Company NameNorthumberland Gateway Ltd
Company StatusDissolved
Company Number02858203
CategoryPrivate Limited Company
Incorporation Date29 September 1993(30 years, 6 months ago)
Dissolution Date22 April 2014 (9 years, 11 months ago)
Previous Names4

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAnn Ritson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1993(1 month, 3 weeks after company formation)
Appointment Duration17 years, 7 months (resigned 29 June 2011)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressCliff Cottage Amble
Morpeth
Northumberland
NE65 0AX
Secretary NameMatthew Ritson
NationalityBritish
StatusResigned
Appointed23 November 1993(1 month, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 01 September 1998)
RoleCompany Director
Correspondence AddressGrange Mews
Morpeth
Northumberland
NE61 6JZ
Director NameMatthew Ritson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(4 years, 11 months after company formation)
Appointment Duration15 years (resigned 03 September 2013)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address28 Union Stairs
North Shields
Tyne And Wear
NE30 1NE
Secretary NameAnn Ritson
NationalityBritish
StatusResigned
Appointed01 September 1998(4 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 09 March 2009)
RoleCall Centre Operative
Country of ResidenceUnited Kingdom
Correspondence AddressCliff Cottage Amble
Morpeth
Northumberland
NE65 0AX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed29 September 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed29 September 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address52a Station Road
Ashington
Northumberland
NE63 9UJ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)

Shareholders

100 at £1Matthew Ritson
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

22 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014First Gazette notice for compulsory strike-off (1 page)
7 January 2014First Gazette notice for compulsory strike-off (1 page)
25 October 2013Termination of appointment of Matthew Ritson as a director on 3 September 2013 (2 pages)
25 October 2013Termination of appointment of Matthew Ritson as a director (2 pages)
15 November 2012Annual return made up to 29 September 2012 with a full list of shareholders
Statement of capital on 2012-11-15
  • GBP 100
(3 pages)
15 November 2012Director's details changed for Matthew Ritson on 14 November 2012 (2 pages)
15 November 2012Annual return made up to 29 September 2012 with a full list of shareholders
Statement of capital on 2012-11-15
  • GBP 100
(3 pages)
15 November 2012Director's details changed for Matthew Ritson on 14 November 2012 (2 pages)
14 January 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 January 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 September 2011Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
29 September 2011Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
29 June 2011Termination of appointment of Ann Ritson as a director (1 page)
29 June 2011Termination of appointment of Ann Ritson as a director (1 page)
10 January 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
10 January 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
29 September 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
29 September 2010Director's details changed for Matthew Ritson on 1 October 2009 (2 pages)
29 September 2010Director's details changed for Ann Ritson on 1 October 2009 (2 pages)
29 September 2010Director's details changed for Matthew Ritson on 1 October 2009 (2 pages)
29 September 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
29 September 2010Director's details changed for Ann Ritson on 1 October 2009 (2 pages)
29 September 2010Director's details changed for Matthew Ritson on 1 October 2009 (2 pages)
29 September 2010Director's details changed for Ann Ritson on 1 October 2009 (2 pages)
5 February 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
5 February 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
30 September 2009Return made up to 29/09/09; full list of members (3 pages)
30 September 2009Return made up to 29/09/09; full list of members (3 pages)
10 March 2009Appointment Terminated Secretary ann ritson (1 page)
10 March 2009Appointment terminated secretary ann ritson (1 page)
9 March 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
9 March 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 September 2008Return made up to 29/09/08; full list of members (4 pages)
29 September 2008Return made up to 29/09/08; full list of members (4 pages)
27 August 2008Director and Secretary's Change of Particulars / ann ritson / 27/08/2008 / HouseName/Number was: , now: cliff cottage; Street was: 5 longhirst village, now: amble; Post Code was: NE61 3LT, now: NE65 0AX (1 page)
27 August 2008Director and secretary's change of particulars / ann ritson / 27/08/2008 (1 page)
27 August 2008Director's Change of Particulars / matthew ritson / 27/08/2008 / HouseName/Number was: 5, now: cliff cottage; Street was: longhirst village, now: amble; Post Code was: NE61 3LT, now: NE65 0AX (1 page)
27 August 2008Director's change of particulars / matthew ritson / 27/08/2008 (1 page)
8 April 2008Director's Change of Particulars / matthew ritson / 10/01/2008 / HouseName/Number was: , now: 5; Street was: bardon, now: longhirst village; Area was: station road end stannington, now: ; Post Code was: NE61 6DP, now: NE61 3LT (1 page)
8 April 2008Director and secretary's change of particulars / ann ritson / 10/01/2008 (1 page)
8 April 2008Director's change of particulars / matthew ritson / 10/01/2008 (1 page)
8 April 2008Director and Secretary's Change of Particulars / ann ritson / 10/01/2008 / HouseName/Number was: , now: 5; Street was: bardon, now: longhirst village; Area was: station road end stannington, now: ; Post Code was: NE61 6DP, now: NE61 3LT (1 page)
2 April 2008Registered office changed on 02/04/2008 from bardon station road end stannington morpeth northumberland NE61 6DP (1 page)
2 April 2008Registered office changed on 02/04/2008 from bardon station road end stannington morpeth northumberland NE61 6DP (1 page)
11 January 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
11 January 2008Total exemption full accounts made up to 30 November 2007 (8 pages)
9 November 2007Return made up to 29/09/07; full list of members (7 pages)
9 November 2007Return made up to 29/09/07; full list of members (7 pages)
24 January 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
24 January 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
9 October 2006Return made up to 29/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2006Return made up to 29/09/06; full list of members (7 pages)
25 August 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
25 August 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
5 October 2005Return made up to 29/09/05; full list of members
  • 363(287) ‐ Registered office changed on 05/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 October 2005Return made up to 29/09/05; full list of members (7 pages)
13 September 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
13 September 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
17 November 2004Return made up to 29/09/04; full list of members (7 pages)
17 November 2004Return made up to 29/09/04; full list of members (7 pages)
8 March 2004Company name changed portcullis hotels LTD\certificate issued on 08/03/04 (2 pages)
8 March 2004Company name changed portcullis hotels LTD\certificate issued on 08/03/04 (2 pages)
25 February 2004Company name changed g'rilla LIMITED\certificate issued on 25/02/04 (2 pages)
25 February 2004Company name changed g'rilla LIMITED\certificate issued on 25/02/04 (2 pages)
10 December 2003Total exemption full accounts made up to 30 November 2003 (8 pages)
10 December 2003Total exemption full accounts made up to 30 November 2003 (8 pages)
14 October 2003Return made up to 29/09/03; full list of members (7 pages)
14 October 2003Return made up to 29/09/03; full list of members (7 pages)
17 June 2003Total exemption full accounts made up to 30 November 2002 (8 pages)
17 June 2003Total exemption full accounts made up to 30 November 2002 (8 pages)
9 December 2002Return made up to 29/09/02; full list of members (7 pages)
9 December 2002Return made up to 29/09/02; full list of members (7 pages)
11 January 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
11 January 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
28 October 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
28 October 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
26 October 2001Return made up to 29/09/01; full list of members (6 pages)
26 October 2001Return made up to 29/09/01; full list of members (6 pages)
13 November 2000Return made up to 29/09/00; full list of members (6 pages)
13 November 2000Return made up to 29/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/11/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 September 2000Full accounts made up to 30 November 1999 (8 pages)
5 September 2000Full accounts made up to 30 November 1999 (8 pages)
29 November 1999Return made up to 29/09/99; full list of members (6 pages)
29 November 1999Return made up to 29/09/99; full list of members (6 pages)
16 November 1999Full accounts made up to 30 November 1998 (9 pages)
16 November 1999Full accounts made up to 30 November 1998 (9 pages)
12 November 1999New director appointed (2 pages)
12 November 1999New secretary appointed (1 page)
12 November 1999New director appointed (2 pages)
12 November 1999New secretary appointed (1 page)
11 November 1999Secretary resigned (1 page)
11 November 1999Secretary resigned (1 page)
11 November 1998Return made up to 29/09/98; no change of members (4 pages)
11 November 1998Return made up to 29/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
4 September 1998Full accounts made up to 30 November 1997 (10 pages)
4 September 1998Full accounts made up to 30 November 1997 (10 pages)
19 January 1998Return made up to 29/09/97; full list of members (6 pages)
19 January 1998Return made up to 29/09/97; full list of members (6 pages)
19 December 1997Accounts for a small company made up to 30 November 1996 (6 pages)
19 December 1997Accounts for a small company made up to 30 November 1996 (6 pages)
13 October 1996Return made up to 29/09/96; no change of members (4 pages)
13 October 1996Return made up to 29/09/96; no change of members (4 pages)
1 October 1996Accounts for a small company made up to 30 November 1995 (6 pages)
1 October 1996Accounts for a small company made up to 30 November 1995 (6 pages)
5 December 1995Return made up to 29/09/95; no change of members (4 pages)
5 December 1995Return made up to 29/09/95; no change of members (4 pages)
26 July 1995Accounts for a small company made up to 30 November 1994 (5 pages)
26 July 1995Accounts for a small company made up to 30 November 1994 (5 pages)