Northumbrian Water Environmental Trust Limited

Company Name	Northumbrian Water Environmental Trust Limited
Directors	Martin Parker and Tonia Jean Simpson
Company Status	Dissolved
Company Number	03384890
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 June 1997(26 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Martin Parker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 2001(4 years, 6 months after company formation)
Appointment Duration	22 years, 4 months
Role	Solicitor
Correspondence Address	37 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

Director Name	Tonia Jean Simpson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2002(5 years after company formation)
Appointment Duration	21 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE

Secretary Name	Tonia Jean Simpson
Nationality	British
Status	Current
Appointed	30 June 2002(5 years after company formation)
Appointment Duration	21 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Secretary Name	Clare Brown
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	Michael Cottingham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2001)
Role	Chief Executive Officer
Correspondence Address	9 Greenbank Court Hartlepool Cleveland TS26 0HH

Director Name	Dr Joanna Simone Martin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2001)
Role	College Principal
Correspondence Address	4 River Park Honley Huddersfield HD7 2PS

Director Name	Anthony Wells
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2001)
Role	Engineer
Correspondence Address	4 Holdernesse Wynyard Billingham Tyne & Wear TS22 5RY

Director Name	Mr Peter Watson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 16 June 2000)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	4 Castle Close Spofforth Harrogate North Yorkshire HG3 1DA

Director Name	Mrs Josephine Margaret Turnbull
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Thackholme Boldron Barnard Castle County Durham DL12 9SU

Director Name	Timothy Peter Hibbert
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2001)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	1 Henderson Close Highford Park Hexham Northumberland NE46 2PB

Director Name	Mr Ian Frederick Goodfellow
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands Harewood Drive Cold Ash Thatcham Berkshire RG18 9PF

Director Name	Dr Peter Richard Evans
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2001)
Role	University Professor
Correspondence Address	18 Baliol Square Durham County Durham DH1 3QH

Director Name	Michael James Davey
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1999)
Role	Trade Union Official
Correspondence Address	56 Church Lane Crossgates Leeds West Yorkshire LS15 8BD

Director Name	Stella Guy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2001)
Role	Regional Secretary T&Gwu
Correspondence Address	36 Bransholme Drive York North Yorkshire YO30 4XN

Director Name	Mr Brian Eric Ward
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Newton House Newton Kettering Northamptonshire NN14 1BW

Director Name	John Frederick Leaver
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	75 Gloucester Road Rudgeway Bristol South Gloucestershire BS35 3QS

Director Name	Graham Neave
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Civil Servant
Correspondence Address	6 Scarthwood Close Ingleby Barwick Stockton On Tees Cleveland TS17 0UL

Director Name	Mr Ian George Pearson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2001)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Gilsons Forge Brocklebank Wigton Cumbria CA7 8DL

Director Name	Clare Brown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(4 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 June 2002)
Role	Assistant Company Secretary
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£124,520

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 June 2005	Dissolved (1 page)
22 March 2005	Liquidators statement of receipts and payments (5 pages)
22 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
22 September 2004	Registered office changed on 22/09/04 from: northumbria house abbey road pity me durham DH1 5FJ (1 page)
15 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2004	Declaration of solvency (3 pages)
15 September 2004	Appointment of a voluntary liquidator (1 page)
24 June 2004	Annual return made up to 11/06/04 (4 pages)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 June 2003	Annual return made up to 11/06/03 (4 pages)
21 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
21 August 2002	Full accounts made up to 31 March 2002 (11 pages)
8 July 2002	New secretary appointed;new director appointed (3 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Annual return made up to 11/06/02 (4 pages)
3 July 2002	Location of register of members (non legible) (1 page)
16 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2002	Registered office changed on 16/04/02 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (5 pages)
9 January 2002	New director appointed (5 pages)
9 October 2001	Full accounts made up to 31 March 2001 (10 pages)
9 October 2001	Director resigned (1 page)
25 June 2001	Annual return made up to 11/06/01 (6 pages)
18 October 2000	Full accounts made up to 31 March 2000 (12 pages)
5 October 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
7 July 2000	Annual return made up to 11/06/00 (6 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
25 October 1999	Full accounts made up to 31 March 1999 (13 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
5 July 1999	Annual return made up to 11/06/99 (6 pages)
5 July 1999	Director resigned (1 page)
23 December 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
16 September 1998	Full accounts made up to 31 March 1998 (12 pages)
25 June 1998	Annual return made up to 11/06/98 (6 pages)
8 December 1997	Memorandum and Articles of Association (16 pages)
12 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (3 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
25 July 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
17 July 1997	New director appointed (3 pages)
13 July 1997	Location of register of members (1 page)
11 June 1997	Incorporation (21 pages)

Northumbrian Water Environmental Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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