| Company Name | Northumbria House Limited |
|---|---|
| Director | Beaver Electrical Engineering Limited |
| Company Status | Dissolved |
| Company Number | 02734854 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1992(31 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
| Secretary Name | Beaver Resource Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 December 1998(6 years, 4 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Correspondence Address | Northumbria Capital Investments Ltd Northumbria House, Amec Drive Wallsend Tyne & Wear NE28 6UA |
| Director Name | Beaver Electrical Engineering Limited (Corporation) |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Status | Current |
| Appointed | 29 May 1999(6 years, 10 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Correspondence Address | Northumbria House Riverside Business Park Wallsend Tyne & Wear NE28 6UA |
| Director Name | Anthony John Prudhoe |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 10 March 1998) |
| Role | Company Director |
| Correspondence Address | Bridge House Corbridge Northumberland NE45 5AU |
| Director Name | Anthony John Prudhoe |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 10 March 1998) |
| Role | Company Director |
| Correspondence Address | Bridge House Corbridge Northumberland NE45 5AU |
| Secretary Name | Mrs Elizabeth Anne Prudhoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(1 year after company formation) |
| Appointment Duration | 5 years (resigned 30 July 1998) |
| Role | Company Director |
| Correspondence Address | Bridge House Corbridge Northumberland NE45 5AU |
| Secretary Name | Linda Straughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 December 1998) |
| Role | Company Director |
| Correspondence Address | 28 Lyndhurst Grove Low Fell Gateshead Tyne & Wear NE9 6AU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne 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 |
|---|---|
| Net Worth | -£36,912 |
| Cash | £11,075 |
| Current Liabilities | £165,329 |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 11 March 2003 | Dissolved (1 page) |
|---|---|
| 11 December 2002 | Return of final meeting of creditors (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 2ND floor 6 market street newcastle upon tyne NE1 6JF (1 page) |
| 18 July 2001 | Registered office changed on 18/07/01 from: paxton & company 42-44 mosley street newcastle upon tyne tyne & wear NE1 1DF (1 page) |
| 24 March 2000 | Registered office changed on 24/03/00 from: northumbria house riverside business park wallsend tyne & wear NE28 6UA (1 page) |
| 22 March 2000 | Appointment of a liquidator (1 page) |
| 5 November 1999 | Order of court to wind up (3 pages) |
| 26 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | Director resigned (1 page) |
| 24 June 1999 | New secretary appointed (2 pages) |
| 10 June 1999 | Secretary resigned (1 page) |
| 4 March 1999 | Secretary resigned (1 page) |
| 15 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | Return made up to 28/07/98; no change of members
|
| 20 October 1998 | Director resigned (1 page) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 29 September 1997 | Return made up to 28/07/97; no change of members
|
| 8 April 1997 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 14 November 1996 | Return made up to 28/07/96; full list of members
|
| 30 August 1995 | Return made up to 28/07/95; no change of members (4 pages) |
| 7 June 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |