Northern Technology Group Limited

Company Name	Northern Technology Group Limited
Company Status	Dissolved
Company Number	02697461
Category	Private Limited Company
Incorporation Date	16 March 1992(32 years, 1 month ago)
Dissolution Date	29 April 2003 (21 years ago)
Previous Name	Telesave Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Patrick Malone
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1994(2 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 29 April 2003)
Role	Accountant
Correspondence Address	12 Lambourne Close Poynton Stockport Cheshire SK12 1UG

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	14 November 1997(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 29 April 2003)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Director Name	Albert Hardaker
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 1994)
Role	Managing Director
Correspondence Address	103 Red Lees Road Cliviger Burnley Lancashire BB10 4RD

Secretary Name	Mr Donald Frederick Morley George
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Pendlewood Pasturegate Avenue Burnley Lancashire BB11 4DD

Director Name	Mr Derek Cadwallader
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 1994)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	Gayford House Keighley Road Colne Lancashire BB8 7HL

Secretary Name	Mr Derek Cadwallader
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 1994)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	Gayford House Keighley Road Colne Lancashire BB8 7HL

Director Name	Mr Glyn Rigby
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Burnedge Fold Road Grasscroft Oldham Lancashire OL4 4EE

Secretary Name	Mrs Carol Ann Rigby
Nationality	British
Status	Resigned
Appointed	16 March 1995(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Burnedge Fold Road Grasscroft Oldham Lancashire OL4 4EE

Director Name	Mr David Ian Hall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	4 Ashfield Terrace Appley Bridge Wigan Lancashire WN6 9AG

Director Name	Peter Ford
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(7 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	64 Broadway Crescent Helmshore Rossendale Lancashire BB4 4HW

Director Name	Mr Alan Norman Hodgson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	16 February 2000(7 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres Towers Road Poynton Stockport Cheshire SK12 1DA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Heron House Albert Square Manchester Lancashire M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£464,056
Current Liabilities	£252,573

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2003	First Gazette notice for compulsory strike-off (1 page)
22 August 2002	Receiver's abstract of receipts and payments (2 pages)
22 August 2002	Receiver ceasing to act (1 page)
16 July 2002	Receiver's abstract of receipts and payments (2 pages)
13 August 2001	Receiver's abstract of receipts and payments (2 pages)
6 February 2001	Secretary's particulars changed (1 page)
21 September 2000	Administrative Receiver's report (15 pages)
19 July 2000	Registered office changed on 19/07/00 from: nortec house broadgate oldham broadway busisiness park chadderton oldham lancashire OL9 9XA (1 page)
12 July 2000	Appointment of receiver/manager (1 page)
11 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
4 May 2000	Return made up to 16/03/00; full list of members (11 pages)
22 March 2000	New director appointed (3 pages)
22 March 2000	New director appointed (3 pages)
7 December 1999	Secretary's particulars changed (1 page)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
6 April 1999	Return made up to 16/03/99; full list of members (10 pages)
4 November 1998	Ad 20/10/98--------- Â£ si 50000@1=50000 Â£ ic 325304/375304 (2 pages)
4 November 1998	Nc inc already adjusted 20/10/98 (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1998	Return made up to 16/03/98; full list of members (10 pages)
24 July 1998	Registered office changed on 24/07/98 from: 105 107 windsor road oldham lancashire OL8 1RP (1 page)
26 January 1998	Â£ nc 340002/390002 09/01/98 (1 page)
26 January 1998	Ad 09/01/98--------- Â£ si 50000@1=50000 Â£ ic 275304/325304 (2 pages)
5 January 1998	Statement of affairs (5 pages)
5 January 1998	Ad 18/11/97--------- Â£ si 4@1=4 Â£ ic 275300/275304 (2 pages)
10 December 1997	New secretary appointed (1 page)
10 December 1997	Secretary resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Ad 18/11/97--------- Â£ si 240300@1=240300 Â£ ic 35000/275300 (2 pages)
5 December 1997	Â£ nc 100000/340002 18/11/97 (1 page)
5 December 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (20 pages)
5 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 August 1997	Return made up to 16/03/97; no change of members (5 pages)
4 February 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
20 March 1995	Return made up to 16/03/95; full list of members (8 pages)

Northern Technology Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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