North Pennines Archaeology Limited

Company Name	North Pennines Archaeology Limited
Company Status	Dissolved
Company Number	04847034
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)
Dissolution Date	6 February 2014 (10 years, 2 months ago)
Previous Name	North Pennines Archaeological Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Henry James
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Linden Road Gosforth Newcastle Upon Tyne NE3 4EX

Director Name	Frank Giecco
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2003(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 06 February 2014)
Role	Archaeologist
Country of Residence	England
Correspondence Address	6 Millfield Brampton Cumbria CA8 1TT

Director Name	James Raymond Hall
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2008(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	60 The Firs Alston Cumbria CA9 3RW

Director Name	David Flush
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Charity Manager
Correspondence Address	Mill Cottage Nenthead Alston Cumbria CA9 3PD

Secretary Name	David Flush
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Charity Manager
Correspondence Address	Mill Cottage Nenthead Alston Cumbria CA9 3PD

Director Name	Sheila Barker
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 11 December 2008)
Role	Retired
Country of Residence	England
Correspondence Address	The Rise Middleton Road Alston Cumbria CA9 3DB

Director Name	Mr Peter Jackson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 11 December 2008)
Role	Civil Servant
Country of Residence	England
Correspondence Address	41 Cranswick Close Billingham Cleveland TS23 3NH

Director Name	Peter Wilkinson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(1 month, 4 weeks after company formation)
Appointment Duration	3 years (resigned 07 October 2006)
Role	Retired
Correspondence Address	Frosterley House Frosterley Bishop Auckland County Durham DL13 2RF

Director Name	Jane Ascroft
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2007)
Role	Accountant
Correspondence Address	19 Alum Waters New Brancepeth County Durham DH7 7JL

Secretary Name	Mr Peter Jackson
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 January 2008)
Role	Civil Servant
Country of Residence	England
Correspondence Address	41 Cranswick Close Billingham Cleveland TS23 3NH

Secretary Name	Timothy Alan Haldon
Nationality	British
Status	Resigned
Appointed	07 January 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2009)
Role	Company Director
Correspondence Address	Rowantree Garrigill Alston Cumbria CA9 3EB

Director Name	Bryan Peter Wilkinson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(4 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 07 February 2008)
Role	Retired
Correspondence Address	Frosterley House Frosterley Bishop Auckland County Durham DL13 2RF

Director Name	Edward Kenneth George Hughes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 2010)
Role	Retired
Country of Residence	England
Correspondence Address	The Lodge Mount Royal Allendale Road Hexham Northumberland NE46 2NJ

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Trustees Of North Pennines Heritage Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,741
Cash	£30,112
Current Liabilities	£204,568

