| Company Name | Northumbrian Bearings And Transmission Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02628319 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1991(32 years, 9 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Alan Bell |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 11 Kiln Rise Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QN |
| Director Name | Angela Fallow |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 11 Kiln Rise Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QN |
| Secretary Name | Mr Alan Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 11 Kiln Rise Whickham Newcastle Upon Tyne Tyne & Wear NE16 5QN |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Unit 27a Blyth Industrial Estate Blyth Northumberland NE24 5TG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Cowpen |
| Built Up Area | Blyth (Northumberland) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,889 |
| Cash | £39,935 |
| Current Liabilities | £210,235 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2002 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2002 | Application for striking-off (1 page) |
| 26 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 3 November 2000 | Accounting reference date extended from 31/07/00 to 31/10/00 (1 page) |
| 15 August 2000 | Return made up to 10/07/00; full list of members
|
| 18 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 5 August 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 11 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 13 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 6 May 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 29 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 4 September 1995 | Return made up to 10/07/95; no change of members
|