| Company Name | Business Telecom Northern Limited |
|---|---|
| Directors | Stephen Geoffrey Goodman and Carole Wilson |
| Company Status | Dissolved |
| Company Number | 03362590 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1997(27 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Stephen Geoffrey Goodman |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Manager |
| Correspondence Address | 161 Chelmsford Avenue Grimsby North East Lincolnshire DN34 5BZ |
| Director Name | Carole Wilson |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 161 Chelmsford Avenue Grimsby South Humberside DN34 5BZ |
| Secretary Name | Carole Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 161 Chelmsford Avenue Grimsby South Humberside DN34 5BZ |
| Director Name | Sanderson,Wilson & Co (Investments) Limited (Corporation) |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 30 April 1997(same day as company formation) |
| Correspondence Address | 5 Mill Lane Warmsworth Doncaster South Yorkshire DN4 9RG |
| Secretary Name | Sanderson,Wilson & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1997(same day as company formation) |
| Correspondence Address | 5 Mill Lane Warmsworth Doncaster South Yorkshire DN4 9RG |
Location
| Registered Address | C/O 17 Paradise Square Sheffield S1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 November 2002 | Dissolved (1 page) |
|---|---|
| 19 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1998 | Resolutions
|
| 15 December 1998 | Statement of affairs (7 pages) |
| 15 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 5 mill lane warmsworth doncaster south yorkshire DN4 9RG (1 page) |
| 7 August 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 5 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | Director resigned (1 page) |
| 4 December 1997 | Particulars of mortgage/charge (6 pages) |
| 14 November 1997 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 29 October 1997 | Ad 23/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 1997 | Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page) |
| 29 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 May 1997 | New director appointed (2 pages) |
| 30 April 1997 | Incorporation (13 pages) |