Northern Electric Generation (Peaking) Limited

Company Name	Northern Electric Generation (Peaking) Limited
Company Status	Dissolved
Company Number	02780142
Category	Private Limited Company
Incorporation Date	15 January 1993(31 years, 3 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)
Previous Name	Lazio Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Secretary Name	John Elliott
Nationality	British
Status	Closed
Appointed	06 April 2001(8 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Paul Ainsley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(12 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 December 2011)
Role	Financial Planning Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Ronald Dixon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1997)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	1 Berkley Avenue Blaydon Tyne & Wear NE21 5NN

Director Name	Alan Groves
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (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	06 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 1997)
Role	Managing Director
Correspondence Address	Woodbury 5b Redlake Road Stourbridge West Midlands DY9 0RU

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

Director Name	Christopher John Clancy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1997)
Role	Project Manager
Correspondence Address	69 Princes Road Brunton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5AN

Director Name	Richard Charles Taylor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 April 1996)
Role	Financial Controller
Correspondence Address	1 Charleswood Whitebridge Park Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5LZ

Director Name	Neil Richard Voyce
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 July 1995)
Role	Contracts And Development Man
Correspondence Address	Flat 3 1 Fenwick Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2JQ

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(2 years, 6 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	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 January 1997(4 years after company formation)
Appointment Duration	11 years, 10 months (resigned 04 December 2008)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	4710 George Mills Parkway 402 West Des Moines Iowa 50265

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

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(5 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 October 2009)
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	Resigned
Appointed	15 June 1999(6 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 December 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

