| Company Name | Northern Precision Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04409532 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2002(22 years ago) |
| Dissolution Date | 27 February 2007 (17 years, 1 month ago) |
| Previous Name | Yellowport Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christopher Leonard Small |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 February 2007) |
| Role | Chief Executive |
| Country of Residence | France |
| Correspondence Address | Les Boudards,14130 St Philbert Des Champs Normandy France |
| Director Name | Stuart John Small |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5, No. 21 Cornwallis Gardens Hastings East Sussex TN34 1LR |
| Secretary Name | Elaine Anne Small |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 February 2007) |
| Role | Secretary |
| Correspondence Address | Les Boudards,14130 St Philbert Des Champs Normandy France |
| Director Name | Henry Brown |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2002(3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 21 April 2004) |
| Role | Managing Director |
| Correspondence Address | 5 Hawthorn Terrace South Bents Sunderland Tyne & Wear SR6 8BE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 09 April 2002(5 days after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 25 April 2002) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(5 days after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 25 April 2002) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | 11 Huntly Road Beaumont Park Whitley Bay Tyne And Wear NE25 9UR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | St Mary's |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2006 | Application for striking-off (1 page) |
| 11 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: buddle industrial estate benton way wallsend tyne & wear NE28 6DL (1 page) |
| 23 September 2005 | Secretary's particulars changed (1 page) |
| 22 June 2005 | Registered office changed on 22/06/05 from: stoneycroft hadrian court humshaugh northumberland NE46 4DE (1 page) |
| 16 September 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 13 May 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 20 collingwood street newcastle upon tyne tyne & wear ME99 1YQ (1 page) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Registered office changed on 30/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 30 April 2002 | New director appointed (3 pages) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 25 April 2002 | Company name changed yellowport LIMITED\certificate issued on 25/04/02 (2 pages) |
| 4 April 2002 | Incorporation (12 pages) |