Northern Electric Supply Limited

Company Name	Northern Electric Supply Limited
Company Status	Dissolved
Company Number	02386493
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas
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	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1997(7 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 09 March 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, 11 months (closed 09 March 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	9 months, 2 weeks (closed 09 March 2004)
Role	Financial Planning Manager
Country of Residence	United Kingdom
Correspondence Address	18 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA

Director Name	Alan Groves
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (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 1992(3 years, 6 months after company formation)
Appointment Duration	8 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	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	1 year, 8 months (resigned 07 October 1994)
Role	Financial Controller
Correspondence Address	1 Charleswood Whitebridge Park Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5LZ

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	1 year, 8 months (resigned 07 October 1994)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Ronald Dixon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1997)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	1 Berkley Avenue Blaydon Tyne & Wear NE21 5NN

Director Name	Ronald Dixon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1997)
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	07 October 1994(5 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 August 1995)
Role	Accountant
Correspondence Address	37 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA

Director Name	Malcolm George Chandler
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 July 1999)
Role	Chartered Electrical Engineer
Correspondence Address	40 Earnshaw Way Beaumont Park Whitley Bay Tyne & Wear NE25 9UN

Director Name	Anthony Hadfield
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 1997)
Role	Chief Executive
Correspondence Address	Kepier Farm Kepier Lane Durham DH1 1LB

Director Name	Mr Adrian William Hinchcliffe
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Edges Green Newton Stocksfield Northumberland NE43 7UL

Director Name	Mr Peter Tregarthen Roberts
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 April 1996)
Role	Marketeer
Country of Residence	England
Correspondence Address	The Cottage Waldley Doveridge Ashbourne Derbyshire DE6 5LR

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, 2 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	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 January 1997(7 years, 8 months after company formation)
Appointment Duration	6 years, 3 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	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

Director Name	Mr Neil Middleton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Preston Avenue North Shields Tyne & Wear NE30 2BS

Director Name	Ian Andrew Staines
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 2001)
Role	Operations & Customer Services
Correspondence Address	21 Baronswood Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UB

Director Name	Dr John Martin France
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2003)
Role	Director Of Regulation
Country of Residence	United Kingdom
Correspondence Address	22 De Merley Road Morpeth Northumberland NE61 1HZ

Director Name	James Duncan Stallmeyer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2001(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2003)
Role	General Counsel
Correspondence Address	14805 Erskine Street Omaha Nebraska 68116 United States

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

25 November 2003	First Gazette notice for voluntary strike-off (1 page)
14 October 2003	Application for striking-off (1 page)
18 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (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)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne,tyne & wear NE1 6NE (1 page)
27 January 2003	Director's particulars changed (1 page)
17 December 2002	Return made up to 28/11/02; full list of members (8 pages)
21 October 2002	Full accounts made up to 31 December 2001 (6 pages)
24 December 2001	Return made up to 28/11/01; full list of members (7 pages)
16 October 2001	Full accounts made up to 31 December 2000 (6 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
18 December 2000	Return made up to 28/11/00; full list of members (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (6 pages)
28 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
25 January 2000	Director's particulars changed (1 page)
10 December 1999	Return made up to 28/11/99; full list of members (7 pages)
13 August 1999	Full accounts made up to 31 December 1998 (7 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
27 July 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
10 March 1999	Director's particulars changed (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 (9 pages)
9 October 1998	Full accounts made up to 31 March 1998 (7 pages)
4 December 1997	Return made up to 28/11/97; no change of members (8 pages)
7 August 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 31 March 1997 (8 pages)
24 June 1997	Director's particulars changed (1 page)
16 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
18 December 1996	Director's particulars changed (1 page)
5 December 1996	Return made up to 28/11/96; no change of members (11 pages)
6 November 1996	Director's particulars changed (1 page)
10 July 1996	Full accounts made up to 31 March 1996 (7 pages)
26 April 1996	Director resigned (1 page)
7 December 1995	Return made up to 28/11/95; full list of members (16 pages)
30 August 1995	Director resigned;new director appointed (6 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
21 April 1995	New director appointed (6 pages)
21 April 1995	New director appointed (4 pages)

Northern Electric Supply Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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