Northern Land Management Limited

Company Name	Northern Land Management Limited
Company Status	Dissolved
Company Number	02784349
Category	Private Limited Company
Incorporation Date	27 January 1993(31 years, 3 months ago)
Dissolution Date	3 July 2007 (16 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alex Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(2 months after company formation)
Appointment Duration	14 years, 3 months (closed 03 July 2007)
Role	Chartered Surveyor
Country of Residence	Switzerland
Correspondence Address	Chalet Fil Dargent Chemin Du Cotterd 1884 Arveyes Villars Switzerland

Director Name	Pamela Anne Hutchinson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1997(3 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 03 July 2007)
Role	Teacher
Correspondence Address	Chalet Fil D Argent Chemin Du Cottterd 1884 Arveyes Villars TS22 5QF

Secretary Name	Pamela Hutchinson
Nationality	British
Status	Closed
Appointed	01 May 2004(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 July 2007)
Role	Teacher
Correspondence Address	Charlet Fil D'Argent Chemin Du Cotterd 1884 Arveyes Villars Switzerland

Director Name	Paul Hutchinson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 month after company formation)
Appointment Duration	5 years (resigned 19 March 1998)
Role	Airline Pilot
Correspondence Address	2 Hollytree Road Plumley Knutsford Cheshire WA16 0UJ

Secretary Name	Alex Hutchinson
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 August 2001)
Role	Chartered Surveyor
Correspondence Address	5 Regency Park Ingleby Barwick Stockton On Tees Cleveland TS17 0QR

Secretary Name	Carol Thompson
Nationality	British
Status	Resigned
Appointed	16 August 2001(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	70 Bewick Park Wallsend Tyne & Wear NE28 9RU

Director Name	Tl Nominee One Limited (Corporation)
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Correspondence Address	Princes Building 7 Queen Street Newcastle Upon Tyne Tyne & Wear NE1 3UG

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Secretaries Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	26 February 1993(1 month after company formation)
Appointment Duration	4 days (resigned 02 March 1993)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1993(1 month after company formation)
Appointment Duration	2 months (resigned 01 May 1993)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	Ground Floor Citygate St James' Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Cash	£3,291
Current Liabilities	£65,081

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 August 2004	Return made up to 27/01/03; full list of members (7 pages)
17 May 2004	New secretary appointed (2 pages)
15 May 2004	Registered office changed on 15/05/04 from: henshelwood house 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ (1 page)
15 May 2004	Secretary resigned (1 page)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 May 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
6 March 2003	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Secretary resigned (1 page)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 February 2001	Return made up to 27/01/01; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
14 March 2000	Return made up to 27/01/00; full list of members (6 pages)
16 March 1999	Return made up to 27/01/99; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Return made up to 27/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 1997	Particulars of mortgage/charge (4 pages)
3 May 1997	Full accounts made up to 30 June 1996 (12 pages)
10 April 1997	Registered office changed on 10/04/97 from: lambton house lambton road jesmond newcastle upon tyne NE2 4RX (1 page)
4 April 1997	New director appointed (2 pages)
28 February 1997	Return made up to 27/01/97; no change of members (4 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
29 February 1996	Return made up to 27/01/96; full list of members (6 pages)

Northern Land Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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