NON-FOSSIL PURCHASING AGENCY LIMITED

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NON-FOSSIL PURCHASING AGENCY LIMITED

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Key Data

Status

Dissolved

Company No.

02365900Copy
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Incorporation date

27/03/1989

Size

Full

Contacts

Registered address

Registered address

4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne NE1 8ANCopy
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See on map
Latest events (Record since 28/03/1989)
dot icon07/09/2021
Final Gazette dissolved following liquidation
dot icon07/06/2021
Return of final meeting in a members' voluntary winding up
dot icon13/01/2021
Liquidators' statement of receipts and payments to 2020-11-20
dot icon06/12/2019
Full accounts made up to 2019-03-31
dot icon28/11/2019
Appointment of a voluntary liquidator
dot icon28/11/2019
Resolutions
dot icon28/11/2019
Declaration of solvency
dot icon31/07/2019
Notification of Nfpa Holdings Limited as a person with significant control on 2016-04-06
dot icon31/07/2019
Withdrawal of a person with significant control statement on 2019-07-31
dot icon05/04/2019
Confirmation statement made on 2019-03-28 with no updates
dot icon30/11/2018
Full accounts made up to 2018-03-31
dot icon06/04/2018
Confirmation statement made on 2018-03-28 with no updates
dot icon15/11/2017
Full accounts made up to 2017-03-31
dot icon05/04/2017
Confirmation statement made on 2017-03-28 with updates
dot icon17/11/2016
Full accounts made up to 2016-03-31
dot icon18/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon02/11/2015
Full accounts made up to 2015-03-31
dot icon16/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon22/10/2014
Full accounts made up to 2014-03-31
dot icon16/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon07/04/2014
Appointment of Mrs Melanie Reay as a director
dot icon07/04/2014
Director's details changed for Andrew Richard Wood on 2014-04-07
dot icon18/10/2013
Full accounts made up to 2013-03-31
dot icon01/08/2013
Termination of appointment of Michael Mackey as a director
dot icon17/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon16/10/2012
Full accounts made up to 2012-03-31
dot icon19/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon27/10/2011
Full accounts made up to 2011-03-31
dot icon20/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon01/03/2011
Statement of company's objects
dot icon01/03/2011
Memorandum and Articles of Association
dot icon01/03/2011
Resolutions
dot icon12/10/2010
Full accounts made up to 2010-03-31
dot icon20/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon16/04/2010
Resolutions
dot icon16/04/2010
Statement of company's objects
dot icon14/10/2009
Appointment of Stuart Charles Stephens as a director
dot icon14/10/2009
Termination of appointment of Peter Miller as a director
dot icon24/09/2009
Full accounts made up to 2009-03-31
dot icon19/05/2009
Memorandum and Articles of Association
dot icon08/05/2009
Resolutions
dot icon22/04/2009
Return made up to 28/03/09; full list of members
dot icon22/10/2008
Full accounts made up to 2008-03-31
dot icon22/04/2008
Return made up to 28/03/08; full list of members
dot icon05/10/2007
Full accounts made up to 2007-03-31
dot icon19/04/2007
Return made up to 28/03/07; full list of members
dot icon20/11/2006
Full accounts made up to 2006-03-31
dot icon16/10/2006
Registered office changed on 16/10/06 from: fourth floor block d portland house new bridge street newcastle upon tyne NE1 8AN
dot icon25/09/2006
New secretary appointed;new director appointed
dot icon25/09/2006
Secretary resigned;director resigned
dot icon11/04/2006
Return made up to 28/03/06; full list of members
dot icon19/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon11/04/2005
Return made up to 28/03/05; full list of members
dot icon17/09/2004
Full accounts made up to 2004-03-31
dot icon08/04/2004
Return made up to 28/03/04; full list of members
dot icon30/07/2003
Resolutions
dot icon30/07/2003
Resolutions
dot icon30/07/2003
Resolutions
dot icon29/07/2003
Full accounts made up to 2003-03-31
dot icon17/04/2003
Return made up to 28/03/03; full list of members
dot icon28/03/2003
Auditor's resignation
dot icon14/02/2003
Full accounts made up to 2002-03-31
dot icon01/08/2002
Memorandum and Articles of Association
dot icon01/08/2002
Resolutions
dot icon30/04/2002
Return made up to 28/03/02; full list of members
dot icon03/09/2001
Full accounts made up to 2001-03-31
dot icon03/05/2001
Return made up to 28/03/01; change of members
dot icon10/12/2000
New director appointed
dot icon15/11/2000
Director resigned
dot icon14/11/2000
Director resigned
dot icon14/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
New director appointed
dot icon07/11/2000
New director appointed
dot icon07/11/2000
New director appointed
dot icon07/11/2000
Memorandum and Articles of Association
dot icon07/11/2000
Resolutions
dot icon19/10/2000
Director resigned
dot icon19/10/2000
Director resigned
dot icon22/09/2000
Director resigned
dot icon20/09/2000
New director appointed
dot icon13/09/2000
New director appointed
dot icon24/08/2000
Director resigned
dot icon18/08/2000
New director appointed
dot icon14/08/2000
Director resigned
dot icon14/08/2000
Director resigned
dot icon14/08/2000
Director resigned
dot icon21/07/2000
Full accounts made up to 2000-03-31
dot icon21/07/2000
Secretary resigned
dot icon21/07/2000
