| Company Name | Northgrain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01665378 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1982(41 years, 7 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months 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 | Mr Ralph Congreve |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(8 years, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Hall Middleton Tyas Richmond North Yorkshire DL10 6RB |
| Director Name | Mr Adrian John Speir |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(8 years, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF |
| Secretary Name | Mr Adrian John Speir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(8 years, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF |
Location
| Registered Address | Morton House Morton Road Darlington Durham DL1 4PT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Red Hall & Lingfield |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2006 | Application for striking-off (1 page) |
| 17 February 2006 | Accounts for a dormant company made up to 30 June 2005 (7 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 108 fulham palace road london W6 9PL (1 page) |
| 22 August 2005 | Return made up to 20/07/05; full list of members
|
| 6 April 2005 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
| 26 August 2004 | Return made up to 20/07/04; full list of members
|
| 1 March 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
| 12 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 30 June 2002 (7 pages) |
| 19 September 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
| 11 September 2001 | Return made up to 20/07/01; full list of members
|
| 30 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 15 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 19 October 1999 | Return made up to 20/07/99; no change of members (4 pages) |
| 7 October 1999 | Full accounts made up to 30 June 1999 (2 pages) |
| 7 October 1999 | Resolutions
|
| 15 January 1999 | Full accounts made up to 30 June 1998 (2 pages) |
| 15 January 1999 | Resolutions
|
| 3 April 1998 | Full accounts made up to 30 June 1997 (2 pages) |
| 30 July 1997 | Return made up to 20/07/97; full list of members
|
| 4 March 1997 | Full accounts made up to 30 June 1996 (1 page) |
| 11 September 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 7 September 1995 | Return made up to 20/07/95; no change of members (8 pages) |