NELPG ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

02711163

Incorporation date

29/04/1992

Size

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1992)

28/11/2017

Final Gazette dissolved via voluntary strike-off

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07/10/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/09/2017

First Gazette notice for voluntary strike-off

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04/09/2017

Application to strike the company off the register

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27/07/2017

Termination of appointment of Richard Alan Pearson as a director on 2017-07-27

View PDF (1 pages)

26/07/2017

Termination of appointment of Nigel Fraser Hall as a director on 2017-07-10

View PDF (1 pages)

26/07/2017

Termination of appointment of Paul Gerard Hutchinson as a director on 2017-07-11

View PDF (1 pages)

26/07/2017

Termination of appointment of Michael Andrew Chyriwsky as a director on 2017-07-13

View PDF (1 pages)

24/06/2017

Termination of appointment of John Martin Lloyd as a director on 2017-06-22

View PDF (1 pages)

24/06/2017

Termination of appointment of John Maddison Hall as a director on 2017-06-19

View PDF (1 pages)

18/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

13/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

21/08/2016

Total exemption small company accounts made up to 2015-12-31

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23/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (12 pages)

23/04/2016

Termination of appointment of John Frederick Graham as a director on 2016-04-22

View PDF (1 pages)

23/04/2016

Appointment of Mr Christopher John Lawson as a director on 2012-11-12

View PDF (2 pages)

17/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

28/09/2015

Appointment of Mr Michael Andrew Chyriwsky as a director on 2015-09-14

View PDF (2 pages)

01/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (11 pages)

01/05/2015

Appointment of Mr Nigel Fraser Hall as a director on 2015-04-24

View PDF (2 pages)

01/05/2015

Termination of appointment of John Herbert Marsland as a director on 2015-04-24

View PDF (1 pages)

01/05/2015

Termination of appointment of Darrin George Crone as a director on 2015-04-24

View PDF (1 pages)

20/12/2014

Appointment of Mr John Maddison Hall as a director on 2014-11-24

View PDF (2 pages)

19/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

21/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (10 pages)

21/04/2014

Director's details changed for John Roger Philip Hunt on 2014-04-21

View PDF (2 pages)

21/04/2014

Director's details changed for Richard Alan Pearson on 2014-04-21

View PDF (2 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

28/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (9 pages)

27/05/2013

Termination of appointment of Frederick Ramshaw as a director

View PDF (1 pages)

27/05/2013

Appointment of Mr John Herbert Marsland as a director

View PDF (2 pages)

27/05/2013

Termination of appointment of Benjamin Duncan as a secretary

View PDF (1 pages)

27/05/2013

Termination of appointment of John Hall as a director

View PDF (1 pages)

05/12/2012

Registered office address changed from 21 Northumbria Place Stanley County Durham DH9 0UB England on 2012-12-05

View PDF (1 pages)

05/12/2012

Termination of appointment of John Hall as a secretary

View PDF (1 pages)

05/12/2012

Appointment of Mr Christopher John Lawson as a secretary

View PDF (2 pages)

24/09/2012

Registered office address changed from 57 Millview Drive Tynemouth Tyne & Wear NE30 2QD on 2012-09-24

View PDF (1 pages)

30/08/2012

Appointment of John Maddison Hall as a secretary

View PDF (2 pages)

30/08/2012

Appointment of Darrin George Crone as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Peter Robinson as a director

View PDF (1 pages)

29/08/2012

Termination of appointment of Bryan Orange as a director

View PDF (1 pages)

29/08/2012

Termination of appointment of Terence Newman as a director

View PDF (1 pages)

29/08/2012

Appointment of John Maddison Hall as a director

View PDF (2 pages)

29/06/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

07/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (12 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (12 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

28/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (8 pages)

28/05/2010

Termination of appointment of Eric Nott as a director

View PDF (1 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

01/05/2009

Return made up to 11/04/09; full list of members

View PDF (6 pages)

01/05/2009

Secretary appointed mr benjamin james duncan

View PDF (1 pages)

30/04/2009

Appointment terminated secretary jacqueline maples

View PDF (1 pages)

