| Company Name | Northern Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01892761 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1985(39 years, 2 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
| Previous Name | Glossdome Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David William Swales |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2007(22 years, 8 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 15 October 2019) |
| Role | Co Director Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
| Director Name | David William Swales |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(7 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 22 May 2002) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Sandwood Park Guisborough Cleveland TS14 8EH |
| Secretary Name | Eunice Christine Swales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 February 1994) |
| Role | Company Director |
| Correspondence Address | Lochwain Springfield Clifford Wetherby West Yorkshire LS23 6HQ |
| Secretary Name | Stephen Albert Swales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 19 July 2000) |
| Role | Scaffolding Management |
| Correspondence Address | 18 Medbourne Close Moorside Eston Middlesbrough Cleveland TS6 9QF |
| Secretary Name | Mark David Swales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(15 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 May 2002) |
| Role | Financial/Exec |
| Correspondence Address | 16 Lawnsmead Wonersh Guildford Surrey GU5 0PQ |
| Director Name | Mark David Swales |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2002(17 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 20 November 2007) |
| Role | Financial Executive |
| Correspondence Address | 1 The School House School Hill Seale Farnham Surrey GU10 1HY |
| Secretary Name | Mr Malcolm Morris Prever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2002(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | One Cowick Stable Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX |
| Secretary Name | Peter David Swales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(18 years, 7 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 25 April 2019) |
| Role | Marketing Sales |
| Correspondence Address | 99 Aire Road Wetherby West Yorkshire LS22 7FJ |
Location
| Registered Address | Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1000 at £1 | David William Swales 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2019 | Application to strike the company off the register (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 April 2019 | Termination of appointment of Peter David Swales as a secretary on 25 April 2019 (1 page) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 9 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 3 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 14 May 2015 | Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page) |
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 20 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 4 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Mr David William Swales on 13 September 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Mr David William Swales on 13 September 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Registered office address changed from 1 the Woodlands Nunthorpe Middlesbrough Cleveland TS7 0PH England on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from 1 the Woodlands Nunthorpe Middlesbrough Cleveland TS7 0PH England on 12 June 2012 (1 page) |
| 23 January 2012 | Director's details changed for David William Swales on 23 January 2012 (3 pages) |
| 23 January 2012 | Registered office address changed from 10 Sandwood Park Hutton Gate Guisborough Cleveland TS14 8EH on 23 January 2012 (1 page) |
| 23 January 2012 | Registered office address changed from 10 Sandwood Park Hutton Gate Guisborough Cleveland TS14 8EH on 23 January 2012 (1 page) |
| 23 January 2012 | Director's details changed for David William Swales on 23 January 2012 (3 pages) |
| 6 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 October 2010 | Director's details changed for David William Swales on 28 August 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for David William Swales on 28 August 2010 (2 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 21 January 2009 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 21 January 2009 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 27 December 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 28 November 2007 | New director appointed (2 pages) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | New director appointed (2 pages) |
| 26 September 2007 | Return made up to 28/08/07; full list of members
|
| 26 September 2007 | Return made up to 28/08/07; full list of members
|
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 7 September 2006 | Return made up to 28/08/06; full list of members (6 pages) |
| 7 September 2006 | Return made up to 28/08/06; full list of members (6 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 17 November 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 7 September 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 8 September 2004 | Return made up to 28/08/04; full list of members
|
| 8 September 2004 | Return made up to 28/08/04; full list of members
|
| 20 October 2003 | New secretary appointed (2 pages) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | New secretary appointed (2 pages) |
| 20 October 2003 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 20 October 2003 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 20 October 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 17 March 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 17 March 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 4 September 2002 | Return made up to 28/08/02; full list of members
|
| 4 September 2002 | Return made up to 28/08/02; full list of members
|
| 25 June 2002 | Director resigned (1 page) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | Director resigned (1 page) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: langley house park road east finchley london N2 8EX (1 page) |
| 13 February 2002 | Registered office changed on 13/02/02 from: langley house park road east finchley london N2 8EX (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 1 November 2001 | Return made up to 28/08/01; full list of members (5 pages) |
| 1 November 2001 | Return made up to 28/08/01; full list of members (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 7 February 2001 | Secretary's particulars changed (1 page) |
| 7 February 2001 | Secretary's particulars changed (1 page) |
| 17 October 2000 | Return made up to 28/08/00; full list of members (5 pages) |
| 17 October 2000 | Return made up to 28/08/00; full list of members (5 pages) |
| 7 August 2000 | Secretary resigned (1 page) |
| 7 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | New secretary appointed (2 pages) |
| 2 August 2000 | New secretary appointed (2 pages) |
| 24 July 2000 | Director's particulars changed (1 page) |
| 24 July 2000 | Director's particulars changed (1 page) |
| 12 July 2000 | Director's particulars changed (1 page) |
| 12 July 2000 | Director's particulars changed (1 page) |
| 20 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 8 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 15 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 6 August 1998 | Director's particulars changed (1 page) |
| 6 August 1998 | Director's particulars changed (1 page) |
| 3 September 1997 | Return made up to 28/08/97; full list of members (5 pages) |
| 3 September 1997 | Return made up to 28/08/97; full list of members (5 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 27 September 1996 | Return made up to 28/08/96; full list of members (6 pages) |
| 27 September 1996 | Return made up to 28/08/96; full list of members (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 8 September 1995 | Return made up to 28/08/95; full list of members (12 pages) |
| 8 September 1995 | Return made up to 28/08/95; full list of members (12 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |