Company NameNorthumbrian Gourmet Limited(The)
Company StatusDissolved
Company Number01202481
CategoryPrivate Limited Company
Incorporation Date5 March 1975(49 years, 2 months ago)
Dissolution Date8 September 2009 (14 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Carol Ann Wilkinson
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(16 years, 1 month after company formation)
Appointment Duration18 years, 5 months (closed 08 September 2009)
RoleHousewife
Correspondence Address16 Chichester Grove
Bedlington
Northumberland
NE22 6JL
Director NameMr Robert Henry Wilkinson
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(16 years, 1 month after company formation)
Appointment Duration18 years, 5 months (closed 08 September 2009)
RoleHead Chef
Correspondence Address16 Chichester Grove
Bedlington
Northumberland
NE22 6JL
Secretary NameMrs Carol Ann Wilkinson
NationalityBritish
StatusClosed
Appointed31 March 1991(16 years, 1 month after company formation)
Appointment Duration18 years, 5 months (closed 08 September 2009)
RoleCompany Director
Correspondence Address16 Chichester Grove
Bedlington
Northumberland
NE22 6JL

Location

Registered Address103 Station Road
Ashington
Northumberland
NE63 8RS
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth£520,149
Cash£940
Current Liabilities£327,990

Accounts

Latest Accounts30 July 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
12 May 2009Application for striking-off (1 page)
2 May 2008Total exemption small company accounts made up to 30 July 2007 (6 pages)
2 May 2008Amended accounts made up to 30 April 2006 (6 pages)
17 March 2008Registered office changed on 17/03/2008 from 59 bridge st morpeth northumberland NE61 1PQ (1 page)
5 December 2007Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
26 April 2007Return made up to 31/03/07; full list of members (7 pages)
11 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 May 2006Return made up to 31/03/06; full list of members (7 pages)
11 April 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
26 May 2005Return made up to 31/03/05; full list of members (7 pages)
23 November 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 May 2004Return made up to 31/03/04; full list of members (7 pages)
2 December 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 May 2003Return made up to 31/03/03; full list of members (7 pages)
2 March 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 May 2002Return made up to 31/03/02; full list of members (6 pages)
1 March 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
25 May 2001Return made up to 31/03/01; full list of members (6 pages)
9 October 2000Accounts for a small company made up to 30 April 2000 (6 pages)
25 May 2000Return made up to 31/03/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 30 April 1999 (6 pages)
5 August 1999Accounts for a small company made up to 30 April 1998 (6 pages)
7 July 1999Return made up to 31/03/99; full list of members (6 pages)
25 August 1998Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
29 June 1998Return made up to 31/03/98; no change of members (4 pages)
16 October 1997Particulars of mortgage/charge (3 pages)
30 September 1997Full accounts made up to 31 October 1996 (13 pages)
20 May 1997Return made up to 31/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
4 October 1996Particulars of mortgage/charge (4 pages)
27 August 1996Full accounts made up to 31 October 1995 (12 pages)
2 April 1996Return made up to 31/03/96; full list of members (6 pages)
31 August 1995Accounts for a small company made up to 31 October 1994 (8 pages)
30 May 1995Return made up to 31/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 March 1975Certificate of incorporation (1 page)