Company NameNorthern Rock Shelfco No. 2 Limited
Company StatusDissolved
Company Number03194147
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 April 1996(27 years, 11 months ago)
Dissolution Date8 December 1998 (25 years, 3 months ago)
Previous NameNorthern Rock Foundation Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Jobe
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1996(same day as company formation)
RoleCS
Country of ResidenceEngland
Correspondence Address12 Elmfield Road
Gosforth
Newcastle Upon Tyne
NE3 4AY
Director NameColin Taylor
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1996(same day as company formation)
RoleSolicitor
Correspondence Address15 The Cedars
Whickham
Newcastle Upon Tyne
NE16 5TH
Secretary NameMr Christopher Jobe
NationalityBritish
StatusClosed
Appointed29 April 1996(same day as company formation)
RoleCS
Country of ResidenceEngland
Correspondence Address12 Elmfield Road
Gosforth
Newcastle Upon Tyne
NE3 4AY
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed29 April 1996(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressNorthern Rock House
Gosforth
Newcastle Upon Tyne
NE3 4AY
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts30 April 1997 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

8 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1998First Gazette notice for voluntary strike-off (1 page)
9 July 1998Application for striking-off (1 page)
28 April 1998Annual return made up to 29/04/98 (4 pages)
31 March 1998Full accounts made up to 30 April 1997 (5 pages)
4 August 1997Company name changed northern rock foundation LIMITED\certificate issued on 04/08/97 (2 pages)
1 May 1997Annual return made up to 29/04/97 (4 pages)
12 May 1996Secretary resigned (1 page)
29 April 1996Incorporation (26 pages)