| Company Name | Northumbria Panels Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03040646 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1995(29 years, 1 month ago) |
| Previous Name | Enjoybonus Limited |
Directors
| Director Name | Malcolm Robert Campbell |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1995(3 weeks after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 12 Kestrel Drive Ashington Northumberland NE63 8JS |
| Director Name | Frederick Robert Loft |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1995(3 weeks after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 8 Broadwater Gateshead Tyne & Wear NE10 8XS |
| Secretary Name | Malcolm Robert Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1995(3 weeks after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 12 Kestrel Drive Ashington Northumberland NE63 8JS |
| Director Name | Marcus Robert Campbell |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Production Director |
| Correspondence Address | 106 Granville Road Gosforth Newcastle Upon Tyne NE3 5LD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Co Geoffrey Martin And Company Shakespeare House Shakespeare Street Newcastle Unpon Tyne NE1 6AQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 November 1998 | Dissolved (1 page) |
|---|---|
| 25 August 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 12 June 1997 | Statement of affairs (9 pages) |
| 12 June 1997 | Resolutions
|
| 11 June 1997 | Registered office changed on 11/06/97 from: 3 lintonville terrace ashington northumberland NE63 9UN (1 page) |
| 12 March 1997 | Particulars of mortgage/charge (3 pages) |
| 21 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 5 July 1995 | Company name changed enjoybonus LIMITED\certificate issued on 06/07/95 (4 pages) |
| 27 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 April 1995 | New director appointed (2 pages) |
| 27 April 1995 | Director resigned;new director appointed (2 pages) |
| 27 April 1995 | Registered office changed on 27/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 31 March 1995 | Incorporation (12 pages) |