| Company Name | Northern Premium Funding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04243978 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2001(22 years, 10 months ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Heather Dawn Enderwick |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Battersby House Battersby Middlesbrough Cleveland TS9 6LU |
| Director Name | Hilary Suzanne Foster |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wheatlands Great Ayton Middlesbrough TS9 6ED |
| Secretary Name | Hilary Suzanne Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wheatlands Great Ayton Middlesbrough TS9 6ED |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Insurance House 1 Ellerbeck Cour Stokesley Industrial Park Stokesley North Yorkshire TS9 5PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2006 | Application for striking-off (1 page) |
| 2 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Return made up to 29/06/05; full list of members
|
| 7 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 4 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 19 July 2003 | Particulars of mortgage/charge (3 pages) |
| 17 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 8 June 2003 | Registered office changed on 08/06/03 from: 45 high street stokesley north yorkshire TS9 5AD (1 page) |
| 23 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 30 April 2002 | Ad 29/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 June 2001 | Incorporation (32 pages) |