Northern (2004) Limited

Company Name	Northern (2004) Limited
Company Status	Dissolved
Company Number	01546703
Category	Private Limited Company
Incorporation Date	23 February 1981(43 years, 2 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2001(20 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	06 April 2011(30 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 27 December 2011)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	06 April 2011(30 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 27 December 2011)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Anthony George Littlewood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(10 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1997)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Friezland Grange Church Road Greenfield Oldham OL3 7LQ

Director Name	Michael John Littlewood
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(10 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1997)
Role	Pharmacist
Correspondence Address	Ryefields Farm Brownhill Lane, Uppermill Oldham Lancashire OL3 6BZ

Secretary Name	George Kershaw Littlewood
Nationality	British
Status	Resigned
Appointed	26 September 1991(10 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	57 Taunton Road Ashton Under Lyne Lancashire OL7 9DR

Director Name	Paula Ruth Talbot
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	7 Prospect Drive Halesbarn Cheshire

Director Name	Sheila Kishor Desai
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(16 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 1997)
Role	Pharmasist
Correspondence Address	66 Princess Street Ashton Under Lyne Lancashire OL6 9QJ

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(16 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(16 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 June 1998)
Role	Chartered Accountant
Correspondence Address	5 Quayside Mews Lymm Cheshire WA13 0HZ

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(16 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	01 July 1997(16 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Mr Jonathan Max Richman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(16 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Ravensway Prestwich Manchester M25 0EU

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	14 August 2001(20 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(20 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£27,212
Current Liabilities	£27,212

Accounts

Latest Accounts	24 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	24 January

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
1 September 2011	Application to strike the company off the register (3 pages)
1 September 2011	Application to strike the company off the register (3 pages)
20 April 2011	Registered office address changed from Wood House Etruria Road Hanley Stoke on Trent Staffordshire ST1 5NW on 20 April 2011 (2 pages)
20 April 2011	Termination of appointment of Jonathan Richman as a director (2 pages)
20 April 2011	Appointment of Caroline Jane Sellers as a secretary (4 pages)
20 April 2011	Termination of appointment of Philip Jones as a secretary (2 pages)
20 April 2011	Appointment of Cws (No.1) Limited as a director (3 pages)
20 April 2011	Registered office address changed from Wood House Etruria Road Hanley Stoke on Trent Staffordshire ST1 5NW on 20 April 2011 (2 pages)
20 April 2011	Termination of appointment of Jonathan Richman as a director (2 pages)
20 April 2011	Appointment of Cws (No.1) Limited as a director (3 pages)
20 April 2011	Appointment of Caroline Jane Sellers as a secretary (4 pages)
20 April 2011	Termination of appointment of Philip Jones as a secretary (2 pages)
11 April 2011	Change of name notice (2 pages)
11 April 2011	Restoration by order of the court (4 pages)
11 April 2011	Restoration by order of the court (4 pages)
11 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-10 (1 page)
11 April 2011	Director's details changed for Mr Martyn James Wates on 28 May 2010 (3 pages)
11 April 2011	Change of name notice (2 pages)
11 April 2011	Director's details changed for Mr Martyn James Wates on 28 May 2010 (3 pages)
11 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-10 (1 page)
16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2004	Resolutions RES13 ‐ File forms 30/07/04 (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Resolutions RES13 ‐ File forms 30/07/04 (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
23 June 2004	Application for striking-off (1 page)
23 June 2004	Application for striking-off (1 page)
8 June 2004	Accounts made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts made up to 25 January 2003 (6 pages)
9 October 2003	Return made up to 26/09/03; full list of members (7 pages)
9 October 2003	Return made up to 26/09/03; full list of members (7 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Return made up to 26/09/02; full list of members (8 pages)
13 November 2002	Return made up to 26/09/02; full list of members (8 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
8 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
8 July 2002	Accounts made up to 26 January 2002 (7 pages)
22 November 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	New director appointed (3 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New director appointed (3 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Return made up to 26/09/01; full list of members (7 pages)
22 November 2001	Accounts made up to 27 January 2001 (4 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	Director resigned (1 page)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
21 November 2000	Accounts made up to 22 January 2000 (4 pages)
6 October 2000	Return made up to 26/09/00; full list of members (7 pages)
6 October 2000	Return made up to 26/09/00; full list of members (7 pages)
24 November 1999	Return made up to 26/09/99; no change of members (10 pages)
24 November 1999	Return made up to 26/09/99; no change of members (10 pages)
17 August 1999	Accounts made up to 23 January 1999 (8 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (8 pages)
7 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Full accounts made up to 24 January 1998 (12 pages)
16 March 1999	Full accounts made up to 24 January 1998 (12 pages)
25 November 1997	Return made up to 26/09/97; full list of members (11 pages)
25 November 1997	Return made up to 26/09/97; full list of members (11 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (3 pages)
14 July 1997	Accounting reference date shortened from 31/03/98 to 24/01/98 (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New director appointed (7 pages)
14 July 1997	Registered office changed on 14/07/97 from: 57 taunton road ashton under lyne OL7 9DR (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Auditor's resignation (1 page)
14 July 1997	New director appointed (3 pages)
14 July 1997	Registered office changed on 14/07/97 from: 57 taunton road ashton under lyne OL7 9DR (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New secretary appointed;new director appointed (5 pages)
14 July 1997	Auditor's resignation (1 page)
14 July 1997	New director appointed (7 pages)
14 July 1997	New secretary appointed;new director appointed (5 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Accounting reference date shortened from 31/03/98 to 24/01/98 (1 page)
14 July 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
3 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
31 October 1996	Return made up to 26/09/96; no change of members (4 pages)
31 October 1996	Return made up to 26/09/96; no change of members (4 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Particulars of mortgage/charge (3 pages)
26 October 1995	Particulars of mortgage/charge (3 pages)
26 October 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 October 1995	Return made up to 26/09/95; no change of members (4 pages)
19 October 1995	Return made up to 26/09/95; no change of members (4 pages)
23 February 1981	Incorporation (14 pages)
23 February 1981	Incorporation (14 pages)

Northern (2004) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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