| Company Name | Northernbase Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07445154 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Christopher Davidison |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 53 Hutton Close Crowther Washington Tyne And Wear NE38 0AH |
| Director Name | Mr Alan James Franklin |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Hutton Close Crowther Washington Tyne And Wear NE38 0AH |
| Director Name | Mr Julian Jamieson |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Hutton Close Crowther Washington Tyne And Wear NE38 0AH |
Location
| Registered Address | 53 Hutton Close Crowther Washington Tyne And Wear NE38 0AH |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
Shareholders
| 350 at £1 | Alan James Franklin 35.00% Ordinary A |
|---|---|
| 350 at £1 | Julian Jamieson 35.00% Ordinary A |
| 300 at £1 | Christopher Davidson 30.00% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2012-02-08
|
| 19 November 2010 | Incorporation
|
| 19 November 2010 | Incorporation
|