| Company Name | Northern Steel Plates & Profiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03510055 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1998(26 years, 2 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Roy Phillips |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1998(3 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 28 September 2010) |
| Role | Company Director |
| Correspondence Address | 1 The Haven High Road Carlton In Lindrick Worksop S81 9FE |
| Secretary Name | Rae Michele Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1998(3 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 28 September 2010) |
| Role | Company Director |
| Correspondence Address | 1 The Haven High Road Carlton In Lindrick Worksop S81 9FE |
| Director Name | Charles Henry Hampshire |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(3 days after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 16 August 2006) |
| Role | Company Director |
| Correspondence Address | 18 Wynford Mount West Park Leeds West Yorkshire LS16 6JH |
| Director Name | James Arthur Morris |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(3 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 05 October 1998) |
| Role | Company Director |
| Correspondence Address | 7 Brewerton Lane Staincliffe Dewsbury West Yorkshire WF13 4PB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Calder Vale Road Wakefield West Yorkshire WF1 5PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield East |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,432 |
| Cash | £95 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 31 March 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 26 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 1 August 2008 | Secretary's change of particulars / rae phillips / 11/07/2008 (1 page) |
| 1 August 2008 | Secretary's Change of Particulars / rae phillips / 11/07/2008 / HouseName/Number was: , now: 1 the haven; Street was: 9 hemmingfield way, now: high road; Post Town was: worksop, now: carlton in lindrick; Region was: nottinghamshire, now: worksop; Post Code was: S81 0XQ, now: S81 9FE (1 page) |
| 1 August 2008 | Director's Change of Particulars / stephen phillips / 11/07/2008 / HouseName/Number was: , now: 1 the haven; Street was: 9 hemingfield way, now: high road; Post Town was: worksop, now: carlton in lindrick; Region was: nottinghamshire, now: worksop; Post Code was: S81 0XG, now: S81 9FE (1 page) |
| 1 August 2008 | Director's change of particulars / stephen phillips / 11/07/2008 (1 page) |
| 23 April 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 23 April 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 11 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 12 April 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 12 April 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 27 February 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 27 February 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 14 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 14 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 22 February 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 22 February 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 3 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 21 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 21 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 25 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 1 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 1 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 28 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 13 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 13 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 7 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 13 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 March 1999 | Return made up to 13/02/99; full list of members
|
| 1 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 17 December 1998 | Director resigned (1 page) |
| 17 December 1998 | Director resigned (1 page) |
| 5 August 1998 | Particulars of mortgage/charge (3 pages) |
| 5 August 1998 | Particulars of mortgage/charge (3 pages) |
| 31 May 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 31 May 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 4 March 1998 | Ad 16/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 1998 | Ad 16/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 February 1998 | Secretary resigned (1 page) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | Secretary resigned (1 page) |
| 13 February 1998 | Incorporation (21 pages) |