Company NameNorthumbria Graphics Limited
Company StatusDissolved
Company Number02250983
CategoryPrivate Limited Company
Incorporation Date4 May 1988(36 years ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMrs Isabella Anderson
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1992(3 years, 9 months after company formation)
Appointment Duration32 years, 3 months
RoleSecretary
Correspondence Address3 Mariners View
Amble
Morpeth
Northumberland
NE65 0JH
Director NameMr John Notman Anderson
Date of BirthJuly 1927 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1992(3 years, 9 months after company formation)
Appointment Duration32 years, 3 months
RoleManaging Director
Correspondence Address3 Mariners View
Amble
Morpeth
Northumberland
NE65 0JH
Director NameMargaret Elizabeth Woods
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1992(3 years, 9 months after company formation)
Appointment Duration32 years, 3 months
RoleFire Control Operator
Correspondence Address25 Warkworth Drive
Pegswood
Morpeth
Northumberland
NE61 6TD
Secretary NameMrs Isabella Anderson
NationalityBritish
StatusCurrent
Appointed04 February 1992(3 years, 9 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address3 Mariners View
Amble
Morpeth
Northumberland
NE65 0JH
Director NameMr Anthony Gray
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1992(3 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 July 1994)
RoleCompany Director
Correspondence Address19 Cheviot Place
Burradon
Tyne & Wear
NE23 7PN
Director NameMr Hance McGhie
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1992(3 years, 9 months after company formation)
Appointment Duration2 years (resigned 10 February 1994)
RoleCompany Director
Correspondence Address16 Kirklands
Burradon
Cramlington
Northumberland
NE23 7LE

Location

Registered AddressHadrian House
Higham Place
Newcastle Upon Tyne
NE1 8BP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 September 1994 (29 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

19 August 1997Dissolved (1 page)
19 May 1997Liquidators statement of receipts and payments (5 pages)
19 May 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 1997Liquidators statement of receipts and payments (5 pages)
20 February 1996Appointment of a voluntary liquidator (1 page)
20 February 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 February 1996Registered office changed on 12/02/96 from: 3 mariners view, gloster hill, amble, northumberland NE65 0JH (1 page)
17 May 1995Accounts for a small company made up to 30 September 1994 (6 pages)