Northumberland Game Limited

Company Name	Northumberland Game Limited
Company Status	Dissolved
Company Number	04285548
Category	Private Limited Company
Incorporation Date	11 September 2001(22 years, 7 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Plumbing & Gas Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Hendrikus Christoffel Driessen
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	23 July 2002(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 24 April 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Brinkweg 2 Zeist 3704 Ek The Netherlands

Director Name	Ronald Maarten Driessen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	23 July 2002(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 24 April 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Gildenring 9 Bunnik 3981 Jd

Secretary Name	Ronald Maarten Driessen
Nationality	Dutch
Status	Closed
Appointed	08 September 2004(2 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (closed 24 April 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Gildenring 9 Bunnik 3981 Jd

Director Name	Malcolm James Dixon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Harvey Close Ashington Northumberland NE63 9EH

Secretary Name	Ms Janet Yvonne Travis
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Cheviot Lodge Longframlington Morpeth Northumberland NE65 8BG

Director Name	Franciscus Arnoldus Maria Brouwers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 July 2002(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 2004)
Role	Company Director
Correspondence Address	Dorpsstraat 39 Ingen The Netherlands

Secretary Name	Franciscus Arnoldus Maria Brouwers
Nationality	Dutch
Status	Resigned
Appointed	23 July 2002(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 2004)
Role	Company Director
Correspondence Address	Dorpsstraat 39 Ingen The Netherlands

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Borough Hall Wellway Morpeth Northumberland NE61 1BN
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth North
Built Up Area	Morpeth
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
18 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
18 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
16 September 2010	Director's details changed for Hendrikus Christoffel Driessen on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 100 (5 pages)
16 September 2010	Director's details changed for Ronald Maarten Driessen on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Hendrikus Christoffel Driessen on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Ronald Maarten Driessen on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 100 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 December 2009	Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
1 December 2009	Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009	Registered office address changed from Unit 3B Coquet View Rothbury Industrial Estate Rothbury Northumberland NE65 7RZ on 29 October 2009 (1 page)
29 October 2009	Registered office address changed from Unit 3B Coquet View Rothbury Industrial Estate Rothbury Northumberland NE65 7RZ on 29 October 2009 (1 page)
29 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 September 2008	Return made up to 11/09/08; full list of members (4 pages)
22 September 2008	Return made up to 11/09/08; full list of members (4 pages)
2 January 2008	Return made up to 11/09/07; full list of members (2 pages)
2 January 2008	Return made up to 11/09/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
29 September 2006	Return made up to 11/09/06; full list of members (7 pages)
29 September 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 September 2005	Return made up to 11/09/05; full list of members (7 pages)
23 September 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2003 (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2003 (7 pages)
5 April 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
5 April 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
14 February 2005	Return made up to 11/09/04; full list of members (7 pages)
14 February 2005	Return made up to 11/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2004	Return made up to 11/09/03; full list of members (7 pages)
23 November 2004	Return made up to 11/09/03; full list of members (7 pages)
9 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
2 December 2002	Ad 01/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2002	Accounts made up to 31 July 2002 (5 pages)
2 December 2002	Ad 01/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
31 October 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	New secretary appointed;new director appointed (2 pages)
28 October 2002	Accounting reference date shortened from 30/09/02 to 31/07/02 (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	Accounting reference date shortened from 30/09/02 to 31/07/02 (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
24 October 2002	Return made up to 11/09/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 (6 pages)
22 October 2002	Company name changed plumbing & gas services LIMITED\certificate issued on 22/10/02 (2 pages)
22 October 2002	Company name changed plumbing & gas services LIMITED\certificate issued on 22/10/02 (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
11 September 2001	Incorporation (17 pages)

Northumberland Game Limited

Business Activity

Directors

Location

Accounts

Filing History

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