Company NameNorthburn Projects Limited
Company StatusDissolved
Company Number06945458
CategoryPrivate Limited Company
Incorporation Date26 June 2009(14 years, 9 months ago)
Dissolution Date17 January 2012 (12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Derek Kinnear
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Glazebury Way
Cramlington
Northumberland
NE23 3LD
Secretary NameMr Derek Kinnear
NationalityBritish
StatusClosed
Appointed26 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Glazebury Way
Cramlington
Northumberland
NE23 3LD
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address3 Berrymoor Court
Northumberland Bus Park
Cramlington
Northumberland
NE23 7RZ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
21 September 2011Application to strike the company off the register (3 pages)
21 September 2011Application to strike the company off the register (3 pages)
4 August 2011Annual return made up to 26 June 2011 with a full list of shareholders
Statement of capital on 2011-08-04
  • GBP 1
(5 pages)
4 August 2011Annual return made up to 26 June 2011 with a full list of shareholders
Statement of capital on 2011-08-04
  • GBP 1
(5 pages)
21 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 July 2010Director's details changed for Mr Derek Kinnear on 26 June 2010 (2 pages)
5 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
5 July 2010Director's details changed for Mr Derek Kinnear on 26 June 2010 (2 pages)
5 July 2010Secretary's details changed for Derek Kinnear on 26 June 2010 (1 page)
5 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
5 July 2010Secretary's details changed for Derek Kinnear on 26 June 2010 (1 page)
28 August 2009Director And Secretary Appointed Derek Kinnear Logged Form (2 pages)
28 August 2009Director and secretary appointed derek kinnear logged form (2 pages)
5 August 2009Director and Secretary's Change of Particulars / derek kinndar / 27/06/2009 / (1 page)
5 August 2009Director and secretary's change of particulars / derek kinndar / 27/06/2009 (1 page)
30 June 2009Appointment Terminated Director barbara kahan (1 page)
30 June 2009Appointment terminated director barbara kahan (1 page)
26 June 2009Incorporation (12 pages)
26 June 2009Incorporation (12 pages)