North Pennines Survey C.I.C.

Company Name	North Pennines Survey C.I.C.
Company Status	Dissolved
Company Number	05290221
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)
Dissolution Date	14 November 2013 (10 years, 5 months ago)
Previous Names	North Pennines Management Services Limited and North Pennines Management Services Community Interest Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Henry James
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Linden Road Gosforth Newcastle Upon Tyne NE3 4EX

Director Name	Mrs Sheila Morris Barker
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	David Flush
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Manager
Correspondence Address	Mill Cottage Nenthead Alston Cumbria CA9 3PD

Director Name	James Raymond Hall
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	60 The Firs Alston Cumbria CA9 3RW

Director Name	Mr Peter Jackson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	41 Cranswick Close Billingham Cleveland TS23 3NH

Secretary Name	David Flush
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Manager
Correspondence Address	Mill Cottage Nenthead Alston Cumbria CA9 3PD

Director Name	David Armstrong
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 29 July 2010)
Role	Sales Manager
Country of Residence	England
Correspondence Address	6 Barmoor Bank Hepscott Morpeth Northumberland NE61 6LD

Director Name	Jane Ascroft
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2007)
Role	Accountant
Correspondence Address	19 Alum Waters New Brancepeth County Durham DH7 7JL

Director Name	Ms Angela Theresa Green
Date of Birth	December 1947 (Born 76 years ago)
Status	Resigned
Appointed	07 September 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2007)
Role	Administrator
Country of Residence	England
Correspondence Address	2 Hill Cottages Nenthead Alston Cumbria CA9 3PN

Secretary Name	Jane Ascroft
Nationality	British
Status	Resigned
Appointed	01 October 2007(2 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 January 2008)
Role	Accountant
Correspondence Address	19 Alum Waters New Brancepeth County Durham DH7 7JL

Secretary Name	Timothy Alan Haldon
Nationality	British
Status	Resigned
Appointed	07 January 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	Rowantree Garrigill Alston Cumbria CA9 3EB

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	North Pennines Heritage Trust 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

14 November 2013	Final Gazette dissolved following liquidation (1 page)
14 November 2013	Final Gazette dissolved following liquidation (1 page)
14 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
14 August 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
11 June 2012	Registered office address changed from Nenthead Mines Nenthead Alston Cumbria CA9 3PD on 11 June 2012 (2 pages)
11 June 2012	Registered office address changed from Nenthead Mines Nenthead Alston Cumbria CA9 3PD on 11 June 2012 (2 pages)
8 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 June 2012	Appointment of a voluntary liquidator (1 page)
8 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-01 (1 page)
8 June 2012	Appointment of a voluntary liquidator (1 page)
8 June 2012	Statement of affairs with form 4.19 (9 pages)
8 June 2012	Statement of affairs with form 4.19 (9 pages)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
12 August 2011	Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2011-08-12 GBP 1 (4 pages)
12 August 2011	Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2011-08-12 GBP 1 (4 pages)
19 July 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
19 July 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
19 May 2011	Appointment of Mrs Sheila Morris Barker as a director (2 pages)
19 May 2011	Appointment of Mrs Sheila Morris Barker as a director (2 pages)
18 May 2011	Termination of appointment of Timothy Haldon as a secretary (1 page)
18 May 2011	Termination of appointment of Peter Jackson as a director (1 page)
18 May 2011	Termination of appointment of Timothy Haldon as a secretary (1 page)
18 May 2011	Termination of appointment of Peter Jackson as a director (1 page)
21 October 2010	Change of name notice (2 pages)
21 October 2010	Change of name notice (2 pages)
21 October 2010	Company name changed north pennines management services COMMUNITY INTEREST COMPANY\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (3 pages)
21 October 2010	Company name changed north pennines management services COMMUNITY INTEREST COMPANY\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (3 pages)
23 August 2010	Termination of appointment of David Armstrong as a director (1 page)
23 August 2010	Termination of appointment of David Armstrong as a director (1 page)
9 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
9 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
1 February 2010	Director's details changed for Henry James on 18 November 2009 (2 pages)
1 February 2010	Director's details changed for David Armstrong on 18 November 2009 (2 pages)
1 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for David Armstrong on 18 November 2009 (2 pages)
1 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mr Peter Jackson on 18 November 2009 (2 pages)
1 February 2010	Director's details changed for Mr Peter Jackson on 18 November 2009 (2 pages)
1 February 2010	Director's details changed for Henry James on 18 November 2009 (2 pages)
3 February 2009	Registered office changed on 03/02/2009 from nenthead mines heritage centre nenthead alston cumbria CA9 3PD (1 page)
3 February 2009	Return made up to 18/11/08; full list of members (4 pages)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Return made up to 18/11/08; full list of members (4 pages)
3 February 2009	Registered office changed on 03/02/2009 from nenthead mines heritage centre nenthead alston cumbria CA9 3PD (1 page)
3 February 2009	Location of debenture register (1 page)
2 February 2009	Location of register of members (1 page)
2 February 2009	Location of register of members (1 page)
19 November 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
19 November 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
16 April 2008	Full accounts made up to 31 March 2007 (18 pages)
16 April 2008	Full accounts made up to 31 March 2007 (18 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Return made up to 18/11/07; full list of members (2 pages)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Return made up to 18/11/07; full list of members (2 pages)
23 November 2007	Secretary resigned;director resigned (2 pages)
23 November 2007	Secretary resigned;director resigned (2 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
7 March 2007	Change of name (31 pages)
7 March 2007	Change of name (31 pages)
28 November 2006	Return made up to 18/11/06; full list of members (9 pages)
28 November 2006	Return made up to 18/11/06; full list of members (9 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
20 September 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
20 September 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
2 December 2005	Return made up to 18/11/05; full list of members (8 pages)
2 December 2005	Return made up to 18/11/05; full list of members (8 pages)
8 September 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
8 September 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Incorporation (11 pages)
18 November 2004	Incorporation (11 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)

North Pennines Survey C.I.C.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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