Three Nations (Northern) Limited

Company Name	Three Nations (Northern) Limited
Company Status	Dissolved
Company Number	02505542
Category	Private Limited Company
Incorporation Date	24 May 1990(33 years, 11 months ago)
Dissolution Date	27 May 2015 (8 years, 11 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Roy Edward Brown
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(12 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (closed 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Rosemary Drive Newton Le Willows Merseyside WA12 0BQ

Director Name	Peter Daniel Ellis
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(12 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (closed 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cottage Gardens Bamber Bridge Preston Lancashire PR5 6RG

Director Name	John Milligan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(12 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (closed 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneyhurst House Hollowhead Lane Wilpshire Lancashire Bb1 Laf

Director Name	Paul Tither
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(12 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (closed 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Crown Park Drive Warrington Merseyside WA12 0JN

Secretary Name	Peter Daniel Ellis
Nationality	British
Status	Closed
Appointed	01 May 2008(17 years, 11 months after company formation)
Appointment Duration	7 years (closed 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cottage Gardens Bamber Bridge Preston Lancashire PR5 6RG

Director Name	Mr Peter Brian Ellis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(18 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dove Cote Clayton - Le - Woods Chorley Lancashire PR6 7AY

Director Name	Jason Andrew Johnston
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(18 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Stainmoor Avenue Ashton Under Lyne Greater Manchester OL6 8XY

Director Name	William Johnston
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(18 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lassells Fold Matley Lane Hyde Cheshire SK14 4UT

Director Name	Mr Gordon Whittle
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 07 January 2000)
Role	Engineer
Correspondence Address	8 Culne Road West Derby Liverpool Merseyside L12 7NL

Director Name	Mr Brian Riley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 07 January 2000)
Role	Engineer
Correspondence Address	23 Bradfield Avenue Liverpool Merseyside L10 3JH

Director Name	Raymond John Evans
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	Appledene 46 Blakeley Road Wirral Merseyside L63 0NA

Director Name	Mr Peter Brian Ellis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Burlington Gardens Leyland Preston PR5 2PX

Secretary Name	Mrs Sharon Anne Evans
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 05 January 1999)
Role	Company Director
Correspondence Address	Appledene 46 Blakeley Road Wirral Merseyside L63 0NA

Director Name	Peter David Spencer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2001)
Role	Managing Director
Correspondence Address	The White House Broome Lane Blakedown Kidderminster Worcestershire DY10 3LP

Secretary Name	Geoffrey Alfred Bates
Nationality	British
Status	Resigned
Appointed	05 January 1999(8 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 1999)
Role	Company Director
Correspondence Address	28 Corfe Close Aspull Wigan Lancashire WN2 1UW

Secretary Name	David Michael Tingle
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 January 2000)
Role	Accountant
Correspondence Address	3 Cathrow Drive New Longton Preston Lancashire PR4 4ZP

Director Name	George Brian Cuthbertson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(9 years, 7 months after company formation)
Appointment Duration	5 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	39 The Gardens Watford Hertfordshire WD1 3DN

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2001)
Role	Chief Financial Officer Food E
Country of Residence	England
Correspondence Address	The Treehouse 85 Elmfield Avenue Teddington Middlesex TW11 8BX

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	07 January 2000(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	Mr Paul Allan Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2001)
Role	Director Of Corporate Control
Country of Residence	England
Correspondence Address	4 Clifton Park Road Caversham Reading Berkshire RG4 7PD

Director Name	Peter David Spencer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(11 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 April 2002)
Role	Chief Executive
Correspondence Address	The White House Broome Lane Blakedown Kidderminster Worcestershire DY10 3LP

Secretary Name	Gillian Spencer
Nationality	British
Status	Resigned
Appointed	13 September 2001(11 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 April 2002)
Role	Teacher
Correspondence Address	The White House Broome Lane Blakedown Kidderminster Worcestershire DY10 3LP

Director Name	Peter Brian Ellis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2003)
Role	Company Director
Correspondence Address	Stoney Bank Sandy Lane Brindle Chorley Lancashire PR5 1LQ

Secretary Name	Mr John Arthur Keith Stapleton
Nationality	British
Status	Resigned
Appointed	29 April 2002(11 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	256 Hoghton Lane Hoghton Lancashire PR5 0JH

Contact

Website	www.totalcellar.com

Location

Registered Address	3 Hardman Street Manchester Greater Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

85k at £1	Total Holdings Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,322,662
Gross Profit	£2,300,346
Net Worth	£284,444
Cash	£1,245
Current Liabilities	£1,446,980

