| Company Name | Northern Energy Advisory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05061693 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2004(20 years, 1 month ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Kevin George |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 39 Ovington View Prudhoe Northumberland NE42 6RG |
| Director Name | David Miller |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 44, St. Helens Crescent Low Fell Gateshead Tyne & Wear NE9 6DH |
| Director Name | Hazel Elizabeth Wright |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 84 Queen Alexandra Road North Shields Tyne & Wear NE29 9AR |
| Secretary Name | Paul Nolan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 December 2006) |
| Role | Secretary |
| Correspondence Address | 17 Station Lane Birtley Tyne & Wear DH3 1DE |
| Director Name | Paul Nolan |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 19 December 2006) |
| Role | Secretary |
| Correspondence Address | 17 Station Lane Birtley Tyne & Wear DH3 1DE |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Top Floor 32 Saltwell View Gateshead Tyne & Wear NE8 4NT |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 25 July 2006 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
| 17 July 2006 | Application for striking-off (1 page) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 March 2005 | Return made up to 03/03/05; full list of members (8 pages) |
| 11 October 2004 | Registered office changed on 11/10/04 from: top floor, 32 saltwell view gateshead tyne & wear NE8 4NT (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 44, st. Helens crescent, low fell, gateshead tyne & wear NE9 6DH (1 page) |
| 6 April 2004 | New director appointed (1 page) |
| 12 March 2004 | New director appointed (1 page) |
| 12 March 2004 | Director resigned (1 page) |
| 12 March 2004 | New secretary appointed (1 page) |
| 12 March 2004 | New director appointed (1 page) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | New director appointed (1 page) |