Northern Site Supplies Limited

Company Name	Northern Site Supplies Limited
Company Status	Dissolved
Company Number	04834318
Category	Private Limited Company
Incorporation Date	16 July 2003(19 years, 8 months ago)
Dissolution Date	19 September 2017 (5 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(4 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(7 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Ms Allison Margaret Bainbridge
Nationality	British
Status	Closed
Appointed	01 March 2011(7 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr David Craven
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Brompton Avenue Regency Gardens Guisborough TS14 6GH

Secretary Name	Kathleen Plews
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Conway Road Redcar Cleveland TS10 2EN

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Firs Road Harrogate North Yorkshire HG2 8HA

Secretary Name	Mr Michael John Holt
Nationality	British
Status	Resigned
Appointed	29 February 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Firs Road Harrogate North Yorkshire HG2 8HA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hirestation.co.uk

Location

Registered Address	Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hire Station LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
24 June 2017	Application to strike the company off the register (3 pages)
24 June 2017	Application to strike the company off the register (3 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
28 July 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
16 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
21 August 2013	Director's details changed for Mr Neil Andrew Stothard on 21 August 2013 (2 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
21 August 2013	Director's details changed for Mr Neil Andrew Stothard on 21 August 2013 (2 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a director (2 pages)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a secretary (1 page)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a director (2 pages)
23 March 2011	Appointment of Mrs Allison Margaret Bainbridge as a secretary (1 page)
8 December 2010	Termination of appointment of Michael Holt as a director (1 page)
8 December 2010	Termination of appointment of Michael Holt as a secretary (1 page)
8 December 2010	Termination of appointment of Michael Holt as a director (1 page)
8 December 2010	Termination of appointment of Michael Holt as a secretary (1 page)
13 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
30 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 November 2009	Accounts for a dormant company made up to 31 March 2009 (10 pages)
14 November 2009	Accounts for a dormant company made up to 31 March 2009 (10 pages)
31 July 2009	Return made up to 04/07/09; full list of members (3 pages)
31 July 2009	Return made up to 04/07/09; full list of members (3 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
17 July 2008	Return made up to 16/07/08; full list of members (3 pages)
17 July 2008	Return made up to 16/07/08; full list of members (3 pages)
19 May 2008	Return made up to 16/07/07; full list of members (3 pages)
19 May 2008	Return made up to 16/07/07; full list of members (3 pages)
7 March 2008	Appointment terminated director david craven (1 page)
7 March 2008	Director and secretary appointed michael john holt (2 pages)
7 March 2008	Director appointed neil andrew stothard (2 pages)
7 March 2008	Appointment terminated secretary kathleen plews (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 1 newcomen road skippers lane industrial estate middlesborough cleveland TS6 6PS (1 page)
7 March 2008	Appointment terminated director david craven (1 page)
7 March 2008	Director and secretary appointed michael john holt (2 pages)
7 March 2008	Director appointed neil andrew stothard (2 pages)
7 March 2008	Appointment terminated secretary kathleen plews (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 1 newcomen road skippers lane industrial estate middlesborough cleveland TS6 6PS (1 page)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (18 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (18 pages)
8 September 2006	Return made up to 16/07/06; full list of members (6 pages)
8 September 2006	Return made up to 16/07/06; full list of members (6 pages)
5 January 2006	Registered office changed on 05/01/06 from: unit d, 61 york road redcar cleveland TS10 5AJ (1 page)
5 January 2006	Registered office changed on 05/01/06 from: unit d, 61 york road redcar cleveland TS10 5AJ (1 page)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
7 September 2005	Return made up to 16/07/05; full list of members (6 pages)
7 September 2005	Return made up to 16/07/05; full list of members (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
11 September 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	New director appointed (2 pages)
16 July 2003	Incorporation (16 pages)
16 July 2003	Incorporation (16 pages)

Northern Site Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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