| Company Name | Northern Consumables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287670 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1996(27 years, 5 months ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ann Gray |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | 25 The Headlands Darlington County Durham DL3 8RP |
| Secretary Name | Mr Ian Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1998(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 The Headlands Darlington County Durham DL3 8RP |
| Director Name | Mr Ian Gray |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 The Headlands Darlington County Durham DL3 8RP |
| Secretary Name | Mr Eric Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 9 The Headlands Darlington County Durham DL3 8RP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 25 The Headlands Darlington County Durham DL3 8RP |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Hummersknott |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 1999 | Application for striking-off (1 page) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 November 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | New secretary appointed (2 pages) |
| 16 February 1998 | Secretary resigned (1 page) |
| 6 January 1998 | Return made up to 04/12/97; full list of members
|
| 6 January 1998 | Registered office changed on 06/01/98 from: 25 the headlands darlington co durham DL3 8RP (1 page) |
| 30 January 1997 | Ad 22/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 January 1997 | New director appointed (2 pages) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 372 old street london EC1V 9LT (1 page) |
| 20 December 1996 | Secretary resigned (1 page) |
| 20 December 1996 | New secretary appointed (2 pages) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | New director appointed (2 pages) |
| 4 December 1996 | Incorporation (12 pages) |