NORTHUMBERLAND GATEWAY LTD

Key Data

Status

Dissolved

Company No.

02858203

Incorporation date

28/09/1993

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1993)

21/04/2014

Final Gazette dissolved via compulsory strike-off

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06/01/2014

First Gazette notice for compulsory strike-off

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24/10/2013

Termination of appointment of Matthew Ritson as a director on 2013-09-03

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14/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

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14/11/2012

Director's details changed for Matthew Ritson on 2012-11-14

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13/01/2012

Total exemption small company accounts made up to 2011-11-30

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28/09/2011

Annual return made up to 2011-09-29 with full list of shareholders

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28/06/2011

Termination of appointment of Ann Ritson as a director

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09/01/2011

Total exemption small company accounts made up to 2010-11-30

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28/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

28/09/2010

Director's details changed for Matthew Ritson on 2009-10-01

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28/09/2010

Director's details changed for Ann Ritson on 2009-10-01

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04/02/2010

Total exemption small company accounts made up to 2009-11-30

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29/09/2009

Return made up to 29/09/09; full list of members

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09/03/2009

Appointment Terminated Secretary ann ritson

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08/03/2009

Total exemption small company accounts made up to 2008-11-30

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28/09/2008

Return made up to 29/09/08; full list of members

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26/08/2008

Director's Change of Particulars / matthew ritson / 27/08/2008 / HouseName/Number was: 5, now: cliff cottage; Street was: longhirst village, now: amble; Post Code was: NE61 3LT, now: NE65 0AX

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26/08/2008

Director and Secretary's Change of Particulars / ann ritson / 27/08/2008 / HouseName/Number was: , now: cliff cottage; Street was: 5 longhirst village, now: amble; Post Code was: NE61 3LT, now: NE65 0AX

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07/04/2008

Director's Change of Particulars / matthew ritson / 10/01/2008 / HouseName/Number was: , now: 5; Street was: bardon, now: longhirst village; Area was: station road end stannington, now: ; Post Code was: NE61 6DP, now: NE61 3LT

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07/04/2008

Director and Secretary's Change of Particulars / ann ritson / 10/01/2008 / HouseName/Number was: , now: 5; Street was: bardon, now: longhirst village; Area was: station road end stannington, now: ; Post Code was: NE61 6DP, now: NE61 3LT

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01/04/2008

Registered office changed on 02/04/2008 from bardon station road end stannington morpeth northumberland NE61 6DP

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10/01/2008

Total exemption full accounts made up to 2007-11-30

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08/11/2007

Return made up to 29/09/07; full list of members

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23/01/2007

Total exemption full accounts made up to 2006-11-30

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08/10/2006

Return made up to 29/09/06; full list of members

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08/10/2006

Director's particulars changed

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24/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

04/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

04/10/2005

Secretary's particulars changed;director's particulars changed

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04/10/2005

Registered office changed on 05/10/05

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12/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

16/11/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

07/03/2004

Certificate of change of name

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24/02/2004

Certificate of change of name

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09/12/2003

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

13/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

16/06/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

08/12/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

10/01/2002

Total exemption full accounts made up to 2001-11-30

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27/10/2001

Total exemption full accounts made up to 2000-11-30

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25/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

12/11/2000

Return made up to 29/09/00; full list of members

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12/11/2000

Secretary's particulars changed;director's particulars changed

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12/11/2000

Registered office changed on 13/11/00

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12/11/2000

Location of register of members address changed

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04/09/2000

Full accounts made up to 1999-11-30

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05/12/1999

Certificate of change of name

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28/11/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

15/11/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

11/11/1999

New director appointed

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11/11/1999

New secretary appointed

View PDF (1 pages)

10/11/1999

Secretary resigned

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10/11/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

10/11/1998

Location of register of members address changed

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03/09/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

18/01/1998

Return made up to 29/09/97; full list of members

View PDF (6 pages)

18/12/1997

Accounts for a small company made up to 1996-11-30

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12/10/1996

Return made up to 29/09/96; no change of members

View PDF (4 pages)

30/09/1996

Accounts for a small company made up to 1995-11-30

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04/12/1995

Return made up to 29/09/95; no change of members

View PDF (4 pages)

04/12/1995

Location of register of members address changed

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25/07/1995

Accounts for a small company made up to 1994-11-30

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01/02/1995

Certificate of change of name

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05/01/1995

Return made up to 29/09/94; full list of members

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05/01/1995

Location of register of members address changed

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12/05/1994

Ad 23/11/93--------- £ si 2@1=2 £ ic 2/4

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12/05/1994

Accounting reference date notified as 30/11

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09/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/12/1993

Registered office changed on 10/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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02/12/1993

Memorandum and Articles of Association

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02/12/1993

Resolutions

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28/09/1993

Incorporation

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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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/09/1993 - 22/11/1993	16011
London Law Services Limited	Nominee Director	28/09/1993 - 22/11/1993	15403
Ritson, Matthew	Secretary	22/11/1993 - 31/08/1998	-
Ritson, Matthew	Director	31/08/1998 - 02/09/2013	-
Ritson, Ann	Secretary	31/08/1998 - 08/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About NORTHUMBERLAND GATEWAY LTD

NORTHUMBERLAND GATEWAY LTD is an(a) Dissolved company incorporated on 28/09/1993 with the registered office located at 52a Station Road, Ashington, Northumberland NE63 9UJ. There is currently no 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 NORTHUMBERLAND GATEWAY LTD?

NORTHUMBERLAND GATEWAY LTD is currently Dissolved. It was registered on 28/09/1993 and dissolved on 21/04/2014.

Where is NORTHUMBERLAND GATEWAY LTD located?

NORTHUMBERLAND GATEWAY LTD is registered at 52a Station Road, Ashington, Northumberland NE63 9UJ.

What does NORTHUMBERLAND GATEWAY LTD do?

NORTHUMBERLAND GATEWAY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NORTHUMBERLAND GATEWAY LTD?

The latest filing was on 21/04/2014: Final Gazette dissolved via compulsory strike-off.