Company NameNorthumbria Publishing Limited
Company StatusDissolved
Company Number08173077
CategoryPrivate Limited Company
Incorporation Date9 August 2012(11 years, 7 months ago)
Dissolution Date16 January 2018 (6 years, 2 months ago)
Previous NameTimec 1368 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Maitland Peter Hyslop
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2012(1 month, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 16 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
NE1 4BF
Secretary NameMaitland Peter Hyslop
NationalityBritish
StatusClosed
Appointed18 September 2012(1 month, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 16 January 2018)
RoleCompany Director
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
NE1 4BF
Director NameMr Andrew John Davison
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Muckle Llp Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne & Wear
NE1 4BF
Secretary NameMuckle Secretary Limited (Corporation)
StatusResigned
Appointed09 August 2012(same day as company formation)
Correspondence AddressC/O Muckle Llp Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne & Wear
NE1 4BF

Contact

Telephone0191 2612159
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressTime Central
32 Gallowgate
Newcastle Upon Tyne
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 £1Durham Consulting Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

16 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
7 December 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 December 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 December 2016Previous accounting period shortened from 31 August 2016 to 31 May 2016 (1 page)
7 December 2016Previous accounting period shortened from 31 August 2016 to 31 May 2016 (1 page)
13 September 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
30 November 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
30 November 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
12 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
(3 pages)
12 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
(3 pages)
12 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
(3 pages)
19 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
9 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
9 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
9 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
19 June 2014Director's details changed for Mr. Maitland Peter Hyslop on 30 May 2014 (2 pages)
19 June 2014Director's details changed for Mr. Maitland Peter Hyslop on 30 May 2014 (2 pages)
12 May 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
12 May 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
27 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(3 pages)
27 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(3 pages)
27 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(3 pages)
15 August 2013Director's details changed for Mr. Maitland Peter Hyslop on 15 August 2013 (2 pages)
15 August 2013Director's details changed for Mr. Maitland Peter Hyslop on 15 August 2013 (2 pages)
26 November 2012Termination of appointment of Andrew Davison as a director (2 pages)
26 November 2012Appointment of Mr Maitland Peter Hyslop as a director (3 pages)
26 November 2012Appointment of Maitland Peter Hyslop as a secretary (3 pages)
26 November 2012Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
26 November 2012Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
26 November 2012Termination of appointment of Andrew Davison as a director (2 pages)
26 November 2012Appointment of Mr Maitland Peter Hyslop as a director (3 pages)
26 November 2012Appointment of Maitland Peter Hyslop as a secretary (3 pages)
20 September 2012Company name changed timec 1368 LIMITED\certificate issued on 20/09/12
  • RES15 ‐ Change company name resolution on 2012-09-18
  • NM01 ‐ Change of name by resolution
(3 pages)
20 September 2012Company name changed timec 1368 LIMITED\certificate issued on 20/09/12
  • RES15 ‐ Change company name resolution on 2012-09-18
  • NM01 ‐ Change of name by resolution
(3 pages)
9 August 2012Incorporation (28 pages)
9 August 2012Incorporation (28 pages)