| Company Name | Northern Erection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04088921 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2000(23 years, 6 months ago) |
| Dissolution Date | 22 April 2014 (10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Darren Falconer Shepherd |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Steel Erector |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Huntershaw Way Darlington County Durham DL3 0SE |
| Director Name | Paul Bainbridge |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Steel Erector |
| Correspondence Address | 48 Sandriggs Darlington County Durham DL3 0TY |
| Secretary Name | Mrs Julie Ann Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Huntershaw Way Darlington County Durham DL3 0SE |
| Director Name | Mrs Julie Ann Shepherd |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(7 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 16 September 2010) |
| Role | Secreatary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Huntershaw Way Darlington County Durham DL3 0SE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hanover House 13 Victoria Road Darlington County Durham DL1 5SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-10-26
|
| 26 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-10-26
|
| 28 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 April 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 2 April 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 19 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Registered office address changed from , 7 Huntershaw Way, Darlington, Co Durham, DL3 0SE on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from , 7 Huntershaw Way, Darlington, Co Durham, DL3 0SE on 17 September 2010 (1 page) |
| 16 September 2010 | Termination of appointment of Julie Shepherd as a secretary (1 page) |
| 16 September 2010 | Termination of appointment of Julie Shepherd as a secretary (1 page) |
| 16 September 2010 | Termination of appointment of Julie Shepherd as a director (1 page) |
| 16 September 2010 | Termination of appointment of Julie Shepherd as a director (1 page) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Julie Ann Shepherd on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Julie Ann Shepherd on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Darren Falconer Shepherd on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Darren Falconer Shepherd on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Darren Falconer Shepherd on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Julie Ann Shepherd on 2 November 2009 (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 8 December 2008 | Appointment terminate, director paul bainbridge logged form (1 page) |
| 8 December 2008 | Appointment Terminate, Director Paul Bainbridge Logged Form (1 page) |
| 5 December 2008 | Director appointed julie ann shepherd (2 pages) |
| 5 December 2008 | Director appointed julie ann shepherd (2 pages) |
| 15 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 15 October 2008 | Appointment Terminated Director paul bainbridge (1 page) |
| 15 October 2008 | Appointment terminated director paul bainbridge (1 page) |
| 15 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 10 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 18 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 4 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 4 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 3 January 2003 | Return made up to 12/10/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 12/10/02; full list of members (7 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 25 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 25 January 2001 | Ad 09/01/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 January 2001 | Ad 09/01/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 October 2000 | Incorporation (17 pages) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | Incorporation (17 pages) |
| 12 October 2000 | Secretary resigned (1 page) |