| Company Name | Northgate Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02840085 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1993(30 years, 9 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Thomas McNee |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1993(same day as company formation) |
| Role | Financial Services |
| Correspondence Address | Flat 2 1 Fenwick Terrace Jesmond Newcastle Upon Tyne NE2 2JQ |
| Secretary Name | Susan McNee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1997(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 7 Meadowfield Whitley Bay Tyne & Wear NE25 9YD |
| Secretary Name | Janet Elizabeth Jeffries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Byre Harbottle Morpeth Northumberland NE65 7DG |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Northgate House St Marys Place Newcastle Upon Tyne Tyne And Wear NE1 7PN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,493 |
| Gross Profit | £1,423 |
| Net Worth | £122 |
| Cash | £57 |
| Current Liabilities | £428 |
Accounts
| Latest Accounts | 28 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 July |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2002 | Application for striking-off (1 page) |
| 9 October 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 28 May 2002 | Total exemption full accounts made up to 28 July 2001 (7 pages) |
| 13 November 2001 | Return made up to 28/07/01; full list of members
|
| 26 June 2001 | Full accounts made up to 28 July 2000 (7 pages) |
| 28 November 2000 | Return made up to 28/07/00; full list of members
|
| 25 May 2000 | Full accounts made up to 28 July 1999 (7 pages) |
| 3 February 2000 | Return made up to 28/07/99; full list of members (6 pages) |
| 21 July 1999 | Full accounts made up to 28 July 1998 (13 pages) |
| 10 September 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 10 September 1998 | Registered office changed on 10/09/98 from: laburnum chambers laburnum avenue whitley bay tyne & wear (1 page) |
| 17 November 1997 | Return made up to 28/07/97; full list of members
|
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | Full accounts made up to 28 July 1997 (7 pages) |
| 10 November 1997 | Full accounts made up to 28 July 1996 (7 pages) |
| 16 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 8 May 1996 | Accounts for a small company made up to 28 July 1995 (6 pages) |
| 16 August 1995 | Return made up to 28/07/95; no change of members (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 28 July 1994 (4 pages) |