Northern Service Network Limited

Company Name	Northern Service Network Limited
Company Status	Dissolved
Company Number	04115755
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 5 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Director Name	Gary Kirby
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(3 days after company formation)
Appointment Duration	3 years, 6 months (closed 22 June 2004)
Role	Service Engineer
Correspondence Address	1 Orleans Grove Middlesbrough Cleveland TS7 8QH

Secretary Name	Gary Kirby
Nationality	British
Status	Closed
Appointed	01 December 2000(3 days after company formation)
Appointment Duration	3 years, 6 months (closed 22 June 2004)
Role	Service Engineer
Correspondence Address	1 Orleans Grove Middlesbrough Cleveland TS7 8QH

Secretary Name	Gwendoline Norah Kirby
Nationality	British
Status	Closed
Appointed	28 November 2001(1 year after company formation)
Appointment Duration	2 years, 6 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	1 Orleans Grove Marton In Cleveland Middlesbrough Cleveland TS7 8QH

Director Name	Alan Burn
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 June 2001)
Role	Service Engineer
Correspondence Address	Northside Mile Road Widdrington Morpeth Northumberland NE61 5QR

Director Name	Antony Peter Cairns
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 February 2001)
Role	Service Engineer
Correspondence Address	2 Chichester Walk Darlington County Durham DL1 2SG

Director Name	Gordon Emmerson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 June 2001)
Role	Service Engineer
Correspondence Address	72 The Gables Widdrington Morpeth Northumberland NE61 5RB

Director Name	Keith Oliver
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 days after company formation)
Appointment Duration	5 months (resigned 03 May 2001)
Role	Service Engineer
Country of Residence	England
Correspondence Address	59 Southward Way Holywell Northumberland NE25 0NJ

Director Name	Mr Robert Keith Oliver
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 days after company formation)
Appointment Duration	5 months (resigned 03 May 2001)
Role	Service Engineer
Country of Residence	England
Correspondence Address	28 Chipchase Court New Hartley Whitley Bay Northumberland NE25 0SR

Director Name	Anthony Peter Cairns
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2003)
Role	Service Engineer
Correspondence Address	1 Chichester Walk Darlington DL1 2SG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	Room 218 Broadcasting House Corporation Road Middlesbrough Cleveland TS1 5JA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2004	Application for striking-off (1 page)
12 January 2004	Director resigned (1 page)
4 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 September 2002	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	Return made up to 28/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (7 pages)
7 December 2001	New secretary appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: chandler house 64 duke street darlington county durham DL3 7AN (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New secretary appointed;new director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Secretary resigned (1 page)
28 November 2000	Incorporation (10 pages)

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