| Company Name | The Northumbrian Sign & Design Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282430 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
| Previous Name | Greendazzle Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Anthony John Prudhoe |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1998(1 year, 3 months after company formation) |
| Appointment Duration | 4 years (closed 12 March 2002) |
| Role | Company Director |
| Correspondence Address | Bridge House Corbridge Northumberland NE45 5AU |
| Secretary Name | Shareannual Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 1999(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 March 2002) |
| Correspondence Address | North Road Middlesbrough Cleveland TS2 1DE |
| Director Name | Anthony John Prudhoe |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 March 1998) |
| Role | Company Director |
| Correspondence Address | Bridge House Corbridge Northumberland NE45 5AU |
| Secretary Name | Linda Straughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 December 1999) |
| Role | Company Director |
| Correspondence Address | 28 Lyndhurst Grove Low Fell Gateshead Tyne & Wear NE9 6AU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 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 | 22 November 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 2 Brittania House Point Pleasant Indus Wallsend Tyne & Wear NE28 6HA |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 12 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 26 January 2000 | Return made up to 22/11/99; full list of members (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 2 December 1999 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 8 July 1999 | Registered office changed on 08/07/99 from: northumbria house riverside business park wallsend tyne and wear NE28 6UA (1 page) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | Return made up to 22/11/98; no change of members (6 pages) |
| 20 October 1998 | Director resigned (1 page) |
| 19 March 1998 | Return made up to 22/11/97; full list of members (6 pages) |
| 17 March 1997 | Secretary resigned (1 page) |
| 17 March 1997 | Registered office changed on 17/03/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 17 March 1997 | New secretary appointed (2 pages) |
| 6 March 1997 | Company name changed greendazzle LIMITED\certificate issued on 07/03/97 (2 pages) |
| 22 November 1996 | Incorporation (12 pages) |