Company NameNorthern Transport Groupage Limited
Company StatusDissolved
Company Number05841013
CategoryPrivate Limited Company
Incorporation Date8 June 2006(17 years, 10 months ago)
Dissolution Date3 August 2010 (13 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMrs Carol Young
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2006(1 day after company formation)
Appointment Duration4 years, 1 month (closed 03 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Osprey Close
Esh Winning
Durham
County Durham
DH7 9JP
Secretary NameMr Roger Donald Wiltshire
NationalityBritish
StatusResigned
Appointed09 June 2006(1 day after company formation)
Appointment Duration1 year (resigned 29 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Stobb House View
Brandon Village
Durham
DH7 8SX
Secretary NameMr Ian Wardman
NationalityBritish
StatusResigned
Appointed30 June 2007(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Dewberry Court
Etherley Dene
Bishop Auckland
County Durham
DL14 0TR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 June 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 June 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressUnit 2 Esh Winning Industrial Estate
Esh Winning
DH7 9PT
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishEsh
WardEsh and Witton Gilbert
Built Up AreaEsh Winning

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

3 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010First Gazette notice for voluntary strike-off (1 page)
20 April 2010First Gazette notice for voluntary strike-off (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
25 August 2009First Gazette notice for voluntary strike-off (1 page)
25 August 2009First Gazette notice for voluntary strike-off (1 page)
13 August 2009Application for striking-off (1 page)
13 August 2009Application for striking-off (1 page)
12 August 2009Registered office changed on 12/08/2009 from 33 cockton hill road bishop auckland durham DL14 6HS (1 page)
12 August 2009Registered office changed on 12/08/2009 from 33 cockton hill road bishop auckland durham DL14 6HS (1 page)
22 July 2009Appointment Terminated Secretary ian wardman (1 page)
22 July 2009Appointment terminated secretary ian wardman (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
10 October 2008Return made up to 08/06/08; full list of members (3 pages)
10 October 2008Return made up to 08/06/08; full list of members (3 pages)
21 August 2007New secretary appointed (2 pages)
21 August 2007Registered office changed on 21/08/07 from: treesign house stobb house view brandon durham DH7 8SX (1 page)
21 August 2007Registered office changed on 21/08/07 from: treesign house stobb house view brandon durham DH7 8SX (1 page)
21 August 2007New secretary appointed (2 pages)
8 August 2007Secretary resigned (1 page)
8 August 2007Secretary resigned (1 page)
14 July 2007Return made up to 08/06/07; full list of members (6 pages)
14 July 2007Return made up to 08/06/07; full list of members (6 pages)
9 August 2006Particulars of mortgage/charge (7 pages)
9 August 2006Particulars of mortgage/charge (7 pages)
4 July 2006New director appointed (2 pages)
4 July 2006New secretary appointed (2 pages)
4 July 2006New director appointed (2 pages)
4 July 2006New secretary appointed (2 pages)
4 July 2006Registered office changed on 04/07/06 from: treesign house 7 stobb house view brandon, durham city DH7 8SX (1 page)
4 July 2006Registered office changed on 04/07/06 from: treesign house 7 stobb house view brandon, durham city DH7 8SX (1 page)
9 June 2006Director resigned (1 page)
9 June 2006Secretary resigned (1 page)
9 June 2006Secretary resigned (1 page)
9 June 2006Director resigned (1 page)
8 June 2006Incorporation (9 pages)
8 June 2006Incorporation (9 pages)