| Company Name | Northern Syndicate Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02615040 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1991(32 years, 11 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr John Murphy |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Showman |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Pleasure Beach South Shields Tyne & Wear |
| Director Name | Mr Colin Noble |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Showman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wylam Close Stephenson Estate Washington NE37 3DR |
| Secretary Name | Mr Colin Noble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wylam Close Stephenson Estate Washington NE37 3DR |
| Director Name | Miss Gertrude Waite Powell |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(4 days after company formation) |
| Appointment Duration | 21 years, 5 months (closed 30 October 2012) |
| Role | Showwoman |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Pleasure Beach South Shields Tyne And Wear NE33 2JZ |
| Director Name | Mr John Aidan Murphy |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1992(1 year after company formation) |
| Appointment Duration | 20 years, 5 months (closed 30 October 2012) |
| Role | Showman |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Pleasure Beach South Shields Tyne & Wear NE33 2JZ |
| Secretary Name | Mrs Gillian Bristow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Kings Parade Soham Ely Cambs CB7 5AR |
Location
| Registered Address | 4 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,109 |
| Current Liabilities | £5,109 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2012 | Application to strike the company off the register (3 pages) |
| 9 July 2012 | Application to strike the company off the register (3 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 6 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 June 2010 | Director's details changed for Mr John Aidan Murphy on 1 October 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (6 pages) |
| 4 June 2010 | Director's details changed for Mr John Aidan Murphy on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Mr John Aidan Murphy on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Mr John Murphy on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Mr John Murphy on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Miss Gertrude Waite Powell on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Miss Gertrude Waite Powell on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Mr John Murphy on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Colin Noble on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Colin Noble on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Colin Noble on 1 October 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (6 pages) |
| 4 June 2010 | Director's details changed for Miss Gertrude Waite Powell on 1 October 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 28 May 2009 | Return made up to 28/05/09; full list of members (5 pages) |
| 28 May 2009 | Return made up to 28/05/09; full list of members (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 6 June 2008 | Return made up to 28/05/08; full list of members (5 pages) |
| 6 June 2008 | Return made up to 28/05/08; full list of members (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 20 June 2007 | Return made up to 28/05/07; no change of members (8 pages) |
| 20 June 2007 | Return made up to 28/05/07; no change of members (8 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 June 2006 | Return made up to 28/05/06; full list of members
|
| 13 June 2006 | Return made up to 28/05/06; full list of members (9 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 1 June 2005 | Return made up to 28/05/05; full list of members (9 pages) |
| 1 June 2005 | Return made up to 28/05/05; full list of members
|
| 23 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 15 June 2004 | Return made up to 28/05/04; full list of members (9 pages) |
| 15 June 2004 | Return made up to 28/05/04; full list of members
|
| 17 February 2004 | Registered office changed on 17/02/04 from: 30 high street gosforth newcastle upon tyne tyne & wear NE3 1LX (1 page) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 30 high street gosforth newcastle upon tyne tyne & wear NE3 1LX (1 page) |
| 3 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 12 June 2003 | Return made up to 28/05/03; full list of members
|
| 12 June 2003 | Return made up to 28/05/03; full list of members (9 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 16 June 2002 | Return made up to 28/05/02; full list of members (9 pages) |
| 16 June 2002 | Return made up to 28/05/02; full list of members (9 pages) |
| 25 January 2002 | Return made up to 28/05/01; full list of members
|
| 25 January 2002 | Return made up to 28/05/01; full list of members (8 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 6 July 2000 | Return made up to 28/05/00; full list of members (8 pages) |
| 6 July 2000 | Return made up to 28/05/00; full list of members
|
| 13 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: horncliffe house 25 osborne road jesmond newcastle upon tyne NE2 2AH (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: horncliffe house 25 osborne road jesmond newcastle upon tyne NE2 2AH (1 page) |
| 21 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 10 June 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 10 June 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 11 July 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 11 July 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 19 July 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 19 July 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 11 December 1995 | Return made up to 28/05/95; no change of members (4 pages) |
| 11 December 1995 | Registered office changed on 11/12/95 from: 25 osborne road newcastle upon tyne NE2 2AH (1 page) |
| 11 December 1995 | Return made up to 28/05/95; no change of members (4 pages) |
| 11 December 1995 | Registered office changed on 11/12/95 from: 25 osborne road newcastle upon tyne NE2 2AH (1 page) |
| 21 April 1995 | Full accounts made up to 31 May 1994 (13 pages) |
| 21 April 1995 | Full accounts made up to 31 May 1994 (13 pages) |