NORTHERN ROCK TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03382095

Incorporation date

04/06/1997

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1997)

09/12/2013

Final Gazette dissolved via voluntary strike-off

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26/08/2013

First Gazette notice for voluntary strike-off

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19/08/2013

Application to strike the company off the register

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06/08/2013

Satisfaction of charge 2 in full

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06/08/2013

Satisfaction of charge 1 in full

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06/08/2013

Satisfaction of charge 3 in full

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13/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

28/05/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

19/12/2012

Appointment of Mr John Gornall as a secretary on 2012-12-03

View PDF (1 pages)

16/12/2012

Termination of appointment of Julie Shipley as a secretary on 2012-12-03

View PDF (1 pages)

12/12/2012

Registered office address changed from Northern Rock House Legal Services Gosforth Newcastle upon Tyne NE3 4PL on 2012-12-13

View PDF (2 pages)

19/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

19/07/2012

Annual return made up to 2012-06-05

View PDF (15 pages)

04/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (15 pages)

29/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

23/03/2011

Appointment of Mr Phillip Alexander Mclelland as a director

View PDF (3 pages)

23/03/2011

Appointment of Paul Martin Hopkinson as a director

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08/03/2011

Termination of appointment of Jerold Williamson as a director

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08/03/2011

Termination of appointment of Hugh Graham as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Colin Greener as a secretary

View PDF (2 pages)

10/11/2010

Appointment of Julie Shipley as a secretary

View PDF (3 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

30/08/2010

Appointment of Hugh Edward Graham as a director

View PDF (3 pages)

13/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

05/05/2010

Termination of appointment of David Jones as a director

View PDF (2 pages)

09/02/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (7 pages)

09/02/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (6 pages)

14/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

10/12/2009

Termination of appointment of Julie Shipley as a director

View PDF (2 pages)

10/12/2009

Appointment of Mr Jerold Robert Williamson as a director

View PDF (3 pages)

02/12/2009

Appointment of Mr David Andrew Jones as a director

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10/11/2009

Termination of appointment of Colin Taylor as a director

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17/09/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

11/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

11/06/2009

Location of register of members

View PDF (1 pages)

11/06/2009

Location of debenture register

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10/06/2009

Registered office changed on 11/06/2009 from group legal department northern rock house gosforth newcastle upon tyne NE3 4PL

View PDF (1 pages)

26/10/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

28/08/2008

Director appointed julie shipley

View PDF (2 pages)

10/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

07/05/2008

Appointment Terminated Director david baker

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20/12/2007

Resolutions

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20/12/2007

Resolutions

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20/12/2007

Resolutions

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20/12/2007

Resolutions

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20/12/2007

Resolutions

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20/12/2007

Resolutions

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20/12/2007

Memorandum and Articles of Association

View PDF (6 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

11/12/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

05/12/2007

New director appointed

View PDF (2 pages)

18/06/2007

Return made up to 05/06/07; full list of members

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18/06/2007

Registered office changed on 19/06/07 from: northern rock house gosforth newcastle upon tyne NE3 4PL

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

27/06/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

06/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

10/07/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

26/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

08/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

09/09/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

13/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

09/02/2003

Auditor's resignation

View PDF (3 pages)

16/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

11/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

30/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

30/07/2001

Secretary resigned

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05/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

20/06/1999

Return made up to 05/06/99; no change of members

View PDF (11 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

01/06/1998

Return made up to 05/06/98; full list of members

View PDF (9 pages)

02/03/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

14/09/1997

Registered office changed on 15/09/97 from: 65 fleet street london EC4Y 1HS

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09/09/1997

New director appointed

View PDF (3 pages)

09/09/1997

New secretary appointed

View PDF (3 pages)

09/09/1997

New director appointed

View PDF (3 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/08/1997

Memorandum and Articles of Association

View PDF (14 pages)

25/08/1997

Resolutions

View PDF (2 pages)

20/08/1997

Certificate of change of name

View PDF (4 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

Registered office changed on 10/07/97 from: 1 inter city house mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/06/1997

Incorporation

View PDF (9 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/06/1997 - 26/06/1997	99600
Gornall, John	Secretary	02/12/2012 - Present	-
Barlow, Sarah Louise	Secretary	26/06/1997 - 25/08/1997	-
Jobe, Christopher	Secretary	25/08/1997 - 23/07/2001	3
Shipley, Julie	Secretary	31/10/2010 - 02/12/2012	-

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN ROCK TRUSTEES LIMITED

NORTHERN ROCK TRUSTEES LIMITED is an(a) Dissolved company incorporated on 04/06/1997 with the registered office located at Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA. 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 TRUSTEES LIMITED?

NORTHERN ROCK TRUSTEES LIMITED is currently Dissolved. It was registered on 04/06/1997 and dissolved on 09/12/2013.

Where is NORTHERN ROCK TRUSTEES LIMITED located?

NORTHERN ROCK TRUSTEES LIMITED is registered at Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA.

What does NORTHERN ROCK TRUSTEES LIMITED do?

NORTHERN ROCK TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NORTHERN ROCK TRUSTEES LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.