| Company Name | Northernmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03094550 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1995(28 years, 8 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 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 | Gerard Hall-Harvey |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(1 year, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 18 January 2011) |
| Role | Sales Manager |
| Correspondence Address | 5 Tanfield Street Sunderland Tyne & Wear SR4 6NU |
| Director Name | Glen Austin |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1997(1 year, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 18 January 2011) |
| Role | Import Export Agent |
| Correspondence Address | 45 Nesburn Road Sunderland Tyne & Wear SR4 7LR |
| Secretary Name | Glen Austin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1997(1 year, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 18 January 2011) |
| Role | Import Export Agent |
| Correspondence Address | 45 Nesburn Road Sunderland Tyne & Wear SR4 7LR |
| Director Name | John William Fothergill |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 March 1997) |
| Role | Hotel Manager |
| Correspondence Address | Queens Hotel 38 Market Place Bishop Auckland County Durham DL14 7NX |
| Director Name | Ian David Wood |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 March 1997) |
| Role | Heating Engineer |
| Correspondence Address | 103 Howick Park Sunderland Tyne & Wear SR6 0DE |
| Secretary Name | Ian David Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 March 1997) |
| Role | Heating Engineer |
| Correspondence Address | 103 Howick Park Sunderland Tyne & Wear SR6 0DE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C/O Walker Associates Royal Chambers 110 Station Parade Harrogate HG1 1EP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2010 | Application to strike the company off the register (3 pages) |
| 20 September 2010 | Application to strike the company off the register (3 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 January 2009 | Return made up to 23/08/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 23/08/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 October 2007 | Return made up to 23/08/07; no change of members (7 pages) |
| 22 October 2007 | Return made up to 23/08/07; no change of members (7 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 September 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 September 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 September 2003 | Return made up to 23/08/03; full list of members
|
| 20 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 August 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 September 2001 | Return made up to 23/08/01; full list of members
|
| 20 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 15 October 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 10 May 1999 | Registered office changed on 10/05/99 from: 28 west sunniside sunderland tyne & wear SR1 1BX (1 page) |
| 10 May 1999 | Registered office changed on 10/05/99 from: 28 west sunniside sunderland tyne & wear SR1 1BX (1 page) |
| 1 October 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 1 October 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 10 October 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Secretary resigned;director resigned (1 page) |
| 7 April 1997 | Secretary resigned;director resigned (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 December 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 16 September 1996 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
| 16 September 1996 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
| 25 October 1995 | Secretary resigned (2 pages) |
| 25 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | New secretary appointed;new director appointed (1 page) |
| 25 October 1995 | Registered office changed on 25/10/95 from: 5 north street 1 saville chambers newcastle upon tyne NE1 8DF (1 page) |
| 25 October 1995 | Director resigned (2 pages) |
| 25 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | Secretary resigned (2 pages) |
| 25 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 25 October 1995 | Director resigned (1 page) |
| 25 October 1995 | Registered office changed on 25/10/95 from: 5 north street 1 saville chambers newcastle upon tyne NE1 8DF (1 page) |
| 15 September 1995 | Resolutions
|
| 15 September 1995 | Resolutions
|
| 15 September 1995 | £ nc 100/100000 08/09/95 (1 page) |
| 15 September 1995 | £ nc 100/100000 08/09/95 (1 page) |
| 23 August 1995 | Incorporation (14 pages) |
| 23 August 1995 | Incorporation (12 pages) |