| Company Name | Northumbria Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04586621 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 6 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
| Section R | Arts, entertainment and recreation |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | John Cowan |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Oakfield Way Seghill Cramlington Northumberland NE23 7HQ |
| Secretary Name | John Paul Cowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Holmside Place Heaton Newcastle Upon Tyne Tyne & Wear NE6 5AJ |
| Director Name | Osborne Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | Kensington House 4-6 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA |
| Secretary Name | Osborne Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | Kensington House 4-6 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA |
Location
| Registered Address | Trend House Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle Upon Tyne NE12 5RF |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2005 | Application for striking-off (1 page) |
| 8 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 23 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 16 June 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA (1 page) |
| 21 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |