997	Accounts for a small company made up to 1 November 1996 (9 pages)
20 August 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1997	Company name changed wood and watson LIMITED\certificate issued on 13/03/97 (2 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
2 September 1996	Accounts for a small company made up to 27 October 1995 (9 pages)
2 September 1996	Return made up to 26/07/96; no change of members (4 pages)
31 May 1996	Director resigned (1 page)
25 August 1995	Accounts for a small company made up to 28 October 1994 (9 pages)
25 August 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Northumbria Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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