NORTHERN BUSINESS COMPUTERS PLC

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NORTHERN BUSINESS COMPUTERS PLC

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Key Data

Status

Dissolved

Company No.

02703614

Incorporation date

02/04/1992

Size

Full

Contacts

Registered address

Registered address

Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LFCopy
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Latest events (Record since 02/04/1992)
dot icon27/09/2011
Final Gazette dissolved following liquidation
dot icon27/06/2011
Return of final meeting in a creditors' voluntary winding up
dot icon22/02/2011
Liquidators' statement of receipts and payments to 2011-01-27
dot icon12/08/2010
Liquidators' statement of receipts and payments to 2010-07-27
dot icon28/02/2010
Liquidators' statement of receipts and payments to 2010-01-27
dot icon15/11/2009
Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 2009-11-16
dot icon17/08/2009
Liquidators' statement of receipts and payments to 2009-07-27
dot icon03/03/2009
Liquidators' statement of receipts and payments to 2009-01-27
dot icon04/02/2008
Registered office changed on 05/02/08 from: 332 tottington road bury lancashire BL8 1TA
dot icon03/02/2008
Statement of affairs
dot icon03/02/2008
Resolutions
dot icon03/02/2008
Appointment of a voluntary liquidator
dot icon10/06/2007
Full accounts made up to 2006-12-31
dot icon17/04/2007
Return made up to 03/04/07; full list of members
dot icon01/05/2006
Full accounts made up to 2005-12-31
dot icon17/04/2006
Return made up to 03/04/06; full list of members
dot icon08/09/2005
Full accounts made up to 2004-12-31
dot icon05/04/2005
Return made up to 03/04/05; full list of members
dot icon27/04/2004
Full accounts made up to 2003-12-31
dot icon06/04/2004
Return made up to 03/04/04; full list of members
dot icon05/05/2003
Return made up to 03/04/03; full list of members
dot icon03/05/2003
Full accounts made up to 2002-12-31
dot icon01/06/2002
Full accounts made up to 2001-12-31
dot icon02/05/2002
Return made up to 03/04/02; full list of members
dot icon31/05/2001
Return made up to 03/04/01; full list of members
dot icon31/05/2001
New director appointed
dot icon30/04/2001
Full accounts made up to 2000-12-31
dot icon15/05/2000
Return made up to 03/04/00; full list of members
dot icon03/04/2000
Full accounts made up to 1999-12-31
dot icon05/05/1999
Return made up to 03/04/99; full list of members
dot icon05/05/1999
Secretary's particulars changed;director's particulars changed
dot icon01/03/1999
Full accounts made up to 1998-12-31
dot icon10/11/1998
Particulars of mortgage/charge
dot icon12/08/1998
Particulars of mortgage/charge
dot icon31/05/1998
Full accounts made up to 1997-12-31
dot icon05/05/1998
Return made up to 03/04/98; no change of members
dot icon12/06/1997
Full accounts made up to 1996-12-31
dot icon23/04/1997
Return made up to 03/04/97; no change of members
dot icon20/05/1996
Return made up to 03/04/96; full list of members
dot icon01/05/1996
Full accounts made up to 1995-12-31
dot icon03/01/1996
Certificate of re-registration from Private to Public Limited Company
dot icon03/01/1996
Auditor's report
dot icon03/01/1996
Auditor's statement
dot icon03/01/1996
Balance Sheet
dot icon03/01/1996
Declaration on reregistration from private to PLC
dot icon03/01/1996
Application for reregistration from private to PLC
dot icon03/01/1996
Re-registration of Memorandum and Articles
dot icon03/01/1996
Resolutions
dot icon03/01/1996
Resolutions
dot icon14/11/1995
Registered office changed on 15/11/95 from: westbank walmersley road bury lancs BL9 6RN
dot icon03/09/1995
Certificate of change of name
dot icon08/04/1995
Return made up to 03/04/95; no change of members
dot icon20/03/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/05/1994
Full accounts made up to 1993-12-31
dot icon27/04/1994
Return made up to 03/04/94; change of members
dot icon14/10/1993
Full accounts made up to 1992-12-31
dot icon10/06/1993
Ad 24/05/93--------- £ si 49998@1=49998 £ ic 2/50000
dot icon16/05/1993
Return made up to 03/04/93; full list of members
dot icon24/02/1993
Certificate of change of name
dot icon19/01/1993
Resolutions
dot icon19/01/1993
£ nc 100/100000 24/11/92
dot icon23/09/1992
Accounting reference date notified as 31/12
dot icon15/06/1992
Registered office changed on 16/06/92 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon15/06/1992
New secretary appointed;new director appointed
dot icon02/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chung, Michael
Director
10/05/1992 - Present
13
Chung, Angela
Director
01/01/2001 - Present
3
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
02/04/1992 - 02/04/1993
16011
London Law Services Limited
Nominee Director
02/04/1992 - 02/04/1993
15403
Chung, Angela
Secretary
10/05/1992 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHERN BUSINESS COMPUTERS PLC

NORTHERN BUSINESS COMPUTERS PLC is an(a) Dissolved company incorporated on 02/04/1992 with the registered office located at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF. 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 NORTHERN BUSINESS COMPUTERS PLC?

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NORTHERN BUSINESS COMPUTERS PLC is currently Dissolved. It was registered on 02/04/1992 and dissolved on 27/09/2011.

Where is NORTHERN BUSINESS COMPUTERS PLC located?

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NORTHERN BUSINESS COMPUTERS PLC is registered at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF.

What does NORTHERN BUSINESS COMPUTERS PLC do?

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NORTHERN BUSINESS COMPUTERS PLC operates in the Data processing (72.30 - SIC 2003) sector.

What is the latest filing for NORTHERN BUSINESS COMPUTERS PLC?

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The latest filing was on 27/09/2011: Final Gazette dissolved following liquidation.