Company NameN B R C Ltd
Company StatusDissolved
Company Number04095388
CategoryPrivate Limited Company
Incorporation Date24 October 2000(20 years, 8 months ago)
Dissolution Date23 October 2007 (13 years, 8 months ago)
Previous NameN B R Properties Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Andrew Brown
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2000(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 St Bartholomews Close
Cresswell
Morpeth
Northumberland
NE61 5JX
Director NameMr Keith Michael Robinson
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAshfield, Strathmore Road
Rowlands Gill
Tyne & Wear
NE39 1HZ
Secretary NameMark Stewart Newton
NationalityBritish
StatusClosed
Appointed24 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address66 Fatfield Park
Washington
Tyne & Wear
NE38 8BP
Director NameMr Gerard Cook
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2001(2 months, 3 weeks after company formation)
Appointment Duration6 years, 9 months (closed 23 October 2007)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address12 Connaught Terrace
Jarrow
Tyne & Wear
NE32 5AL
Director NameMark Stewart Newton
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2001(1 year after company formation)
Appointment Duration5 years, 12 months (closed 23 October 2007)
RoleCompany Director
Correspondence Address66 Fatfield Park
Washington
Tyne & Wear
NE38 8BP

Location

Registered AddressHenry Studdy House
139 Bedeburn Road
Jarrow
Tyne & Wear
NE32 5AZ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardMonkton
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2007 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

23 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2007First Gazette notice for voluntary strike-off (1 page)
31 May 2007Application for striking-off (2 pages)
15 May 2007Total exemption full accounts made up to 31 March 2007 (15 pages)
14 February 2007Return made up to 24/10/06; full list of members (4 pages)
29 August 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
1 February 2006Director's particulars changed (1 page)
1 February 2006Return made up to 24/10/05; full list of members (3 pages)
18 August 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
7 December 2004Return made up to 24/10/04; full list of members (9 pages)
13 September 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
24 December 2003Return made up to 24/10/03; full list of members (9 pages)
12 July 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
28 October 2002Return made up to 24/10/02; full list of members (9 pages)
17 August 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
26 February 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
9 November 2001Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 October 2001New director appointed (2 pages)
2 March 2001Ad 01/01/01--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
12 February 2001New director appointed (2 pages)
9 February 2001Registered office changed on 09/02/01 from: rudyerd house benton road shiremoor newcastle upon tyne tyne & wear NE27 0EP (1 page)
2 February 2001Particulars of mortgage/charge (3 pages)
20 January 2001Particulars of mortgage/charge (3 pages)
22 December 2000Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
7 November 2000Company name changed n b r properties LIMITED\certificate issued on 08/11/00 (2 pages)