| Company Name | Northern Land Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03025985 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1995(29 years, 2 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
| Previous Name | Pagekey 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 | Alex Hutchinson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 12 years (closed 17 July 2007) |
| Role | Chartered Surveyor |
| Country of Residence | Switzerland |
| Correspondence Address | Chalet Fil Dargent Chemin Du Cotterd 1884 Arveyes Villars Switzerland |
| Secretary Name | Alex Hutchinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 12 years (closed 17 July 2007) |
| Role | Chartered Surveyor |
| Country of Residence | Switzerland |
| Correspondence Address | Chalet Fil Dargent Chemin Du Cotterd 1884 Arveyes Villars Switzerland |
| Director Name | Pamela Anne Hutchinson |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1998(3 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 17 July 2007) |
| Role | Teacher |
| Correspondence Address | Chalet Fil D Argent Chemin Du Cottterd 1884 Arveyes Villars TS22 5QF |
| Director Name | Paul Hutchinson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 March 1998) |
| Role | Airline Pilot |
| Correspondence Address | 2 Hollytree Road Plumley Knutsford Cheshire WA16 0UJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 27 February 1995(4 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 17 July 1995) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(4 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 17 July 1995) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | Ground Floor Citygate St James' Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 June 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 September 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 23/02/03; full list of members (7 pages) |
| 15 May 2004 | Registered office changed on 15/05/04 from: henshelwood house 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ (1 page) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 May 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 6 March 2003 | Return made up to 23/02/02; full list of members
|
| 24 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 13 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 14 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 6 May 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 16 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 23 April 1998 | Return made up to 23/02/98; full list of members
|
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | Director resigned (1 page) |
| 3 May 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 10 April 1997 | Registered office changed on 10/04/97 from: lambton house lambton road jesmond newcastle upon tyne NE2 4RX (1 page) |
| 23 December 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 22 March 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 27 October 1995 | Company name changed pagekey LIMITED\certificate issued on 30/10/95 (4 pages) |
| 26 October 1995 | Registered office changed on 26/10/95 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page) |
| 20 July 1995 | New director appointed (2 pages) |
| 20 July 1995 | Secretary resigned (2 pages) |
| 20 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 20 July 1995 | Director resigned (2 pages) |
| 20 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 8 March 1995 | Registered office changed on 08/03/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 8 March 1995 | Director resigned;new director appointed (2 pages) |
| 8 March 1995 | Secretary resigned;new secretary appointed (2 pages) |