Northumbria Wines Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Director Name	Judith Ann Ness
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1996(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Harrogate Cottage Longframlington Morpeth Northumberland NE65 8EB

Director Name	Mr Malcolm Graham Ness
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1996(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Harrogate Cottage Longframlington Morpeth Northumberland NE65 8EB

Secretary Name	Judith Ann Ness
Nationality	British
Status	Closed
Appointed	24 January 1996(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Harrogate Cottage Longframlington Morpeth Northumberland NE65 8EB

Director Name	John Robert Myers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2001)
Role	Oxfam Representative
Correspondence Address	18 Chesterfield Drive Riverhead Sevenoaks Kent TN13 2EG

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(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	24 January 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Registered Address	G.T. Grant & Co Croft Stairs City Road Newcastle-Upon-Tyne NE1 2HG
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

16 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2001	First Gazette notice for voluntary strike-off (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Application for striking-off (1 page)
14 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
25 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
9 February 2000	Return made up to 24/01/00; full list of members (7 pages)
30 April 1999	Return made up to 24/01/99; no change of members (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
4 March 1998	Return made up to 24/01/98; no change of members (6 pages)
25 November 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
25 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
4 June 1997	Return made up to 24/01/97; full list of members (6 pages)
24 May 1996	New director appointed (2 pages)
11 March 1996	New secretary appointed;new director appointed (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF. (1 page)
11 March 1996	New director appointed (1 page)
11 March 1996	Secretary resigned (2 pages)
11 March 1996	Director resigned (2 pages)
24 January 1996	Incorporation (12 pages)

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