| Company Name | Northern Innovation Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05849019 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2006(17 years, 10 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
| Previous Name | Sandco 995 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2010(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 May 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 2006(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 2006(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Location
| Registered Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 22 June 2011 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 16 June 2011 (2 pages) |
| 22 June 2011 | Director's details changed for Ward Hadaway Incorporations Limited on 16 June 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 22 June 2011 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 16 June 2011 (2 pages) |
| 22 June 2011 | Director's details changed for Ward Hadaway Incorporations Limited on 16 June 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 28 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 22 June 2010 | Director's details changed for Ward Hadaway Incorporations Limited on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Ward Hadaway Incorporations Limited on 1 October 2009 (2 pages) |
| 22 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Ward Hadaway Incorporations Limited on 1 October 2009 (2 pages) |
| 22 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Ward Hadaway Incorporations Limited on 1 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Ward Hadaway Incorporations Limited on 1 October 2009 (2 pages) |
| 21 June 2010 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 21 June 2010 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Ward Hadaway Incorporations Limited on 1 October 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 15 January 2010 | Appointment of Mr Colin Thompson Hewitt as a director (2 pages) |
| 15 January 2010 | Appointment of Mr Colin Thompson Hewitt as a director (2 pages) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 16 December 2008 | Accounts made up to 30 June 2008 (4 pages) |
| 17 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 6 February 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 2 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 14 November 2006 | Company name changed sandco 995 LIMITED\certificate issued on 14/11/06 (2 pages) |
| 14 November 2006 | Company name changed sandco 995 LIMITED\certificate issued on 14/11/06 (2 pages) |
| 16 June 2006 | Incorporation (19 pages) |
| 16 June 2006 | Incorporation (19 pages) |