Northern Metering Services Limited

Company Name	Northern Metering Services Limited
Company Status	Dissolved
Company Number	02943978
Category	Private Limited Company
Incorporation Date	29 June 1994(29 years, 10 months ago)
Dissolution Date	29 July 2019 (4 years, 8 months ago)
Previous Name	Crossco (No. 109) Limited

Business Activity

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

Directors

Director Name	Mrs Jennifer Catherine Riley
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2017(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 July 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	98 Aketon Road Castleford WF10 5DS

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Ian Petrie Wilkinson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 1996)
Role	Engineer
Correspondence Address	2 Turners Way Morpeth Northumberland NE61 2YE

Director Name	George William Hunter Hook
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 1996)
Role	Electrical Engineer
Correspondence Address	5 Woodmans Way Fellside Park Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TR

Director Name	Antony Hadfield
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	Woodbury 5b Redlake Road Stourbridge West Midlands DY9 0RU

Director Name	Alan Groves
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(3 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 11 August 1995)
Role	Accountant
Correspondence Address	37 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	04 October 1994(3 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Mr Neil William Midgley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 1998)
Role	Engineer
Correspondence Address	6 Valley Drive Hartlepool Cleveland TS26 0AX

Director Name	Ronald Dixon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 1997)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	1 Berkley Avenue Blaydon Tyne & Wear NE21 5NN

Director Name	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 January 1997(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2003)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	4710 George Mills Parkway 402 West Des Moines Iowa 50265

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(2 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Director Name	Mr Ian Stuart Colquhoun
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Town Farm Trinity Terrace Corbridge Northumberland NE45 5HP

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1999(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 May 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Secretary Name	John Elliott
Nationality	British
Status	Resigned
Appointed	06 April 2001(6 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Dr John Martin France
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2003)
Role	Director Of Regulation
Country of Residence	United Kingdom
Correspondence Address	22 De Merley Road Morpeth Northumberland NE61 1HZ

Director Name	James Duncan Stallmeyer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2003)
Role	General Counsel
Correspondence Address	14805 Erskine Street Omaha Nebraska 68116 United States

Director Name	Paul Ainsley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(8 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	John Elliott
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(15 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	northernpowergrid.com
Telephone	0845 0707172
Telephone region	Unknown

