NORTHERN ENGINEERING GROUP LIMITED

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NORTHERN ENGINEERING GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04737684

Incorporation date

16/04/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 4 Faraday Close, Pattinson Industrial Estate, Washington, Tyne & Wear NE38 8QJCopy
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Latest events (Record since 16/04/2003)
dot icon15/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon02/08/2010
First Gazette notice for voluntary strike-off
dot icon21/07/2010
Application to strike the company off the register
dot icon28/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon14/05/2009
Return made up to 17/04/09; full list of members
dot icon14/05/2009
Registered office changed on 15/05/2009 from unit 4 faraday close pattinson industrial estate washington tyne & wear NE38 8QA
dot icon20/11/2008
Total exemption small company accounts made up to 2007-10-31
dot icon20/11/2008
Total exemption small company accounts made up to 2006-10-31
dot icon14/05/2008
Return made up to 17/04/08; full list of members
dot icon03/01/2008
Director resigned
dot icon25/10/2007
Return made up to 17/04/07; full list of members
dot icon05/12/2006
Ad 19/10/06--------- £ si 300000@1=300000 £ ic 194688/494688
dot icon08/11/2006
Nc inc already adjusted 19/10/06
dot icon08/11/2006
Resolutions
dot icon08/11/2006
Resolutions
dot icon14/06/2006
Accounts for a small company made up to 2005-10-31
dot icon12/06/2006
Director resigned
dot icon14/05/2006
Return made up to 17/04/06; full list of members
dot icon20/03/2006
New director appointed
dot icon01/03/2006
New director appointed
dot icon01/03/2006
New director appointed
dot icon01/03/2006
New director appointed
dot icon31/08/2005
Accounts for a medium company made up to 2004-10-31
dot icon16/05/2005
Resolutions
dot icon16/05/2005
Resolutions
dot icon16/05/2005
Resolutions
dot icon15/05/2005
Return made up to 17/04/05; full list of members
dot icon15/05/2005
Secretary resigned
dot icon15/05/2005
Ad 20/03/05--------- £ si 44688@1=44688
dot icon10/05/2005
£ nc 150000/200000 20/03/05
dot icon05/05/2005
New secretary appointed
dot icon09/12/2004
Director resigned
dot icon01/09/2004
Accounts for a medium company made up to 2003-10-31
dot icon18/07/2004
Resolutions
dot icon21/04/2004
Return made up to 17/04/04; full list of members
dot icon21/04/2004
Registered office changed on 22/04/04
dot icon16/09/2003
Accounting reference date shortened from 30/04/04 to 31/10/03
dot icon16/09/2003
Registered office changed on 17/09/03 from: c/o hay and kilner 30 cloth market newcastle upon tyne tyne & wear NE1 1EE
dot icon22/08/2003
Ad 25/07/03--------- £ si 149999@1=149999 £ ic 1/150000
dot icon13/08/2003
Resolutions
dot icon13/08/2003
Resolutions
dot icon13/08/2003
Resolutions
dot icon13/08/2003
Resolutions
dot icon13/08/2003
£ nc 100/150000 25/07/03
dot icon10/08/2003
Secretary resigned
dot icon10/08/2003
New director appointed
dot icon10/08/2003
New secretary appointed
dot icon01/08/2003
Particulars of mortgage/charge
dot icon06/07/2003
Certificate of change of name
dot icon27/06/2003
Secretary resigned
dot icon27/06/2003
Director resigned
dot icon27/06/2003
New secretary appointed
dot icon27/06/2003
New director appointed
dot icon27/06/2003
Registered office changed on 28/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon16/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Kevin
Director
24/07/2003 - 01/12/2004
10
JL NOMINEES TWO LIMITED
Nominee Secretary
16/04/2003 - 08/05/2003
3110
JL NOMINEES ONE LIMITED
Nominee Director
16/04/2003 - 08/05/2003
3010
Martin, John Douglas
Director
08/05/2003 - 08/06/2006
11
Dowling, James Joseph
Director
20/02/2006 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHERN ENGINEERING GROUP LIMITED

NORTHERN ENGINEERING GROUP LIMITED is an(a) Dissolved company incorporated on 16/04/2003 with the registered office located at Unit 4 Faraday Close, Pattinson Industrial Estate, Washington, Tyne & Wear NE38 8QJ. There are currently 4 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 ENGINEERING GROUP LIMITED?

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NORTHERN ENGINEERING GROUP LIMITED is currently Dissolved. It was registered on 16/04/2003 and dissolved on 15/11/2010.

Where is NORTHERN ENGINEERING GROUP LIMITED located?

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NORTHERN ENGINEERING GROUP LIMITED is registered at Unit 4 Faraday Close, Pattinson Industrial Estate, Washington, Tyne & Wear NE38 8QJ.

What does NORTHERN ENGINEERING GROUP LIMITED do?

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NORTHERN ENGINEERING GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NORTHERN ENGINEERING GROUP LIMITED?

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The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.