Northern Electric Generation (CPS) Limited

Company Name	Northern Electric Generation (CPS) Limited
Company Status	Dissolved
Company Number	02614273
Category	Private Limited Company
Incorporation Date	23 May 1991(32 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	28 January 1997(5 years, 8 months after company formation)
Appointment Duration	27 years, 3 months
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	4710 George Mills Parkway 402 West Des Moines Iowa 50265

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 September 1998(7 years, 3 months after company formation)
Appointment Duration	25 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	15 June 1999(8 years after company formation)
Appointment Duration	24 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Secretary Name	John Elliott
Nationality	British
Status	Current
Appointed	06 April 2001(9 years, 10 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	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Michael Rishton Anderton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1993)
Role	Generation Contracts Manager
Correspondence Address	Ferniebank Sunnylaw Road Bridge Of Allan FK9 4QA Scotland

Director Name	Ronald Dixon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(1 month, 4 weeks after company formation)
Appointment Duration	6 years (resigned 31 July 1997)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	1 Berkley Avenue Blaydon Tyne & Wear NE21 5NN

Director Name	Cl Engineer Jack Albert Harmsworth
Date of Birth	November 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	21 July 1991(1 month, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 1991)
Role	Chartered Engineer
Correspondence Address	37 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AQ

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	21 July 1991(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Alan Groves
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(2 months after company formation)
Appointment Duration	4 years (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	23 May 1992(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 28 January 1997)
Role	Chief Executive
Correspondence Address	Woodbury 5b Redlake Road Stourbridge West Midlands DY9 0RU

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(4 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	Dr Philip Stewart Lawless
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2002)
Role	Generation Project M
Country of Residence	United Kingdom
Correspondence Address	Old Courthouse Kirkwhelpington Newcastle Upon Tyne NE19 2RS

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

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

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2004	Dissolved (1 page)
21 April 2004	Res re disposal of books by liq (1 page)
21 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE (1 page)
20 January 2003	Liquidators statement of receipts and payments (5 pages)
8 October 2002	Director resigned (1 page)
8 January 2002	Appointment of a voluntary liquidator (1 page)
8 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2002	Declaration of solvency (3 pages)
30 May 2001	Return made up to 23/05/01; full list of members (7 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 October 2000	Accounts made up to 31 December 1999 (6 pages)
13 June 2000	Return made up to 23/05/00; full list of members (7 pages)
25 January 2000	Director's particulars changed (1 page)
2 November 1999	Accounts made up to 31 December 1998 (7 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
21 June 1999	New director appointed (2 pages)
27 May 1999	Return made up to 23/05/99; full list of members (8 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)
12 October 1998	Accounts made up to 31 March 1998 (8 pages)
14 September 1998	New director appointed (3 pages)
16 June 1998	Return made up to 23/05/98; no change of members (5 pages)
20 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
30 July 1997	Accounts made up to 31 March 1997 (9 pages)
24 June 1997	Director's particulars changed (1 page)
30 May 1997	Return made up to 23/05/97; no change of members (6 pages)
11 April 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
18 December 1996	Director's particulars changed (1 page)
10 July 1996	Accounts made up to 31 March 1996 (8 pages)
5 June 1996	Return made up to 23/05/96; full list of members (10 pages)
30 August 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Accounts made up to 31 March 1995 (9 pages)
5 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 May 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 1995	Nc inc already adjusted 27/04/94 (1 page)
13 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 July 1991	Memorandum and Articles of Association (10 pages)

Northern Electric Generation (CPS) Limited

Business Activity

Directors

Location

Accounts

Filing History

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