| Company Name | Northumbria Lifestyle Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04592661 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Sandco 781 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Victor William Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 September 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rothley Great North Road Gosforth Newcastle Upon Tyne NE3 2DS |
| Director Name | Mr Victor William Adams |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2005(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 September 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rothley Great North Road Gosforth Newcastle Upon Tyne NE3 2DS |
| Director Name | Mr Colin Blakey |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Eastern Way Darras Hall Ponteland Tyne & Wear NE20 9RH |
| Director Name | John Mason |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 03 April 2008) |
| Role | Finance Manager |
| Correspondence Address | 23 Simpson Court North Seaton Ashington Northumberland NE63 9SD |
| Director Name | Christine Webb |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 April 2008) |
| Role | General Manager |
| Correspondence Address | 39 Till Grove Ellington Northumberland NE61 5ER |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Unit 3 Esther Court Wansbeck Office Village Wansbeck Business Park Ashington Northumberland NE63 8QW |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Bothal |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,280 |
| Cash | £143,171 |
| Current Liabilities | £122,465 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2009 | Application for striking-off (1 page) |
| 24 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 8 April 2008 | Appointment terminated director christine webb (1 page) |
| 8 April 2008 | Appointment terminated director john mason (1 page) |
| 16 January 2008 | Director resigned (1 page) |
| 29 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 19 November 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 4 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 28 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 7 March 2006 | Resolutions
|
| 6 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 8 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 2005 | Return made up to 18/11/05; full list of members (3 pages) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 17 May 2005 | New director appointed (2 pages) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 37 pont street ashington northumberland NE63 0PZ (1 page) |
| 25 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 31 October 2004 | Resolutions
|
| 23 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 20 July 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Return made up to 18/11/03; full list of members
|
| 2 June 2003 | New secretary appointed (1 page) |
| 21 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | Registered office changed on 11/05/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 11 May 2003 | Director resigned (1 page) |
| 11 May 2003 | New director appointed (2 pages) |