| Company Name | Norstear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02913348 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1994(30 years, 1 month ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Francis Craig |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1995(12 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 19 August 2014) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 233 High Street Gateshead Tyne & Wear NE8 1AS |
| Secretary Name | June McPherson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(11 years, 5 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 19 August 2014) |
| Role | Manager |
| Correspondence Address | 233 High Street Gateshead Tyne & Wear NE8 1AS |
| Director Name | Mr James Emma Slasor |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(12 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 25 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lambley Farm Lambley Brampton CA8 7LQ |
| Secretary Name | Mr Andrew Francis Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(12 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 25 August 2005) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Woodlands Kibblesworth Gateshead Tyne & Wear NE11 0YF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 233 High Street Gateshead Tyne & Wear NE8 1AS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Andrew F. Craig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,146 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2014 | Application to strike the company off the register (3 pages) |
| 28 April 2014 | Application to strike the company off the register (3 pages) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 11 June 2013 | Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 8 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 8 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 2 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 25 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 13 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Secretary's details changed for June Mcpherson on 5 March 2010 (1 page) |
| 5 March 2010 | Director's details changed for Mr Andrew Francis Craig on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Andrew Francis Craig on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Andrew Francis Craig on 5 March 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for June Mcpherson on 5 March 2010 (1 page) |
| 5 March 2010 | Secretary's details changed for June Mcpherson on 5 March 2010 (1 page) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 15 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 7 July 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 26 July 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 26 July 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 18 April 2007 | Return made up to 28/03/07; full list of members (6 pages) |
| 18 April 2007 | Return made up to 28/03/07; full list of members (6 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 April 2006 | Secretary resigned (1 page) |
| 13 April 2006 | New secretary appointed (2 pages) |
| 13 April 2006 | Secretary resigned (1 page) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Return made up to 28/03/06; full list of members (7 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | New secretary appointed (2 pages) |
| 13 April 2006 | Return made up to 28/03/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 23 March 2005 | Return made up to 28/03/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 28/03/05; full list of members (7 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 27 March 2004 | Return made up to 28/03/04; full list of members
|
| 27 March 2004 | Return made up to 28/03/04; full list of members
|
| 20 March 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 August 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 5 August 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 22 May 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 22 May 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 28 July 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 28 July 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 8 June 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 18 June 1999 | Return made up to 28/03/99; no change of members (4 pages) |
| 18 June 1999 | Return made up to 28/03/99; no change of members (4 pages) |
| 23 February 1999 | Particulars of mortgage/charge (3 pages) |
| 23 February 1999 | Particulars of mortgage/charge (3 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 October 1998 | Particulars of mortgage/charge (3 pages) |
| 30 October 1998 | Particulars of mortgage/charge (3 pages) |
| 14 April 1998 | Return made up to 28/03/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 28/03/98; full list of members (6 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 May 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 29 May 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 April 1996 | Return made up to 28/03/96; no change of members (4 pages) |
| 23 April 1996 | Return made up to 28/03/96; no change of members (4 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 17 January 1996 | Ad 28/12/94--------- £ si 100@1 (2 pages) |
| 17 January 1996 | Ad 28/12/94--------- £ si 100@1 (2 pages) |
| 18 October 1995 | Return made up to 28/03/95; full list of members (6 pages) |
| 18 October 1995 | Return made up to 28/03/95; full list of members (6 pages) |
| 21 September 1995 | Particulars of mortgage/charge (4 pages) |
| 21 September 1995 | Particulars of mortgage/charge (4 pages) |
| 19 July 1995 | Director resigned (2 pages) |
| 19 July 1995 | New director appointed (2 pages) |
| 19 July 1995 | Secretary resigned (2 pages) |
| 19 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 July 1995 | Director resigned (2 pages) |
| 19 July 1995 | Secretary resigned (2 pages) |
| 19 July 1995 | New director appointed (2 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 July 1995 | New secretary appointed;new director appointed (2 pages) |