| Company Name | Northzone Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03914659 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Secretary Name | Mr Graham Conway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2000(6 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Westerdale Mount Pleasant Houghton Le Spring Tyne & Wear DH4 7SD |
| Secretary Name | Mr Thomas Keith Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | 23 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Haggerstone Drive Hylton Manor Sunderland Tyne & Wear SR5 3JX |
| Director Name | Mr Graham Conway |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 February 2002) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Westerdale Mount Pleasant Houghton Le Spring Tyne & Wear DH4 7SD |
| Director Name | Mr Graham Conway |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Westerdale Mount Pleasant Houghton Le Spring Tyne & Wear DH4 7SD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Grange Lodge 1 Grange Crescent Sunderland Tyne & Wear SR2 7BN |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£112,225 |
| Current Liabilities | £313,213 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 September 2007 | Dissolved (1 page) |
|---|---|
| 7 June 2007 | Completion of winding up (1 page) |
| 5 April 2005 | Order of court to wind up (7 pages) |
| 1 April 2005 | Order of court to wind up (1 page) |
| 23 June 2004 | New director appointed (2 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 26 June 2002 | Particulars of mortgage/charge (7 pages) |
| 26 February 2002 | Return made up to 27/01/02; full list of members (7 pages) |
| 13 November 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 14 April 2001 | Return made up to 27/01/01; full list of members (7 pages) |
| 17 March 2001 | Particulars of mortgage/charge (3 pages) |
| 15 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 27 January 2000 | Incorporation (12 pages) |