Non-Fossil Purchasing Agency Limited

Company Name	Non-Fossil Purchasing Agency Limited
Company Status	Dissolved
Company Number	02365900
Category	Private Limited Company
Incorporation Date	28 March 1989(35 years, 1 month ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Name	Precis (894) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Richard Wood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(11 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (closed 07 September 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	140 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne Northumberland NE20 9RH

Director Name	Mr Russell Crowther
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2006(17 years, 5 months after company formation)
Appointment Duration	15 years (closed 07 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Kennersdene Tynemouth North Shields Tyne & Wear NE30 2LU

Secretary Name	Mr Russell Crowther
Nationality	British
Status	Closed
Appointed	31 August 2006(17 years, 5 months after company formation)
Appointment Duration	15 years (closed 07 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Kennersdene Tynemouth North Shields Tyne & Wear NE30 2LU

Director Name	Mr Stuart Charles Stephens
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2009(20 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (closed 07 September 2021)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Higham House New Bridge Street West Newcastle Upon Tyne NE1 8AN

Director Name	Mrs Melanie Reay
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(25 years after company formation)
Appointment Duration	7 years, 5 months (closed 07 September 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Higham House New Bridge Street West Newcastle Upon Tyne NE1 8AN

Director Name	Philip John Edgington
Date of Birth	June 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	28 March 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 1993)
Role	Contracts & Power Purchase
Correspondence Address	2 The Cottages Woodford Berkeley Glos GL13 9JU Wales

Director Name	Mr Dan Williamson Cowe
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years after company formation)
Appointment Duration	6 months (resigned 30 September 1992)
Role	Electrical Engineer
Correspondence Address	Grove Lodge 89 Sheepwalk Lane Ravenshead Nottingham Nottinghamshire NG15 9FD

Director Name	Mr Terry Brookshaw
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years after company formation)
Appointment Duration	4 years (resigned 28 March 1996)
Role	Head Of Power Procurement
Correspondence Address	Beech Cottage Marford Hill Marford Wrexham Clwyd LL12 8SW Wales

Director Name	Mr John Albert Gordon Bonner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cliff Court Drive Frenchay Bristol BS16 1LP

Secretary Name	Mr Christopher John Lott
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Willow Way Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9RJ

Director Name	Mr Charles Eldred Eickhoff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(4 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 July 1994)
Role	Contracts & Settlements M
Correspondence Address	Olive Cottage Shirenewton Chepstow Gwent NP6 6RQ Wales

Director Name	Aileen Mary Armour-Menzies
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 February 1996)
Role	Departmental Manager
Correspondence Address	St Josephs 6 Farm Road Milton Weston Super Mare Avon BS22 8BB

Director Name	Ivan Keith Adams
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(5 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 April 1995)
Role	Divisional Director Electricit
Correspondence Address	Mill House Warthill York North Yorkshire YO19 5XS

Director Name	David Paul Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(5 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 24 January 1995)
Role	Energy Trading Manager
Correspondence Address	53 Manor Road Wokingham Berkshire RG41 4AR

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Mr Christopher John Daniels
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(6 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 July 1996)
Role	Electricity Trading Manager
Correspondence Address	91 Meadow Lane Burgess Hill Sussex RH15 9JD

Director Name	David Michael Clarke
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(6 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 May 1996)
Role	Head Of Marketing & Sales
Correspondence Address	2 Garyvard Main Street, Buchlyvie Stirling Stirlingshire FK8 3LR Scotland

Director Name	Paul Chesterman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2000)
Role	Commercial Technical Manager
Correspondence Address	12 Red House Lane Westbury On Trym Bristol BS9 3RY

Director Name	Ronald Dixon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1997)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	1 Berkley Avenue Blaydon Tyne & Wear NE21 5NN

Director Name	Richard Michael Cecil
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 1997)
Role	Contract Planner
Correspondence Address	16 Bowes Road Walton On Thames Surrey KT12 3HS

Secretary Name	Leonie Alexis Brown
Nationality	British
Status	Resigned
Appointed	30 September 1996(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 July 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Rokeby Drive Newcastle Upon Tyne NE3 4JY

Director Name	Malcolm George Chandler
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 1999)
Role	Chartered Electrical
Correspondence Address	40 Earnshaw Way Beaumont Park Whitley Bay Tyne & Wear NE25 9UN

Director Name	Richard Michael Cecil
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2000)
Role	Contract Planner
Correspondence Address	16 Bowes Road Walton On Thames Surrey KT12 3HS

