Company NameNorthumbria Swimming Pool Services Limited
Company StatusDissolved
Company Number01366121
CategoryPrivate Limited Company
Incorporation Date3 May 1978(46 years ago)
Dissolution Date7 March 2000 (24 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr John Dalton Weightman
Date of BirthMay 1937 (Born 87 years ago)
NationalityEnglish
StatusClosed
Appointed24 April 1991(12 years, 11 months after company formation)
Appointment Duration8 years, 10 months (closed 07 March 2000)
RoleCompany Director
Correspondence AddressEdgerston Mill
Jedburgh
Roxburghshire
TD8 6NF
Scotland
Director NameMrs Maureen Anitra Weightman
Date of BirthMarch 1942 (Born 82 years ago)
NationalityEnglish
StatusClosed
Appointed24 April 1991(12 years, 11 months after company formation)
Appointment Duration8 years, 10 months (closed 07 March 2000)
RoleMarried Woman
Correspondence AddressEdgerston Mill
Jedburgh
Scotland
Secretary NameMr John Dalton Weightman
NationalityEnglish
StatusClosed
Appointed24 April 1991(12 years, 11 months after company formation)
Appointment Duration8 years, 10 months (closed 07 March 2000)
RoleCompany Director
Correspondence AddressEdgerston Mill
Jedburgh
Roxburghshire
TD8 6NF
Scotland

Location

Registered AddressUnit 1
South Acomb Farm
Stocksfield
Northumberland
NE43 7AQ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishBywell
WardBywell

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

7 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 November 1999First Gazette notice for compulsory strike-off (1 page)
5 June 1999Director resigned (1 page)
24 April 1998Return made up to 31/03/98; no change of members (4 pages)
9 April 1998Full accounts made up to 30 June 1997 (10 pages)
8 July 1997Return made up to 24/04/97; full list of members (6 pages)
18 June 1997£ nc 1000/2000 02/06/97 (1 page)
18 June 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 June 1997Ad 03/06/97--------- £ si 500@1=500 £ ic 1000/1500 (2 pages)
2 May 1997Full accounts made up to 30 June 1996 (10 pages)
24 May 1996Return made up to 24/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 April 1996Full accounts made up to 30 June 1995 (10 pages)
4 May 1995Accounts for a small company made up to 30 June 1994 (10 pages)
30 April 1995Return made up to 24/04/95; full list of members (6 pages)