NORTHERN ACCESS LIMITED

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NORTHERN ACCESS LIMITED

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Key Data

Status

Dissolved

Company No.

00443960

Incorporation date

20/10/1947

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 1 Calder Close, Calder Park, Wakefield, West Yorkshire WF4 3BACopy
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Latest events (Record since 13/12/1986)
dot icon23/05/2011
Final Gazette dissolved following liquidation
dot icon23/02/2011
Liquidators' statement of receipts and payments to 2011-02-08
dot icon23/02/2011
Return of final meeting in a creditors' voluntary winding up
dot icon23/11/2010
Liquidators' statement of receipts and payments to 2010-11-11
dot icon11/06/2010
Notice of ceasing to act as a voluntary liquidator
dot icon08/06/2010
Appointment of a voluntary liquidator
dot icon11/12/2009
Registered office address changed from Avondale Way Thornes Wakefield West Yorkshire WF2 7QU on 2009-12-11
dot icon19/11/2009
Statement of affairs with form 4.19
dot icon19/11/2009
Appointment of a voluntary liquidator
dot icon19/11/2009
Resolutions
dot icon08/07/2009
Return made up to 30/06/09; full list of members
dot icon27/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon21/07/2008
Return made up to 30/06/08; full list of members
dot icon26/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon04/07/2007
Return made up to 30/06/07; full list of members
dot icon18/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon10/07/2006
Return made up to 30/06/06; full list of members
dot icon20/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon01/08/2005
Return made up to 30/06/05; full list of members
dot icon01/08/2005
Director's particulars changed
dot icon03/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon20/08/2004
Return made up to 30/06/04; full list of members
dot icon20/08/2004
Secretary's particulars changed;director's particulars changed
dot icon30/12/2003
Total exemption full accounts made up to 2003-06-30
dot icon28/07/2003
Return made up to 30/06/03; full list of members
dot icon20/12/2002
Total exemption small company accounts made up to 2002-06-30
dot icon18/08/2002
Return made up to 30/06/02; full list of members
dot icon31/10/2001
Total exemption full accounts made up to 2001-06-30
dot icon29/07/2001
Return made up to 30/06/01; full list of members
dot icon29/11/2000
Accounts for a small company made up to 2000-06-30
dot icon03/08/2000
Return made up to 30/06/00; full list of members
dot icon03/08/2000
Director's particulars changed
dot icon20/10/1999
Accounts for a small company made up to 1999-06-30
dot icon23/07/1999
Return made up to 30/06/99; full list of members
dot icon23/07/1999
Secretary's particulars changed;director's particulars changed
dot icon16/12/1998
Accounts for a small company made up to 1998-06-30
dot icon29/07/1998
Return made up to 30/06/98; full list of members
dot icon13/01/1998
Accounts for a small company made up to 1997-06-30
dot icon15/07/1997
Return made up to 30/06/97; full list of members
dot icon15/07/1997
Secretary's particulars changed;director's particulars changed
dot icon13/02/1997
Accounts for a small company made up to 1996-06-30
dot icon15/07/1996
Return made up to 30/06/96; full list of members
dot icon28/12/1995
Accounts for a small company made up to 1995-06-30
dot icon07/07/1995
Return made up to 30/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Accounts for a small company made up to 1994-06-30
dot icon04/07/1994
Return made up to 30/06/94; full list of members
dot icon24/05/1994
Registered office changed on 24/05/94 from: unit 3, crossland court, czar street, holbeck, leeds
dot icon18/01/1994
Accounts for a small company made up to 1993-06-30
dot icon07/11/1993
Accounts for a small company made up to 1992-12-31
dot icon29/06/1993
Return made up to 30/06/93; full list of members
dot icon16/06/1993
Accounting reference date shortened from 31/12 to 30/06
dot icon10/01/1993
Full accounts made up to 1991-12-31
dot icon05/01/1993
Return made up to 30/06/92; full list of members
dot icon24/08/1992
Auditor's resignation
dot icon22/07/1992
Secretary resigned;director resigned
dot icon16/07/1992
Declaration of satisfaction of mortgage/charge
dot icon02/07/1992
Particulars of mortgage/charge
dot icon02/07/1992
Registered office changed on 02/07/92 from: dane works, wilton street, denton, M34 3NP
dot icon02/07/1992
New secretary appointed;director resigned;new director appointed
dot icon18/02/1992
Director resigned;new director appointed
dot icon18/02/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon18/02/1992
Memorandum and Articles of Association
dot icon03/02/1992
Certificate of change of name
dot icon10/12/1991
Registered office changed on 10/12/91 from: 59 longlands road, carlisle, cumbria, CA3 9AE
dot icon13/09/1991
Director resigned;new director appointed
dot icon21/08/1991
Full accounts made up to 1990-12-31
dot icon21/08/1991
Return made up to 30/06/91; no change of members
dot icon08/08/1991
Resolutions
dot icon14/03/1991
Return made up to 30/06/90; no change of members
dot icon04/12/1990
Director resigned
dot icon04/10/1990
Declaration of satisfaction of mortgage/charge
dot icon21/08/1990
Registered office changed on 21/08/90 from: browns lane, off deanrow road, wilmslow, cheshire SK9 2DA
dot icon04/05/1990
Certificate of change of name
dot icon19/07/1989
Full accounts made up to 1988-12-31
dot icon19/07/1989
Return made up to 30/06/89; full list of members
dot icon07/06/1989
Accounts for a small company made up to 1988-06-30
dot icon07/06/1989
Return made up to 23/09/88; full list of members
dot icon06/04/1989
Declaration of satisfaction of mortgage/charge
dot icon06/04/1989
Declaration of satisfaction of mortgage/charge
dot icon21/11/1988
Accounting reference date shortened from 30/06 to 31/12
dot icon07/12/1987
Accounts for a small company made up to 1987-06-30
dot icon07/12/1987
Return made up to 25/11/87; full list of members
dot icon28/03/1987
Registered office changed on 28/03/87 from: 1 wilbraham rd, fallowfield, manchester, M14 65S
dot icon16/12/1986
Director resigned
dot icon13/12/1986
Accounts for a small company made up to 1986-06-30
dot icon13/12/1986
Return made up to 05/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2008
dot iconLast change occurred
30/06/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2008
dot iconNext account date
30/06/2009
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHERN ACCESS LIMITED

NORTHERN ACCESS LIMITED is an(a) Dissolved company incorporated on 20/10/1947 with the registered office located at Unit 1 Calder Close, Calder Park, Wakefield, West Yorkshire WF4 3BA. There is currently no 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 NORTHERN ACCESS LIMITED?

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NORTHERN ACCESS LIMITED is currently Dissolved. It was registered on 20/10/1947 and dissolved on 23/05/2011.

Where is NORTHERN ACCESS LIMITED located?

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NORTHERN ACCESS LIMITED is registered at Unit 1 Calder Close, Calder Park, Wakefield, West Yorkshire WF4 3BA.

What does NORTHERN ACCESS LIMITED do?

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NORTHERN ACCESS LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for NORTHERN ACCESS LIMITED?

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The latest filing was on 23/05/2011: Final Gazette dissolved following liquidation.