Director Name	Elizabeth Mary Anderson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2000)
Role	Electricity Purchasing
Country of Residence	United Kingdom
Correspondence Address	35 Underwood Street London N1 7LG

Director Name	Philip John Edgington
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2000)
Role	Purchasing Manager
Correspondence Address	60 Gravel Lane Wilmslow Cheshire SK9 6LT

Director Name	Mr Paul Lars Danielsen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 1999)
Role	General Manager Energy Industr
Country of Residence	England
Correspondence Address	Street Farm House The Street Snape Suffolk IP17 1SJ

Director Name	Francesca Maria Dixon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 August 2000)
Role	Regulatory Affairs Manager
Correspondence Address	14 Rhyd Y Gwern Close Rudry Caerphilly Mid Glamorgan CF83 3NN Wales

Director Name	Christopher John Daniels
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2000)
Role	General Manager Trading
Correspondence Address	Mistletoe Cottage 57 Wickham Hill Hurstpierpoint West Sussex BN6 9NR

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 1999(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Director Name	Paul Coffey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(11 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 2000)
Role	Energy Purchasing Manager
Correspondence Address	5 Mayfair Gardens South Shields Tyne & Wear NE34 6LZ

Director Name	Terence Walter Ballard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(11 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 October 2000)
Role	Commercial Manager Regulation
Country of Residence	United Kingdom
Correspondence Address	12 Nailsworth Close Worcester Worcestershire WR4 9XQ

Secretary Name	David Reginald Turner
Nationality	British
Status	Resigned
Appointed	06 July 2000(11 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 August 2006)
Role	Finance Manager
Correspondence Address	22 Spring Close Ebchester Consett County Durham DH8 0QL

Director Name	Helen Victoria Barlow
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(11 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 2000)
Role	Contracts And Planning Manager
Correspondence Address	2l Lamerton Way Wilmslow Cheshire SK9 3UN

Contact

Telephone	0191 2457330
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4th Floor Higham House New Bridge Street West Newcastle Upon Tyne NE1 8AN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2013
Turnover	£236,506,459
Gross Profit	£50,738,838
Net Worth	£600
Cash	£19,066,754
Current Liabilities	£48,946,317

