NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED

Key Data

Status

Dissolved

Company No.

02780142

Incorporation date

14/01/1993

Size

Full

Classification

Production of electricity (40.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1993)

26/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-09-19

View PDF (5 pages)

26/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (5 pages)

28/12/2010

Liquidators' statement of receipts and payments to 2010-12-10

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-10

View PDF (5 pages)

06/06/2010

Director's details changed for Paul Ainsley on 2010-05-26

View PDF (3 pages)

18/01/2010

Secretary's details changed for John Elliott on 2010-01-06

View PDF (3 pages)

06/01/2010

Liquidators' statement of receipts and payments to 2009-12-10

View PDF (5 pages)

10/11/2009

Auditor's resignation

View PDF (1 pages)

09/11/2009

Termination of appointment of Kenneth Linge as a director

View PDF (2 pages)

22/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (1 pages)

22/12/2008

Declaration of solvency

View PDF (3 pages)

22/12/2008

Registered office changed on 23/12/2008 from lloyds court 78 grey street newcastle upon tyne NE1 6AF

View PDF (1 pages)

14/12/2008

Appointment Terminated Director phillip connor

View PDF (1 pages)

14/12/2008

Appointment Terminated Director gregory abel

View PDF (1 pages)

01/12/2008

Full accounts made up to 2008-06-30

View PDF (14 pages)

07/03/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

14/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

18/04/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

15/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

16/01/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

13/07/2005

New director appointed

View PDF (3 pages)

26/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

11/01/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

01/03/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

03/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

03/02/2004

Location of register of members address changed

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03/02/2004

Location of debenture register address changed

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21/04/2003

Registered office changed on 22/04/03 from: carliol house market street newcastle-upon-tyne NE1 6NE

View PDF (1 pages)

15/04/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

26/01/2003

Director's particulars changed

View PDF (1 pages)

23/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

07/10/2002

Director resigned

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

21/03/2002

Accounting reference date shortened from 31/12/01 to 30/06/01

View PDF (1 pages)

05/02/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

20/01/2001

Return made up to 15/01/01; full list of members

View PDF (7 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

31/01/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

31/01/2000

Director's particulars changed

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24/01/2000

Director's particulars changed

View PDF (1 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/08/1999

Resolutions

View PDF (16 pages)

20/06/1999

New director appointed

View PDF (2 pages)

09/03/1999

Director's particulars changed

View PDF (1 pages)

08/02/1999

Resolutions

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08/02/1999

Resolutions

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08/02/1999

Resolutions

View PDF (1 pages)

21/01/1999

Return made up to 15/01/99; no change of members

View PDF (7 pages)

20/12/1998

Auditor's resignation

View PDF (1 pages)

20/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

08/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

13/09/1998

New director appointed

View PDF (3 pages)

09/02/1998

Return made up to 15/01/98; no change of members

View PDF (6 pages)

09/02/1998

Location of register of members address changed

View PDF (0 pages)

09/02/1998

Location of debenture register address changed

View PDF (0 pages)

19/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Director resigned

View PDF (1 pages)

29/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

23/06/1997

Director's particulars changed

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

25/02/1997

Director resigned

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (2 pages)

23/01/1997

Return made up to 15/01/97; full list of members

View PDF (10 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

09/07/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

25/04/1996

Director resigned

View PDF (1 pages)

24/01/1996

Return made up to 15/01/96; no change of members

View PDF (7 pages)

29/08/1995

Director resigned;new director appointed

View PDF (3 pages)

07/08/1995

Director resigned

View PDF (2 pages)

25/07/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

06/07/1995

Director resigned

View PDF (0 pages)

30/03/1995

Resolutions

View PDF (1 pages)

28/01/1995

Return made up to 15/01/95; no change of members

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13/09/1994

Full accounts made up to 1994-03-31

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19/02/1994

Return made up to 15/01/94; full list of members

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19/02/1994

Director's particulars changed

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25/05/1993

New director appointed

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25/05/1993

New director appointed

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25/05/1993

New director appointed

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25/05/1993

Ad 16/04/93--------- £ si 1499999@1=1499999 £ ic 1/1500000

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25/05/1993

Accounting reference date notified as 31/03

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25/05/1993

Registered office changed on 26/05/93 from: cross house westgate road newcastle upon tyne NE99 1SB

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22/04/1993

Memorandum and Articles of Association

View PDF (11 pages)

22/04/1993

Nc inc already adjusted 07/04/93

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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22/04/1993

Secretary resigned;new director appointed

View PDF (0 pages)

22/04/1993

New director appointed

View PDF (0 pages)

22/04/1993

New director appointed

View PDF (0 pages)

22/04/1993

Director resigned;new director appointed

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23/03/1993

Certificate of change of name

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14/01/1993

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
DICKINSON DEES	Nominee Secretary	14/01/1993 - 05/04/1993	339
Edwards, John Frederick	Director	10/08/1995 - 30/03/1997	67
Dr Philip Stewart Lawless	Director	31/07/1997 - 31/08/2002	13
Care, Timothy James	Nominee Director	14/01/1993 - 05/04/1993	303
Hadfield, Antony	Director	05/04/1993 - 27/01/1997	16

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED

NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED is an(a) Dissolved company incorporated on 14/01/1993 with the registered office located at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ. 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 NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED?

NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED is currently Dissolved. It was registered on 14/01/1993 and dissolved on 26/12/2011.

Where is NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED located?

NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED is registered at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ.

What does NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED do?

NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED operates in the Production of electricity (40.11 - SIC 2003) sector.

What is the latest filing for NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved following liquidation.