Company NameNorthumbria Antiques Limited
Company StatusDissolved
Company Number01810978
CategoryPrivate Limited Company
Incorporation Date25 April 1984(39 years, 11 months ago)
Dissolution Date19 August 2014 (9 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Directors

Director NameMr John Howard Raine
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(7 years, 8 months after company formation)
Appointment Duration22 years, 7 months (closed 19 August 2014)
RoleAntique Dealer
Country of ResidenceEngland
Correspondence Address42 Front Street
Earsdon
Whitley Bay
Tyne And Wear
NE25 9JT
Secretary NameSheila Anne Raine
NationalityBritish
StatusClosed
Appointed18 November 1999(15 years, 7 months after company formation)
Appointment Duration14 years, 9 months (closed 19 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Front Street
Earsdon
Whitley Bay
Tyne And Wear
NE25 9JT
Secretary NameMrs Lilian Raine
NationalityBritish
StatusResigned
Appointed31 December 1991(7 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 November 1999)
RoleCompany Director
Correspondence AddressTowne House
Earsdon
Whitley Bay
Tyne & Wear
NE25 9JT

Location

Registered Address4 Norham Road
Whitley Bay
Tyne & Wear
NE26 2SB
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Shareholders

99 at £1Mr John Howard Raine
99.00%
Ordinary
1 at £1Sheila Anne Raine
1.00%
Ordinary

Financials

Year2014
Net Worth£27,018
Current Liabilities£7,600

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 July 2013Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
4 July 2013Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
30 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-30
  • GBP 100
(4 pages)
30 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-30
  • GBP 100
(4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 January 2010Director's details changed for John Howard Raine on 26 January 2010 (2 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for John Howard Raine on 26 January 2010 (2 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 September 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 September 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 February 2009Return made up to 31/12/08; full list of members (3 pages)
12 February 2009Return made up to 31/12/08; full list of members (3 pages)
15 October 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 October 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 January 2008Return made up to 31/12/07; full list of members (2 pages)
25 January 2008Return made up to 31/12/07; full list of members (2 pages)
4 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 January 2007Return made up to 31/12/06; full list of members (6 pages)
29 January 2007Return made up to 31/12/06; full list of members (6 pages)
1 September 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
1 September 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
17 February 2006Return made up to 31/12/05; full list of members (6 pages)
17 February 2006Return made up to 31/12/05; full list of members (6 pages)
2 September 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 September 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
24 February 2005Return made up to 31/12/04; full list of members (6 pages)
24 February 2005Return made up to 31/12/04; full list of members (6 pages)
1 September 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
1 September 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
1 February 2004Return made up to 31/12/03; full list of members (6 pages)
1 February 2004Return made up to 31/12/03; full list of members (6 pages)
3 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
3 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
14 January 2003Return made up to 31/12/02; full list of members (6 pages)
14 January 2003Return made up to 31/12/02; full list of members (6 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
1 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 November 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
6 November 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
22 February 2001Return made up to 31/12/00; full list of members (6 pages)
22 February 2001Return made up to 31/12/00; full list of members (6 pages)
25 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
25 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
10 March 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
10 March 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
21 December 1999New secretary appointed (2 pages)
21 December 1999New secretary appointed (2 pages)
19 August 1999Accounts for a small company made up to 31 October 1998 (3 pages)
19 August 1999Accounts for a small company made up to 31 October 1998 (3 pages)
1 March 1999Return made up to 31/12/98; no change of members (4 pages)
1 March 1999Return made up to 31/12/98; no change of members (4 pages)
27 August 1998Accounts for a small company made up to 31 October 1997 (4 pages)
27 August 1998Accounts for a small company made up to 31 October 1997 (4 pages)
2 March 1998Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 02/03/98
(6 pages)
2 March 1998Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 02/03/98
(6 pages)
12 August 1997Accounts for a small company made up to 31 October 1996 (5 pages)
12 August 1997Accounts for a small company made up to 31 October 1996 (5 pages)
21 January 1997Return made up to 31/12/96; no change of members (4 pages)
21 January 1997Return made up to 31/12/96; no change of members (4 pages)
2 September 1996Accounts for a small company made up to 31 October 1995 (5 pages)
2 September 1996Accounts for a small company made up to 31 October 1995 (5 pages)
14 March 1996Return made up to 31/12/95; no change of members (4 pages)
14 March 1996Return made up to 31/12/95; no change of members (4 pages)
31 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)
31 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)