Northern Electric Investments Limited

Company Name	Northern Electric Investments Limited
Company Status	Dissolved
Company Number	02772268
Category	Private Limited Company
Incorporation Date	9 December 1992(31 years, 4 months ago)
Previous Name	Natgas Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	01 April 1998(5 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Chartered Accountant
Correspondence Address	987 Tulip Tree Lane West Des Moines Iowa 50266 United States

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(5 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
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(6 years, 6 months 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

Director Name	Paul Ainsley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 September 1999(6 years, 9 months after company formation)
Appointment Duration	24 years, 7 months
Role	Financial Planning Manager
Country of Residence	United Kingdom
Correspondence Address	18 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA

Secretary Name	John Elliott
Nationality	British
Status	Current
Appointed	06 April 2001(8 years, 3 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	09 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Richard Charles Taylor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 14 September 1999)
Role	Chief Accountant
Correspondence Address	6 Peppercorn Court Newcastle Upon Tyne Tyne & Wear NE1 3HD

Director Name	Robert Lingard Woods
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 24 November 1995)
Role	Director Of Corporate Planning
Correspondence Address	2 Park Avenue Hexham Northumberland NE46 3EN

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	24 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	09 December 1992(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 tyne and wear NE1 6NE (1 page)
20 January 2003	Liquidators statement of receipts and payments (5 pages)
8 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2002	Appointment of a voluntary liquidator (1 page)
8 January 2002	Declaration of solvency (3 pages)
7 January 2002	Return made up to 09/12/01; full list of members (7 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 December 2000	Return made up to 09/12/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
25 January 2000	Director's particulars changed (1 page)
30 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
24 August 1999	Director's particulars changed (1 page)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 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)
15 December 1998	Return made up to 09/12/98; full list of members (9 pages)
11 December 1998	Full accounts made up to 31 March 1998 (8 pages)
22 May 1998	Director's particulars changed (1 page)
18 April 1998	New director appointed (2 pages)
7 April 1998	Registered office changed on 07/04/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
7 April 1998	New director appointed (2 pages)
16 December 1997	Return made up to 09/12/97; no change of members (4 pages)
15 January 1997	Return made up to 09/12/96; no change of members (4 pages)
25 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
15 January 1996	Return made up to 09/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)

Northern Electric Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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