| Company Name | Northern Connection Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02296386 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1988(35 years, 7 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
| Previous Name | Copeclinch Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Charles Howard Robertson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(3 years after company formation) |
| Appointment Duration | 26 years, 2 months (closed 19 December 2017) |
| Role | Managing Dirctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Kelso Gardens Denton Burn Newcastle-Upon-Tyne NE15 7DB |
| Director Name | Mrs Irene Robertson |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(3 years after company formation) |
| Appointment Duration | 26 years, 2 months (closed 19 December 2017) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Kelso Gardens Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 7DB |
| Secretary Name | Mrs Irene Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(3 years after company formation) |
| Appointment Duration | 26 years, 2 months (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Kelso Gardens Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 7DB |
Contact
| Website | northern-connection.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 976919509 |
| Telephone region | Mobile |
Location
| Registered Address | 23 Kelso Gardens Denton Burn Newcastle Upon Tyne NE15 7DB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Benwell and Scotswood |
| Built Up Area | Tyneside |
Shareholders
| 510 at £1 | Charles Howard Robertson 51.00% Ordinary |
|---|---|
| 490 at £1 | Irene Robertson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,888 |
| Current Liabilities | £1,013 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 18 December 1991 | Delivered on: 6 January 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2017 | Application to strike the company off the register (3 pages) |
| 21 September 2017 | Application to strike the company off the register (3 pages) |
| 30 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 30 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 20 August 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 20 August 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 7 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 29 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 8 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 8 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 10 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 10 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 6 October 2009 | Director's details changed for Mrs Irene Robertson on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mrs Irene Robertson on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Charles Howard Robertson on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mrs Irene Robertson on 5 October 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 6 October 2009 | Director's details changed for Charles Howard Robertson on 5 October 2009 (2 pages) |
| 6 October 2009 | Register inspection address has been changed (1 page) |
| 6 October 2009 | Register inspection address has been changed (1 page) |
| 6 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 6 October 2009 | Director's details changed for Charles Howard Robertson on 5 October 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 19 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 28 September 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 September 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 9 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 9 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 8 October 1997 | Return made up to 02/10/97; no change of members
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| 8 October 1997 | Return made up to 02/10/97; no change of members
|
| 14 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 13 November 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 13 November 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 23 October 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 23 October 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 8 November 1988 | Company name changed copeclinch LIMITED\certificate issued on 09/11/88 (2 pages) |
| 8 November 1988 | Company name changed copeclinch LIMITED\certificate issued on 09/11/88 (2 pages) |
| 14 September 1988 | Incorporation (9 pages) |
| 14 September 1988 | Incorporation (9 pages) |