Allington Way
Darlington
Durham
DL1 4DY
Secretary Name | Mr David Henderson |
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Nationality | British |
Status | Closed |
Appointed | 08 August 1991(36 years, 1 month after company formation) |
Appointment Duration | 22 years, 9 months (closed 20 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
Director Name | Mr Richard Stephen Laker |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 2011(55 years, 10 months after company formation) |
Appointment Duration | 3 years (closed 20 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
Director Name | Ian Joseph Rennie |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(36 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 28 August 1992) |
Role | Manager |
Correspondence Address | 60 Weymede Byfleet West Byfleet Surrey KT14 7DQ |
Director Name | David Henry Taylor |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(36 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 September 1995) |
Role | Accountant |
Correspondence Address | 23 Marle Gardens Waltham Abbey Essex EN9 2DZ |
Director Name | Dudley Stuart Thompson |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(40 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 July 1998) |
Role | Chartered Accountant |
Correspondence Address | Taleworth House 10 Taleworth Road Ashtead Surrey KT21 2PT |
Director Name | Philip James Moorhouse |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(43 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 February 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Elmwood Road Monkseaton Whitley Bay Tyne & Wear NE25 8EX |
Director Name | Mr Gerard Thomas Murray |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(47 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 King Edward Road Tynemouth Tyne & Wear NE30 2RP |
Director Name | Mr Philip James Moorhouse |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(52 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG |
Director Name | Mr Christopher James Russell Muir |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(54 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
Website | www.northgateplc.com/ |
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Telephone | 01325 467558 |
Telephone region | Darlington |
Registered Address | Norflex House Allington Way Darlington Durham DL1 4DY |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Red Hall & Lingfield |
Built Up Area | Darlington |
306.9k at £1 | Goode Durrant Administration LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2014 | Application to strike the company off the register (3 pages) |
28 January 2014 | Application to strike the company off the register (3 pages) |
6 December 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
6 December 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-16
|
16 May 2013 | Director's details changed for Mr Richard Stephen Laker on 30 April 2012 (2 pages) |
16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-16
|
16 May 2013 | Director's details changed for Mr Richard Stephen Laker on 30 April 2012 (2 pages) |
27 November 2012 | Resolutions
|
27 November 2012 | Solvency statement dated 05/11/12 (1 page) |
27 November 2012 | Statement of capital on 27 November 2012
|
27 November 2012 | Statement by directors (1 page) |
27 November 2012 | Resolutions
|
27 November 2012 | Statement by directors (1 page) |
27 November 2012 | Solvency statement dated 05/11/12 (1 page) |
27 November 2012 | Statement of capital on 27 November 2012
|
15 November 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
15 November 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
15 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
26 January 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
26 January 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
24 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Termination of appointment of Christopher Muir as a director (1 page) |
23 May 2011 | Termination of appointment of Christopher Muir as a director (1 page) |
23 May 2011 | Appointment of Mr Richard Stephen Laker as a director (2 pages) |
23 May 2011 | Appointment of Mr Richard Stephen Laker as a director (2 pages) |
27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
12 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Mr David Henderson on 30 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Mr David Henderson on 30 April 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page) |
12 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page) |
12 April 2010 | Appointment of Mr Christopher Muir as a director (2 pages) |
12 April 2010 | Appointment of Mr Christopher Muir as a director (2 pages) |
12 April 2010 | Termination of appointment of Philip Moorhouse as a director (1 page) |
12 April 2010 | Termination of appointment of Philip Moorhouse as a director (1 page) |
28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
12 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
12 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
20 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
20 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
2 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
2 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
18 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
18 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
29 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
29 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
22 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
22 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
6 September 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
6 September 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
5 July 2005 | Return made up to 30/04/05; full list of members (2 pages) |
5 July 2005 | Return made up to 30/04/05; full list of members (2 pages) |
30 June 2005 | Director's particulars changed (1 page) |
30 June 2005 | Director's particulars changed (1 page) |
6 September 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
6 September 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
24 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
24 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
27 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
27 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
10 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
10 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
8 March 2003 | New director appointed (2 pages) |
8 March 2003 | New director appointed (2 pages) |
5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
7 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
7 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
7 January 2002 | Registered office changed on 07/01/02 from: 6TH floor northgate house st augustines way darlington county durham DL1 1XA (1 page) |
7 January 2002 | Registered office changed on 07/01/02 from: 6TH floor northgate house st augustines way darlington county durham DL1 1XA (1 page) |
21 November 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
21 November 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
29 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
29 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
28 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
28 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
16 September 1999 | Company name changed northgate LIMITED\certificate issued on 16/09/99 (2 pages) |
16 September 1999 | Company name changed northgate LIMITED\certificate issued on 16/09/99 (2 pages) |
5 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
5 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
25 May 1999 | Company name changed goode durrant & murray LIMITED\certificate issued on 26/05/99 (2 pages) |
25 May 1999 | Company name changed goode durrant & murray LIMITED\certificate issued on 26/05/99 (2 pages) |
26 August 1998 | Registered office changed on 26/08/98 from: belgrave house station way crawley west sussex RH10 1HP (1 page) |
26 August 1998 | Registered office changed on 26/08/98 from: belgrave house station way crawley west sussex RH10 1HP (1 page) |
4 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
4 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
21 January 1998 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
21 January 1998 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
6 August 1997 | Return made up to 31/07/97; no change of members
|
6 August 1997 | Return made up to 31/07/97; no change of members
|
25 September 1996 | Resolutions
|
25 September 1996 | Resolutions
|
7 August 1996 | Return made up to 31/07/96; full list of members
|
7 August 1996 | Return made up to 31/07/96; full list of members
|
31 May 1996 | Accounts for a dormant company made up to 30 April 1996 (7 pages) |
31 May 1996 | Accounts for a dormant company made up to 30 April 1996 (7 pages) |
26 March 1996 | Resolutions
|
17 October 1995 | Full accounts made up to 30 April 1995 (8 pages) |
17 October 1995 | Full accounts made up to 30 April 1995 (8 pages) |
6 October 1995 | New director appointed (2 pages) |
6 October 1995 | New director appointed (2 pages) |
5 October 1995 | Director resigned (2 pages) |
5 October 1995 | Director resigned (2 pages) |
14 February 1992 | Full accounts made up to 30 April 1991 (7 pages) |
14 February 1992 | Full accounts made up to 30 April 1991 (7 pages) |
12 October 1989 | Full accounts made up to 30 April 1989 (8 pages) |
12 October 1989 | Full accounts made up to 30 April 1989 (8 pages) |
8 September 1988 | Full accounts made up to 30 April 1988 (9 pages) |
8 September 1988 | Full accounts made up to 30 April 1988 (9 pages) |
13 January 1988 | Director resigned;new director appointed (2 pages) |
13 January 1988 | Director resigned;new director appointed (2 pages) |
7 July 1987 | Full accounts made up to 31 October 1986 (11 pages) |
7 July 1987 | Full accounts made up to 31 October 1986 (11 pages) |