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 September 2021	Final Gazette dissolved following liquidation (1 page)
7 June 2021	Return of final meeting in a members' voluntary winding up (7 pages)
13 January 2021	Liquidators' statement of receipts and payments to 20 November 2020 (7 pages)
6 December 2019	Full accounts made up to 31 March 2019 (28 pages)
28 November 2019	Declaration of solvency (7 pages)
28 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-21 (1 page)
28 November 2019	Appointment of a voluntary liquidator (3 pages)
31 July 2019	Notification of Nfpa Holdings Limited as a person with significant control on 6 April 2016 (4 pages)
31 July 2019	Withdrawal of a person with significant control statement on 31 July 2019 (3 pages)
5 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
30 November 2018	Full accounts made up to 31 March 2018 (29 pages)
6 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
15 November 2017	Full accounts made up to 31 March 2017 (29 pages)
15 November 2017	Full accounts made up to 31 March 2017 (29 pages)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
17 November 2016	Full accounts made up to 31 March 2016 (29 pages)
17 November 2016	Full accounts made up to 31 March 2016 (29 pages)
18 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 600 (7 pages)
18 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 600 (7 pages)
2 November 2015	Full accounts made up to 31 March 2015 (27 pages)
2 November 2015	Full accounts made up to 31 March 2015 (27 pages)
16 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 600 (7 pages)
16 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 600 (7 pages)
22 October 2014	Full accounts made up to 31 March 2014 (27 pages)
22 October 2014	Full accounts made up to 31 March 2014 (27 pages)
16 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 600 (6 pages)
16 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 600 (6 pages)
7 April 2014	Appointment of Mrs Melanie Reay as a director (2 pages)
7 April 2014	Director's details changed for Andrew Richard Wood on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Andrew Richard Wood on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Andrew Richard Wood on 7 April 2014 (2 pages)
7 April 2014	Appointment of Mrs Melanie Reay as a director (2 pages)
18 October 2013	Full accounts made up to 31 March 2013 (26 pages)
18 October 2013	Full accounts made up to 31 March 2013 (26 pages)
1 August 2013	Termination of appointment of Michael Mackey as a director (1 page)
1 August 2013	Termination of appointment of Michael Mackey as a director (1 page)
17 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
16 October 2012	Full accounts made up to 31 March 2012 (26 pages)
16 October 2012	Full accounts made up to 31 March 2012 (26 pages)
19 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
27 October 2011	Full accounts made up to 31 March 2011 (26 pages)
27 October 2011	Full accounts made up to 31 March 2011 (26 pages)
20 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2011	Statement of company's objects (2 pages)
1 March 2011	Memorandum and Articles of Association (28 pages)
1 March 2011	Memorandum and Articles of Association (28 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2011	Statement of company's objects (2 pages)
12 October 2010	Full accounts made up to 31 March 2010 (27 pages)
12 October 2010	Full accounts made up to 31 March 2010 (27 pages)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Statement of company's objects (2 pages)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 April 2010	Statement of company's objects (2 pages)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 October 2009	Termination of appointment of Peter Miller as a director (2 pages)
14 October 2009	Appointment of Stuart Charles Stephens as a director (3 pages)
14 October 2009	Appointment of Stuart Charles Stephens as a director (3 pages)
14 October 2009	Termination of appointment of Peter Miller as a director (2 pages)
24 September 2009	Full accounts made up to 31 March 2009 (27 pages)
24 September 2009	Full accounts made up to 31 March 2009 (27 pages)
19 May 2009	Memorandum and Articles of Association (5 pages)
19 May 2009	Memorandum and Articles of Association (5 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2009	Return made up to 28/03/09; full list of members (4 pages)
22 April 2009	Return made up to 28/03/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 March 2008 (21 pages)
22 October 2008	Full accounts made up to 31 March 2008 (21 pages)
22 April 2008	Return made up to 28/03/08; full list of members (4 pages)
22 April 2008	Return made up to 28/03/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 March 2007 (20 pages)
5 October 2007	Full accounts made up to 31 March 2007 (20 pages)
19 April 2007	Return made up to 28/03/07; full list of members (8 pages)
19 April 2007	Return made up to 28/03/07; full list of members (8 pages)
20 November 2006	Full accounts made up to 31 March 2006 (19 pages)
20 November 2006	Full accounts made up to 31 March 2006 (19 pages)
16 October 2006	Registered office changed on 16/10/06 from: fourth floor block d portland house new bridge street newcastle upon tyne NE1 8AN (1 page)
16 October 2006	Registered office changed on 16/10/06 from: fourth floor block d portland house new bridge street newcastle upon tyne NE1 8AN (1 page)
25 September 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Return made up to 28/03/06; full list of members (8 pages)
11 April 2006	Return made up to 28/03/06; full list of members (8 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (17 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (17 pages)
11 April 2005	Return made up to 28/03/05; full list of members (8 pages)
11 April 2005	Return made up to 28/03/05; full list of members (8 pages)
17 September 2004	Full accounts made up to 31 March 2004 (32 pages)
17 September 2004	Full accounts made up to 31 March 2004 (32 pages)
8 April 2004	Return made up to 28/03/04; full list of members (8 pages)
8 April 2004	Return made up to 28/03/04; full list of members (8 pages)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2003	Full accounts made up to 31 March 2003 (16 pages)
29 July 2003	Full accounts made up to 31 March 2003 (16 pages)
17 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2003	Auditor's resignation (1 page)
28 March 2003	Auditor's resignation (1 page)
14 February 2003	Full accounts made up to 31 March 2002 (14 pages)
14 February 2003	Full accounts made up to 31 March 2002 (14 pages)
