Northern Aurora Limited

Company Name	Northern Aurora Limited
Company Status	Dissolved
Company Number	02386222
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Dissolution Date	1 February 2005 (19 years, 3 months ago)
Previous Names	Northern Electric Cable Limited and Aurora 2000 Plus Limited

Business Activity

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

Directors

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1998(8 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 01 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Secretary Name	John Elliott
Nationality	British
Status	Closed
Appointed	06 April 2001(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Frosterley Drive Great Lumley County Durham DH3 4SJ

Director Name	Paul Ainsley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(14 years after company formation)
Appointment Duration	1 year, 8 months (closed 01 February 2005)
Role	Financial Planning Manager
Country of Residence	United Kingdom
Correspondence Address	18 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA

Director Name	Ronald Dixon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 1993)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	1 Berkley Avenue Blaydon Tyne & Wear NE21 5NN

Director Name	Alan Groves
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 1993)
Role	Accountant
Correspondence Address	37 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Gail Valerie Giles
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 April 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Richard Charles Taylor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 April 1998)
Role	Financial Controller
Correspondence Address	1 Charleswood Whitebridge Park Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5LZ

Director Name	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 April 1998(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 May 2003)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	4710 George Mills Parkway 402 West Des Moines Iowa 50265

Director Name	Mr Stephen Raine
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2000)
Role	IT Manager
Country of Residence	England
Correspondence Address	The Grange Old Quarrington Durham DH6 5NN

Director Name	Robert Stephen Silberman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(9 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 September 1999)
Role	Company Director
Correspondence Address	722n Happy Hollow Boulevard Omaha Ne68132 U S A

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1999(10 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 27 May 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Location

Registered Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (2 pages)
8 September 2004	Application for striking-off (1 page)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 December 2003	Return made up to 28/11/03; full list of members (7 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (3 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE (1 page)
27 January 2003	Director's particulars changed (1 page)
11 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 February 2002	Registered office changed on 06/02/02 from: 235 stamfordham road newcastle upon tyne NE5 2SF (1 page)
20 December 2001	Return made up to 28/11/01; full list of members (7 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 December 2000	Return made up to 28/11/00; full list of members (7 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 June 2000	Director resigned (1 page)
25 January 2000	Director's particulars changed (1 page)
9 December 1999	Return made up to 28/11/99; full list of members (7 pages)
24 September 1999	Director resigned (1 page)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 June 1999	New director appointed (2 pages)
10 March 1999	Director's particulars changed (1 page)
16 February 1999	Registered office changed on 16/02/99 from: carliol house market street newcastle upon tyne tyne & wear NE1 6NE (1 page)
21 December 1998	Auditor's resignation (1 page)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 December 1998	Return made up to 28/11/98; full list of members (8 pages)
9 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
26 May 1998	Company name changed aurora 2000 plus LIMITED\certificate issued on 27/05/98 (2 pages)
20 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
16 April 1998	Company name changed northern electric cable LIMITED\certificate issued on 17/04/98 (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
8 April 1998	Registered office changed on 08/04/98 from: dickinson dees cross house westgate road newcastle upon tyne NE99 1SB (1 page)
4 December 1997	Return made up to 28/11/97; no change of members (4 pages)
15 January 1997	Return made up to 28/11/96; no change of members (4 pages)
25 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
13 December 1995	Return made up to 28/11/95; full list of members (6 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)

Northern Aurora Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check