Northumbrian Water Services Limited

Company Name	Northumbrian Water Services Limited
Company Status	Dissolved
Company Number	02355435
Category	Private Limited Company
Incorporation Date	6 March 1989(35 years, 1 month ago)
Dissolution Date	19 July 2005 (18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Martin Parker
Nationality	British
Status	Closed
Appointed	30 June 2000(11 years, 3 months after company formation)
Appointment Duration	5 years (closed 19 July 2005)
Role	Company Director
Correspondence Address	37 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

Director Name	Mr Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(12 years, 3 months after company formation)
Appointment Duration	4 years (closed 19 July 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South View House North Bank Haydon Bridge Northumberland NE47 6LU

Director Name	Keith Christopher Thompson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(12 years, 3 months after company formation)
Appointment Duration	4 years (closed 19 July 2005)
Role	Management Consultant
Correspondence Address	21 Glebe Crescent Kenilworth Warwickshire CV8 1JA

Director Name	Clare Brown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Assistant Company Se
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	Mr Charles Stuart Raistrick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(3 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Secretary Name	Clare Brown
Nationality	British
Status	Resigned
Appointed	25 June 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	Dr Jonathan Watson Hargreaves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 1996)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	118 Newgate Street Morpeth Northumberland NE61 1DA

Director Name	John Michael Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 1997)
Role	Finance Director
Correspondence Address	11 The Avenue Harewood Leeds LS17 9LD

Secretary Name	David John Watson
Nationality	British
Status	Resigned
Appointed	31 March 1994(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	Austin Iliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 1996)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Lee Nook Cottage The Lea Hexham Northumberland NE46 1SR

Director Name	Anthony John Harding
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2000)
Role	Managing Director
Correspondence Address	The Byre Dilston Steading Corbridge Northumberland NE45 5RF

Director Name	Alan Fredrick Jones
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Queensway Newminster Park Morpeth Northumberland NE61 2BG

Director Name	Mr Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South View House North Bank Haydon Bridge Northumberland NE47 6LU

Director Name	Mr John Andrew Metcalfe
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Daleway Road Finham Coventry Warwickshire CV3 6JE

Director Name	Dr David John Moffatt
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2001)
Role	Agricultural Consultant
Country of Residence	United Kingdom
Correspondence Address	191 Myton Road Warwick Warwickshire CV34 6PH

Location

Registered Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005	First Gazette notice for voluntary strike-off (1 page)
22 February 2005	Application for striking-off (1 page)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
13 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
27 August 2002	Auditor's resignation (2 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (10 pages)
8 March 2002	Director resigned (1 page)
27 September 2001	Return made up to 13/09/01; no change of members (6 pages)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (16 pages)
20 October 2000	Return made up to 13/09/00; full list of members (5 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
23 May 2000	Full accounts made up to 31 December 1999 (17 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
21 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 October 1999	Return made up to 13/09/99; full list of members (6 pages)
28 April 1999	Full accounts made up to 31 December 1998 (18 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
16 October 1998	Return made up to 13/09/98; full list of members (6 pages)
1 June 1998	Full accounts made up to 31 December 1997 (17 pages)
7 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 October 1997	Return made up to 13/09/97; no change of members (5 pages)
26 September 1997	Director resigned (1 page)
28 July 1997	Director's particulars changed (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1996	Return made up to 13/09/96; full list of members (7 pages)
23 August 1996	Full accounts made up to 31 March 1996 (17 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
9 October 1995	Return made up to 13/09/95; full list of members (16 pages)
3 August 1995	Full accounts made up to 31 March 1995 (17 pages)
13 October 1994	Full accounts made up to 31 March 1994 (16 pages)
11 September 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 September 1989	Â£ nc 100/50000 (1 page)

Northumbrian Water Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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