NORTH PENNINES HERITAGE LIMITED

Key Data

Status

Dissolved

Company No.

03830419

Incorporation date

23/08/1999

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1999)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

17/05/2011

Director's details changed for Mr Peter Jackson on 2009-01-25

View PDF (2 pages)

15/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

15/09/2010

Termination of appointment of Timothy Haldon as a secretary

View PDF (1 pages)

23/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/08/2010

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (3 pages)

01/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

21/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

28/08/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

28/08/2008

Registered office changed on 29/08/2008 from nenthead mines heritage centre nenthead alston cumbria CA9 3PD

View PDF (1 pages)

28/08/2008

Location of register of members

View PDF (1 pages)

28/08/2008

Location of debenture register

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

22/12/2007

New secretary appointed

View PDF (2 pages)

22/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

26/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Return made up to 24/08/07; no change of members

View PDF (8 pages)

17/05/2007

Director resigned

View PDF (1 pages)

27/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

04/09/2006

Return made up to 24/08/06; full list of members

View PDF (8 pages)

13/02/2006

New director appointed

View PDF (2 pages)

27/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

07/09/2005

Return made up to 24/08/05; full list of members

View PDF (8 pages)

23/03/2005

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

31/08/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

15/06/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

06/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

08/08/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

17/06/2003

Return made up to 24/08/02; full list of members

View PDF (7 pages)

17/06/2003

Registered office changed on 18/06/03

View PDF (0 pages)

23/10/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

22/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

15/10/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

15/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/09/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

20/09/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

27/06/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

27/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Resolutions

View PDF (2 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

Registered office changed on 17/03/00 from: 20 collingwood street newcastle upon tyne tyne & wear NE1 1JF

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

Registered office changed on 27/10/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

24/10/1999

Certificate of change of name

View PDF (2 pages)

23/08/1999

Incorporation

View PDF (12 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	23/08/1999 - 18/10/1999	3110
JL NOMINEES ONE LIMITED	Nominee Director	23/08/1999 - 18/10/1999	3010
Flush, David	Secretary	11/03/2000 - 29/09/2007	3
Haldon, Timothy Alan	Secretary	06/01/2008 - 30/09/2009	3
Jackson, Peter	Secretary	30/09/2007 - 06/01/2008	2

Persons with Significant Control

No PSC data available.

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Description

About NORTH PENNINES HERITAGE LIMITED

NORTH PENNINES HERITAGE LIMITED is an(a) Dissolved company incorporated on 23/08/1999 with the registered office located at Nenthead Mines, Nenthead, Alston, Cumbria CA9 3PD. There are currently 2 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 NORTH PENNINES HERITAGE LIMITED?

NORTH PENNINES HERITAGE LIMITED is currently Dissolved. It was registered on 23/08/1999 and dissolved on 09/04/2012.

Where is NORTH PENNINES HERITAGE LIMITED located?

NORTH PENNINES HERITAGE LIMITED is registered at Nenthead Mines, Nenthead, Alston, Cumbria CA9 3PD.

What does NORTH PENNINES HERITAGE LIMITED do?

NORTH PENNINES HERITAGE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NORTH PENNINES HERITAGE LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.