Northern Engineering Group Limited

Company Name	Northern Engineering Group Limited
Company Status	Dissolved
Company Number	04737684
Category	Private Limited Company
Incorporation Date	17 April 2003(21 years ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Name	Driveground Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Simon Thwaite
Nationality	British
Status	Closed
Appointed	20 January 2005(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 November 2010)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	31 Brownlow Close Newcastle Tyne & Wear NE7 7FF

Director Name	Andrew Campling
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2006(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Jordans Close Guildford Surrey GU1 2PA

Director Name	James Joseph Dowling
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2006(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Stuart Avenue Walton On Thames Surrey KT12 2AB

Director Name	Simon Thwaite
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2006(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 November 2010)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	31 Brownlow Close Newcastle Tyne & Wear NE7 7FF

Director Name	Mr John Douglas Martin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 09 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pawston Birks Farm High Spen Rowlands Gill Tyne And Wear NE39 2ES

Secretary Name	Kevin Brown
Nationality	British
Status	Resigned
Appointed	09 May 2003(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 July 2003)
Role	Company Director
Correspondence Address	40 Lyndhurst Grove Low Fell Gateshead NE9 6AX

Director Name	Kevin Brown
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2004)
Role	Company Director
Correspondence Address	40 Lyndhurst Grove Gateshead Tyne & Wear NE9 6AX

Secretary Name	Mr John Douglas Martin
Nationality	British
Status	Resigned
Appointed	25 July 2003(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pawston Birks Farm High Spen Rowlands Gill Tyne And Wear NE39 2ES

Director Name	Lawrence Brown
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	25 Fordenbridge Crescent Sunderland Tyne And Wear SR4 0AY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	17 April 2003(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	17 April 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Unit 4 Faraday Close Pattinson Industrial Estate Washington Tyne & Wear NE38 8QJ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington East
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£28,223
Cash	£128
Current Liabilities	£1,105,487

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
22 July 2010	Application to strike the company off the register (2 pages)
22 July 2010	Application to strike the company off the register (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
15 May 2009	Registered office changed on 15/05/2009 from unit 4 faraday close pattinson industrial estate washington tyne & wear NE38 8QA (1 page)
15 May 2009	Registered office changed on 15/05/2009 from unit 4 faraday close pattinson industrial estate washington tyne & wear NE38 8QA (1 page)
15 May 2009	Return made up to 17/04/09; full list of members (4 pages)
15 May 2009	Return made up to 17/04/09; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 November 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 November 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 November 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 May 2008	Return made up to 17/04/08; full list of members (5 pages)
15 May 2008	Return made up to 17/04/08; full list of members (5 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
26 October 2007	Return made up to 17/04/07; full list of members (8 pages)
26 October 2007	Return made up to 17/04/07; full list of members (8 pages)
6 December 2006	Ad 19/10/06--------- Â£ si 300000@1=300000 Â£ ic 194688/494688 (2 pages)
6 December 2006	Ad 19/10/06--------- Â£ si 300000@1=300000 Â£ ic 194688/494688 (2 pages)
9 November 2006	Nc inc already adjusted 19/10/06 (2 pages)
9 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 November 2006	Nc inc already adjusted 19/10/06 (2 pages)
15 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
15 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
15 May 2006	Return made up to 17/04/06; full list of members (4 pages)
15 May 2006	Return made up to 17/04/06; full list of members (4 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
1 September 2005	Accounts for a medium company made up to 31 October 2004 (13 pages)
1 September 2005	Accounts for a medium company made up to 31 October 2004 (13 pages)
17 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2005	Ad 20/03/05--------- Â£ si 44688@1=44688 (2 pages)
16 May 2005	Return made up to 17/04/05; full list of members (4 pages)
16 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary resigned (4 pages)
16 May 2005	Ad 20/03/05--------- Â£ si 44688@1=44688 (2 pages)
11 May 2005	Â£ nc 150000/200000 20/03/05 (1 page)
11 May 2005	Â£ nc 150000/200000 20/03/05 (1 page)
6 May 2005	New secretary appointed (1 page)
6 May 2005	New secretary appointed (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
2 September 2004	Accounts for a medium company made up to 31 October 2003 (14 pages)
2 September 2004	Accounts for a medium company made up to 31 October 2003 (14 pages)
19 July 2004	Resolutions RES13 ‐ Sale-purchase agree app 02/06/04 (1 page)
19 July 2004	Resolutions RES13 ‐ Sale-purchase agree app 02/06/04 (1 page)
22 April 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 (8 pages)
22 April 2004	Return made up to 17/04/04; full list of members (8 pages)
17 September 2003	Accounting reference date shortened from 30/04/04 to 31/10/03 (1 page)
17 September 2003	Accounting reference date shortened from 30/04/04 to 31/10/03 (1 page)
17 September 2003	Registered office changed on 17/09/03 from: c/o hay and kilner 30 cloth market newcastle upon tyne tyne & wear NE1 1EE (1 page)
17 September 2003	Registered office changed on 17/09/03 from: c/o hay and kilner 30 cloth market newcastle upon tyne tyne & wear NE1 1EE (1 page)
23 August 2003	Ad 25/07/03--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (4 pages)
23 August 2003	Ad 25/07/03--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (4 pages)
14 August 2003	Â£ nc 100/150000 25/07/03 (1 page)
14 August 2003	Â£ nc 100/150000 25/07/03 (1 page)
14 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
2 August 2003	Particulars of mortgage/charge (5 pages)
2 August 2003	Particulars of mortgage/charge (5 pages)
7 July 2003	Company name changed driveground LIMITED\certificate issued on 07/07/03 (2 pages)
7 July 2003	Company name changed driveground LIMITED\certificate issued on 07/07/03 (2 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
28 June 2003	Director resigned (1 page)
17 April 2003	Incorporation (16 pages)
17 April 2003	Incorporation (16 pages)

Northern Engineering Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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