Location

Registered Address	Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 July 2019	Final Gazette dissolved following liquidation (1 page)
29 April 2019	Return of final meeting in a members' voluntary winding up (10 pages)
27 December 2018	Registered office address changed from Frp Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 27 December 2018 (2 pages)
5 October 2018	Registered office address changed from Lloyds Court 78 Grey Street Newcastle upon Tyne NE1 6AF to Frp Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 5 October 2018 (2 pages)
2 October 2018	Appointment of a voluntary liquidator (3 pages)
2 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-19 (1 page)
2 October 2018	Declaration of solvency (5 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
26 June 2017	Notification of Northern Electric & Gas Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Northern Electric & Gas Limited as a person with significant control on 6 April 2016 (2 pages)
7 April 2017	Director's details changed for Mrs Jennifer Catherine Riley on 7 April 2017 (2 pages)
7 April 2017	Director's details changed for Mrs Jennifer Catherine Riley on 7 April 2017 (2 pages)
20 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of John Elliott as a director on 20 January 2017 (1 page)
20 January 2017	Appointment of Mrs Jennifer Catherine Riley as a director on 20 January 2017 (2 pages)
20 January 2017	Appointment of Mrs Jennifer Catherine Riley as a director on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of John Elliott as a director on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (3 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (3 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Termination of appointment of Paul Ainsley as a director (1 page)
2 July 2013	Termination of appointment of Paul Ainsley as a director (1 page)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 July 2010	Director's details changed for Paul Ainsley on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Paul Ainsley on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Paul Ainsley on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
7 June 2010	Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (4 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (4 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (4 pages)
7 November 2009	Appointment of John Elliott as a director (3 pages)
7 November 2009	Appointment of John Elliott as a director (3 pages)
26 October 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
26 October 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
30 June 2009	Return made up to 29/06/09; full list of members (3 pages)
30 June 2009	Return made up to 29/06/09; full list of members (3 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 July 2008	Return made up to 29/06/08; full list of members (3 pages)
1 July 2008	Return made up to 29/06/08; full list of members (3 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 July 2007	Return made up to 29/06/07; full list of members (2 pages)
3 July 2007	Return made up to 29/06/07; full list of members (2 pages)
18 June 2007	Accounts made up to 31 December 2006 (5 pages)
18 June 2007	Accounts made up to 31 December 2006 (5 pages)
4 July 2006	Return made up to 29/06/06; full list of members (2 pages)
4 July 2006	Return made up to 29/06/06; full list of members (2 pages)
14 June 2006	Accounts made up to 31 December 2005 (5 pages)
14 June 2006	Accounts made up to 31 December 2005 (5 pages)
5 July 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
5 July 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 June 2005	Accounts made up to 31 December 2004 (5 pages)
3 June 2005	Accounts made up to 31 December 2004 (5 pages)
14 July 2004	Return made up to 29/06/04; full list of members (7 pages)
14 July 2004	Return made up to 29/06/04; full list of members (7 pages)
1 June 2004	Accounts made up to 31 December 2003 (5 pages)
1 June 2004	Accounts made up to 31 December 2003 (5 pages)
12 July 2003	Return made up to 29/06/03; full list of members (8 pages)
12 July 2003	Return made up to 29/06/03; full list of members (8 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (3 pages)
16 June 2003	New director appointed (3 pages)
4 June 2003	Accounts made up to 31 December 2002 (5 pages)
4 June 2003	Accounts 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)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE (1 page)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (6 pages)
10 October 2002	Full accounts made up to 31 December 2001 (6 pages)
9 July 2002	Return made up to 29/06/02; full list of members (8 pages)
9 July 2002	Return made up to 29/06/02; full list of members (8 pages)
16 October 2001	Full accounts made up to 31 December 2000 (6 pages)
16 October 2001	Full accounts made up to 31 December 2000 (6 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
8 July 2001	Return made up to 29/06/01; full list of members (7 pages)
8 July 2001	Return made up to 29/06/01; full list of members (7 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
9 October 2000	Full accounts made up to 31 December 1999 (6 pages)
9 October 2000	Full accounts made up to 31 December 1999 (6 pages)
3 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
6 September 1999	Full accounts made up to 31 December 1998 (7 pages)
6 September 1999	Full accounts made up to 31 December 1998 (7 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
19 July 1999	Return made up to 29/06/99; no change of members (8 pages)
19 July 1999	Return made up to 29/06/99; no change of members (8 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
9 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/99 (1 page)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 December 1998	Auditor's resignation (1 page)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 December 1998	Auditor's resignation (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
9 October 1998	Full accounts made up to 31 March 1998 (7 pages)
9 October 1998	Full accounts made up to 31 March 1998 (7 pages)
2 July 1998	Return made up to 29/06/98; full list of members (8 pages)
2 July 1998	Return made up to 29/06/98; full list of members (8 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 31 March 1997 (7 pages)
30 July 1997	Full accounts made up to 31 March 1997 (7 pages)
10 July 1997	Return made up to 29/06/97; no change of members (9 pages)
10 July 1997	Return made up to 29/06/97; no change of members (9 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
18 December 1996	Director's particulars changed (1 page)
18 December 1996	Director's particulars changed (1 page)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
10 July 1996	Full accounts made up to 31 March 1996 (7 pages)
10 July 1996	Return made up to 29/06/96; change of members (10 pages)
10 July 1996	Return made up to 29/06/96; change of members (10 pages)
10 July 1996	Full accounts made up to 31 March 1996 (7 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
31 August 1995	Director resigned;new director appointed (6 pages)
31 August 1995	Director resigned;new director appointed (6 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 August 1995	Accounts made up to 31 March 1995 (5 pages)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 August 1995	Accounts made up to 31 March 1995 (5 pages)
21 July 1995	Return made up to 29/06/95; full list of members (14 pages)
21 July 1995	Return made up to 29/06/95; full list of members (14 pages)
29 June 1994	Incorporation (15 pages)

Northern Metering Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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