NORTHERN PRODUCTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03600234

Incorporation date

16/07/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2010

Application to strike the company off the register

View PDF (3 pages)

16/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

23/02/2010

Termination of appointment of Euston Trading Ltd as a director

View PDF (1 pages)

23/02/2010

Secretary's details changed for A.R.T. Business Consulting Limited on 2010-01-15

View PDF (2 pages)

25/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

25/01/2010

Appointment of Director Rimandas Popeniukas as a director

View PDF (2 pages)

25/01/2010

Secretary's details changed for A.R.T. Business Consulting Limited on 2010-01-15

View PDF (2 pages)

25/01/2010

Termination of appointment of Euston Trading Ltd as a director

View PDF (1 pages)

26/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

20/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

22/07/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

25/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

15/11/2007

Secretary's particulars changed

View PDF (1 pages)

19/07/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

29/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

03/01/2007

Registered office changed on 04/01/07 from: stennard island chantry bridge wakefield west yorkshire WF1 5DL

View PDF (1 pages)

20/08/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

04/09/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

22/08/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

22/08/2005

Director resigned

View PDF (1 pages)

27/10/2004

Return made up to 17/07/04; full list of members

View PDF (2 pages)

25/10/2004

New secretary appointed

View PDF (1 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

17/03/2004

New director appointed

View PDF (1 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

New director appointed

View PDF (2 pages)

16/08/2002

Resolutions

View PDF (1 pages)

16/08/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (1 pages)

16/08/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

Accounts made up to 2001-07-31

View PDF (1 pages)

04/04/2002

Resolutions

View PDF (1 pages)

05/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

05/08/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

Accounts made up to 2000-07-31

View PDF (1 pages)

19/04/2001

Resolutions

View PDF (1 pages)

28/08/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

28/08/2000

Secretary resigned

View PDF (1 pages)

28/08/2000

New secretary appointed

View PDF (2 pages)

28/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

Director resigned

View PDF (1 pages)

08/05/2000

Accounts made up to 1999-07-31

View PDF (2 pages)

01/05/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2000

Return made up to 17/07/99; full list of members

View PDF (6 pages)

25/04/2000

Registered office changed on 26/04/00

View PDF (0 pages)

17/01/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

New secretary appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Incorporation

View PDF (16 pages)

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
A.R.T. BUSINESS CONSULTING LIMITED	Corporate Secretary	08/09/2004 - Present	32
Poppleton, Stuart	Secretary	14/11/2003 - 08/09/2004	19
A.R.T. BUSINESS MANAGEMENT GROUP LIMITED	Corporate Secretary	20/07/2001 - 14/11/2003	20
STERLING REGISTRARS LIMITED	Corporate Secretary	17/07/1998 - 20/07/1998	10
INTERNATIONAL NOMINEES LIMITED	Corporate Director	17/07/1998 - 20/07/1998	8

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN PRODUCTS (UK) LIMITED

NORTHERN PRODUCTS (UK) LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at Waterfront House, New Brunswick Street, Wakefield, West Yorkshire WF1 5QW. 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 PRODUCTS (UK) LIMITED?

NORTHERN PRODUCTS (UK) LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 19/07/2010.

Where is NORTHERN PRODUCTS (UK) LIMITED located?

NORTHERN PRODUCTS (UK) LIMITED is registered at Waterfront House, New Brunswick Street, Wakefield, West Yorkshire WF1 5QW.

What does NORTHERN PRODUCTS (UK) LIMITED do?

NORTHERN PRODUCTS (UK) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for NORTHERN PRODUCTS (UK) LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.