| Company Name | Northern Electrical Connectors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02008319 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1986(38 years ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Martin Rigby |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1986(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Retreat 21 Oldham Road Grasscroft Oldham OL4 4HX |
| Director Name | Samuel Rigby |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1986(same day as company formation) |
| Role | Chairman |
| Correspondence Address | Hillcrest 128 Oldham Road Grasscroft Oldham OL4 4HZ |
| Secretary Name | Mrs Peggy Rigby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1986(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Hillcrest 128 Oldham Road Grasscroft Oldham Lancashire OL4 4HZ |
| Director Name | Mrs Peggy Rigby |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(6 years, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 13 May 2008) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Hillcrest 128 Oldham Road Grasscroft Oldham Lancashire OL4 4HZ |
| Director Name | Mark Rigby |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1986(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Hawthorne Cottage Quickedge Road Mossley Ashton Under Lyne Lancashire OL5 0PT |
Location
| Registered Address | Pricewatrhouse Coopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 30 April |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | Notice of move from Administration to Dissolution (5 pages) |
| 20 November 2007 | Administrator's progress report (5 pages) |
| 5 June 2007 | Administrator's progress report (5 pages) |
| 25 May 2007 | Notice of extension of period of Administration (1 page) |
| 13 December 2006 | Administrator's progress report (5 pages) |
| 19 July 2006 | Statement of affairs (10 pages) |
| 18 July 2006 | Statement of administrator's proposal (24 pages) |
| 13 June 2006 | Resolutions
|
| 7 June 2006 | Registered office changed on 07/06/06 from: unit 8 glover centre egmont street mossley lancashire OL5 9PY (1 page) |
| 1 June 2006 | Appointment of an administrator (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 March 2006 | Return made up to 15/08/05; full list of members (3 pages) |
| 16 March 2006 | Accounts for a medium company made up to 30 April 2004 (21 pages) |
| 25 January 2006 | Particulars of mortgage/charge (3 pages) |
| 16 December 2005 | Particulars of mortgage/charge (7 pages) |
| 17 May 2005 | Particulars of mortgage/charge (3 pages) |
| 10 May 2005 | Accounts for a medium company made up to 30 April 2003 (23 pages) |
| 11 August 2004 | Return made up to 15/08/04; full list of members (8 pages) |
| 20 July 2004 | Accounts for a medium company made up to 30 April 2002 (19 pages) |
| 21 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 October 2003 | Particulars of mortgage/charge (10 pages) |
| 6 August 2003 | Return made up to 15/08/03; full list of members
|
| 12 May 2003 | Particulars of mortgage/charge (3 pages) |
| 7 May 2003 | Particulars of mortgage/charge (7 pages) |
| 30 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 September 2002 | Return made up to 15/08/02; full list of members (8 pages) |
| 4 March 2002 | Full accounts made up to 30 April 2001 (18 pages) |
| 18 October 2001 | Particulars of mortgage/charge (5 pages) |
| 9 August 2001 | Return made up to 15/08/01; full list of members
|
| 18 July 2001 | Accounts for a medium company made up to 30 April 2000 (24 pages) |
| 2 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 2001 | Particulars of mortgage/charge (3 pages) |
| 14 March 2001 | Particulars of mortgage/charge (3 pages) |
| 14 March 2001 | Particulars of mortgage/charge (3 pages) |
| 14 March 2001 | Particulars of mortgage/charge (3 pages) |
| 14 August 2000 | Return made up to 15/08/00; full list of members (8 pages) |
| 4 July 2000 | Accounts for a medium company made up to 30 April 1999 (23 pages) |
| 11 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 4 February 1999 | Accounts for a medium company made up to 30 April 1998 (22 pages) |
| 20 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 18 March 1998 | Accounts for a medium company made up to 30 April 1997 (21 pages) |
| 22 August 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 9 May 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 21 December 1996 | Director resigned (1 page) |
| 23 May 1996 | Particulars of mortgage/charge (3 pages) |
| 7 December 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 4 November 1995 | Particulars of mortgage/charge (8 pages) |
| 3 August 1995 | Return made up to 15/08/95; no change of members (4 pages) |
| 20 May 1995 | Particulars of mortgage/charge (4 pages) |
| 1 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 December 1994 | Full accounts made up to 30 April 1994 (15 pages) |
| 6 December 1988 | Wd 22/11/88 ad 11/11/88--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |