| Company Name | Northwise Limited |
|---|---|
| Directors | Joseph Henry Brown and John Thomas Harry Whitfield |
| Company Status | Dissolved |
| Company Number | 02331176 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1988(35 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Joseph Henry Brown |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1991(2 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Red Gables 13 Wentworth Drive Usworth Tyne & Wear NE37 1PX |
| Director Name | Mr John Thomas Harry Whitfield |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1991(2 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 49 The Generals Wood Harraton Washington Tyne & Wear NE38 9BN |
| Secretary Name | Mr John Thomas Harry Whitfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1991(2 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 49 The Generals Wood Harraton Washington Tyne & Wear NE38 9BN |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 March 2000 | Dissolved (1 page) |
|---|---|
| 7 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 6 April 1999 | Registered office changed on 06/04/99 from: 49 the generals wood harraton washington tyne & wear NE38 9BN (1 page) |
| 31 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 31 March 1999 | Resolutions
|
| 31 March 1999 | Declaration of solvency (3 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 21 December 1998 | Return made up to 23/12/98; no change of members (4 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 23 December 1997 | Return made up to 23/12/97; full list of members (6 pages) |
| 13 January 1997 | Return made up to 23/12/96; no change of members (4 pages) |
| 20 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 9 January 1996 | Return made up to 23/12/95; no change of members
|