| Company Name | Northern Energy Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07789160 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2011(12 years, 7 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr John Gregson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Belp Office Old Billingham Business Centre 1 Chapel Road Billingham Cleveland TS23 1EN |
| Director Name | Mr Michael Robert Matthews |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Architect/Designer |
| Country of Residence | England |
| Correspondence Address | Belp Office Old Billingham Business Centre 1 Chapel Road Billingham Cleveland TS23 1EN |
| Secretary Name | Mrs Pamela Matthews |
|---|---|
| Status | Closed |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Stocksfield Avenue Fenham Newcastle Upon Tyne NE5 2DX |
Location
| Registered Address | 5 Stocksfield Avenue Fenham Newcastle Upon Tyne Tyne And Wear NE5 2DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Fenham |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Michael Matthews 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2016 | Application to strike the company off the register (3 pages) |
| 11 March 2016 | Application to strike the company off the register (3 pages) |
| 30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 9 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 December 2014 | Registered office address changed from Belp Office Old Billingham Business Centre 1 Chapel Road Billingham Cleveland TS23 1EN to 5 Stocksfield Avenue Fenham Newcastle upon Tyne Tyne and Wear NE5 2DX on 15 December 2014 (2 pages) |
| 15 December 2014 | Registered office address changed from Belp Office Old Billingham Business Centre 1 Chapel Road Billingham Cleveland TS23 1EN to 5 Stocksfield Avenue Fenham Newcastle upon Tyne Tyne and Wear NE5 2DX on 15 December 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 31 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 May 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 28 May 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 7 December 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Incorporation (23 pages) |
| 27 September 2011 | Incorporation (23 pages) |