| Company Name | Northern Brakes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00754758 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1963(61 years, 1 month ago) |
| Dissolution Date | 28 February 2006 (18 years, 1 month 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 | Malcolm Mackay Hutton |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1991(28 years, 5 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 28 February 2006) |
| Role | Garage Proprietor |
| Correspondence Address | 9 Trentham Avenue Newcastle Upon Tyne Tyne & Wear NE7 7NQ |
| Secretary Name | Mr Calum Mackay Hutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1993(30 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 9 Trentham Avenue Newcastle Upon Tyne NE7 7NQ |
| Director Name | Michael Robert Barrass Harris-Reed |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(28 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 28 February 1992) |
| Role | Farmer |
| Correspondence Address | Prestwood Farm Moat Lane Prestwood Great Missendon Bucks HP16 9BU |
| Secretary Name | Mr James Maurice Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(28 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 December 1993) |
| Role | Company Director |
| Correspondence Address | 13 Glenside Court Breckenbeds Road,Low Fell Gateshead Tyne & Wear |
Location
| Registered Address | 133, Sandyford Road Newcastle Upon Tyne NE2 1QR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 October 2005 | Application for striking-off (1 page) |
| 5 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 26 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 10/09/02; full list of members (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 24 September 2001 | Return made up to 10/09/01; full list of members
|
| 31 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 22 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 7 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 16 November 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 16 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 22 October 1997 | Return made up to 10/09/97; no change of members (4 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 30 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 27 September 1995 | Return made up to 10/09/95; no change of members (4 pages) |