Northern Spirit Limited

Company Name	Northern Spirit Limited
Company Status	Dissolved
Company Number	00294309
Category	Private Limited Company
Incorporation Date	22 November 1934(89 years, 5 months ago)
Dissolution Date	25 December 2017 (6 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mrs Lorna Edwards
Status	Closed
Appointed	16 December 2013(79 years, 1 month after company formation)
Appointment Duration	4 years (closed 25 December 2017)
Role	Company Director
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York North Yorkshire YO30 4XG

Director Name	Mrs Lorna Edwards
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(81 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York North Yorkshire YO30 4XG

Director Name	Joseph Bell
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(57 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 1992)
Role	Director (Managing)
Correspondence Address	Highup 52 Binns Lane Holmfirth Huddersfield West Yorkshire HD7 1BJ

Director Name	Christopher Clarkson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(57 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Henbury Road Westbury-On-Trym Bristol Avon BS9 3NP

Director Name	James Stephen McCarthy
Date of Birth	June 1924 (Born 99 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 1992(57 years, 3 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 25 August 1991)
Role	Company Director
Correspondence Address	Abbotsford Dublin Road Sutton Dublin 13 Ireland

Director Name	Mr Kevin Columba McGoran
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 1992(57 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 1993)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Longwood 7 Herbert Park Ballsbridge Dublin 4 Irish

Director Name	Mr Richard Anthony McKenna
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 1992(57 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	2 St James Terrace Clonskeagh Road Dublin 6 Eire

Director Name	Mr David Sear Mayes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(57 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 1993)
Role	Director (Finance)
Correspondence Address	25 Carisbrooke Road Mountsorrel Loughborough Leicestershire LE12 7BR

Secretary Name	Christopher John Layton
Nationality	British
Status	Resigned
Appointed	06 February 1992(57 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	Oaktree Cottage 88 The Avenue Mortimer Reading Berkshire RG7 3QX

Director Name	Sir Thomas Cowie
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(58 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwood Hall Lanchester County Durham DH7 0TD

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(58 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Iain Stewart Jane
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(58 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	The Folly 53 Barmpton Lane Darlington County Durham DL1 3HH

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(58 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 16 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Terrance Neil Pykett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(58 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Humblebee Hall North Piddle Worcestershire WR7 4PF

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	28 May 1993(58 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(63 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(67 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Ms Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 January 2005(70 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	2 Oakwood Lanchester County Durham DH7 0NP

Secretary Name	John Virtue
Nationality	British
Status	Resigned
Appointed	12 May 2006(71 years, 6 months after company formation)
Appointment Duration	8 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	91 Hollywood Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5BU

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	12 January 2007(72 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Martin James Hibbert
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(76 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 06 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(76 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Contact

Website	drivevauxhall.co.uk

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

3.3m at £0.1	Arriva Motor Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 March 1994	Delivered on: 7 April 1994 Satisfied on: 21 April 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. See the mortgage charge document for full details. Fully Satisfied
28 May 1993	Delivered on: 15 June 1993 Satisfied on: 23 June 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. Fully Satisfied
28 May 1993	Delivered on: 15 June 1993 Satisfied on: 21 April 1998 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All undertakings property and assets present and future. Fully Satisfied
4 November 1982	Delivered on: 16 November 1982 Satisfied on: 9 June 1989 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital, book debts & other debts stocks & shares all buildings fixtures fixed plant & machinery. Fully Satisfied
5 October 1981	Delivered on: 16 October 1981 Satisfied on: 26 September 1988 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies which may from time to time be owing to the company by V.A.g (united kingdom) LTD in respect of refunds of monies paid by or by the direction of the company to V.A.G. (united kingdom) LTD by way. Of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied

