Company NameNorthwise Limited
DirectorsJoseph Henry Brown and John Thomas Harry Whitfield
Company StatusDissolved
Company Number02331176
CategoryPrivate Limited Company
Incorporation Date23 December 1988(33 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Joseph Henry Brown
Date of BirthJune 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1991(2 years, 11 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence AddressRed Gables
13 Wentworth Drive
Usworth
Tyne & Wear
NE37 1PX
Director NameMr John Thomas Harry Whitfield
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1991(2 years, 11 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence Address49 The Generals Wood
Harraton
Washington
Tyne & Wear
NE38 9BN
Secretary NameMr John Thomas Harry Whitfield
NationalityBritish
StatusCurrent
Appointed03 December 1991(2 years, 11 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence Address49 The Generals Wood
Harraton
Washington
Tyne & Wear
NE38 9BN

Location

Registered Address19 Borough Road
Sunderland
Tyne & Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts31 March 1998 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

7 March 2000Dissolved (1 page)
7 December 1999Liquidators statement of receipts and payments (5 pages)
7 December 1999Return of final meeting in a members' voluntary winding up (4 pages)
6 April 1999Registered office changed on 06/04/99 from: 49 the generals wood harraton washington tyne & wear NE38 9BN (1 page)
31 March 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 March 1999Declaration of solvency (3 pages)
31 March 1999Appointment of a voluntary liquidator (1 page)
21 January 1999Full accounts made up to 31 March 1998 (5 pages)
21 December 1998Return made up to 23/12/98; no change of members (4 pages)
23 January 1998Full accounts made up to 31 March 1997 (6 pages)
23 December 1997Return made up to 23/12/97; full list of members (6 pages)
13 January 1997Return made up to 23/12/96; no change of members (4 pages)
20 December 1996Full accounts made up to 31 March 1996 (6 pages)
1 February 1996Full accounts made up to 31 March 1995 (5 pages)
9 January 1996Return made up to 23/12/95; no change of members
  • 363(287) ‐ Registered office changed on 09/01/96
  • 363(353) ‐ Location of register of members address changed
(4 pages)