| Company Name | Northern Outsource Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05605726 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2005(18 years, 6 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Names | PDE Accountancy Services Limited and The Hull Accountants Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Philip David Ellerby |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Blackgates Crescent Tingley Wakefield West Yorkshire WF3 1TQ |
| Secretary Name | Linda Ellerby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Katrine Close Sutton Hull HU7 4UB |
| Director Name | Miss Nicola Johnson |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2008(3 years after company formation) |
| Appointment Duration | 2 months (resigned 31 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Blackgates Crescent Tingley Wakefield West Yorkshire WF3 1TQ |
| Secretary Name | Miss Nicola Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2008(3 years after company formation) |
| Appointment Duration | 2 months (resigned 31 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Blackgates Crescent Tingley Wakefield West Yorkshire WF3 1TQ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | C/O Northern Accountants Ltd 3 City West Business Park Leeds West Yorkshire LS12 6LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243 |
| Cash | £673 |
| Current Liabilities | £4,011 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 January 2009 | Appointment Terminated Secretary nicola johnson (1 page) |
| 2 January 2009 | Appointment terminated director nicola johnson (1 page) |
| 2 January 2009 | Appointment terminated secretary nicola johnson (1 page) |
| 2 January 2009 | Appointment Terminated Director nicola johnson (1 page) |
| 18 November 2008 | Director's Change of Particulars / philip ellerby / 01/11/2008 / HouseName/Number was: , now: 19; Street was: 26 katrine close, now: blackgates crescent; Area was: sutton, now: tingley; Post Town was: hull, now: wakefield; Region was: , now: west yorkshire; Post Code was: HU7 4UB, now: WF3 1TQ; Country was: , now: united kingdom (1 page) |
| 18 November 2008 | Appointment Terminated Secretary linda ellerby (1 page) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Secretary appointed miss nicola johnson (1 page) |
| 18 November 2008 | Director appointed miss nicola johnson (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 26 katrine close sutton-on-hull hull HU7 4UB (1 page) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Director appointed miss nicola johnson (1 page) |
| 18 November 2008 | Secretary appointed miss nicola johnson (1 page) |
| 18 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 18 November 2008 | Appointment terminated secretary linda ellerby (1 page) |
| 18 November 2008 | Location of debenture register (1 page) |
| 18 November 2008 | Director's change of particulars / philip ellerby / 01/11/2008 (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 26 katrine close sutton-on-hull hull HU7 4UB (1 page) |
| 18 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 18 November 2008 | Location of debenture register (1 page) |
| 11 November 2008 | Company name changed the hull accountants LTD\certificate issued on 13/11/08 (2 pages) |
| 11 November 2008 | Company name changed the hull accountants LTD\certificate issued on 13/11/08 (2 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 February 2008 | Company name changed pde accountancy services LIMITED\certificate issued on 11/02/08 (2 pages) |
| 11 February 2008 | Company name changed pde accountancy services LIMITED\certificate issued on 11/02/08 (2 pages) |
| 7 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 19 blackgates crescent tingley wakefield west yorkshire WF3 1TQ (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 19 blackgates crescent tingley wakefield west yorkshire WF3 1TQ (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 26 katrine close sutton hull HU7 4UB (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 26 katrine close sutton hull HU7 4UB (1 page) |
| 28 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 January 2007 | Return made up to 27/10/06; full list of members (6 pages) |
| 21 January 2007 | Return made up to 27/10/06; full list of members (6 pages) |
| 8 December 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 8 December 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 27 October 2005 | Incorporation (16 pages) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Incorporation (16 pages) |
| 27 October 2005 | Secretary resigned (1 page) |