Northern Electric Consultants Limited

Company Name	Northern Electric Consultants Limited
Company Status	Dissolved
Company Number	02386352
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Dissolution Date	5 November 2002 (21 years, 5 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

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	23 February 1999(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 November 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1999(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 November 2002)
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	1 year, 7 months (closed 05 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Frosterley Drive Great Lumley County Durham DH3 4SJ

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	6 years, 1 month (resigned 23 February 1999)
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	6 years, 1 month (resigned 23 February 1999)
Role	Financial Controller
Correspondence Address	3 King Edwards Court Front Street Tynemouth North Shields Tyne & Wear NE30 4DZ

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
23 July 2002	First Gazette notice for voluntary strike-off (1 page)
13 June 2002	Application for striking-off (1 page)
20 December 2001	Return made up to 28/11/01; full list of members (6 pages)
30 April 2001	Accounts made up to 31 December 2000 (6 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 28/11/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 January 2000	Director's particulars changed (1 page)
29 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 May 1999	Resolutions (W)ELRES ‐ S386 dis app auds 26/04/99 (1 page)
9 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (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 (6 pages)
27 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 May 1998	Director's particulars changed (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 Electric Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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