| Company Name | Doxford Drive Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01634335 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1982(42 years ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
| Previous Name | Northern Hose & Hydraulics Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Jordan |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(17 years, 3 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Longniddry Court Gateshead Tyne & Wear NE9 6JX |
| Secretary Name | Mr David Neil Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2009(27 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 February 2016) |
| Role | Group Accountant |
| Correspondence Address | Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ |
| Director Name | Mr David Neil Greenwood |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(30 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 February 2016) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ |
| Director Name | Mr John McGee |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(9 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 September 1999) |
| Role | Company Director |
| Correspondence Address | Linvendis 10 North Lodge Chester Le Street County Durham DH3 4AZ |
| Director Name | Mr James O'Neill |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(9 years, 6 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 04 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Welbury Way Cramlington Northumberland NE23 6PD |
| Secretary Name | Mr James O'Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(9 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Welbury Way Cramlington Northumberland NE23 6PD |
| Director Name | Mr Peter Sermon |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(17 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 07 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Belford Way Newton Aycliffe County Durham DL5 7PT |
| Secretary Name | Patricia O'Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(17 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 04 April 2008) |
| Role | Company Director |
| Correspondence Address | 4 Welbury Way Cramlington Northumberland NE23 6PD |
| Secretary Name | Mr Paul Jordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2008(25 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Longniddry Court Gateshead Tyne & Wear NE9 6JX |
Contact
| Website | ferschl.co.uk |
|---|---|
| Telephone | 0191 4822511 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ferschl Tubeform LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 11 February 2015 | Change of name notice (2 pages) |
| 11 February 2015 | Change of name notice (2 pages) |
| 11 February 2015 | Company name changed northern hose & hydraulics LIMITED\certificate issued on 11/02/15
|
| 11 February 2015 | Company name changed northern hose & hydraulics LIMITED\certificate issued on 11/02/15
|
| 14 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 7 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Termination of appointment of Peter Sermon as a director on 7 November 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Peter Sermon as a director on 7 November 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Peter Sermon as a director on 7 November 2014 (1 page) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Appointment of Mr David Neil Greenwood as a director (2 pages) |
| 21 September 2012 | Appointment of Mr David Neil Greenwood as a director (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 26 October 2010 | Secretary's details changed for Mr David Neil Greenwood on 26 October 2010 (1 page) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Secretary's details changed for Mr David Neil Greenwood on 26 October 2010 (1 page) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 10 September 2009 | Appointment terminated secretary paul jordan (1 page) |
| 10 September 2009 | Secretary appointed mr david neil greenwood (1 page) |
| 10 September 2009 | Secretary appointed mr david neil greenwood (1 page) |
| 10 September 2009 | Appointment terminated secretary paul jordan (1 page) |
| 6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 18 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 28 April 2008 | Appointment terminated director james o'neill (1 page) |
| 28 April 2008 | Appointment terminated director james o'neill (1 page) |
| 23 April 2008 | Secretary appointed paul jordan (2 pages) |
| 23 April 2008 | Appointment terminated secretary patricia o'neill (1 page) |
| 23 April 2008 | Secretary appointed paul jordan (2 pages) |
| 23 April 2008 | Appointment terminated secretary patricia o'neill (1 page) |
| 27 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 27 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 30 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 12 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 12 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 20 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 27 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 15 February 2005 | Return made up to 26/10/04; full list of members (7 pages) |
| 15 February 2005 | Return made up to 26/10/04; full list of members (7 pages) |
| 7 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 7 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 5 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 5 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 31 October 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 11 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 11 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 29 October 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 19 December 2001 | Return made up to 26/10/01; full list of members (7 pages) |
| 19 December 2001 | Return made up to 26/10/01; full list of members (7 pages) |
| 23 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 23 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 October 2000 | Return made up to 26/10/00; full list of members (7 pages) |
| 31 October 2000 | Return made up to 26/10/00; full list of members (7 pages) |
| 26 November 1999 | Return made up to 26/10/99; full list of members
|
| 26 November 1999 | Return made up to 26/10/99; full list of members
|
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 5 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 30 October 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 30 October 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 29 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 29 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 31 October 1997 | Registered office changed on 31/10/97 from: pearl assurance house 7 new bridge street newcastle upon tyne NE1 8BQ (1 page) |
| 31 October 1997 | Return made up to 26/10/97; full list of members (5 pages) |
| 31 October 1997 | Return made up to 26/10/97; full list of members (5 pages) |
| 31 October 1997 | Registered office changed on 31/10/97 from: pearl assurance house 7 new bridge street newcastle upon tyne NE1 8BQ (1 page) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 29 October 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 30 October 1995 | Return made up to 26/10/95; full list of members (6 pages) |
| 30 October 1995 | Return made up to 26/10/95; full list of members (6 pages) |
| 24 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 24 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 30 October 1994 | Return made up to 26/10/94; full list of members
|
| 30 October 1994 | Return made up to 26/10/94; full list of members
|
| 7 November 1993 | Return made up to 26/10/93; full list of members (5 pages) |
| 7 November 1993 | Return made up to 26/10/93; full list of members (5 pages) |
| 18 November 1992 | Return made up to 14/11/92; full list of members (5 pages) |
| 18 November 1992 | Return made up to 14/11/92; full list of members (5 pages) |
| 16 November 1990 | Return made up to 14/11/90; full list of members (4 pages) |
| 16 November 1990 | Return made up to 14/11/90; full list of members (4 pages) |
| 19 October 1989 | Return made up to 30/09/89; full list of members (4 pages) |
| 19 October 1989 | Return made up to 30/09/89; full list of members (4 pages) |
| 12 July 1988 | Return made up to 01/07/88; full list of members (4 pages) |
| 12 July 1988 | Return made up to 01/07/88; full list of members (4 pages) |
| 29 December 1986 | Return made up to 18/12/86; full list of members (4 pages) |
| 29 December 1986 | Return made up to 18/12/86; full list of members (4 pages) |
| 10 May 1982 | Incorporation (14 pages) |
| 10 May 1982 | Incorporation (14 pages) |