Northern National Omnibus Company Limited(The)

Company Name	Northern National Omnibus Company Limited(The)
Company Status	Dissolved
Company Number	00386494
Category	Private Limited Company
Incorporation Date	27 March 1944(79 years ago)
Dissolution Date	16 July 2002 (20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(47 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(47 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(52 years after company formation)
Appointment Duration	6 years, 3 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	The Elms Hepscott Morpeth Northumberland NE61 6LN

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Closed
Appointed	01 April 1996(52 years after company formation)
Appointment Duration	6 years, 3 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	The Elms Hepscott Morpeth Northumberland NE61 6LN

Director Name	Mr Trevor Halliday Shears
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(47 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Elmfield Road Gosforth Newcastle Tyne And Wear NE3 4BA

Secretary Name	Mr Trevor Halliday Shears
Nationality	British
Status	Resigned
Appointed	19 October 1991(47 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Elmfield Road Gosforth Newcastle Tyne And Wear NE3 4BA

Director Name	Peter Frederick Lanfranchi
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(49 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1996)
Role	Group Engineer
Correspondence Address	Robsheugh Farm Milbourne Northumberland NE20 0JQ

Director Name	Ian Geoffrey Banwell
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(51 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1996)
Role	Director And General Manager
Correspondence Address	Amberley Eilansgate Hexham Northumberland NE46 3EJ

Director Name	Julie Elizabeth Diamond
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(51 years after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 1998)
Role	Finance Director
Correspondence Address	39 Nesthead Close Great Lumley Chester Le Street County Durham DH3 4SP

Director Name	David Paul Matthews
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(51 years after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 1998)
Role	Managing Director
Correspondence Address	1 Brumwell Court Stocksfield Northumberland NE43 7ND

Director Name	Alan William Eatwell
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(52 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 1998)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Bridge House Wineham West Sussex BN5 9AN

Director Name	Mr Martin Philip Harris
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(52 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Long Dale Chester Le Street County Durham DH2 2XQ

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,000

Accounts

Latest Accounts	30 June 2001 (21 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

16 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002	First Gazette notice for voluntary strike-off (1 page)
31 December 2001	Application for striking-off (1 page)
14 November 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
14 November 2001	Return made up to 19/10/01; full list of members (6 pages)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne NE1 6SU (1 page)
14 February 2001	Full accounts made up to 1 July 2000 (7 pages)
15 November 2000	Return made up to 19/10/00; full list of members (6 pages)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
12 November 1999	Full accounts made up to 3 July 1999 (10 pages)
12 November 1999	Return made up to 19/10/99; full list of members (9 pages)
10 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Full accounts made up to 27 June 1998 (13 pages)
18 November 1998	Return made up to 19/10/98; full list of members (9 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
10 November 1997	Return made up to 19/10/97; full list of members (11 pages)
7 November 1997	Full accounts made up to 28 June 1997 (13 pages)
6 July 1997	Director's particulars changed (1 page)
14 March 1997	Full accounts made up to 29 June 1996 (13 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1997	Director's particulars changed (1 page)
4 February 1997	Particulars of mortgage/charge (4 pages)
20 December 1996	Director's particulars changed (1 page)
15 November 1996	Return made up to 19/10/96; full list of members (10 pages)
15 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 November 1996	Director's particulars changed (1 page)
13 November 1996	New director appointed (2 pages)
4 November 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
3 May 1996	Full accounts made up to 1 July 1995 (14 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Secretary resigned;director resigned (1 page)
15 April 1996	New secretary appointed;new director appointed (3 pages)
16 November 1995	Return made up to 19/10/95; full list of members (20 pages)
30 August 1995	Director's particulars changed (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: 117 queen street gateshead NE8 2UA (1 page)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
28 March 1995	Full accounts made up to 2 July 1994 (12 pages)

Northern National Omnibus Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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