| Company Name | Northumbria Etching Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03859324 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1999(24 years, 6 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
| Previous Names | Crossco (441) Limited and NEL Technologies Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Patrick Ferguson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2000(3 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 24 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 North Ridge Whitley Bay Tyne And Wear NE25 9XT |
| Secretary Name | Margaret Elizabeth Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2000(3 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 24 July 2018) |
| Role | Company Director |
| Correspondence Address | 52 North Ridge Whitley Bay Tyne And Wear NE25 9XT |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Contact
| Website | key-tech-international.com |
|---|---|
| Telephone | 0191 2674573 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 7b Westway Industrial Park Throckley Newcastle Upon Tyne Tyne & Wear NE15 9HW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Newburn |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Key-tech International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2018 | Application to strike the company off the register (3 pages) |
| 16 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 14 September 2015 | Director's details changed for Doctor Patrick Ferguson on 17 April 2015 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Secretary's details changed for Margaret Elizabeth Ferguson on 17 April 2015 (1 page) |
| 14 September 2015 | Secretary's details changed for Margaret Elizabeth Ferguson on 17 April 2015 (1 page) |
| 14 September 2015 | Director's details changed for Doctor Patrick Ferguson on 17 April 2015 (2 pages) |
| 28 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 August 2012 | Secretary's details changed for Margaret Elizabeth Ferguson on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Doctor Patrick Ferguson on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Doctor Patrick Ferguson on 7 August 2012 (2 pages) |
| 7 August 2012 | Secretary's details changed for Margaret Elizabeth Ferguson on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Doctor Patrick Ferguson on 7 August 2012 (2 pages) |
| 7 August 2012 | Secretary's details changed for Margaret Elizabeth Ferguson on 7 August 2012 (2 pages) |
| 25 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (14 pages) |
| 25 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (14 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (13 pages) |
| 21 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (13 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (13 pages) |
| 9 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (13 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 October 2008 | Return made up to 17/10/08; no change of members (4 pages) |
| 22 October 2008 | Return made up to 17/10/08; no change of members (4 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 October 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 28 October 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 30 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 30 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 11 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 11 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 15 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 22 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 22 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 30 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 20 December 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 20 January 2000 | Secretary resigned (2 pages) |
| 20 January 2000 | Registered office changed on 20/01/00 from: 7B westway industrial park throckley newcastle upon tyne tyne & wear NE15 9HW (1 page) |
| 20 January 2000 | Registered office changed on 20/01/00 from: 7B westway industrial park throckley newcastle upon tyne tyne & wear NE15 9HW (1 page) |
| 20 January 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 20 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | Resolutions
|
| 20 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | Director resigned (1 page) |
| 20 January 2000 | Director resigned (1 page) |
| 20 January 2000 | Resolutions
|
| 20 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 20 January 2000 | Secretary resigned (2 pages) |
| 20 January 2000 | New director appointed (2 pages) |
| 23 December 1999 | Company name changed nel technologies LIMITED\certificate issued on 24/12/99 (2 pages) |
| 23 December 1999 | Company name changed nel technologies LIMITED\certificate issued on 24/12/99 (2 pages) |
| 1 December 1999 | Company name changed crossco (441) LIMITED\certificate issued on 02/12/99 (2 pages) |
| 1 December 1999 | Company name changed crossco (441) LIMITED\certificate issued on 02/12/99 (2 pages) |
| 14 October 1999 | Incorporation (16 pages) |
| 14 October 1999 | Incorporation (16 pages) |