Northern Infocom Limited

Company Name	Northern Infocom Limited
Company Status	Dissolved
Company Number	03009380
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 3 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)
Previous Name	Northern Information Systems 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	31 March 1997(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 01 February 2005)
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(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 February 2005)
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	27 May 2003(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 February 2005)
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	13 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Alan Groves
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 11 August 1995)
Role	Accountant
Correspondence Address	37 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA

Director Name	Anthony Hadfield
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	Kepier Farm Kepier Lane Durham DH1 1LB

Director Name	Mr Stephen Raine
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2000)
Role	IT Manager
Country of Residence	England
Correspondence Address	The Grange Old Quarrington Durham DH6 5NN

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (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(6 months, 4 weeks 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	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 January 1997(2 years 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	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1999(4 years, 5 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

Director Name	Dr John Martin France
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(6 years, 8 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(6 years, 8 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

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	13 January 1995(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

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
8 September 2004	Application for striking-off (1 page)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 February 2004	Return made up to 13/01/04; full list of members (7 pages)
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	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
4 June 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)
27 January 2003	Director's particulars changed (1 page)
22 January 2003	Return made up to 13/01/03; full list of members (8 pages)
10 October 2002	Full accounts made up to 31 December 2001 (6 pages)
1 February 2002	Return made up to 13/01/02; full list of members (7 pages)
16 October 2001	Full accounts made up to 31 December 2000 (6 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
21 January 2001	Return made up to 13/01/01; full list of members (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (6 pages)
20 June 2000	Director resigned (1 page)
1 February 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Director's particulars changed (1 page)
13 August 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)
21 June 1999	New director appointed (2 pages)
10 March 1999	Director's particulars changed (1 page)
18 January 1999	Return made up to 13/01/99; full list of members (8 pages)
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)
9 October 1998	Full accounts made up to 31 March 1998 (7 pages)
31 March 1998	Company name changed northern information systems lim ited\certificate issued on 01/04/98 (2 pages)
19 January 1998	Return made up to 13/01/98; no change of members (8 pages)
30 July 1997	Full accounts made up to 31 March 1997 (7 pages)
24 June 1997	Director's particulars changed (1 page)
16 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
21 January 1997	Return made up to 13/01/97; no change of members (8 pages)
18 December 1996	Director's particulars changed (1 page)
10 July 1996	Full accounts made up to 31 March 1996 (7 pages)
27 March 1996	Return made up to 13/01/96; full list of members (7 pages)
30 August 1995	New director appointed (6 pages)
21 April 1995	Accounting reference date notified as 31/03 (1 page)
21 April 1995	New director appointed (4 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Ad 29/03/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 1995	New director appointed (4 pages)
21 April 1995	Registered office changed on 21/04/95 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
21 April 1995	Director resigned;new director appointed (2 pages)

Northern Infocom Limited

Business Activity

Directors

Location

Accounts

Filing History

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