NORTHUMBRIA LIBRARY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03644455

Incorporation date

29/09/1998

Size

Full

Classification

Library and archive activities (92.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1998)

06/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2011

Application to strike the company off the register

View PDF (3 pages)

17/11/2010

Appointment of a director

View PDF (2 pages)

14/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

14/10/2010

Director's details changed for University of Northumbria at Newcastle on 2010-09-19

View PDF (2 pages)

10/02/2010

Auditor's resignation

View PDF (1 pages)

02/12/2009

Full accounts made up to 2009-07-31

View PDF (12 pages)

27/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

08/10/2009

Termination of appointment of Richard Bott as a secretary

View PDF (1 pages)

16/12/2008

Full accounts made up to 2008-07-31

View PDF (12 pages)

30/11/2008

Director appointed professor andrew wathey

View PDF (2 pages)

26/10/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

26/02/2008

Full accounts made up to 2007-07-31

View PDF (12 pages)

02/10/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

26/03/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

04/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

20/02/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

26/09/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

13/03/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

04/03/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

26/11/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

03/06/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

15/10/2002

Return made up to 19/09/02; full list of members

View PDF (6 pages)

15/10/2002

Director's particulars changed

View PDF (0 pages)

10/10/2002

Auditor's resignation

View PDF (1 pages)

14/07/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

24/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

23/05/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

11/12/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

30/07/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

13/12/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

13/12/1999

Director's particulars changed

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05/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

03/01/1999

Statement of affairs

View PDF (7 pages)

03/01/1999

Ad 01/10/98--------- £ si 542530@1=542530 £ ic 1/542531

View PDF (2 pages)

15/12/1998

Accounting reference date shortened from 30/09/99 to 31/07/99

View PDF (1 pages)

15/12/1998

Memorandum and Articles of Association

View PDF (27 pages)

15/12/1998

Resolutions

View PDF (2 pages)

29/09/1998

Incorporation

View PDF (32 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

Full

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
Wathey, Andrew Brian, Professor	Director	16/11/2008 - Present	10
NORTHUMBRIA LIBRARY COMPANY LIMITED	Corporate Director	29/09/1998 - Present	-
Bott, Richard Adrian	Secretary	29/09/1998 - 30/08/2009	2

Persons with Significant Control

No PSC data available.

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Description

About NORTHUMBRIA LIBRARY COMPANY LIMITED

NORTHUMBRIA LIBRARY COMPANY LIMITED is an(a) Dissolved company incorporated on 29/09/1998 with the registered office located at Ellison Building, Newcastle Upon Tyne, NE1 8ST. 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 NORTHUMBRIA LIBRARY COMPANY LIMITED?

NORTHUMBRIA LIBRARY COMPANY LIMITED is currently Dissolved. It was registered on 29/09/1998 and dissolved on 06/06/2011.

Where is NORTHUMBRIA LIBRARY COMPANY LIMITED located?

NORTHUMBRIA LIBRARY COMPANY LIMITED is registered at Ellison Building, Newcastle Upon Tyne, NE1 8ST.

What does NORTHUMBRIA LIBRARY COMPANY LIMITED do?

NORTHUMBRIA LIBRARY COMPANY LIMITED operates in the Library and archive activities (92.51 - SIC 2003) sector.

What is the latest filing for NORTHUMBRIA LIBRARY COMPANY LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.