| Company Name | Northern Property Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05020227 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2004(20 years, 3 months ago) |
| Dissolution Date | 8 March 2009 (15 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr John Geoffrey Thomas Pettinger |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastfield House Farm Ponteland Newcastle Upon Tyne NE20 0DE |
| Director Name | William Ernest Metcalf |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Retired |
| Correspondence Address | Elm Cottage 17 Park Drive Morpeth Northumberland NE61 2SY |
| Secretary Name | William Ernest Metcalf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Retired |
| Correspondence Address | Elm Cottage 17 Park Drive Morpeth Northumberland NE61 2SY |
| Director Name | Harriet Pettinger |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(1 year, 7 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 May 2006) |
| Role | Student Business |
| Correspondence Address | 12 Oakfield Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RQ |
| Secretary Name | Harriet Pettinger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(1 year, 7 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 May 2006) |
| Role | Student Business |
| Correspondence Address | 12 Oakfield Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(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 | 20 January 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 6 Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 8 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2008 | Completion of winding up (1 page) |
| 10 May 2008 | Order of court to wind up (1 page) |
| 6 May 2008 | Order of court to wind up (2 pages) |
| 31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2006 | Secretary resigned;director resigned (1 page) |
| 22 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 11 February 2005 | Secretary resigned;director resigned (1 page) |
| 4 August 2004 | Director's particulars changed (1 page) |
| 4 August 2004 | Registered office changed on 04/08/04 from: 3 needless hall cottages meldon park morpeth northumberland NE61 3SR (1 page) |
| 25 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2004 | Particulars of mortgage/charge (3 pages) |
| 31 January 2004 | Ad 20/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 20 January 2004 | Incorporation (16 pages) |