| Company Name | Northern Independent Business Systems Limited |
|---|---|
| Director | Paul Withycombe |
| Company Status | Dissolved |
| Company Number | 03331810 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1997(27 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Paul Withycombe |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Burnaby Drive Ryton Tyne & Wear NE40 3BN |
| Secretary Name | Susan Withycombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1997(same day as company formation) |
| Role | Accounts Admin |
| Correspondence Address | 15 North View Barmoor Ryton Tyne & Wear NE40 3BG |
| Secretary Name | Maria Allison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1997(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 19 October 1998) |
| Role | Chief Administrator |
| Correspondence Address | 33 Thornton Crescent Loup Farm Estate Blaydon Tyne & Wear NE21 4BA |
| Director Name | David Labram |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 11 February 1999) |
| Role | Sales Rep |
| Correspondence Address | 65 Longholme Road Harraby Carlisle CA1 3HN |
| Secretary Name | Pauline Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1998(1 year, 7 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 12 October 1999) |
| Role | Company Director |
| Correspondence Address | Forest Edge Cottage Holly Hill Slaley Northumberland NE47 0AP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1997(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 | 12 March 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £891 |
| Current Liabilities | £111,042 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 25 July 2002 | Dissolved (1 page) |
|---|---|
| 25 April 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 8 November 1999 | Resolutions
|
| 4 November 1999 | Statement of affairs (11 pages) |
| 4 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 October 1999 | Registered office changed on 15/10/99 from: 31 st marys chare hexham northumberland NE46 1NQ (1 page) |
| 9 April 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 26 February 1999 | Director resigned (1 page) |
| 22 February 1999 | Director resigned (1 page) |
| 13 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 1 July 1998 | Particulars of mortgage/charge (6 pages) |
| 18 April 1998 | Ad 26/06/97--------- £ si 100@1 (2 pages) |
| 25 March 1998 | Return made up to 12/03/98; full list of members
|
| 16 March 1998 | New director appointed (2 pages) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 17 October 1997 | Particulars of mortgage/charge (3 pages) |
| 15 July 1997 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 7 July 1997 | Ad 23/06/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 July 1997 | Registered office changed on 07/07/97 from: stokoe rodger & co 31 st mary's chare hexham northumberland NE46 1NQ (1 page) |
| 18 March 1997 | Registered office changed on 18/03/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 18 March 1997 | Director resigned (1 page) |
| 18 March 1997 | New secretary appointed (2 pages) |
| 12 March 1997 | Incorporation (12 pages) |