| Company Name | Northumbrian Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07523329 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2011(13 years, 2 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
| Section N | Administrative and support service activities |
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Bryan Thompson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pringle's Motor Shop Market Place Alnwick Northumberland NE66 1HS |
| Director Name | Mr Neil Thomas Pickard |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Meadow Riggs Alnwick Northumberland NE66 1AP |
Location
| Registered Address | Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bryan Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,265 |
| Cash | £6,660 |
| Current Liabilities | £22,408 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 January 2014 | Director's details changed for Mr Bryan Thompson on 1 December 2013 (2 pages) |
| 20 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Director's details changed for Mr Bryan Thompson on 1 December 2013 (2 pages) |
| 20 January 2014 | Director's details changed for Mr Bryan Thompson on 1 December 2013 (2 pages) |
| 20 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 7 January 2014 | Registered office address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England on 7 January 2014 (1 page) |
| 7 January 2014 | Director's details changed for Mr Bryan Thompson on 1 December 2013 (2 pages) |
| 7 January 2014 | Registered office address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England on 7 January 2014 (1 page) |
| 7 January 2014 | Director's details changed for Mr Bryan Thompson on 1 December 2013 (2 pages) |
| 7 January 2014 | Director's details changed for Mr Bryan Thompson on 1 December 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mr Bryan Thompson on 26 January 2013 (3 pages) |
| 19 February 2013 | Director's details changed for Mr Bryan Thompson on 26 January 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Termination of appointment of Neil Pickard as a director (1 page) |
| 19 February 2013 | Termination of appointment of Neil Pickard as a director (1 page) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 9 November 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 9 February 2011 | Incorporation
|
| 9 February 2011 | Incorporation
|
| 9 February 2011 | Incorporation
|