| Company Name | N E Haighton Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04303595 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2001(22 years, 6 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Norman Edmund Haighton |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2001(1 week, 1 day after company formation) |
| Appointment Duration | 7 years (closed 11 November 2008) |
| Role | Management Consultant |
| Correspondence Address | The Shieling Elm Bank Road Wylam Northumberland NE41 8HS |
| Secretary Name | Ann Haighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2001(1 week, 1 day after company formation) |
| Appointment Duration | 7 years (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | The Shieling Elm Bank Road Wylam Northumberland NE41 8HS |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | The Shieling Elm Bank Road Wylam Northumberland NE41 8HS |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Wylam |
| Ward | Bywell |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2007 | Voluntary strike-off action has been suspended (1 page) |
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2007 | Application for striking-off (1 page) |
| 28 December 2006 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 October 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 20 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 18 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 28 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 26 November 2002 | Return made up to 12/10/02; full list of members
|
| 23 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | Registered office changed on 14/11/01 from: c/o midlands co services LIMITED suite 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU (1 page) |
| 14 November 2001 | New secretary appointed (2 pages) |
| 18 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Incorporation (10 pages) |