| Company Name | Nordic-Profina Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00727760 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1962(61 years, 11 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Shirley Margaret Katherine Jackson |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(29 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | Hillside Cottage Kemerton Tewkesbury Gloucestershire GL20 7JN Wales |
| Director Name | Anne Thom |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(29 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 27 August 2002) |
| Role | Solicitor |
| Correspondence Address | Meadowcourt 13 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR |
| Secretary Name | Anne Thom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(29 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | Meadowcourt 13 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR |
| Director Name | Carolyn Mary Holmes |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(29 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 27 August 2002) |
| Role | Married Woman |
| Correspondence Address | Backwoods Aydon Road Corbridge Northumberland NE45 5EH |
| Director Name | Frances Carolyn Holmes |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(29 years, 3 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 05 April 1992) |
| Role | Secretary |
| Correspondence Address | 57 Bartholomew Close Wandsworth London SW18 1JG |
Location
| Registered Address | Meadowcourt 13 Beechfield Road Gosforth Newcastle Upon Tyne NE3 4DR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,014 |
| Cash | £11,786 |
| Current Liabilities | £12,662 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2001 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 19 October 2001 | Return made up to 10/10/01; full list of members (9 pages) |
| 28 December 2000 | Full accounts made up to 31 August 2000 (10 pages) |
| 12 December 2000 | Return made up to 10/10/00; full list of members
|
| 15 December 1999 | Full accounts made up to 31 August 1999 (10 pages) |
| 21 October 1999 | Return made up to 10/10/99; full list of members
|
| 26 January 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 11 December 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 22 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: norfolk house 90 grey street newcastle upon tyne NE1 6AG (1 page) |
| 21 October 1997 | Full accounts made up to 31 August 1997 (10 pages) |
| 15 October 1996 | Full accounts made up to 31 August 1996 (10 pages) |
| 15 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 21 February 1996 | Return made up to 10/10/95; no change of members (4 pages) |