Nowoutofdate 1 Limited

Company Name	Nowoutofdate 1 Limited
Company Status	Dissolved
Company Number	02484875
Category	Private Limited Company
Incorporation Date	26 March 1990(34 years, 1 month ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)
Previous Name	Hb Bedewell Engineering 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.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	William Robert Watson
Nationality	British
Status	Closed
Appointed	19 March 2002(11 years, 12 months after company formation)
Appointment Duration	3 years (closed 22 March 2005)
Role	Company Director
Correspondence Address	451 Cambusnethan Street Wishaw Lanarkshire ML2 8PZ Scotland

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2003(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Director Name	Brian Callaghan
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 16 November 1995)
Role	Engineer
Correspondence Address	58 Marian Drive Bill Quay Gateshead Tyne & Wear NE10 0TJ

Director Name	Mr Harry Hodgson
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1998)
Role	Engineer
Correspondence Address	Whiteoaks Tow Law Bishop Auckland Co Durham DL13 4BH

Director Name	Brian Callaghan
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 16 November 1995)
Role	Engineer
Correspondence Address	58 Marian Drive Bill Quay Gateshead Tyne & Wear NE10 0TJ

Secretary Name	Brian Callaghan
Nationality	British
Status	Resigned
Appointed	11 April 1991(1 year after company formation)
Appointment Duration	3 years (resigned 22 April 1994)
Role	Company Director
Correspondence Address	58 Marian Drive Bill Quay Gateshead Tyne & Wear NE10 0TJ

Director Name	Nicholas Burns
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 1995)
Role	Director/Company Secretary
Correspondence Address	Overacres St Johns Avenue Hebburn Tyne And Wear NE31 2UB

Secretary Name	Nicholas Burns
Nationality	British
Status	Resigned
Appointed	22 April 1994(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 1995)
Role	Director/Company Secretary
Correspondence Address	Overacres St Johns Avenue Hebburn Tyne And Wear NE31 2UB

Director Name	Mr Robert Brook Thomson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	The Spinney 195 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Director Name	Mr Peter Jonas
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(5 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	357 Durham Road Low Fell Gateshead Tyne & Wear NE9 5AJ

Director Name	John Malcolm Lowe
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(5 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1996)
Role	Company Director
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Secretary Name	John Malcolm Lowe
Nationality	British
Status	Resigned
Appointed	16 November 1995(5 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1996)
Role	Company Director
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Mr Andrew Michael Galvin
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Justin Parsons
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	18 The Nurseries Easingwold York North Yorkshire YO61 3LY

Director Name	Mr William Johnson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2002)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	29 Queensway Darras Hall Ponteland Newcastle Upon Tyne NE20 9RZ

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(12 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 September 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Location

Registered Address	22 Harvey Close Crowther Industrial Estate Washington Tyne & Wear NE38 0AB
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£296,128

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
26 October 2004	Application for striking-off (1 page)
6 April 2004	Return made up to 11/04/04; full list of members (6 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
30 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
23 September 2003	Director resigned (1 page)
17 September 2003	Declaration of mortgage charge released/ceased (3 pages)
15 September 2003	Company name changed hb bedewell engineering LIMITED\certificate issued on 15/09/03 (2 pages)
25 July 2003	Return made up to 11/04/03; full list of members (7 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Particulars of mortgage/charge (14 pages)
18 December 2002	New director appointed (2 pages)
16 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2002	Return made up to 11/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (13 pages)
13 July 2001	Return made up to 11/04/00; full list of members (7 pages)
5 July 2001	Return made up to 11/04/01; full list of members (7 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
19 August 1999	Full accounts made up to 31 December 1998 (14 pages)
4 August 1999	Director resigned (1 page)
12 May 1999	Return made up to 11/04/99; full list of members (6 pages)
5 August 1998	Full accounts made up to 31 December 1997 (13 pages)
13 May 1998	Return made up to 11/04/98; no change of members (6 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
4 July 1997	Full accounts made up to 31 December 1996 (13 pages)
22 May 1997	Director's particulars changed (1 page)
12 May 1997	Return made up to 11/04/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1996	Secretary resigned;director resigned (1 page)
6 October 1996	New secretary appointed;new director appointed (3 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1996	Full accounts made up to 31 December 1995 (14 pages)
21 May 1996	Return made up to 11/04/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 May 1996	New director appointed (3 pages)
1 May 1996	New secretary appointed;new director appointed (3 pages)
1 May 1996	Registered office changed on 01/05/96 from: unit Q1 bedewell industrial park hebburn tyne & wear NE31 2XQ (1 page)
1 May 1996	New director appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
15 April 1996	Secretary resigned;director resigned (1 page)
27 November 1995	Auditor's resignation (8 pages)
9 October 1995	Accounts for a small company made up to 31 May 1995 (12 pages)
27 April 1995	Return made up to 11/04/95; no change of members (6 pages)
15 May 1990	Memorandum and Articles of Association (7 pages)

Nowoutofdate 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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