Company NameNorthumberland River Services Limited
Company StatusDissolved
Company Number07749255
CategoryPrivate Limited Company
Incorporation Date23 August 2011(12 years, 8 months ago)
Dissolution Date22 November 2016 (7 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 03220Freshwater aquaculture

Directors

Director NameDr John Brian Hogger
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2011(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressTime Central 32 Gallowgate
Newcastle-Upon-Tyne
Tyne And Wear
NE1 4BF
Director NameMr Peter Kerr
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2011(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressTime Central 32 Gallowgate
Newcastle-Upon-Tyne
Tyne And Wear
NE1 4BF

Contact

Telephone0191 2612159
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressTime Central
32 Gallowgate
Newcastle-Upon-Tyne
Tyne And Wear
NE1 4BF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1John Hogger
50.00%
Ordinary
1 at £1Peter Kerr
50.00%
Ordinary

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
27 August 2016Application to strike the company off the register (3 pages)
27 August 2016Application to strike the company off the register (3 pages)
26 July 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
26 July 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
27 October 2015Accounts for a dormant company made up to 31 August 2015 (3 pages)
27 October 2015Accounts for a dormant company made up to 31 August 2015 (3 pages)
15 October 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(3 pages)
15 October 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(3 pages)
22 May 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
22 May 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
19 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(3 pages)
19 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(3 pages)
21 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 2
(3 pages)
21 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 2
(3 pages)
21 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
28 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
23 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)