NORTHERN ELECTRIC RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

02387225

Incorporation date

21/05/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/05/1989)

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)

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)

01/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

28/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

21/05/2008

Appointment Terminated Director phillip connor

View PDF (1 pages)

21/05/2008

Appointment Terminated Director gregory abel

View PDF (1 pages)

27/11/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

05/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

28/11/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

28/08/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

28/11/2005

Return made up to 28/11/05; full list of members

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (5 pages)

10/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (5 pages)

16/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

21/04/2003

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

View PDF (1 pages)

26/01/2003

Director's particulars changed

View PDF (1 pages)

16/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

25/10/2002

Resolutions

View PDF (16 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

11/09/2002

Director resigned

View PDF (1 pages)

08/05/2002

Resolutions

View PDF (8 pages)

19/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

17/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

24/01/2000

Director's particulars changed

View PDF (1 pages)

15/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

15/12/1999

Director's particulars changed

View PDF (0 pages)

12/08/1999

Full accounts made up to 1998-12-31

View PDF (7 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

View PDF (0 pages)

08/02/1999

Resolutions

View PDF (0 pages)

08/02/1999

Resolutions

View PDF (1 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)

02/12/1998

Return made up to 28/11/98; full list of members

View PDF (8 pages)

08/10/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

21/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Return made up to 28/11/97; no change of members

View PDF (6 pages)

29/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

16/07/1997

Director resigned

View PDF (1 pages)

23/06/1997

Director's particulars changed

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (2 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)

17/12/1996

Director's particulars changed

View PDF (1 pages)

10/12/1996

Return made up to 28/11/96; no change of members

View PDF (9 pages)

09/07/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

06/12/1995

Return made up to 28/11/95; full list of members

View PDF (7 pages)

06/12/1995

Location of register of members address changed

View PDF (0 pages)

06/12/1995

Location of debenture register address changed

View PDF (0 pages)

29/08/1995

Director resigned;new director appointed

View PDF (3 pages)

25/07/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

30/03/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

06/12/1994

Return made up to 28/11/94; full list of members

View PDF (0 pages)

24/11/1994

Director resigned

View PDF (0 pages)

24/11/1994

New director appointed

View PDF (0 pages)

12/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

16/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/01/1994

Return made up to 28/11/93; no change of members

View PDF (0 pages)

12/01/1994

Director's particulars changed

View PDF (0 pages)

01/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

07/12/1992

Return made up to 28/11/92; no change of members

View PDF (0 pages)

07/12/1992

Registered office changed on 08/12/92

View PDF (0 pages)

07/12/1992

Director's particulars changed

View PDF (0 pages)

24/04/1992

Director's particulars changed

View PDF (0 pages)

27/01/1992

Director resigned;new director appointed

View PDF (0 pages)

27/01/1992

Director resigned

View PDF (0 pages)

20/01/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

22/12/1991

Return made up to 28/11/91; full list of members

View PDF (0 pages)

11/11/1991

Director's particulars changed

View PDF (0 pages)

22/10/1991

Director's particulars changed

View PDF (0 pages)

20/10/1991

Director resigned;new director appointed

View PDF (0 pages)

20/10/1991

Director resigned

View PDF (0 pages)

14/08/1991

Memorandum and Articles of Association

View PDF (16 pages)

14/08/1991

Resolutions

View PDF (0 pages)

01/08/1991

New director appointed

View PDF (0 pages)

01/08/1991

New director appointed

View PDF (0 pages)

01/08/1991

New director appointed

View PDF (0 pages)

04/06/1991

Director's particulars changed

View PDF (0 pages)

11/12/1990

Accounts made up to 1990-03-31

View PDF (0 pages)

11/12/1990

Return made up to 28/11/90; full list of members

View PDF (0 pages)

28/10/1990

Ad 23/10/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

20/11/1989

Director resigned;new director appointed

View PDF (0 pages)

07/11/1989

Registered office changed on 08/11/89 from: 20 collingwood street newcastle upon tyne NE99 1YQ

View PDF (0 pages)

07/11/1989

Resolutions

View PDF (0 pages)

25/09/1989

Memorandum and Articles of Association

View PDF (0 pages)

19/09/1989

Certificate of change of name

View PDF (0 pages)

13/09/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

13/09/1989

Director resigned;new director appointed

View PDF (0 pages)

13/09/1989

Registered office changed on 14/09/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

21/05/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NORTHERN ELECTRIC RETAIL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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

Person	Title	Period	Connections
Crompton, David	Director	01/12/1997 - 16/08/2002	11
Edwards, John Frederick	Director	11/08/1995 - 31/03/1997	67
Hadfield, Antony	Director	20/01/1992 - 28/01/1997	16
Linge, Kenneth	Director	31/03/1997 - 16/10/2009	37
Ainsley, Paul	Director	20/07/2007 - Present	25

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NORTHERN ELECTRIC RETAIL LIMITED

NORTHERN ELECTRIC RETAIL LIMITED is an(a) Dissolved company incorporated on 21/05/1989 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 RETAIL LIMITED?

NORTHERN ELECTRIC RETAIL LIMITED is currently Dissolved. It was registered on 21/05/1989 and dissolved on 26/12/2011.

Where is NORTHERN ELECTRIC RETAIL LIMITED located?

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

What is the latest filing for NORTHERN ELECTRIC RETAIL LIMITED?

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