Northern Dies Ltd.

Company Name	Northern Dies Ltd.
Company Status	Dissolved
Company Number	02828729
Category	Private Limited Company
Incorporation Date	21 June 1993(30 years, 10 months ago)
Dissolution Date	30 January 2001 (23 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Dr Patrick Ferguson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 January 2001)
Role	Managing Director
Correspondence Address	22 Wenlock Drive Preston Grange North Shields Tyne & Wear NE29 9HD

Secretary Name	Margaret Elizabeth Ferguson
Nationality	British
Status	Closed
Appointed	12 December 1997(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 January 2001)
Role	Company Director
Correspondence Address	22 Wenlock Drive North Shields Tyne & Wear NE29 9HD

Director Name	Mr David John Hamersley Snell
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Anick Old House Anick Hexham Northumberland NE46 4LW

Secretary Name	Kenneth William Winter
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	11 Valley Dene Chopwell Newcastle Upon Tyne NE17 7EY

Director Name	Mark Russell Beckwith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 week, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1997)
Role	Jeweller
Correspondence Address	67 Fairfield Road West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3BY

Director Name	Dr Jennifer Birkett
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 week, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1997)
Role	Doctor
Correspondence Address	22 Roman Way Lechlade Gloucestershire GL7 3BP Wales

Director Name	Dr James Edge
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 22 July 1994)
Role	Engineer
Correspondence Address	Coningsby House Morpeth Northumberland NE61 6JX

Director Name	Colin James Edge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Edward Street Morpeth Northumberland NE61 1UR

Secretary Name	Mr David John Hamersley Snell
Nationality	British
Status	Resigned
Appointed	31 October 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Anick Old House Anick Hexham Northumberland NE46 4LW

Secretary Name	Dr Patrick Ferguson
Nationality	British
Status	Resigned
Appointed	28 February 1997(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 1997)
Role	Managing Director
Correspondence Address	22 Wenlock Drive Preston Grange North Shields Tyne & Wear NE29 9HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 7b Westway Industrial Par Throckley Newcastle Upon Tyne Tyne & Wear NE15 9HW
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Newburn
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2000	First Gazette notice for voluntary strike-off (1 page)
12 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 August 2000	Application for striking-off (1 page)
26 July 1999	Return made up to 21/06/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1998	Return made up to 21/06/98; full list of members (6 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
29 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Registered office changed on 18/12/97 from: gatehouse units 7-8 berryedge road consettham co durham DH8 5DS (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
22 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 July 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	Secretary resigned;director resigned (1 page)
2 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
19 June 1996	Return made up to 21/06/96; no change of members 363(287) ‐ Registered office changed on 19/06/96 (4 pages)
19 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
24 July 1995	Return made up to 21/06/95; no change of members 363(288) ‐ Director resigned (4 pages)
24 July 1995	New director appointed (2 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

Northern Dies Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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