| Company Name | Northumbria Instruments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04177964 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Andrea Oxborough |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Met-Cal House Fisher Street Newcastle Upon Tyne Tyne & Wear NE6 4LT |
| Secretary Name | Mrs Andrea Oxborough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Met-Cal House Fisher Street Newcastle Upon Tyne Tyne & Wear NE6 4LT |
| Director Name | Mr Stephen Oxborough |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2001(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Met Cal House Fisher Street Newcastle Upon Tyne NE6 4LT |
| Director Name | Joseph Addy Oxborough |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Henley Gardens High Howdon Wallsend Tyne & Wear NE28 0DL |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Met Cal House Fisher Street Newcastle Upon Tyne NE6 4LT |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Walkergate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2006 | Voluntary strike-off action has been suspended (1 page) |
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2006 | Application for striking-off (1 page) |
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2004 | Director's particulars changed (1 page) |
| 20 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 August 2003 | Registered office changed on 28/08/03 from: unit 15C west chirton (south) industrial estate north shields tyne & wear NE29 7TY (1 page) |
| 28 August 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 12 April 2002 | Director resigned (1 page) |
| 21 November 2001 | New director appointed (2 pages) |
| 10 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 229 nether street london N3 1NT (1 page) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Incorporation (12 pages) |