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

28 June 2016	Bona Vacantia disclaimer (1 page)
28 June 2016	Bona Vacantia disclaimer (1 page)
27 May 2015	Final Gazette dissolved following liquidation (1 page)
27 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2015	Final Gazette dissolved following liquidation (1 page)
27 February 2015	Return of final meeting in a creditors' voluntary winding up (26 pages)
27 February 2015	Return of final meeting in a creditors' voluntary winding up (26 pages)
6 October 2014	Liquidators' statement of receipts and payments to 16 August 2014 (19 pages)
6 October 2014	Liquidators statement of receipts and payments to 16 August 2014 (19 pages)
6 October 2014	Liquidators' statement of receipts and payments to 16 August 2014 (19 pages)
18 November 2013	Appointment of a voluntary liquidator (1 page)
18 November 2013	Appointment of a voluntary liquidator (1 page)
30 October 2013	Court order insolvency:replacement of liquidator (11 pages)
30 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
30 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
30 October 2013	Court order insolvency:replacement of liquidator (11 pages)
17 October 2013	Liquidators' statement of receipts and payments to 16 August 2013 (17 pages)
17 October 2013	Liquidators' statement of receipts and payments to 16 August 2013 (17 pages)
17 October 2013	Liquidators statement of receipts and payments to 16 August 2013 (17 pages)
22 August 2012	Administrator's progress report to 17 August 2012 (18 pages)
22 August 2012	Administrator's progress report to 17 August 2012 (18 pages)
17 August 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
17 August 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 April 2012	Administrator's progress report to 25 March 2012 (20 pages)
30 April 2012	Administrator's progress report to 25 March 2012 (20 pages)
14 December 2011	Notice of deemed approval of proposals (1 page)
14 December 2011	Notice of deemed approval of proposals (1 page)
22 November 2011	Statement of administrator's proposal (30 pages)
22 November 2011	Statement of administrator's proposal (30 pages)
6 October 2011	Registered office address changed from 120-124 Towngate Leyland Preston PR25 2LQ on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from 120-124 Towngate Leyland Preston PR25 2LQ on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from 120-124 Towngate Leyland Preston PR25 2LQ on 6 October 2011 (2 pages)
3 October 2011	Appointment of an administrator (1 page)
3 October 2011	Appointment of an administrator (1 page)
24 August 2011	Auditor's resignation (1 page)
24 August 2011	Auditor's resignation (1 page)
5 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 85,000 (10 pages)
5 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 85,000 (10 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 10 (8 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 10 (8 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 October 2010	Accounts made up to 31 December 2009 (25 pages)
3 October 2010	Accounts made up to 31 December 2009 (25 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Jason Andrew Johnston on 24 May 2010 (2 pages)
16 June 2010	Director's details changed for Jason Andrew Johnston on 24 May 2010 (2 pages)
16 June 2010	Director's details changed for John Milligan on 24 May 2010 (2 pages)
16 June 2010	Director's details changed for John Milligan on 24 May 2010 (2 pages)
28 April 2010	Change of name notice (2 pages)
28 April 2010	Company name changed total cellar systems LIMITED\certificate issued on 28/04/10 RES15 ‐ Change company name resolution on 2010-04-14 (2 pages)
28 April 2010	Change of name notice (2 pages)
28 April 2010	Company name changed total cellar systems LIMITED\certificate issued on 28/04/10 RES15 ‐ Change company name resolution on 2010-04-14 (2 pages)
1 November 2009	Accounts made up to 31 December 2008 (26 pages)
1 November 2009	Accounts made up to 31 December 2008 (26 pages)
19 August 2009	Auditor's resignation (1 page)
19 August 2009	Auditor's resignation (1 page)
4 June 2009	Return made up to 24/05/09; full list of members (5 pages)
4 June 2009	Return made up to 24/05/09; full list of members (5 pages)
3 June 2009	Director and secretary's change of particulars / peter ellis / 18/05/2009 (1 page)
3 June 2009	Director's change of particulars / roy brown / 18/05/2009 (1 page)
3 June 2009	Director's change of particulars / roy brown / 18/05/2009 (1 page)
3 June 2009	Director's change of particulars / john milligan / 18/05/2009 (1 page)
3 June 2009	Director's change of particulars / john milligan / 18/05/2009 (1 page)
3 June 2009	Director's change of particulars / jason johnston / 18/05/2009 (1 page)
3 June 2009	Director and secretary's change of particulars / peter ellis / 18/05/2009 (1 page)
3 June 2009	Director's change of particulars / jason johnston / 18/05/2009 (1 page)
8 October 2008	(7 pages)
8 October 2008	(7 pages)
3 July 2008	Director appointed jason andrew johnston (2 pages)
3 July 2008	Director appointed peter brian ellis (2 pages)
3 July 2008	Director appointed william johnston (2 pages)
3 July 2008	Director appointed william johnston (2 pages)
3 July 2008	Director appointed jason andrew johnston (2 pages)
3 July 2008	Director appointed peter brian ellis (2 pages)
19 June 2008	Return made up to 24/05/08; full list of members (4 pages)
19 June 2008	Director's change of particulars / peter ellis / 02/06/2008 (1 page)
19 June 2008	Director's change of particulars / peter ellis / 02/06/2008 (1 page)
19 June 2008	Return made up to 24/05/08; full list of members (4 pages)
7 May 2008	Secretary appointed peter daniel ellis (2 pages)
7 May 2008	Appointment terminated secretary john stapleton (1 page)
7 May 2008	Secretary appointed peter daniel ellis (2 pages)
7 May 2008	Appointment terminated secretary john stapleton (1 page)