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 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 December 2011	Final Gazette dissolved following liquidation (1 page)
27 December 2011	Final Gazette dissolved following liquidation (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	Return of final meeting in a members' voluntary winding up (3 pages)
27 September 2011	Liquidators' statement of receipts and payments to 19 September 2011 (5 pages)
27 September 2011	Return of final meeting in a members' voluntary winding up (3 pages)
27 September 2011	Liquidators statement of receipts and payments to 19 September 2011 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 19 September 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 10 June 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 10 June 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 10 June 2011 (5 pages)
29 December 2010	Liquidators' statement of receipts and payments to 10 December 2010 (5 pages)
29 December 2010	Liquidators' statement of receipts and payments to 10 December 2010 (5 pages)
29 December 2010	Liquidators statement of receipts and payments to 10 December 2010 (5 pages)
6 July 2010	Liquidators statement of receipts and payments to 10 June 2010 (5 pages)
6 July 2010	Liquidators' statement of receipts and payments to 10 June 2010 (5 pages)
6 July 2010	Liquidators' statement of receipts and payments to 10 June 2010 (5 pages)
7 June 2010	Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
7 June 2010	Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
7 January 2010	Liquidators' statement of receipts and payments to 10 December 2009 (5 pages)
7 January 2010	Liquidators statement of receipts and payments to 10 December 2009 (5 pages)
7 January 2010	Liquidators' statement of receipts and payments to 10 December 2009 (5 pages)
11 November 2009	Auditor's resignation (1 page)
11 November 2009	Auditor's resignation (1 page)
10 November 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
10 November 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
23 December 2008	Appointment of a voluntary liquidator (1 page)
23 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-11 (1 page)
23 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2008	Registered office changed on 23/12/2008 from lloyds court 78 grey street newcastle upon tyne NE1 6AF (1 page)
23 December 2008	Registered office changed on 23/12/2008 from lloyds court 78 grey street newcastle upon tyne NE1 6AF (1 page)
23 December 2008	Declaration of solvency (3 pages)
23 December 2008	Appointment of a voluntary liquidator (1 page)
23 December 2008	Declaration of solvency (3 pages)
15 December 2008	Appointment terminated director gregory abel (1 page)
15 December 2008	Appointment Terminated Director gregory abel (1 page)
15 December 2008	Appointment Terminated Director phillip connor (1 page)
15 December 2008	Appointment terminated director phillip connor (1 page)
2 December 2008	Full accounts made up to 30 June 2008 (14 pages)
2 December 2008	Full accounts made up to 30 June 2008 (14 pages)
8 March 2008	Full accounts made up to 30 June 2007 (14 pages)
8 March 2008	Full accounts made up to 30 June 2007 (14 pages)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
19 April 2007	Full accounts made up to 30 June 2006 (14 pages)
19 April 2007	Full accounts made up to 30 June 2006 (14 pages)
16 January 2007	Return made up to 15/01/07; full list of members (3 pages)
16 January 2007	Return made up to 15/01/07; full list of members (3 pages)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
17 January 2006	Return made up to 15/01/06; full list of members (3 pages)
17 January 2006	Return made up to 15/01/06; full list of members (3 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
27 January 2005	Return made up to 15/01/05; full list of members (7 pages)
27 January 2005	Return made up to 15/01/05; full list of members (7 pages)
12 January 2005	Full accounts made up to 30 June 2004 (10 pages)
12 January 2005	Full accounts made up to 30 June 2004 (10 pages)
2 March 2004	Full accounts made up to 30 June 2003 (10 pages)
2 March 2004	Full accounts made up to 30 June 2003 (10 pages)
4 February 2004	Return made up to 15/01/04; full list of members (7 pages)
4 February 2004	Return made up to 15/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle-upon-tyne NE1 6NE (1 page)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle-upon-tyne NE1 6NE (1 page)
16 April 2003	Full accounts made up to 30 June 2002 (10 pages)
16 April 2003	Full accounts made up to 30 June 2002 (10 pages)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
24 January 2003	Return made up to 15/01/03; full list of members (7 pages)
24 January 2003	Return made up to 15/01/03; full list of members (7 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (10 pages)
2 May 2002	Full accounts made up to 30 June 2001 (10 pages)
22 March 2002	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
22 March 2002	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
6 February 2002	Return made up to 15/01/02; full list of members (7 pages)
6 February 2002	Return made up to 15/01/02; full list of members (7 pages)
9 October 2001	Full accounts made up to 31 December 2000 (10 pages)
9 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
21 January 2001	Return made up to 15/01/01; full list of members (7 pages)
21 January 2001	Return made up to 15/01/01; full list of members (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
1 February 2000	Return made up to 15/01/00; full list of members (7 pages)
1 February 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
9 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/99 (1 page)
22 January 1999	Return made up to 15/01/99; no change of members (7 pages)
22 January 1999	Return made up to 15/01/99; no change of members (7 pages)
21 December 1998	Auditor's resignation (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)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
9 October 1998	Full accounts made up to 31 March 1998 (10 pages)
9 October 1998	Full accounts made up to 31 March 1998 (10 pages)
14 September 1998	New director appointed (3 pages)
14 September 1998	New director appointed (3 pages)
10 February 1998	Return made up to 15/01/98; no change of members (6 pages)
10 February 1998	Return made up to 15/01/98; no change of members (6 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 31 March 1997 (10 pages)
30 July 1997	Full accounts made up to 31 March 1997 (10 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
24 January 1997	Return made up to 15/01/97; full list of members (10 pages)
24 January 1997	Return made up to 15/01/97; full list of members (10 pages)
18 December 1996	Director's particulars changed (1 page)
18 December 1996	Director's particulars changed (1 page)
10 July 1996	Full accounts made up to 31 March 1996 (10 pages)
10 July 1996	Full accounts made up to 31 March 1996 (10 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
25 January 1996	Return made up to 15/01/96; no change of members (7 pages)
25 January 1996	Return made up to 15/01/96; no change of members (7 pages)
30 August 1995	Director resigned;new director appointed (6 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director resigned (2 pages)
26 July 1995	Full accounts made up to 31 March 1995 (9 pages)
26 July 1995	Full accounts made up to 31 March 1995 (9 pages)
31 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1993	Memorandum and Articles of Association (11 pages)
23 April 1993	Memorandum and Articles of Association (11 pages)

Northern Electric Generation (Peaking) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check