| Company Name | Northern Electric & Gas Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02842329 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1993(30 years, 8 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
| Previous Name | Spot Rental Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kenneth Linge |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 November 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND |
| Secretary Name | John Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Frosterley Drive Great Lumley County Durham DH3 4SJ |
| Director Name | Paul Ainsley |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 November 2003) |
| Role | Financial Planning Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1993(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 | 11 August 1993(1 week after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 24 March 1999) |
| Role | Financial Controller |
| Correspondence Address | 3 King Edwards Court Front Street Tynemouth North Shields Tyne & Wear NE30 4DZ |
| Director Name | Robert Lingard Woods |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1993(1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 24 November 1995) |
| Role | Company Director |
| Correspondence Address | 2 Park Avenue Hexham Northumberland NE46 3EN |
| Secretary Name | Gail Valerie Giles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1993(1 week after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 06 April 2001) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | North Sundaysight Bellingham Hexham Northumberland NE48 2JE |
| Director Name | David Malcolm Swan |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 January 2001) |
| Role | Electrical Engineer |
| Correspondence Address | 7 Gainsborough Place Cramlington Northumberland NE23 6QT |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1993(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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 June 2003 | Application for striking-off (1 page) |
| 16 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 22 April 2003 | Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE (1 page) |
| 17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 15 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 19 June 2001 | New director appointed (2 pages) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 15 February 2001 | Director resigned (1 page) |
| 23 August 2000 | Resolutions
|
| 23 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 10 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 9 August 1999 | Return made up to 04/08/99; change of members (6 pages) |
| 28 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 4 May 1999 | Resolutions
|
| 20 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | New director appointed (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | Registered office changed on 01/04/99 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 26 February 1999 | Company name changed spot rental LIMITED\certificate issued on 01/03/99 (2 pages) |
| 21 December 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 7 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 21 May 1998 | Director's particulars changed (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: cross house westgate rd newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 11 August 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 31 July 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 25 September 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 22 August 1996 | Return made up to 04/08/96; change of members (6 pages) |
| 5 October 1995 | Company name changed principal power LIMITED\certificate issued on 06/10/95 (4 pages) |
| 5 September 1995 | Return made up to 04/08/95; no change of members (4 pages) |
| 4 July 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |