| Company Name | Northern Instruments (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01388899 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1978(45 years, 7 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Frank Garnett Bargh |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(13 years, 2 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 03 February 2015) |
| Role | Electronic Engineer |
| Country of Residence | England |
| Correspondence Address | 50 Victoria Close Horsforth Leeds West Yorkshire LS18 4PS |
| Director Name | Mrs Kathleen Bargh |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(13 years, 2 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 28 October 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 50 Victoria Close Horsforth Leeds West Yorkshire LS18 4PS |
| Secretary Name | Mrs Kathleen Bargh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(13 years, 2 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 28 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Victoria Close Horsforth Leeds West Yorkshire LS18 4PS |
Contact
| Website | northern-instruments.com |
|---|---|
| Telephone | 07 976946406 |
| Telephone region | Mobile |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 2k at £1 | Frank Garnett Bargh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,129 |
| Cash | £979 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 3 November 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 11 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2014 | Resolutions
|
| 4 March 2014 | Statement of affairs with form 4.19 (7 pages) |
| 4 March 2014 | Resolutions
|
| 4 March 2014 | Statement of affairs with form 4.19 (7 pages) |
| 20 February 2014 | Registered office address changed from 72 Armley Lodge Road Leeds West Yorkshire LS12 2AT on 20 February 2014 (2 pages) |
| 20 February 2014 | Registered office address changed from 72 Armley Lodge Road Leeds West Yorkshire LS12 2AT on 20 February 2014 (2 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 January 2012 | Termination of appointment of Kathleen Bargh as a director on 28 October 2011 (1 page) |
| 26 January 2012 | Termination of appointment of Kathleen Bargh as a director on 28 October 2011 (1 page) |
| 26 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 26 January 2012 | Termination of appointment of Kathleen Bargh as a secretary on 28 October 2011 (1 page) |
| 26 January 2012 | Termination of appointment of Kathleen Bargh as a secretary on 28 October 2011 (1 page) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 6 January 2010 | Director's details changed for Mr Frank Garnett Bargh on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Kathleen Bargh on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Kathleen Bargh on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Frank Garnett Bargh on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Kathleen Bargh on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Mr Frank Garnett Bargh on 1 October 2009 (2 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 24 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 28 March 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 28 March 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 15 June 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 21 February 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 21 February 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 16 November 2004 | Particulars of mortgage/charge (3 pages) |
| 16 November 2004 | Particulars of mortgage/charge (3 pages) |
| 23 March 2004 | Accounts made up to 31 August 2003 (5 pages) |
| 23 March 2004 | Accounts made up to 31 August 2003 (5 pages) |
| 18 February 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 18 February 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 30 December 2002 | Accounts made up to 31 August 2002 (5 pages) |
| 30 December 2002 | Accounts made up to 31 August 2002 (5 pages) |
| 16 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 19 March 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 19 March 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 9 January 2002 | (3 pages) |
| 9 January 2002 | (3 pages) |
| 30 January 2001 | (3 pages) |
| 30 January 2001 | (3 pages) |
| 18 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 30 March 2000 | (4 pages) |
| 30 March 2000 | (4 pages) |
| 1 March 2000 | Return made up to 05/12/99; full list of members
|
| 1 March 2000 | Return made up to 05/12/99; full list of members
|
| 4 May 1999 | (4 pages) |
| 4 May 1999 | (4 pages) |
| 4 February 1999 | Return made up to 05/12/98; full list of members (5 pages) |
| 4 February 1999 | Return made up to 05/12/98; full list of members (5 pages) |
| 10 June 1998 | (4 pages) |
| 10 June 1998 | (4 pages) |
| 6 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 6 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 10 March 1997 | (3 pages) |
| 10 March 1997 | (3 pages) |
| 12 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 30 January 1996 | Return made up to 05/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 05/12/95; full list of members (6 pages) |
| 20 June 1995 | (3 pages) |
| 20 June 1995 | (3 pages) |
| 14 September 1978 | Incorporation (17 pages) |
| 14 September 1978 | Incorporation (17 pages) |