Director resigned
dot icon21/07/2000
New secretary appointed
dot icon21/07/2000
New director appointed
dot icon11/07/2000
Director resigned
dot icon05/07/2000
New director appointed
dot icon23/05/2000
New director appointed
dot icon12/05/2000
Director resigned
dot icon07/04/2000
Return made up to 28/03/00; no change of members
dot icon06/04/2000
Secretary's particulars changed
dot icon16/03/2000
Director resigned
dot icon16/03/2000
Director resigned
dot icon14/03/2000
New director appointed
dot icon14/03/2000
New director appointed
dot icon14/03/2000
New director appointed
dot icon14/03/2000
New director appointed
dot icon14/03/2000
New director appointed
dot icon23/02/2000
Director resigned
dot icon08/02/2000
Director resigned
dot icon08/02/2000
Director resigned
dot icon26/01/2000
Director's particulars changed
dot icon12/11/1999
New director appointed
dot icon28/10/1999
New director appointed
dot icon28/10/1999
Director resigned
dot icon28/10/1999
Director resigned
dot icon20/08/1999
New director appointed
dot icon19/08/1999
Director resigned
dot icon19/08/1999
New director appointed
dot icon10/08/1999
New director appointed
dot icon01/08/1999
Full accounts made up to 1999-03-31
dot icon29/07/1999
Director resigned
dot icon27/07/1999
New director appointed
dot icon27/07/1999
Director resigned
dot icon27/07/1999
Director resigned
dot icon27/07/1999
Director resigned
dot icon27/07/1999
New director appointed
dot icon27/07/1999
New director appointed
dot icon24/06/1999
New director appointed
dot icon20/06/1999
Director resigned
dot icon20/06/1999
Director resigned
dot icon02/05/1999
New director appointed
dot icon02/05/1999
New director appointed
dot icon14/04/1999
Director resigned
dot icon14/04/1999
Director resigned
dot icon08/04/1999
New director appointed
dot icon07/04/1999
Return made up to 28/03/99; full list of members
dot icon31/03/1999
Director resigned
dot icon24/03/1999
Director resigned
dot icon10/03/1999
New director appointed
dot icon21/02/1999
Director resigned
dot icon19/02/1999
New director appointed
dot icon19/02/1999
New director appointed
dot icon12/01/1999
Director resigned
dot icon12/01/1999
Director resigned
dot icon25/11/1998
New director appointed
dot icon20/11/1998
New director appointed
dot icon12/10/1998
New director appointed
dot icon12/10/1998
New director appointed
dot icon12/10/1998
Director resigned
dot icon12/10/1998
Director resigned
dot icon22/09/1998
Auditor's resignation
dot icon27/07/1998
Full accounts made up to 1998-03-31
dot icon25/07/1998
New director appointed
dot icon25/07/1998
Director resigned
dot icon25/07/1998
Director resigned
dot icon13/07/1998
New director appointed
dot icon19/06/1998
New director appointed
dot icon19/06/1998
Director resigned
dot icon19/06/1998
Director resigned
dot icon01/05/1998
Secretary's particulars changed
dot icon27/04/1998
Director resigned
dot icon20/04/1998
New director appointed
dot icon02/04/1998
Registered office changed on 02/04/98 from: fourth floor block d portland house new bridge street newcastle upon tyne NE1 6AN
dot icon02/04/1998
Return made up to 28/03/98; no change of members
dot icon23/03/1998
Director resigned
dot icon23/03/1998
Director resigned
dot icon23/03/1998
Director resigned
dot icon23/03/1998
New director appointed
dot icon18/02/1998
New director appointed
dot icon04/02/1998
New director appointed
dot icon27/01/1998
Director resigned
dot icon22/01/1998
New director appointed
dot icon13/01/1998
New director appointed
dot icon13/01/1998
New director appointed
dot icon13/01/1998
New director appointed
dot icon13/01/1998
Director resigned
dot icon13/01/1998
Director resigned
dot icon13/01/1998
Director resigned
dot icon05/01/1998
Director resigned
dot icon27/10/1997
New director appointed
dot icon23/10/1997
Director resigned
dot icon23/10/1997
New director appointed
dot icon20/10/1997
New director appointed
dot icon14/10/1997
New director appointed
dot icon09/10/1997
Director resigned
dot icon09/10/1997
Director resigned
dot icon09/10/1997
Director resigned
dot icon09/10/1997
New director appointed
dot icon09/10/1997
New director appointed
dot icon22/08/1997
New director appointed
dot icon13/08/1997
Full accounts made up to 1997-03-31
dot icon13/08/1997
New director appointed
dot icon07/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon30/07/1997
New director appointed
dot icon30/07/1997
New director appointed
dot icon30/07/1997
Director resigned
dot icon30/07/1997
Director resigned
dot icon24/07/1997
New director appointed
dot icon20/07/1997
New director appointed
dot icon13/07/1997
New director appointed
dot icon09/07/1997
Director resigned
dot icon09/07/1997
Director resigned
dot icon25/04/1997
Return made up to 28/03/97; no change of members
dot icon25/04/1997
Secretary resigned
dot icon09/04/1997
Director resigned
dot icon28/02/1997
New director appointed
dot icon10/02/1997
New director appointed
dot icon28/01/1997
Director resigned
dot icon28/01/1997
Director resigned
dot icon10/10/1996
Secretary resigned
dot icon10/10/1996
New secretary appointed
dot icon24/09/1996
New director appointed
dot icon24/09/1996
Director resigned
dot icon17/09/1996
Registered office changed on 17/09/96 from: fourth floor block d portland house new bridge street newcastle upon tyne NE1 8AL
dot icon05/09/1996
Registered office changed on 05/09/96 from: bamburgh house market street newcastle upon tyne NE1 6BH
dot icon20/08/1996
Full accounts made up to 1996-03-31