1 August 2002	Memorandum and Articles of Association (4 pages)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2002	Memorandum and Articles of Association (4 pages)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2002	Return made up to 28/03/02; full list of members (7 pages)
30 April 2002	Return made up to 28/03/02; full list of members (7 pages)
3 September 2001	Full accounts made up to 31 March 2001 (26 pages)
3 September 2001	Full accounts made up to 31 March 2001 (26 pages)
3 May 2001	Return made up to 28/03/01; change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
3 May 2001	Return made up to 28/03/01; change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Memorandum and Articles of Association (25 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Memorandum and Articles of Association (25 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New secretary appointed (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Full accounts made up to 31 March 2000 (15 pages)
21 July 2000	New secretary appointed (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Full accounts made up to 31 March 2000 (15 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
7 April 2000	Return made up to 28/03/00; no change of members 363(288) ‐ Director's particulars changed (13 pages)
7 April 2000	Return made up to 28/03/00; no change of members 363(288) ‐ Director's particulars changed (13 pages)
6 April 2000	Secretary's particulars changed (1 page)
6 April 2000	Secretary's particulars changed (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (3 pages)
1 August 1999	Full accounts made up to 31 March 1999 (26 pages)
1 August 1999	Full accounts made up to 31 March 1999 (26 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
7 April 1999	Return made up to 28/03/99; full list of members (22 pages)
7 April 1999	Return made up to 28/03/99; full list of members (22 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
22 September 1998	Auditor's resignation (1 page)
22 September 1998	Auditor's resignation (1 page)
27 July 1998	Full accounts made up to 31 March 1998 (18 pages)
27 July 1998	Full accounts made up to 31 March 1998 (18 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	New director appointed (2 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (6 pages)
13 July 1998	New director appointed (6 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
1 May 1998	Secretary's particulars changed (1 page)
1 May 1998	Secretary's particulars changed (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
2 April 1998	Registered office changed on 02/04/98 from: fourth floor block d portland house new bridge street newcastle upon tyne NE1 6AN (1 page)
2 April 1998	Registered office changed on 02/04/98 from: fourth floor block d portland house new bridge street newcastle upon tyne NE1 6AN (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
13 August 1997	Full accounts made up to 31 March 1997 (16 pages)
13 August 1997	Full accounts made up to 31 March 1997 (16 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
25 April 1997	Return made up to 28/03/97; no change of members (32 pages)
25 April 1997	Return made up to 28/03/97; no change of members (32 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Secretary resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (1 page)
10 February 1997	New director appointed (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New secretary appointed (1 page)
10 October 1996	New secretary appointed (1 page)
10 October 1996	Secretary resigned (1 page)
24 September 1996	New director appointed (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (1 page)
17 September 1996	Registered office changed on 17/09/96 from: fourth floor block d portland house new bridge street newcastle upon tyne NE1 8AL (1 page)
17 September 1996	Registered office changed on 17/09/96 from: fourth floor block d portland house new bridge street newcastle upon tyne NE1 8AL (1 page)
5 September 1996	Registered office changed on 05/09/96 from: bamburgh house market street newcastle upon tyne NE1 6BH (1 page)
5 September 1996	Registered office changed on 05/09/96 from: bamburgh house market street newcastle upon tyne NE1 6BH (1 page)
20 August 1996	Full accounts made up to 31 March 1996 (14 pages)
20 August 1996	Full accounts made up to 31 March 1996 (14 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
30 July 1996	New director appointed (3 pages)
30 July 1996	New director appointed (3 pages)
16 July 1996	Director's particulars changed (1 page)
16 July 1996	Director's particulars changed (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
26 April 1996	New director appointed (3 pages)
26 April 1996	New director appointed (3 pages)
25 April 1996	New director appointed (1 page)
25 April 1996	New director appointed (1 page)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Return made up to 28/03/96; full list of members (21 pages)
3 April 1996	Return made up to 28/03/96; full list of members (21 pages)
3 April 1996	Director resigned;new director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned;new director appointed (3 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned;new director appointed (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned;new director appointed (3 pages)
21 December 1995	New director appointed (6 pages)
21 December 1995	New director appointed (6 pages)
21 December 1995	New director appointed (6 pages)
21 December 1995	New director appointed (6 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
31 October 1995	New director appointed (6 pages)
31 October 1995	New director appointed (6 pages)
18 October 1995	Director resigned (4 pages)
18 October 1995	Director resigned (4 pages)
4 September 1995	Director resigned;new director appointed (6 pages)
4 September 1995	Director resigned;new director appointed (6 pages)
31 August 1995	Full accounts made up to 31 March 1995 (15 pages)
31 August 1995	Full accounts made up to 31 March 1995 (15 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Director resigned;new director appointed (4 pages)
24 May 1995	Director resigned;new director appointed (4 pages)
21 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
21 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
18 April 1990	Registered office changed on 18/04/90 from: watling house 35/37 cannon street london EC4M 5SD (1 page)
18 April 1990	Registered office changed on 18/04/90 from: watling house 35/37 cannon street london EC4M 5SD (1 page)
23 June 1989	Memorandum and Articles of Association (12 pages)
23 June 1989	Memorandum and Articles of Association (12 pages)
28 March 1989	Incorporation (11 pages)
28 March 1989	Incorporation (11 pages)

Non-Fossil Purchasing Agency Limited

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