| Company Name | North Country Conversions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05129141 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2004(19 years, 11 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | George Andrew Logan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2004(same day as company formation) |
| Role | Farmer Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | Way To Wooler Wooler Northumberland NE71 6AQ |
| Secretary Name | Mary Christine Logan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Way To Wooler Wooler Northumberland NE71 6AQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ava Lodge, Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 14 December 2010 | Application to strike the company off the register (3 pages) |
| 14 December 2010 | Application to strike the company off the register (3 pages) |
| 19 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-05-19
|
| 19 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-05-19
|
| 21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 2 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 10 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 4 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 4 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 30 May 2006 | Return made up to 17/05/06; full list of members (3 pages) |
| 30 May 2006 | Return made up to 17/05/06; full list of members (3 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 24 May 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 22 June 2004 | Ad 17/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 2004 | Ad 17/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | Director resigned (1 page) |
| 17 May 2004 | Incorporation (16 pages) |
| 17 May 2004 | Incorporation (16 pages) |