dot icon20/08/1996
New director appointed
dot icon08/08/1996
New director appointed
dot icon06/08/1996
Director resigned
dot icon01/08/1996
New director appointed
dot icon30/07/1996
New director appointed
dot icon16/07/1996
Director's particulars changed
dot icon26/06/1996
Director resigned
dot icon14/05/1996
Director resigned
dot icon26/04/1996
New director appointed
dot icon25/04/1996
New director appointed
dot icon03/04/1996
Return made up to 28/03/96; full list of members
dot icon03/04/1996
New director appointed
dot icon03/04/1996
Director resigned;new director appointed
dot icon03/04/1996
Director resigned
dot icon03/04/1996
Director resigned
dot icon03/04/1996
Director resigned;new director appointed
dot icon03/04/1996
Director resigned
dot icon03/04/1996
New director appointed
dot icon03/04/1996
New director appointed
dot icon21/12/1995
New director appointed
dot icon21/12/1995
New director appointed
dot icon21/11/1995
Director resigned
dot icon21/11/1995
Director resigned
dot icon31/10/1995
New director appointed
dot icon18/10/1995
Director resigned
dot icon04/09/1995
Director resigned;new director appointed
dot icon31/08/1995
Full accounts made up to 1995-03-31
dot icon08/06/1995
Director resigned;new director appointed
dot icon24/05/1995
Director resigned;new director appointed
dot icon21/04/1995
Return made up to 28/03/95; no change of members
dot icon08/03/1995
Director resigned;new director appointed
dot icon07/03/1995
Director resigned;new director appointed
dot icon23/02/1995
Director resigned;new director appointed
dot icon23/02/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/10/1994
New director appointed
dot icon11/10/1994
Director resigned
dot icon12/09/1994
Director resigned
dot icon01/09/1994
Full accounts made up to 1994-03-31
dot icon16/08/1994
Director resigned;new director appointed
dot icon16/08/1994
Director resigned;new director appointed
dot icon29/06/1994
Director resigned
dot icon27/06/1994
Director resigned;new director appointed
dot icon25/04/1994
Director's particulars changed
dot icon07/04/1994
Director's particulars changed
dot icon07/04/1994
Return made up to 28/03/94; no change of members
dot icon01/03/1994
Director's particulars changed
dot icon01/03/1994
Director's particulars changed
dot icon23/02/1994
Director resigned;new director appointed
dot icon14/12/1993
Director resigned;new director appointed
dot icon24/11/1993
Director resigned;new director appointed
dot icon24/11/1993
Director resigned;new director appointed
dot icon04/10/1993
Director's particulars changed
dot icon31/08/1993
Full accounts made up to 1993-03-31
dot icon31/08/1993
New director appointed
dot icon21/07/1993
Director resigned;new director appointed
dot icon13/07/1993
Director resigned;new director appointed
dot icon13/07/1993
New director appointed
dot icon15/06/1993
Director resigned;new director appointed
dot icon14/05/1993
Director's particulars changed
dot icon20/04/1993
Director resigned;new director appointed
dot icon07/04/1993
Return made up to 28/03/93; full list of members
dot icon30/11/1992
Director's particulars changed
dot icon20/11/1992
New director appointed
dot icon20/11/1992
New director appointed
dot icon20/11/1992
Secretary's particulars changed
dot icon19/10/1992
New director appointed
dot icon19/10/1992
Director resigned;new director appointed
dot icon19/10/1992
Director resigned
dot icon28/07/1992
Full accounts made up to 1992-03-31
dot icon28/07/1992
Director resigned;new director appointed
dot icon06/04/1992
Return made up to 28/03/92; no change of members
dot icon07/02/1992
Director resigned;new director appointed
dot icon07/02/1992
Director resigned;new director appointed
dot icon07/02/1992
Director resigned;new director appointed
dot icon07/02/1992
Director's particulars changed
dot icon12/11/1991
Director's particulars changed
dot icon23/10/1991
Director's particulars changed
dot icon12/09/1991
Full accounts made up to 1991-03-31
dot icon04/06/1991
Director's particulars changed
dot icon04/06/1991
Director's particulars changed
dot icon31/05/1991
Return made up to 28/03/91; no change of members
dot icon28/05/1991
Director resigned;new director appointed
dot icon16/11/1990
New director appointed
dot icon12/11/1990
New director appointed
dot icon12/11/1990
New director appointed
dot icon12/11/1990
New director appointed
dot icon12/11/1990
New director appointed
dot icon12/11/1990
New director appointed
dot icon12/11/1990
New director appointed
dot icon12/11/1990
New director appointed
dot icon12/11/1990
New director appointed
dot icon12/11/1990
New director appointed
dot icon12/11/1990
New director appointed
dot icon12/11/1990
New director appointed
dot icon23/10/1990
Full accounts made up to 1990-03-31
dot icon23/10/1990
Return made up to 20/09/90; full list of members
dot icon18/04/1990
Nc inc already adjusted 27/03/90
dot icon18/04/1990
Resolutions
dot icon18/04/1990
Resolutions
dot icon18/04/1990
Secretary resigned;new secretary appointed
dot icon18/04/1990
Director resigned;new director appointed
dot icon18/04/1990
Registered office changed on 18/04/90 from: watling house 35/37 cannon street london EC4M 5SD
dot icon23/06/1989
Memorandum and Articles of Association
dot icon19/06/1989
Certificate of change of name
dot icon15/05/1989
Secretary resigned;new secretary appointed
dot icon28/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2020
dot iconLast accounts made up to
30/03/2019View PDF

