Company NameNorthern Paving Products Limited
Company StatusDissolved
Company Number03813842
CategoryPrivate Limited Company
Incorporation Date26 July 1999(24 years, 9 months ago)
Dissolution Date29 October 2002 (21 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2666Manufacture other articles of concrete, etc.
SIC 23690Manufacture of other articles of concrete, plaster and cement

Directors

Director NameMr Melvin Thornton
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1999(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks
Coast View, Swarland
Morpeth
Northumberland
NE65 9JG
Secretary NameMr Melvin Thornton
NationalityBritish
StatusClosed
Appointed26 July 1999(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks
Coast View, Swarland
Morpeth
Northumberland
NE65 9JG
Director NameAlan Thornton
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(same day as company formation)
RoleFitter
Correspondence Address7 Saint Michaels Avenue
New Hartley
Whitley Bay
Tyne & Wear
NE25 0RP
Director NameIan Thornton
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(same day as company formation)
RoleContracts Manager
Correspondence Address21 Linton Burn Park
Widdrington
Morpeth
Northumberland
NE61 5DA
Director NamePeter Thornton
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(same day as company formation)
RoleFitter
Correspondence Address76 Main Street
Felton
Morpeth
Northumberland
NE65 9PZ
Director NameRobert Thornton
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address48 Priory Park
Amble
Morpeth
Northumberland
NE65 0HY
Director NameMr William Thornton
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(same day as company formation)
RoleWorkshop Manager
Country of ResidenceEngland
Correspondence Address76 Main Street
Felton
Morpeth
Northumberland
NE65 9PZ
Director NameWilliam Thornton (Jnr)
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(same day as company formation)
RolePlant Operator
Correspondence Address11 South View
Felton
Morpeth
Northumberland
NE65 9NW
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed26 July 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed26 July 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address52a Station Road
Ashington
Northumberland
NE63 9UJ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)

Financials

Year2014
Turnover£919
Gross Profit£708
Net Worth£19,825
Cash£1,061
Current Liabilities£350

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

9 July 2002First Gazette notice for voluntary strike-off (1 page)
15 May 2002Application for striking-off (1 page)
14 February 2001Accounting reference date shortened from 31/03/01 to 31/08/00 (1 page)
14 February 2001Full accounts made up to 31 August 2000 (9 pages)
7 February 2001Director resigned (1 page)
7 February 2001Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Full accounts made up to 31 March 2000 (9 pages)
7 February 2001Director resigned (1 page)
9 November 2000Return made up to 26/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
20 March 2000Ad 08/09/99--------- £ si 23499@1=23499 £ ic 2/23501 (2 pages)
27 August 1999New director appointed (2 pages)
27 August 1999New director appointed (2 pages)
27 August 1999Secretary resigned (1 page)
27 August 1999New director appointed (2 pages)
27 August 1999New director appointed (2 pages)
27 August 1999New director appointed (2 pages)
27 August 1999New secretary appointed;new director appointed (2 pages)
27 August 1999Director resigned (1 page)
27 August 1999New director appointed (2 pages)
26 July 1999Incorporation (11 pages)