| Company Name | Northern Construction Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07468414 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2010(13 years, 4 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robin David Morton |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Holystone Avenue Newsham Farm Estate Blyth Northumberland NE24 4QA |
| Director Name | Mr James David Paterson |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Holystone Avenue Newsham Farm Estate Blyth Northumberland NE24 4QA |
| Director Name | Mr Michael Andrews Thompson |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Holystone Avenue Newsham Farm Estate Blyth Northumberland NE24 4QA |
Location
| Registered Address | Unit B1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | James David Paterson 33.33% Ordinary |
|---|---|
| 1 at £1 | Michael Andrew Thompson 33.33% Ordinary |
| 1 at £1 | Robin David Morton 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,476 |
| Cash | £3 |
| Current Liabilities | £62,521 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 April 2013 | Termination of appointment of Michael Andrews Thompson as a director on 18 April 2013 (1 page) |
| 24 April 2013 | Termination of appointment of Michael Andrews Thompson as a director on 18 April 2013 (1 page) |
| 17 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 1 November 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 7 February 2012 | Registered office address changed from 16 Holystone Avenue Newsham Farm Estate Blyth Northumberland NE24 4QA United Kingdom on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from 16 Holystone Avenue Newsham Farm Estate Blyth Northumberland NE24 4QA United Kingdom on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from 16 Holystone Avenue Newsham Farm Estate Blyth Northumberland NE24 4QA United Kingdom on 7 February 2012 (1 page) |
| 18 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Incorporation (17 pages) |
| 13 December 2010 | Incorporation (17 pages) |