Company NameNorthumberland Energy Limited
Company StatusDissolved
Company Number05999809
CategoryPrivate Limited Company
Incorporation Date15 November 2006(17 years, 6 months ago)
Dissolution Date27 July 2010 (13 years, 10 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameFrank Shirratt
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2006(same day as company formation)
RoleOil Industry
Correspondence AddressHealey Farm
Rothbury
Morpeth
Northumberland
NE65 7XR
Director NameMr Alan Edwards
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address76 Lothrop Street
London
W10 4JD
Secretary NameMr Alan Edwards
NationalityBritish
StatusResigned
Appointed15 November 2006(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address76 Lothrop Street
London
W10 4JD

Location

Registered AddressHealey Farm
Rothbury
Morpeth
Northumberland
NE65 7XR
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBrinkburn
WardShilbottle

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

27 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010First Gazette notice for compulsory strike-off (1 page)
13 April 2010First Gazette notice for compulsory strike-off (1 page)
15 February 2010Termination of appointment of Alan Edwards as a director (2 pages)
15 February 2010Termination of appointment of Alan Edwards as a director (2 pages)
15 February 2010Termination of appointment of Alan Edwards as a secretary (2 pages)
15 February 2010Termination of appointment of Alan Edwards as a secretary (2 pages)
11 August 2009Return made up to 15/11/08; full list of members (10 pages)
11 August 2009Return made up to 15/11/08; full list of members (10 pages)
7 August 2009Accounts made up to 30 November 2007 (1 page)
7 August 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
7 August 2009Accounts for a dormant company made up to 30 November 2007 (1 page)
7 August 2009Accounts made up to 30 November 2008 (1 page)
5 February 2008Return made up to 15/11/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 February 2008Return made up to 15/11/07; full list of members (7 pages)
15 November 2006Incorporation (19 pages)
15 November 2006Incorporation (19 pages)