Filing History

25 December 2017	Final Gazette dissolved following liquidation (1 page)
25 December 2017	Final Gazette dissolved following liquidation (1 page)
25 September 2017	Return of final meeting in a members' voluntary winding up (11 pages)
25 September 2017	Return of final meeting in a members' voluntary winding up (11 pages)
16 March 2017	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 16 March 2017 (2 pages)
16 March 2017	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 16 March 2017 (2 pages)
10 March 2017	Appointment of a voluntary liquidator (1 page)
10 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 (1 page)
10 March 2017	Declaration of solvency (3 pages)
10 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 (1 page)
10 March 2017	Appointment of a voluntary liquidator (1 page)
10 March 2017	Declaration of solvency (3 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 May 2016	Termination of appointment of Martin James Hibbert as a director on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Martin James Hibbert as a director on 6 May 2016 (1 page)
31 March 2016	Appointment of Mrs Lorna Edwards as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mrs Lorna Edwards as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 325,000 (4 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 325,000 (4 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 325,000 (4 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 325,000 (4 pages)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 325,000 (4 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 325,000 (4 pages)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
30 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Appointment of Mr Martin James Hibbert as a director (2 pages)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
11 January 2011	Appointment of Mr Martin James Hibbert as a director (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 January 2010	Director's details changed for Stephen Philip Lonsdale on 20 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Mr David Paul Turner on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Stephen Philip Lonsdale on 20 January 2010 (2 pages)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 29 January 2010 (1 page)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Mr David Paul Turner on 29 January 2010 (2 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 January 2009	Return made up to 29/01/09; full list of members (3 pages)
29 January 2009	Return made up to 29/01/09; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
31 January 2007	Return made up to 29/01/07; full list of members (2 pages)
31 January 2007	Return made up to 29/01/07; full list of members (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
16 March 2006	Return made up to 29/01/06; full list of members (2 pages)
16 March 2006	Return made up to 29/01/06; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
3 March 2005	Return made up to 29/01/05; full list of members (7 pages)
3 March 2005	Return made up to 29/01/05; full list of members (7 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
17 February 2004	Return made up to 29/01/04; full list of members (7 pages)
17 February 2004	Return made up to 29/01/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
3 March 2003	Return made up to 29/01/03; full list of members (7 pages)
3 March 2003	Return made up to 29/01/03; full list of members (7 pages)
31 July 2002	Full accounts made up to 31 December 2001 (10 pages)
31 July 2002	Full accounts made up to 31 December 2001 (10 pages)
9 May 2002	New director appointed (1 page)
9 May 2002	New director appointed (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
8 February 2002	Return made up to 29/01/02; full list of members 363(287) ‐ Registered office changed on 08/02/02 (6 pages)
8 February 2002	Return made up to 29/01/02; full list of members 363(287) ‐ Registered office changed on 08/02/02 (6 pages)
2 October 2001	Full accounts made up to 31 December 2000 (8 pages)
2 October 2001	Full accounts made up to 31 December 2000 (8 pages)
26 April 2001	Company name changed baker east LIMITED\certificate issued on 26/04/01 (2 pages)
26 April 2001	Company name changed baker east LIMITED\certificate issued on 26/04/01 (2 pages)
28 February 2001	Return made up to 29/01/01; full list of members (6 pages)
28 February 2001	Return made up to 29/01/01; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
6 February 2000	Return made up to 29/01/00; full list of members (6 pages)
6 February 2000	Return made up to 29/01/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
15 February 1999	Return made up to 29/01/99; no change of members (4 pages)
15 February 1999	Return made up to 29/01/99; no change of members (4 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
10 November 1998	Auditor's resignation (2 pages)
10 November 1998	Auditor's resignation (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house, hylton road, sunderland, SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Return made up to 29/01/98; full list of members (7 pages)
23 February 1998	Return made up to 29/01/98; full list of members (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
2 February 1997	Return made up to 29/01/97; full list of members (6 pages)
2 February 1997	Return made up to 29/01/97; full list of members (6 pages)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
5 February 1996	Return made up to 29/01/96; full list of members (5 pages)
5 February 1996	Return made up to 29/01/96; full list of members (5 pages)
5 September 1995	Full accounts made up to 31 December 1994 (11 pages)
5 September 1995	Full accounts made up to 31 December 1994 (11 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (172 pages)
7 July 1994	Full accounts made up to 31 December 1993 (15 pages)
7 July 1994	Full accounts made up to 31 December 1993 (15 pages)
5 November 1993	Full accounts made up to 31 December 1992 (14 pages)
5 November 1993	Full accounts made up to 31 December 1992 (14 pages)
6 October 1992	Full accounts made up to 31 December 1991 (14 pages)
6 October 1992	Full accounts made up to 31 December 1991 (14 pages)
2 February 1992	Full accounts made up to 31 December 1990 (15 pages)
2 February 1992	Full accounts made up to 31 December 1990 (15 pages)
28 April 1991	Full accounts made up to 31 December 1989 (14 pages)
28 April 1991	Full accounts made up to 31 December 1989 (14 pages)
29 January 1990	Full accounts made up to 31 December 1988 (12 pages)
29 January 1990	Full accounts made up to 31 December 1988 (12 pages)
22 August 1988	Full accounts made up to 31 December 1987 (17 pages)
22 August 1988	Full accounts made up to 31 December 1987 (17 pages)
4 September 1987	Full accounts made up to 31 December 1986 (12 pages)
4 September 1987	Full accounts made up to 31 December 1986 (12 pages)
12 June 1986	Full accounts made up to 31 December 1985 (11 pages)
12 June 1986	Full accounts made up to 31 December 1985 (11 pages)
5 September 1985	Accounts made up to 31 December 1984 (11 pages)
5 September 1985	Accounts made up to 31 December 1984 (11 pages)
18 October 1984	Accounts made up to 31 December 1983 (11 pages)
18 October 1984	Accounts made up to 31 December 1983 (11 pages)
19 December 1983	Accounts made up to 31 December 1982 (18 pages)
19 December 1983	Accounts made up to 31 December 1982 (18 pages)
17 October 1983	Company name changed\certificate issued on 17/10/83 (2 pages)
17 October 1983	Company name changed\certificate issued on 17/10/83 (2 pages)
3 August 1982	Accounts made up to 31 December 1981 (13 pages)
3 August 1982	Accounts made up to 31 December 1981 (13 pages)
30 June 1981	Accounts made up to 31 December 1980 (11 pages)
30 June 1981	Accounts made up to 31 December 1980 (11 pages)
16 August 1980	Accounts made up to 31 December 1979 (10 pages)
16 August 1980	Accounts made up to 31 December 1979 (10 pages)
23 June 1979	Accounts made up to 31 December 1978 (10 pages)
23 June 1979	Accounts made up to 31 December 1978 (10 pages)
11 August 1978	Accounts made up to 31 December 1977 (13 pages)
11 August 1978	Accounts made up to 31 December 1977 (13 pages)
25 August 1977	Accounts made up to 31 December 1976 (10 pages)
25 August 1977	Accounts made up to 31 December 1976 (10 pages)
30 September 1976	Accounts made up to 31 December 1975 (9 pages)
30 September 1976	Accounts made up to 31 December 1975 (9 pages)
30 May 1975	Annual return made up to 28/05/75 (4 pages)
30 May 1975	Annual return made up to 28/05/75 (4 pages)

Northern Spirit Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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