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

6 February 2014	Final Gazette dissolved following liquidation (1 page)
6 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2014	Final Gazette dissolved following liquidation (1 page)
6 November 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
6 November 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
10 September 2013	Liquidators' statement of receipts and payments to 4 July 2013 (12 pages)
10 September 2013	Liquidators statement of receipts and payments to 4 July 2013 (12 pages)
10 September 2013	Liquidators' statement of receipts and payments to 4 July 2013 (12 pages)
10 September 2013	Liquidators statement of receipts and payments to 4 July 2013 (12 pages)
13 July 2012	Administrator's progress report to 4 July 2012 (17 pages)
13 July 2012	Administrator's progress report to 4 July 2012 (17 pages)
13 July 2012	Administrator's progress report to 4 July 2012 (17 pages)
5 July 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 July 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 February 2012	Administrator's progress report to 14 January 2012 (15 pages)
21 February 2012	Administrator's progress report to 14 January 2012 (15 pages)
2 January 2012	Statement of affairs with form 2.14B (8 pages)
2 January 2012	Statement of affairs with form 2.14B (8 pages)
12 September 2011	Result of meeting of creditors (5 pages)
12 September 2011	Result of meeting of creditors (5 pages)
19 August 2011	Statement of administrator's proposal (30 pages)
19 August 2011	Statement of administrator's proposal (30 pages)
25 July 2011	Registered office address changed from Nenthead Mines Nenthead Alston Cumbria CA9 3PD on 25 July 2011 (2 pages)
25 July 2011	Registered office address changed from Nenthead Mines Nenthead Alston Cumbria CA9 3PD on 25 July 2011 (2 pages)
21 July 2011	Appointment of an administrator (1 page)
21 July 2011	Appointment of an administrator (1 page)
14 July 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
14 July 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
24 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-08-24 GBP 1 (6 pages)
24 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-08-24 GBP 1 (6 pages)
23 August 2010	Director's details changed for Frank Giecco on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for James Raymond Hall on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Edward Kenneth George Hughes on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Frank Giecco on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Frank Giecco on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for James Raymond Hall on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Edward Kenneth George Hughes on 1 October 2009 (2 pages)
23 August 2010	Termination of appointment of Edward Hughes as a director (1 page)
23 August 2010	Director's details changed for James Raymond Hall on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Edward Kenneth George Hughes on 1 October 2009 (2 pages)
23 August 2010	Termination of appointment of Edward Hughes as a director (1 page)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
29 July 2009	Appointment terminated secretary timothy haldon (1 page)
29 July 2009	Appointment Terminated Secretary timothy haldon (1 page)
29 July 2009	Return made up to 28/07/09; full list of members (4 pages)
29 July 2009	Return made up to 28/07/09; full list of members (4 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 December 2008	Director appointed edward kenneth george hughes (2 pages)
31 December 2008	Director appointed james raymond hall (2 pages)
31 December 2008	Director appointed edward kenneth george hughes (2 pages)
31 December 2008	Director appointed james raymond hall (2 pages)
22 December 2008	Appointment Terminated Director peter jackson (1 page)
22 December 2008	Appointment terminated director sheila barker (1 page)
22 December 2008	Appointment terminated director peter jackson (1 page)
22 December 2008	Appointment Terminated Director sheila barker (1 page)
10 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
29 August 2008	Appointment terminated secretary peter jackson (1 page)
29 August 2008	Registered office changed on 29/08/2008 from nenthead mines heritage centre nenthead alston cumbria CA9 3PD (1 page)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Appointment Terminated Director bryan wilkinson (1 page)
29 August 2008	Return made up to 28/07/08; full list of members (4 pages)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Appointment Terminated Secretary peter jackson (1 page)
29 August 2008	Return made up to 28/07/08; full list of members (4 pages)
29 August 2008	Location of register of members (1 page)
29 August 2008	Appointment terminated director bryan wilkinson (1 page)
29 August 2008	Registered office changed on 29/08/2008 from nenthead mines heritage centre nenthead alston cumbria CA9 3PD (1 page)
29 August 2008	Location of register of members (1 page)
1 April 2008	Director appointed bryan peter wilkinson (2 pages)
1 April 2008	Director appointed bryan peter wilkinson (2 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	New secretary appointed (1 page)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	New secretary appointed (2 pages)
23 November 2007	Secretary resigned;director resigned (1 page)
23 November 2007	Secretary resigned;director resigned (1 page)
17 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
17 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
12 September 2007	Return made up to 28/07/07; no change of members (9 pages)
12 September 2007	Return made up to 28/07/07; no change of members (9 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
28 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
28 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
8 August 2006	Return made up to 28/07/06; full list of members (9 pages)
8 August 2006	Return made up to 28/07/06; full list of members (9 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
28 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
28 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 September 2005	Return made up to 28/07/05; full list of members (9 pages)
8 September 2005	Return made up to 28/07/05; full list of members (9 pages)
23 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
31 August 2004	New secretary appointed;new director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Return made up to 28/07/04; full list of members (8 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Return made up to 28/07/04; full list of members (8 pages)
31 August 2004	New secretary appointed;new director appointed (2 pages)
16 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
16 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	New secretary appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
28 November 2003	Company name changed north pennines archaeological li mited\certificate issued on 28/11/03 (2 pages)
28 November 2003	Company name changed north pennines archaeological li mited\certificate issued on 28/11/03 (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
28 July 2003	Incorporation (11 pages)
28 July 2003	Incorporation (11 pages)

North Pennines Archaeology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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