Confirmation

dot iconLast statement dated
30/03/2019View PDF
See more events →

Financial Ratios

NON-FOSSIL PURCHASING AGENCY LIMITED has not submitted financial statements

NON-FOSSIL PURCHASING AGENCY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

100
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Officers

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Persons with Significant Control

1
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Persons with Significant Control

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Description

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About NON-FOSSIL PURCHASING AGENCY LIMITED

NON-FOSSIL PURCHASING AGENCY LIMITED is an(a) Dissolved company incorporated on 27/03/1989 with the registered office located at 4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne NE1 8AN. There are currently 5 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 NON-FOSSIL PURCHASING AGENCY LIMITED?

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NON-FOSSIL PURCHASING AGENCY LIMITED is currently Dissolved. It was registered on 27/03/1989 and dissolved on 06/09/2021.

Where is NON-FOSSIL PURCHASING AGENCY LIMITED located?

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NON-FOSSIL PURCHASING AGENCY LIMITED is registered at 4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne NE1 8AN.

What does NON-FOSSIL PURCHASING AGENCY LIMITED do?

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NON-FOSSIL PURCHASING AGENCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NON-FOSSIL PURCHASING AGENCY LIMITED?

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The latest filing was on 07/09/2021: Final Gazette dissolved following liquidation.