| Company Name | Northern Electric Power Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02386354 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1989(34 years, 11 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 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 | Kenneth Linge |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 January 2004) |
| 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 | 2 years, 9 months (closed 06 January 2004) |
| 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 | 7 months, 2 weeks (closed 06 January 2004) |
| 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, 11 months (resigned 14 January 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 | 5 years, 11 months (resigned 14 January 1999) |
| Role | Financial Controller |
| Correspondence Address | 3 King Edwards Court Front Street Tynemouth North Shields Tyne & Wear NE30 4DZ |
| Director Name | Gregory Edward Abel |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 14 January 1999(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (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 Phillip Eric Connor |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 January 1999(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 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 | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2003 | Application for striking-off (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 16 June 2003 | New director appointed (3 pages) |
| 16 June 2003 | Director resigned (1 page) |
| 16 June 2003 | Director resigned (1 page) |
| 4 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 27 January 2003 | Director's particulars changed (1 page) |
| 11 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 20 December 2001 | Return made up to 28/11/01; full list of members (7 pages) |
| 17 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | Secretary resigned (1 page) |
| 10 January 2001 | 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) |
| 25 January 2000 | Director's particulars changed (1 page) |
| 29 December 1999 | Return made up to 28/11/99; full list of members
|
| 10 August 1999 | Resolutions
|
| 28 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 10 March 1999 | Director's particulars changed (1 page) |
| 9 February 1999 | New director appointed (2 pages) |
| 25 January 1999 | New director appointed (2 pages) |
| 25 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 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 (5 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) |