| Company Name | Northern Stationery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02967369 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1994(29 years, 7 months ago) |
| Dissolution Date | 3 April 2012 (12 years, 1 month ago) |
| Previous Name | Fieldfawn Associates Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Edward Michael Collard |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1994(3 days after company formation) |
| Appointment Duration | 17 years, 6 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Coquet Grove Throckley Newcastle Upon Tyne NE15 9JU |
| Secretary Name | Miss Carol Anne Casey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1994(3 days after company formation) |
| Appointment Duration | 17 years, 6 months (closed 03 April 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Coquet Grove Throckley Newcastle Upon Tyne EN15 9JU |
| Director Name | Miss Carol Anne Casey |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(3 days after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 29 November 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Coquet Grove Throckley Newcastle Upon Tyne EN15 9JU |
| Director Name | Mr David Collard |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(7 years after company formation) |
| Appointment Duration | Resigned same day (resigned 12 September 2001) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Heddon Banks Heddon On The Wall Northumberland Ne15 Obu |
| Director Name | Mr David Collard |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(7 years after company formation) |
| Appointment Duration | Resigned same day (resigned 12 September 2001) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Heddon Banks Heddon On The Wall Northumberland Ne15 Obu |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 September 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Unit 2 Blaydon Trade Park Tollbridge Road Blaydon Tyne & Wear NE21 5TR |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Shareholders
| 17 at £1 | Carol Casey 33.33% Ordinary |
|---|---|
| 17 at £1 | David Collard 33.33% Ordinary |
| 17 at £1 | Edward Michael Collard 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,100 |
| Cash | £240 |
| Current Liabilities | £9,319 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2011 | Application to strike the company off the register (3 pages) |
| 8 December 2011 | Application to strike the company off the register (3 pages) |
| 29 November 2011 | Termination of appointment of Carol Anne Casey as a director on 29 November 2011 (1 page) |
| 29 November 2011 | Termination of appointment of Carol Casey as a director (1 page) |
| 31 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 31 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 September 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 17 September 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 11 April 2006 | Director resigned (1 page) |
| 11 April 2006 | Director resigned (1 page) |
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | New director appointed (2 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 July 2004 | Registered office changed on 30/07/04 from: unit 2 259 scotswood road newcastle upon tyne NE4 7AW (1 page) |
| 30 July 2004 | Registered office changed on 30/07/04 from: unit 2 259 scotswood road newcastle upon tyne NE4 7AW (1 page) |
| 18 September 2003 | Return made up to 13/09/03; full list of members
|
| 18 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 November 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 13/09/02; full list of members
|
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 November 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 20 November 2001 | Return made up to 13/09/01; full list of members
|
| 28 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 June 2001 | Particulars of mortgage/charge (7 pages) |
| 22 June 2001 | Particulars of mortgage/charge (7 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 5 hadrian court team valley trading estate gateshead tyne and wear NE11 0BQ (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 5 hadrian court team valley trading estate gateshead tyne and wear NE11 0BQ (1 page) |
| 7 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 18 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 26 November 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 26 November 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 10 November 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 3 September 1997 | Accounts made up to 31 October 1996 (11 pages) |
| 3 September 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 13 November 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 13/09/96; full list of members
|
| 15 July 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 15 July 1996 | Accounts made up to 31 October 1995 (11 pages) |
| 3 January 1996 | Return made up to 13/09/95; full list of members (6 pages) |
| 3 January 1996 | Return made up to 13/09/95; full list of members
|
| 18 December 1995 | New director appointed (2 pages) |
| 28 July 1995 | Particulars of mortgage/charge (3 pages) |
| 28 July 1995 | Particulars of mortgage/charge (4 pages) |
| 9 May 1995 | Accounting reference date notified as 31/10 (1 page) |
| 9 May 1995 | Accounting reference date notified as 31/10 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 27 September 1994 | Memorandum and Articles of Association (13 pages) |
| 27 September 1994 | Memorandum and Articles of Association (13 pages) |