| Company Name | Northumbria Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05733256 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2006(18 years, 1 month ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Peter Joseph Kirkup |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 63 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RE |
| Director Name | Mark Rea |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | North Farm House Holywell Whitley Bay Tyne & Wear NE25 0LL |
| Secretary Name | Mark Rea |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | North Farm House Holywell Whitley Bay Tyne & Wear NE25 0LL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(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 | 07 March 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 51 Station Road Forest Hall Newcastle Upon Tyne Tyne And Wear NE12 8AQ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Benton |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,587 |
| Cash | £10 |
| Current Liabilities | £90,949 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 May 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 19 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2007 | Return made up to 07/03/07; full list of members (3 pages) |
| 8 March 2007 | Ad 07/03/07--------- £ si 100@1=100 (1 page) |
| 8 March 2007 | Ad 07/03/07--------- £ si 100@1=100 (1 page) |
| 8 March 2007 | Return made up to 07/03/07; full list of members (3 pages) |
| 22 July 2006 | Particulars of mortgage/charge (3 pages) |
| 22 July 2006 | Particulars of mortgage/charge (3 pages) |
| 26 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | Director resigned (1 page) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | Director resigned (1 page) |
| 22 March 2006 | New director appointed (1 page) |
| 22 March 2006 | New director appointed (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 7 March 2006 | Incorporation (16 pages) |
| 7 March 2006 | Incorporation (16 pages) |