| Company Name | Northpost Franking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06542522 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2008(16 years, 1 month ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Martin Robert Bell |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(5 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 17 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Featherstone Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5RF |
| Director Name | Miss Rachel Ferguson |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 149 Featherstone Grove Newcastle Upon Tyne Tyne & Wear NE3 5RF |
| Secretary Name | Mr Dale Mullarkey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Tilery Kirkley Mill Ponteland Northumberland NE20 0BQ |
Contact
| Website | www.twicelovedtoys.co.uk |
|---|
Location
| Registered Address | 149 Featherstone Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5RF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | North Gosforth |
| Ward | Parklands |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Martin Robert Bell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £533 |
| Cash | £1,938 |
| Current Liabilities | £6,066 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | Application to strike the company off the register (3 pages) |
| 21 February 2014 | Application to strike the company off the register (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 8 November 2013 | Termination of appointment of Rachel Ferguson as a director (1 page) |
| 8 November 2013 | Appointment of Mr Martin Robert Bell as a director (2 pages) |
| 8 November 2013 | Appointment of Mr Martin Robert Bell as a director (2 pages) |
| 8 November 2013 | Termination of appointment of Rachel Ferguson as a director (1 page) |
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 21 April 2010 | Termination of appointment of Dale Mullarkey as a secretary (1 page) |
| 21 April 2010 | Registered office address changed from Flat 3B Linden Terrace Benton Newcastle upon Tyne NE12 8JU United Kingdom on 21 April 2010 (1 page) |
| 21 April 2010 | Termination of appointment of Dale Mullarkey as a secretary (1 page) |
| 21 April 2010 | Director's details changed for Miss Rachel Ferguson on 1 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Registered office address changed from Flat 3B Linden Terrace Benton Newcastle upon Tyne NE12 8JU United Kingdom on 21 April 2010 (1 page) |
| 21 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Miss Rachel Ferguson on 1 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Miss Rachel Ferguson on 1 March 2010 (2 pages) |
| 8 July 2009 | Return made up to 25/03/09; full list of members (5 pages) |
| 8 July 2009 | Return made up to 25/03/09; full list of members (5 pages) |
| 25 March 2008 | Incorporation (16 pages) |
| 25 March 2008 | Incorporation (16 pages) |