24 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2007	(6 pages)
17 August 2007	(6 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Return made up to 24/05/07; full list of members (3 pages)
22 June 2007	Return made up to 24/05/07; full list of members (3 pages)
26 May 2007	Particulars of mortgage/charge (8 pages)
26 May 2007	Particulars of mortgage/charge (8 pages)
11 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 June 2006	Return made up to 24/05/06; full list of members (3 pages)
8 June 2006	Return made up to 24/05/06; full list of members (3 pages)
6 February 2006	(7 pages)
6 February 2006	(7 pages)
5 August 2005	(7 pages)
5 August 2005	(7 pages)
4 July 2005	Return made up to 24/05/05; full list of members (3 pages)
4 July 2005	Return made up to 24/05/05; full list of members (3 pages)
17 December 2004	Accounts made up to 30 September 2003 (20 pages)
17 December 2004	Accounts made up to 30 September 2003 (20 pages)
15 June 2004	Return made up to 24/05/04; full list of members (8 pages)
15 June 2004	Return made up to 24/05/04; full list of members (8 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
19 September 2003	Accounts made up to 30 September 2002 (19 pages)
19 September 2003	Accounts made up to 30 September 2002 (19 pages)
3 July 2003	Return made up to 24/05/03; full list of members (8 pages)
3 July 2003	Return made up to 24/05/03; full list of members (8 pages)
4 April 2003	New director appointed (1 page)
4 April 2003	New director appointed (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
18 July 2002	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 (6 pages)
18 July 2002	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 (6 pages)
7 May 2002	Accounts made up to 30 September 2001 (19 pages)
7 May 2002	Accounts made up to 30 September 2001 (19 pages)
3 May 2002	New director appointed (3 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New director appointed (3 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	New secretary appointed (2 pages)
18 December 2001	Company name changed scotsman response LIMITED\certificate issued on 18/12/01 (2 pages)
18 December 2001	Company name changed scotsman response LIMITED\certificate issued on 18/12/01 (2 pages)
28 November 2001	Particulars of mortgage/charge (3 pages)
28 November 2001	Particulars of mortgage/charge (3 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
11 October 2001	Full accounts made up to 30 September 2000 (14 pages)
11 October 2001	Full accounts made up to 30 September 2000 (14 pages)
26 September 2001	Ad 13/09/01--------- Â£ si 50000@1=50000 Â£ ic 35000/85000 (2 pages)
26 September 2001	Ad 13/09/01--------- Â£ si 50000@1=50000 Â£ ic 35000/85000 (2 pages)
24 September 2001	Registered office changed on 24/09/01 from: 470 ranglet road walton summit centre preston PR5 8AR (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Registered office changed on 24/09/01 from: 470 ranglet road walton summit centre preston PR5 8AR (1 page)
24 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
29 August 2001	Auditor's resignation (1 page)
29 August 2001	Auditor's resignation (1 page)
23 August 2001	Full accounts made up to 31 October 1999 (20 pages)
23 August 2001	Return made up to 24/05/01; full list of members (6 pages)
23 August 2001	Full accounts made up to 31 October 1999 (20 pages)
23 August 2001	Return made up to 24/05/01; full list of members (6 pages)
3 May 2001	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
3 May 2001	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
26 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
2 October 2000	Company name changed total cellar systems LIMITED\certificate issued on 02/10/00 (2 pages)
2 October 2000	Company name changed total cellar systems LIMITED\certificate issued on 02/10/00 (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: 120 towngate leyland preston PR5 1LQ (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 120 towngate leyland preston PR5 1LQ (1 page)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 24/05/00; full list of members (11 pages)
22 June 2000	Return made up to 24/05/00; full list of members (11 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Director resigned (1 page)
25 January 2000	New director appointed (5 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New director appointed (5 pages)
25 January 2000	New secretary appointed (2 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Secretary resigned (1 page)
20 August 1999	(8 pages)
20 August 1999	(8 pages)
6 August 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
29 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Ad 07/12/98--------- Â£ si 10000@1=10000 Â£ ic 25000/35000 (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Ad 07/12/98--------- Â£ si 10000@1=10000 Â£ ic 25000/35000 (2 pages)
11 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 October 1998	(8 pages)
15 October 1998	(8 pages)
1 June 1998	Return made up to 24/05/98; full list of members (6 pages)
1 June 1998	Return made up to 24/05/98; full list of members (6 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
5 August 1997	(8 pages)
5 August 1997	(8 pages)
25 June 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1996	Return made up to 24/05/96; no change of members (4 pages)
18 June 1996	Return made up to 24/05/96; no change of members (4 pages)
6 May 1996	(7 pages)
6 May 1996	(7 pages)
11 October 1995	Accounting reference date shortened from 30/06 to 31/10 (1 page)
11 October 1995	Accounting reference date shortened from 30/06 to 31/10 (1 page)
24 May 1995	Return made up to 24/05/95; full list of members (6 pages)
24 May 1995	Return made up to 24/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
24 May 1990	Incorporation (12 pages)
24 May 1990	Incorporation (12 pages)

Three Nations (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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