21/07/2008

Return made up to 11/04/08; no change of members

View PDF (9 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

21/05/2007

Return made up to 11/04/07; no change of members

View PDF (11 pages)

25/08/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

21/04/2006

Return made up to 11/04/06; full list of members

View PDF (11 pages)

07/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

12/05/2005

Return made up to 11/04/05; full list of members

View PDF (10 pages)

26/04/2005

New director appointed

View PDF (2 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

29/07/2004

Director resigned

View PDF (1 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

28/04/2004

Return made up to 11/04/04; full list of members

View PDF (10 pages)

28/04/2004

New director appointed

View PDF (2 pages)

05/01/2004

£ ic 2/1 12/11/03 £ sr 1@1=1

View PDF (1 pages)

22/12/2003

Return made up to 11/04/03; full list of members

View PDF (11 pages)

23/04/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

11/04/2002

Return made up to 11/04/02; full list of members

View PDF (9 pages)

01/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Return made up to 11/04/01; full list of members

View PDF (8 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

Return made up to 11/04/00; full list of members

View PDF (8 pages)

03/05/2000

New director appointed

View PDF (2 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

15/07/1999

Return made up to 11/04/99; full list of members

View PDF (8 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

04/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

28/04/1998

Return made up to 11/04/98; no change of members

View PDF (8 pages)

11/09/1997

Full accounts made up to 1996-12-31

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19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

17/04/1997

Return made up to 11/04/97; no change of members

View PDF (8 pages)

15/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/04/1996

Return made up to 11/04/96; full list of members

View PDF (8 pages)

09/10/1995

Registered office changed on 09/10/95 from: mitchells 117 jesmond road newcastle upon tyne NE2 1NW

View PDF (1 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

31/05/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

24/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

22/06/1994

Return made up to 30/04/94; no change of members

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22/06/1994

Secretary resigned;new secretary appointed;new director appointed

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13/05/1994

Accounts for a small company made up to 1993-12-31

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30/11/1993

Full accounts made up to 1992-12-31

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29/06/1993

Return made up to 30/04/93; full list of members

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22/12/1992

New director appointed

View PDF (20 pages)

22/12/1992

New secretary appointed;new director appointed

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17/12/1992

Memorandum and Articles of Association

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17/12/1992

Memorandum and Articles of Association

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17/12/1992

Resolutions

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17/12/1992

Registered office changed on 17/12/92 from: 4 john carpenter street london EC4Y 0NH

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17/12/1992

New director appointed

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17/12/1992

New director appointed

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17/12/1992

New director appointed

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17/12/1992

New director appointed

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17/12/1992

New director appointed

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17/12/1992

New director appointed

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17/12/1992

New director appointed

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17/12/1992

Secretary resigned

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17/12/1992

Director resigned

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09/12/1992

Accounting reference date notified as 31/12

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30/11/1992

Certificate of change of name

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11/11/1992

Secretary's particulars changed

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08/10/1992

Director's particulars changed

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29/09/1992

Registered office changed on 29/09/92 from: 28 lincoln's in fields london WC2A 3HH

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30/04/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Last made up date

30/12/2016

Next account date

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Peter	Director	07/12/1992 - 09/05/1997	5
Graham, John Frederick	Director	24/05/2000 - 22/04/2016	4
Hunt, John Roger Philip	Director	07/12/1992 - Present	2
Wells, Gordon	Director	07/12/1992 - 09/05/1997	1
Hatton, Colin Henry	Director	17/11/1993 - 14/10/1998	1

Persons with Significant Control

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Description

About NELPG ENTERPRISES LIMITED

NELPG ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 29/04/1992 with the registered office located at 67 The Mount, York YO24 1AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NELPG ENTERPRISES LIMITED?

NELPG ENTERPRISES LIMITED is currently Dissolved. It was registered on 29/04/1992 and dissolved on 27/11/2017.

Where is NELPG ENTERPRISES LIMITED located?

NELPG ENTERPRISES LIMITED is registered at 67 The Mount, York YO24 1AX.

What does NELPG ENTERPRISES LIMITED do?

NELPG ENTERPRISES LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for NELPG ENTERPRISES LIMITED?

The latest filing was on 28/11/2017: Final Gazette dissolved via voluntary strike-off.