Company NameNorthern Finance (UK) Limited
Company StatusDissolved
Company Number06049213
CategoryPrivate Limited Company
Incorporation Date11 January 2007(17 years, 4 months ago)
Dissolution Date25 August 2009 (14 years, 9 months ago)
Previous NameEnergyglow Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Omar Usman Din
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2007(6 days after company formation)
Appointment Duration2 years, 7 months (closed 25 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Harlsey Road
Hartburn
Stockton
Cleveland
TS18 5DJ
Director NameMr John Nelson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2007(6 days after company formation)
Appointment Duration2 years, 7 months (closed 25 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Nook The Green
506b Thornaby Road
Stockton On Tees
Cleveland
TS17 0AA
Secretary NameMr John Nelson
NationalityBritish
StatusClosed
Appointed17 January 2007(6 days after company formation)
Appointment Duration2 years, 7 months (closed 25 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Nook The Green
506b Thornaby Road
Stockton On Tees
Cleveland
TS17 0AA
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed11 January 2007(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed11 January 2007(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressThe Nook The Green
506b Thornaby Road
Stockton On Tees
TS17 0AA
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardVillage
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

25 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2009Application for striking-off (1 page)
6 March 2008Return made up to 11/01/08; full list of members (7 pages)
21 March 2007Registered office changed on 21/03/07 from: 16 churchill way cardiff CF10 2DX (1 page)
21 March 2007New secretary appointed;new director appointed (2 pages)
21 March 2007Director resigned (1 page)
21 March 2007Secretary resigned (1 page)
21 March 2007New director appointed (2 pages)
11 January 2007Incorporation (12 pages)