| Company Name | Northern Bites Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019254 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1995(29 years, 2 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
| Previous Name | Soccer Hampers (UK) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Steven Thomas Ratcliffe |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Rushey Close Hexham Old Road Ryton Tyne & Wear NE40 3LE |
| Director Name | Anthony Dailly |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1999(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 January 2001) |
| Role | Joint Md |
| Correspondence Address | 413 Prince Edward Road South Shields Tyne & Wear NE34 7NE |
| Secretary Name | Mr Steven Thomas Ratcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1999(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | Rushey Close Hexham Old Road Ryton Tyne & Wear NE40 3LE |
| Director Name | Miss Sandra Nadia Bynoe |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Rushey Close Hexham Old Road Ryton Tyne & Wear NE40 3LE |
| Secretary Name | Miss Sandra Nadia Bynoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Rushey Close Hexham Old Road Ryton Tyne & Wear NE40 3LE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 299a Whitley Road Whitley Bay Tyne & Wear NE26 2SN |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 February |
Filing History
| 23 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: 299A whitley road whitley bay tyne & wear NE26 2SN (1 page) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 April 1999 | Full accounts made up to 28 February 1998 (8 pages) |
| 12 April 1999 | Return made up to 07/02/99; full list of members
|
| 12 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | Secretary resigned (1 page) |
| 14 May 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 7 January 1998 | Full accounts made up to 28 February 1997 (9 pages) |
| 30 December 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1997 | Company name changed soccer hampers (uk) LIMITED\certificate issued on 26/11/97 (2 pages) |
| 12 March 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 9 August 1996 | Accounts for a small company made up to 28 February 1996 (1 page) |
| 12 June 1996 | Director resigned (1 page) |
| 11 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |