| Company Name | Northport Seals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05019251 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2004(20 years, 3 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Jacqueline Grieves |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longridge Potters Bank Durham City DH1 3RR |
| Secretary Name | Louise Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Finance Controller |
| Correspondence Address | 4 Laburnum Gardens Low Fell Gateshead Tyne And Wear NE9 5TN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 89-91 Jesmond Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1NH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from C/O G W Accountants Ltd 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from C/O G W Accountants Ltd 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from C/O G W Accountants Ltd 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 7 September 2010 (1 page) |
| 2 September 2010 | Application to strike the company off the register (3 pages) |
| 2 September 2010 | Application to strike the company off the register (3 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 April 2010 | Resolutions
|
| 27 April 2010 | Resolutions
|
| 8 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 23 July 2009 | Registered office changed on 23/07/2009 from croft stairs, city road newcastle upon tyne tyne and wear NE1 2HG (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from croft stairs, city road newcastle upon tyne tyne and wear NE1 2HG (1 page) |
| 12 March 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 15 January 2009 | Accounts made up to 31 January 2008 (1 page) |
| 20 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 20 February 2008 | Secretary's particulars changed (1 page) |
| 20 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 20 February 2008 | Secretary's particulars changed (1 page) |
| 23 October 2007 | Accounts made up to 31 January 2007 (1 page) |
| 23 October 2007 | Accounts made up to 31 January 2007 (1 page) |
| 27 February 2007 | Secretary's particulars changed (1 page) |
| 27 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 27 February 2007 | Secretary's particulars changed (1 page) |
| 5 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 5 October 2006 | Accounts made up to 31 January 2006 (1 page) |
| 12 April 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 4 November 2005 | Accounts made up to 31 January 2005 (1 page) |
| 4 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 12 April 2005 | Ad 01/12/04--------- £ si 2@1=2 £ ic 1/3 (1 page) |
| 12 April 2005 | Return made up to 19/01/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 19/01/05; full list of members (2 pages) |
| 12 April 2005 | Ad 01/12/04--------- £ si 2@1=2 £ ic 1/3 (1 page) |
| 25 January 2004 | New director appointed (2 pages) |
| 25 January 2004 | New secretary appointed (2 pages) |
| 25 January 2004 | New director appointed (2 pages) |
| 25 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Incorporation (17 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Incorporation (17 pages) |