| Company Name | Northern Plastering & Dry Lining Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03062709 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1995(28 years, 11 months ago) |
| Dissolution Date | 18 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr David Holmes |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Symons Close Hartburn Stockton On Tees Cleveland TS18 5QB |
| Director Name | Mr Ronald Starkie |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rocky Plain Farm Osmotherley Northallerton North Yorkshire DL6 3AQ |
| Director Name | Peter Kevin Aldridge |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Sadberge Grove Fairfield Stockton On Tees Cleveland TS19 7RN |
| Director Name | Charles Henry Birch |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crowthorn End Farm Edgworth Bolton Lancashire BL7 0JX |
| Director Name | William Harris |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 15 Highfield Crescent Hartburn Stockton On Tees Cleveland TS18 5HJ |
| Secretary Name | Charles Henry Birch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crowthorn End Farm Edgworth Bolton Lancashire BL7 0JX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.aspenreed.co.uk |
|---|
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Executors Of Charles Henry Birch 25.00% Ordinary A |
|---|---|
| 2 at £1 | Mr David Holmes 25.00% Ordinary B |
| 2 at £1 | Mr David Holmes & Charles Henry Birch & Mr Ronald Starkie 25.00% Ordinary D |
| 2 at £1 | Mr Ronald Starkie 25.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,388 |
| Cash | £791 |
| Current Liabilities | £411,514 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 June 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 18 June 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 3 May 2013 | Registered office address changed from Aspen House Brignell Road Riverside Estate Middlesbrough TS2 1PS on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from Aspen House Brignell Road Riverside Estate Middlesbrough TS2 1PS on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from Aspen House Brignell Road Riverside Estate Middlesbrough TS2 1PS on 3 May 2013 (1 page) |
| 1 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 1 May 2013 | Resolutions
|
| 1 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 1 May 2013 | Resolutions
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 14 August 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
| 14 August 2012 | Termination of appointment of Charles Birch as a director (1 page) |
| 14 August 2012 | Termination of appointment of Charles Birch as a secretary (1 page) |
| 14 August 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
| 14 August 2012 | Termination of appointment of Charles Birch as a secretary (1 page) |
| 14 August 2012 | Termination of appointment of Charles Birch as a director (1 page) |
| 20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (8 pages) |
| 14 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (8 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (7 pages) |
| 10 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (7 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 26 June 2009 | Director's change of particulars / ronald starkie / 06/11/2007 (1 page) |
| 26 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
| 26 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
| 26 June 2009 | Director's change of particulars / ronald starkie / 06/11/2007 (1 page) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 15 October 2008 | Resolutions
|
| 15 October 2008 | Resolutions
|
| 6 August 2008 | Return made up to 30/05/08; full list of members (5 pages) |
| 6 August 2008 | Return made up to 30/05/08; full list of members (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 October 2007 | Return made up to 30/05/07; full list of members (4 pages) |
| 22 October 2007 | Return made up to 30/05/07; full list of members (4 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 12 September 2006 | Return made up to 30/05/06; full list of members
|
| 12 September 2006 | Return made up to 30/05/06; full list of members
|
| 24 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 July 2005 | Return made up to 30/05/05; full list of members (9 pages) |
| 8 July 2005 | Return made up to 30/05/05; full list of members (9 pages) |
| 15 June 2005 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 15 June 2005 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 16 March 2005 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 16 March 2005 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 16 June 2004 | Return made up to 30/05/04; full list of members (9 pages) |
| 16 June 2004 | Return made up to 30/05/04; full list of members (9 pages) |
| 28 January 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 28 January 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 22 July 2003 | Return made up to 30/05/03; full list of members (9 pages) |
| 22 July 2003 | Return made up to 30/05/03; full list of members (9 pages) |
| 6 March 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 6 March 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 26 June 2002 | Return made up to 30/05/02; full list of members (9 pages) |
| 26 June 2002 | Return made up to 30/05/02; full list of members (9 pages) |
| 18 February 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 18 February 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 23 July 2001 | Ad 07/05/01--------- £ si 3@1=3 £ ic 5/8 (2 pages) |
| 23 July 2001 | Return made up to 30/05/01; full list of members (8 pages) |
| 23 July 2001 | Ad 07/05/01--------- £ si 3@1=3 £ ic 5/8 (2 pages) |
| 23 July 2001 | Return made up to 30/05/01; full list of members (8 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 24 July 2000 | Return made up to 30/05/00; full list of members (8 pages) |
| 24 July 2000 | Return made up to 30/05/00; full list of members (8 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 12 July 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 24 July 1998 | Return made up to 30/05/98; change of members
|
| 24 July 1998 | Return made up to 30/05/98; change of members
|
| 12 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 12 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 7 August 1997 | Return made up to 30/05/97; no change of members (6 pages) |
| 7 August 1997 | Return made up to 30/05/97; no change of members (6 pages) |
| 14 February 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 14 February 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 30 September 1996 | Return made up to 30/05/96; full list of members (8 pages) |
| 30 September 1996 | Return made up to 30/05/96; full list of members (8 pages) |
| 21 June 1996 | Particulars of mortgage/charge (3 pages) |
| 21 June 1996 | Particulars of mortgage/charge (3 pages) |
| 6 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (12 pages) |
| 6 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (12 pages) |
| 30 May 1995 | Incorporation (38 pages) |
| 30 May 1995 | Incorporation (38 pages) |