Northern Enterprise (General Partner) Limited

Company Name	Northern Enterprise (General Partner) Limited
Company Status	Dissolved
Company Number	03597128
Category	Private Limited Company
Incorporation Date	13 July 1998(25 years, 10 months ago)
Dissolution Date	7 May 2013 (11 years ago)
Previous Name	Crossco (354) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Secretary Name	Mr Barrie Stuart Hensby
Nationality	British
Status	Closed
Appointed	05 June 2000(1 year, 10 months after company formation)
Appointment Duration	12 years, 11 months (closed 07 May 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	9 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Director Name	Sir David Robert Macgowan Chapman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2000(1 year, 11 months after company formation)
Appointment Duration	12 years, 11 months (closed 07 May 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Pinfold House West Park Road Cleadon Sunderland SR6 7RR

Director Name	Mr Alastair Macbeth Conn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2000(1 year, 11 months after company formation)
Appointment Duration	12 years, 11 months (closed 07 May 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	8 Well Ridge Park Whitley Bay Tyne & Wear NE25 9PQ

Director Name	Mr John Lloyd Hamilton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2000(1 year, 11 months after company formation)
Appointment Duration	12 years, 11 months (closed 07 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Whingarth 35a North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DQ

Director Name	Dr Yvonne Gale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Director Name	Mr Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr David Miles Middleton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ingleboro St Helen's Lane Corbridge Northumberland NE45 5JD

Director Name	Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 2000)
Role	Chief Executive
Correspondence Address	66 Caldene Avenue Mytholmroyd Hebden Bridge West Yorkshire HX7 5AJ

Director Name	Nicholas Charlton Dudley Craig
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Piper Close Corbridge Northumberland NE45 5PW

Secretary Name	Nicholas Charlton Dudley Craig
Nationality	British
Status	Resigned
Appointed	25 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Piper Close Corbridge Northumberland NE45 5PW

Director Name	John Sinclair Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2000)
Role	Assistant Chief Executive
Correspondence Address	3 Ivy Lane Low Fell Gateshead Tyne & Wear NE9 6QD

Secretary Name	Barrie Stuart Hensby
Nationality	British
Status	Resigned
Appointed	05 June 2000(1 year, 10 months after company formation)
Appointment Duration	1 week (resigned 12 June 2000)
Role	Chief Executive
Correspondence Address	66 Caldene Avenue Mytholmroyd Hebden Bridge West Yorkshire HX7 5AJ

Director Name	Mr Ashley John Graham Winter
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 year, 11 months after company formation)
Appointment Duration	10 years (resigned 07 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Croft The Stanners Corbridge Northumberland NE45 5BA

Director Name	John Neville Bridge
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2001)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Granary Fenwick Shield Matfen Northumberland NE18 0QS

Director Name	John Graeme Anderson
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2002)
Role	Retired
Correspondence Address	Trinity Barns Trinity Terrace Corbridge Northumberland NE45 5HP

Director Name	Mr Keith Smith Charlton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at £1	Nel Fund Managers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	Application to strike the company off the register (3 pages)
15 January 2013	Application to strike the company off the register (3 pages)
31 October 2012	Termination of appointment of Keith Smith Charlton as a director on 31 October 2012 (1 page)
31 October 2012	Termination of appointment of Keith Charlton as a director (1 page)
16 October 2012	Full accounts made up to 31 March 2012 (11 pages)
16 October 2012	Full accounts made up to 31 March 2012 (11 pages)
18 July 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF England on 18 July 2012 (1 page)
18 July 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF England on 18 July 2012 (1 page)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 1 (9 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 1 (9 pages)
5 October 2011	Full accounts made up to 31 March 2011 (11 pages)
5 October 2011	Full accounts made up to 31 March 2011 (11 pages)
16 August 2011	Appointment of Mr Barrie Stuart Hensby as a director (2 pages)
16 August 2011	Appointment of Mrs Yvonne Gale as a director (2 pages)
16 August 2011	Appointment of Mr Keith Smith Charlton as a director (2 pages)
16 August 2011	Appointment of Mrs Yvonne Gale as a director (2 pages)
16 August 2011	Appointment of Mr Barrie Stuart Hensby as a director (2 pages)
16 August 2011	Appointment of Mr Keith Smith Charlton as a director (2 pages)
29 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
28 October 2010	Termination of appointment of Ashley Winter as a director (1 page)
28 October 2010	Termination of appointment of Ashley Winter as a director (1 page)
10 August 2010	Full accounts made up to 31 March 2010 (11 pages)
10 August 2010	Full accounts made up to 31 March 2010 (11 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
7 June 2010	Section 519 (1 page)
7 June 2010	Section 519 (1 page)
5 May 2010	Director's details changed for Sir David Robert Macgowan Chapman on 23 April 2010 (2 pages)
5 May 2010	Director's details changed for Sir David Robert Macgowan Chapman on 23 April 2010 (2 pages)
26 April 2010	Registered office address changed from Ground Floor Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Ground Floor Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ on 26 April 2010 (1 page)
27 August 2009	Full accounts made up to 31 March 2009 (11 pages)
27 August 2009	Full accounts made up to 31 March 2009 (11 pages)
15 July 2009	Return made up to 13/07/09; full list of members (4 pages)
15 July 2009	Return made up to 13/07/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from 3 earls court 5TH avenue business park team valley gateshead tyne and wear NE11 0HF (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 3 earls court 5TH avenue business park team valley gateshead tyne and wear NE11 0HF (1 page)
12 August 2008	Full accounts made up to 31 March 2008 (12 pages)
12 August 2008	Full accounts made up to 31 March 2008 (12 pages)
23 July 2008	Return made up to 13/07/08; full list of members (4 pages)
23 July 2008	Return made up to 13/07/08; full list of members (4 pages)
9 August 2007	Full accounts made up to 31 March 2007 (12 pages)
9 August 2007	Full accounts made up to 31 March 2007 (12 pages)
3 August 2007	Return made up to 13/07/07; full list of members (3 pages)
3 August 2007	Return made up to 13/07/07; full list of members (3 pages)
15 November 2006	Full accounts made up to 31 March 2006 (12 pages)
15 November 2006	Full accounts made up to 31 March 2006 (12 pages)
24 July 2006	Return made up to 13/07/06; full list of members (3 pages)
24 July 2006	Return made up to 13/07/06; full list of members (3 pages)
1 August 2005	Full accounts made up to 31 March 2005 (9 pages)
1 August 2005	Full accounts made up to 31 March 2005 (9 pages)
20 July 2005	Return made up to 13/07/05; full list of members (8 pages)
20 July 2005	Return made up to 13/07/05; full list of members (8 pages)
5 August 2004	Full accounts made up to 31 March 2004 (22 pages)
5 August 2004	Full accounts made up to 31 March 2004 (22 pages)
29 July 2004	Return made up to 13/07/04; full list of members (8 pages)
29 July 2004	Return made up to 13/07/04; full list of members (8 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Full accounts made up to 31 March 2003 (10 pages)
8 September 2003	Full accounts made up to 31 March 2003 (10 pages)
7 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2003	Return made up to 13/07/03; full list of members (8 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
2 January 2003	Full accounts made up to 31 March 2002 (13 pages)
2 January 2003	Full accounts made up to 31 March 2002 (13 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
24 July 2002	Return made up to 13/07/02; full list of members (8 pages)
24 July 2002	Return made up to 13/07/02; full list of members (8 pages)
13 November 2001	Registered office changed on 13/11/01 from: 6TH floor cale cross house 156 pilgrim street newcastle upon tyne NE1 6SU (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 6TH floor cale cross house 156 pilgrim street newcastle upon tyne NE1 6SU (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
28 August 2001	Full accounts made up to 31 March 2001 (12 pages)
28 August 2001	Full accounts made up to 31 March 2001 (12 pages)
13 July 2001	Return made up to 13/07/01; full list of members (8 pages)
13 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 October 2000	Full accounts made up to 31 March 2000 (12 pages)
10 October 2000	Full accounts made up to 31 March 2000 (12 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Return made up to 13/07/00; full list of members (9 pages)
4 August 2000	Director resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned;director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned;director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
7 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Accounts made up to 31 March 1999 (5 pages)
7 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
20 August 1999	Return made up to 13/07/99; full list of members (7 pages)
20 August 1999	Return made up to 13/07/99; full list of members (7 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
3 December 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
3 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Registered office changed on 03/12/98 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
3 December 1998	Registered office changed on 03/12/98 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
19 November 1998	Company name changed crossco (354) LIMITED\certificate issued on 20/11/98 (2 pages)
19 November 1998	Company name changed crossco (354) LIMITED\certificate issued on 20/11/98 (2 pages)
13 July 1998	Incorporation (17 pages)

Northern Enterprise (General Partner) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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