Company NameGreat Northern Home Improvements Limited
Company StatusDissolved
Company Number04952819
CategoryPrivate Limited Company
Incorporation Date4 November 2003(20 years, 5 months ago)
Dissolution Date30 October 2010 (13 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Richard Howe
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2008(4 years, 3 months after company formation)
Appointment Duration2 years, 9 months (closed 30 October 2010)
RoleCompany Director
Correspondence Address5 Mallory Road
Norton
Stockton
Teesside
TS20 1TJ
Secretary NameMs Michelle Hill
NationalityBritish
StatusClosed
Appointed11 February 2008(4 years, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 30 October 2010)
RoleCompany Director
Correspondence Address37 Tynedale Close
Skelton
Cleveland
TS12 2WR
Director NameKaren Finnegan
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address11 Carlton Close
Priory Gardens
Guisborough
Cleveland
TS14 6GJ
Secretary NameSharon Beadnall
NationalityBritish
StatusResigned
Appointed04 November 2003(same day as company formation)
RoleSecretary
Correspondence Address34 Lindisfarne Road
Priestfield
Middlesbrough
Cleveland
TS3 0LE
Director NameMr Anthony Finnegan
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2004(3 months, 1 week after company formation)
Appointment Duration3 years, 11 months (resigned 01 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Tynedale Close
Skelton
TS12 2WR
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressCousins & Co Chartered Accountants Vanguard Suite
Broadcasting House Newport Road
Middlesbrough
Cleveland
TS1 5JA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Financials

Year2014
Net Worth-£47,366
Cash£14
Current Liabilities£72,960

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 October 2010Final Gazette dissolved following liquidation (1 page)
30 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2010Completion of winding up (1 page)
30 July 2010Completion of winding up (1 page)
4 February 2010Order of court to wind up (2 pages)
4 February 2010Order of court to wind up (2 pages)
21 July 2009Compulsory strike-off action has been suspended (1 page)
21 July 2009Compulsory strike-off action has been suspended (1 page)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
18 March 2009Director appointed richard howe (2 pages)
18 March 2009Director appointed richard howe (2 pages)
27 February 2009Appointment Terminated Director anthony finnegan (1 page)
27 February 2009Appointment terminated director anthony finnegan (1 page)
30 December 2008Registered office changed on 30/12/2008 from c/o beaumont accountancy unit 306 the innovation centre vienna court kirkleatham business park redcar cleveland TS10 5SH (1 page)
30 December 2008Registered office changed on 30/12/2008 from c/o beaumont accountancy unit 306 the innovation centre vienna court kirkleatham business park redcar cleveland TS10 5SH (1 page)
21 February 2008Secretary resigned (1 page)
21 February 2008Secretary resigned (1 page)
21 February 2008New secretary appointed (1 page)
21 February 2008New secretary appointed (1 page)
6 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 November 2007Return made up to 04/11/07; full list of members (2 pages)
5 November 2007Return made up to 04/11/07; full list of members (2 pages)
14 April 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 April 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 December 2006Registered office changed on 13/12/06 from: unit 2 evans business centre stephenson court skippers lane industrial estate middlesbrough cleveland TS6 6UT (1 page)
13 December 2006Registered office changed on 13/12/06 from: unit 2 evans business centre stephenson court skippers lane industrial estate middlesbrough cleveland TS6 6UT (1 page)
27 November 2006Return made up to 04/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 November 2006Return made up to 04/11/06; full list of members (6 pages)
22 March 2006Registered office changed on 22/03/06 from: c/o cousins & co chartered accountants broadcasting house newport road middlesbrough cleveland TS1 5JA (1 page)
22 March 2006Registered office changed on 22/03/06 from: c/o cousins & co chartered accountants broadcasting house newport road middlesbrough cleveland TS1 5JA (1 page)
24 February 2006Return made up to 04/11/05; full list of members (3 pages)
24 February 2006Return made up to 04/11/05; full list of members (3 pages)
21 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 September 2005Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
19 September 2005Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
14 January 2005Director resigned (1 page)
14 January 2005Director resigned (1 page)
1 December 2004Registered office changed on 01/12/04 from: c/o cousins and co vanguard suite broadcasting house newport road middlesbrough TS1 5JA (1 page)
1 December 2004Registered office changed on 01/12/04 from: c/o cousins and co vanguard suite broadcasting house newport road middlesbrough TS1 5JA (1 page)
23 November 2004Return made up to 04/11/04; full list of members
  • 363(287) ‐ Registered office changed on 23/11/04
(7 pages)
23 November 2004Return made up to 04/11/04; full list of members (7 pages)
23 February 2004New director appointed (2 pages)
23 February 2004New director appointed (2 pages)
5 November 2003New secretary appointed (1 page)
5 November 2003New secretary appointed (1 page)
4 November 2003New director appointed (1 page)
4 November 2003New director appointed (1 page)
4 November 2003Director resigned (1 page)
4 November 2003Secretary resigned (1 page)
4 November 2003Incorporation (13 pages)
4 November 2003Secretary resigned (1 page)
4 November 2003Director resigned (1 page)