NORTHERN ROCK HOUSING TRUST (1985)

Key Data

Status

Dissolved

Company No.

01879359

Incorporation date

20/01/1985

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

11/03/2013

Final Gazette dissolved via voluntary strike-off

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26/11/2012

First Gazette notice for voluntary strike-off

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06/11/2012

Application to strike the company off the register

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22/11/2011

Appointment of Mr Phillip Alexander Mclelland as a director on 2011-11-16

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19/10/2011

Appointment of Paul Martin Hopkinson as a secretary on 2011-05-25

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19/10/2011

Termination of appointment of Gwilym Caisley Williams as a secretary on 2011-05-25

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19/10/2011

Termination of appointment of Colin Tom Greener as a director on 2011-05-26

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19/10/2011

Appointment of Paul Martin Hopkinson as a director on 2011-05-25

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19/10/2011

Restoration by order of the court

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16/11/2009

Final Gazette dissolved via voluntary strike-off

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03/08/2009

First Gazette notice for voluntary strike-off

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23/07/2009

Application for striking-off

View PDF (1 pages)

02/06/2009

Appointment Terminated Director colin blakey

View PDF (1 pages)

07/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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07/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/12/2008

Resolutions

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29/12/2008

Restoration by order of the court

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13/10/2003

Final Gazette dissolved via compulsory strike-off

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30/06/2003

First Gazette notice for compulsory strike-off

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12/04/2003

New director appointed

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01/01/2002

Return made up to 06/10/01; full list of members

View PDF (6 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/02/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Secretary resigned

View PDF (1 pages)

07/01/2001

Return made up to 06/10/00; full list of members

View PDF (6 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Secretary resigned

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/11/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/12/1998

Return made up to 06/10/98; full list of members

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04/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

19/10/1997

Return made up to 06/10/97; no change of members

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19/10/1997

Secretary's particulars changed

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19/10/1997

Location of register of members address changed

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09/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/05/1997

Secretary resigned

View PDF (1 pages)

20/05/1997

New secretary appointed

View PDF (1 pages)

01/12/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

12/10/1996

Full accounts made up to 1995-12-31

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18/08/1996

Secretary resigned

View PDF (3 pages)

18/08/1996

New secretary appointed

View PDF (1 pages)

18/08/1996

Director resigned

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18/08/1996

New director appointed

View PDF (1 pages)

08/11/1995

Return made up to 06/10/95; no change of members

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25/10/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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06/11/1994

Return made up to 06/10/94; no change of members

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06/11/1994

Director resigned

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23/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

26/09/1994

Director resigned

View PDF (2 pages)

26/09/1994

Director resigned

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26/09/1994

Director resigned

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26/09/1994

Director resigned

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26/09/1994

Director resigned

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28/06/1994

Secretary's particulars changed

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25/02/1994

New director appointed

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25/02/1994

New director appointed

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25/02/1994

New director appointed

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02/02/1994

Director resigned

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15/01/1994

Secretary's particulars changed

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13/01/1994

Director resigned

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05/01/1994

Director resigned

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14/11/1993

Return made up to 06/10/93; full list of members

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14/11/1993

Director's particulars changed

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21/10/1993

Full accounts made up to 1992-12-31

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26/08/1993

Director's particulars changed

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27/05/1993

Director resigned

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08/12/1992

Director's particulars changed

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05/11/1992

Director's particulars changed

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05/11/1992

Return made up to 06/10/92; no change of members

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05/11/1992

Location of register of members address changed

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05/11/1992

Director's particulars changed

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20/09/1992

Director's particulars changed

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20/09/1992

Director's particulars changed

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20/09/1992

Director's particulars changed

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20/09/1992

Director's particulars changed

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20/09/1992

Director's particulars changed

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20/09/1992

Director's particulars changed

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20/09/1992

Director's particulars changed

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15/07/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

05/03/1992

New secretary appointed

View PDF (4 pages)

05/03/1992

Secretary resigned

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30/10/1991

Return made up to 06/10/91; no change of members

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30/10/1991

Registered office changed on 31/10/91

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30/10/1991

Full accounts made up to 1990-12-31

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26/09/1991

Director resigned

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05/11/1990

Return made up to 06/10/90; full list of members

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15/10/1990

Full accounts made up to 1989-12-31

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14/10/1990

Director's particulars changed

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14/10/1990

Director's particulars changed

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14/10/1990

New secretary appointed

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14/10/1990

New director appointed

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14/10/1990

New director appointed

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25/03/1990

Director's particulars changed

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17/10/1989

Certificate of re-registration from Limited to Unlimited

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17/10/1989

Re-registration of Memorandum and Articles

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17/10/1989

Declaration of assent for reregistration to UNLTD

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17/10/1989

Members' assent for rereg from LTD to UNLTD

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17/10/1989

Application for reregistration from LTD to UNLTD

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31/08/1989

Memorandum and Articles of Association

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22/08/1989

Director's particulars changed

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22/08/1989

Director's particulars changed

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22/08/1989

Director's particulars changed

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20/06/1989

Annual return made up to 14/06/89

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20/06/1989

Full accounts made up to 1988-12-31

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14/02/1989

Director's particulars changed

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13/02/1989

Certificate of change of name

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13/02/1989

Certificate of change of name

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05/09/1988

Director's particulars changed

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04/09/1988

Annual return made up to 18/08/88

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04/09/1988

Full accounts made up to 1987-12-31

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07/09/1987

Annual return made up to 17/08/87

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07/09/1987

Full accounts made up to 1986-12-31

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01/09/1987

Director's particulars changed

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05/08/1987

Director's particulars changed

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22/05/1987

New director appointed

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06/04/1987

Gazettable document

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06/04/1987

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

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02/10/1986

Particulars of mortgage/charge

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01/08/1986

Full accounts made up to 1986-03-31

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01/08/1986

Annual return made up to 23/07/86

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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

30/12/2000

Last change occurred

30/12/2000

Accounts

Full

Last made up date

30/12/2000

Next account date

30/12/2001

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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
Mclelland, Phillip Alexander	Director	16/11/2011 - Present	128
Bennett, Robert Frederick	Director	14/02/1994 - 05/09/1994	14
Hopkinson, Paul Martin	Director	25/05/2011 - Present	53
Greener, Colin Tom	Director	04/03/2003 - 26/05/2011	13
Blakey, Colin	Director	01/06/1996 - 26/05/2009	11

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN ROCK HOUSING TRUST (1985)

NORTHERN ROCK HOUSING TRUST (1985) is an(a) Dissolved company incorporated on 20/01/1985 with the registered office located at Northern Rock House, Gosforth, Newcastle Upon Tyne NE3 4PL. 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 ROCK HOUSING TRUST (1985)?

NORTHERN ROCK HOUSING TRUST (1985) is currently Dissolved. It was registered on 20/01/1985 and dissolved on 11/03/2013.

Where is NORTHERN ROCK HOUSING TRUST (1985) located?

NORTHERN ROCK HOUSING TRUST (1985) is registered at Northern Rock House, Gosforth, Newcastle Upon Tyne NE3 4PL.

What does NORTHERN ROCK HOUSING TRUST (1985) do?

NORTHERN ROCK HOUSING TRUST (1985) operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for NORTHERN ROCK HOUSING TRUST (1985)?

The latest filing was on 11/03/2013: Final Gazette dissolved via voluntary strike-off.