| Company Name | Northern Skylite Limited |
|---|---|
| Director | Harald Karl Wilhelm Sepp Horn |
| Company Status | Dissolved |
| Company Number | 03164808 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1996(28 years, 2 months ago) |
| Previous Name | Hubwall Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Harald Karl Wilhelm Sepp Horn |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 April 1996(1 month after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | Oakmeadows Austen Way High Farm Crook County Durham DL15 9UT |
| Secretary Name | Valerie Horn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(1 month after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | Oakmeadows Austen Way High Farm Crook County Durham DL15 9UT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 19 Borough Road Sunderland Tyne And Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 29 January 1999 | Dissolved (1 page) |
|---|---|
| 31 January 1998 | Registered office changed on 31/01/98 from: unit 6A belmont industrial estate durham DH1 1TN (1 page) |
| 30 January 1998 | Statement of affairs (8 pages) |
| 30 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 30 January 1998 | Resolutions
|
| 10 March 1997 | Resolutions
|
| 26 February 1997 | Return made up to 27/02/97; full list of members
|
| 14 October 1996 | Accounting reference date notified as 05/04 (1 page) |
| 29 July 1996 | Ad 08/07/96--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 12 July 1996 | Particulars of mortgage/charge (3 pages) |
| 6 July 1996 | Particulars of mortgage/charge (7 pages) |
| 4 April 1996 | Director resigned (1 page) |
| 4 April 1996 | Secretary resigned (1 page) |
| 4 April 1996 | Registered office changed on 04/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 April 1996 | New secretary appointed (2 pages) |
| 4 April 1996 | New director appointed (2 pages) |
| 3 April 1996 | Company name changed hubwall LIMITED\certificate issued on 04/04/96 (2 pages) |
| 27 February 1996 | Incorporation (12 pages) |