Northumbrian International Holdings Limited

Company Name	Northumbrian International Holdings Limited
Company Status	Dissolved
Company Number	02489304
Category	Private Limited Company
Incorporation Date	5 April 1990(34 years ago)
Dissolution Date	27 October 2009 (14 years, 6 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 Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(10 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 27 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South View House North Bank Haydon Bridge Northumberland NE47 6LU

Secretary Name	Mr Martin Parker
Nationality	British
Status	Closed
Appointed	30 June 2000(10 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 27 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Gunners Vale Wynyard Billingham Teesside TS22 5SL

Director Name	Mr Martin Parker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(11 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 27 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Gunners Vale Wynyard Billingham Teesside TS22 5SL

Director Name	John Michael Guerin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1993)
Role	Managing Director - Enterprises
Correspondence Address	64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ

Director Name	Murray Hunter Hutchison
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	2 years (resigned 05 April 1994)
Role	Chief Executive
Correspondence Address	2209 W 25th Street San Pedro California Foreign

Director Name	Ian Macmillan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 1993)
Role	Managing Director
Correspondence Address	4 Ash Banks Allery Banks Morpeth Northumberland NE61 1XB

Director Name	Roy Shephard
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	2 years (resigned 05 April 1994)
Role	Company Director
Correspondence Address	12 Low Wood Swarland Morpeth Northumberland NE65 9PB

Director Name	David Gordon Cranston
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 1993)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Edge Hill Close Ponteland Newcastle Upon Tyne NE20 9JX

Secretary Name	Mr Charles Stuart Raistrick
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Director Name	Mr Donald Haney
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Toft House Main Street Swanland Hull N Humberside HU14 3QR

Director Name	Mr Robert Davis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1993(3 years after company formation)
Appointment Duration	1 year (resigned 05 April 1994)
Role	Company Director
Correspondence Address	6520 Lagunitas El Cerrito California 94503 Foreign

Director Name	Nicholas John Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 April 2001)
Role	Corporate Tax Manager
Country of Residence	England
Correspondence Address	36 Denwick Close Chester Le Street County Durham DH2 3TL

Director Name	John Michael Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 September 1997)
Role	Finance Director
Correspondence Address	11 The Avenue Harewood Leeds LS17 9LD

Secretary Name	David John Watson
Nationality	British
Status	Resigned
Appointed	03 August 1993(3 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Location

Registered Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
1 July 2009	Application for striking-off (1 page)
11 December 2008	Full accounts made up to 31 March 2008 (13 pages)
19 September 2008	Return made up to 13/09/08; full list of members (4 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
14 September 2007	Return made up to 13/09/07; full list of members (3 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (10 pages)
13 September 2006	Return made up to 13/09/06; full list of members (3 pages)
22 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (10 pages)
2 February 2006	Memorandum and Articles of Association (32 pages)
16 September 2005	Return made up to 13/09/05; full list of members (3 pages)
13 October 2004	Return made up to 13/09/04; full list of members (7 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
27 September 2001	Return made up to 13/09/01; full list of members (6 pages)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 August 2001	Registered office changed on 03/08/01 from: northumbrian house, regent centre, gosforth, newcastle-upon-tyne. NE3 3PX. (1 page)
9 July 2001	New director appointed (2 pages)
20 October 2000	Return made up to 13/09/00; full list of members (6 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
5 October 1999	Return made up to 13/09/99; no change of members (6 pages)
3 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1999	Full accounts made up to 31 December 1997 (10 pages)
15 October 1998	Return made up to 13/09/98; full list of members (7 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 October 1997	Return made up to 13/09/97; full list of members (6 pages)
26 September 1997	Director resigned (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Full accounts made up to 31 March 1996 (12 pages)
13 October 1996	Return made up to 13/09/96; full list of members (6 pages)
9 October 1995	Return made up to 13/09/95; full list of members (14 pages)
3 August 1995	Full accounts made up to 31 March 1995 (13 pages)
13 October 1994	Full accounts made up to 31 March 1994 (13 pages)
2 September 1993	Full accounts made up to 31 March 1993 (14 pages)
5 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)

Northumbrian International Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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