Northern Electric (Overseas Holdings) Limited

Company Name	Northern Electric (Overseas Holdings) Limited
Directors	Kenneth Linge and Paul Ainsley
Company Status	Dissolved
Company Number	02519928
Category	Private Limited Company
Incorporation Date	9 July 1990(33 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 1997(6 years, 8 months after company formation)
Appointment Duration	27 years
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Secretary Name	John Elliott
Nationality	British
Status	Current
Appointed	06 April 2001(10 years, 9 months after company formation)
Appointment Duration	23 years
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	Current
Appointed	27 August 2004(14 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
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	09 July 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1994)
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	09 July 1992(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 August 1995)
Role	Accountant
Correspondence Address	37 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA

Director Name	Antony Hadfield
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 January 1997)
Role	Chief Executive
Correspondence Address	Woodbury 5b Redlake Road Stourbridge West Midlands DY9 0RU

Director Name	David Richard Morris
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1994)
Role	Chartered Engineer
Correspondence Address	7 Fernwood Clayton Road Jesmond Newcastle Upon Tyne Tyne And Wear NE1 6NE

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(5 years, 1 month 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(6 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 August 2004)
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(8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 August 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£2,650,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 August 2005	Dissolved (1 page)
10 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
14 October 2004	Registered office changed on 14/10/04 from: lloyds court 78 grey street newcastle upon tyne NE1 6AF (1 page)
13 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2004	Declaration of solvency (3 pages)
13 October 2004	Appointment of a voluntary liquidator (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
5 August 2004	Full accounts made up to 31 December 2003 (8 pages)
22 July 2004	Return made up to 09/07/04; full list of members (7 pages)
23 July 2003	Return made up to 09/07/03; full list of members (7 pages)
19 July 2003	Full accounts made up to 31 December 2002 (8 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)
10 October 2002	Full accounts made up to 31 December 2001 (8 pages)
9 October 2001	Full accounts made up to 31 December 2000 (8 pages)
23 July 2001	Return made up to 09/07/01; full list of members (7 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
16 October 2000	Full accounts made up to 31 December 1999 (9 pages)
24 July 2000	Return made up to 09/07/00; full list of members (7 pages)
25 January 2000	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
19 July 1999	Return made up to 09/07/99; full list of members (9 pages)
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)
9 October 1998	Full accounts made up to 31 March 1998 (10 pages)
30 July 1997	Full accounts made up to 31 March 1997 (10 pages)
18 July 1997	Return made up to 09/07/97; no change of members (6 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)
10 July 1996	Full accounts made up to 31 March 1996 (9 pages)
30 August 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Full accounts made up to 31 March 1995 (9 pages)
21 July 1995	Return made up to 09/07/95; full list of members (12 pages)
31 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Northern Electric (Overseas Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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