Northumbrian Bothies Limited

Company Name	Northumbrian Bothies Limited
Company Status	Dissolved
Company Number	03337664
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month ago)
Dissolution Date	28 May 2002 (21 years, 11 months ago)
Previous Name	Northumberland Bothies Limited

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Director Name	Viscount Terence Devonport
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(2 years after company formation)
Appointment Duration	3 years, 1 month (closed 28 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ray Demesne Kirkwhelpington Northumberland NE19 2RG

Secretary Name	Morris Robert Muter
Nationality	British
Status	Closed
Appointed	02 April 1999(2 years after company formation)
Appointment Duration	3 years, 1 month (closed 28 May 2002)
Role	Company Director
Correspondence Address	19 Station Road Bedlington Northumberland NE22 5HB

Director Name	Robert John Phillips
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	90 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Secretary Name	Nigel Ian Jones
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 The Chare Leazes Square Newcastle Upon Tyne Tyne And Wear NE1 4DD

Secretary Name	Tonya Leigh Mitchell
Nationality	British
Status	Resigned
Appointed	07 April 1998(1 year after company formation)
Appointment Duration	12 months (resigned 02 April 1999)
Role	Company Director
Correspondence Address	72 Benwell Village Mews Newcastle Tyne And Wear NE15 6LF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(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	21 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Planet Place Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6RD
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

28 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002	First Gazette notice for voluntary strike-off (1 page)
19 December 2001	Application for striking-off (1 page)
29 March 2001	Return made up to 28/02/01; full list of members (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
9 June 1999	Return made up to 28/02/99; no change of members 363(287) ‐ Registered office changed on 09/06/99 (4 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	New director appointed (3 pages)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
22 April 1998	Company name changed northumberland bothies LIMITED\certificate issued on 23/04/98 (2 pages)
20 April 1998	Return made up to 21/03/98; full list of members (6 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Registered office changed on 16/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Secretary resigned (1 page)
21 March 1997	Incorporation (13 pages)

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