NORTHUMBRIAN GOULD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00785518

Incorporation date

20/12/1963

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1963)

17/08/2010

Final Gazette dissolved via voluntary strike-off

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04/05/2010

First Gazette notice for voluntary strike-off

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22/04/2010

Application to strike the company off the register

View PDF (2 pages)

23/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

08/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

19/09/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

28/07/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

14/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

20/07/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

13/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

30/06/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

22/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (3 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/02/2006

Memorandum and Articles of Association

View PDF (8 pages)

03/01/2006

Certificate of change of name

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

15/09/2005

Return made up to 13/09/05; full list of members

View PDF (3 pages)

12/07/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

13/10/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

31/08/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

17/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

29/09/2003

Resolutions

View PDF (5 pages)

14/08/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

20/08/2002

Auditor's resignation

View PDF (2 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

08/03/2002

Director resigned

View PDF (1 pages)

27/09/2001

Return made up to 13/09/01; no change of members

View PDF (6 pages)

03/08/2001

Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

Director resigned

View PDF (1 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/05/2000

Memorandum and Articles of Association

View PDF (3 pages)

05/05/2000

Resolutions

View PDF (1 pages)

13/10/1999

Secretary's particulars changed

View PDF (1 pages)

05/10/1999

Return made up to 13/09/99; no change of members

View PDF (6 pages)

28/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

30/10/1998

Secretary's particulars changed

View PDF (0 pages)

15/10/1998

Return made up to 13/09/98; full list of members

View PDF (6 pages)

07/10/1998

New director appointed

View PDF (0 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

13/11/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

10/10/1997

Return made up to 13/09/97; no change of members

View PDF (5 pages)

12/09/1997

Full accounts made up to 1997-03-31

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14/03/1997

Director resigned

View PDF (1 pages)

13/10/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

23/08/1996

Full accounts made up to 1996-03-31

View PDF (30 pages)

09/10/1995

Return made up to 13/09/95; full list of members

View PDF (7 pages)

03/08/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

07/02/1995

Return made up to 29/01/95; full list of members

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07/02/1995

Location of register of members address changed

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04/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (178 pages)

13/10/1994

Full accounts made up to 1994-03-31

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25/05/1994

Director's particulars changed

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22/04/1994

Return made up to 29/01/94; full list of members; amend

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28/03/1994

Return made up to 29/01/94; change of members

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24/11/1993

Resolutions

View PDF (0 pages)

24/11/1993

Resolutions

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24/11/1993

Resolutions

View PDF (0 pages)

19/11/1993

Certificate of change of name and re-registration from Public Limited Company to Private

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19/11/1993

Application for reregistration from PLC to private

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19/11/1993

Re-registration of Memorandum and Articles

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19/11/1993

Resolutions

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19/11/1993

Resolutions

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09/11/1993

Secretary resigned;new secretary appointed

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09/11/1993

Director resigned;new director appointed

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09/11/1993

Registered office changed on 09/11/93 from: po box 4 regent centre gosforth newcastle upon tyne NE3 3PX

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20/07/1993

Full accounts made up to 1992-12-31

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31/03/1993

New director appointed

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31/03/1993

New director appointed

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30/03/1993

Location of register of members

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08/03/1993

Registered office changed on 08/03/93 from: birmingham rd saltisford warwick CV34 4TT

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08/03/1993

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

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04/02/1993

Return made up to 29/01/93; no change of members

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11/08/1992

Full accounts made up to 1991-12-31

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03/02/1992

Full accounts made up to 1991-03-31

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23/01/1992

New director appointed

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23/01/1992

Return made up to 29/01/92; full list of members

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20/11/1991

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

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20/09/1991

Director resigned

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20/09/1991

Director resigned

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20/09/1991

Director resigned

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20/09/1991

Director resigned

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20/09/1991

Director resigned

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28/02/1991

Full accounts made up to 1990-03-31

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28/02/1991

Return made up to 29/01/91; no change of members

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06/09/1990

New secretary appointed

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15/08/1990

Secretary resigned

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06/06/1990

New director appointed

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19/04/1990

New director appointed

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19/04/1990

Director resigned

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19/04/1990

Director resigned

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19/04/1990

Director resigned

View PDF (0 pages)

19/04/1990

New director appointed

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06/02/1990

Return made up to 14/12/89; full list of members

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22/01/1990

Full accounts made up to 1989-03-31

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31/07/1989

Director resigned

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31/07/1989

Director resigned;new director appointed

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03/05/1989

New secretary appointed

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03/05/1989

Secretary resigned

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21/12/1988

Return made up to 01/09/88; full list of members

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17/10/1988

Full accounts made up to 1988-03-31

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30/09/1988

Director resigned

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15/02/1988

Director resigned

View PDF (0 pages)

15/02/1988

Secretary resigned

View PDF (0 pages)

15/02/1988

New secretary appointed

View PDF (0 pages)

04/01/1988

Certificate of change of name

View PDF (2 pages)

28/10/1987

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

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14/09/1987

Director resigned

View PDF (0 pages)

14/09/1987

Director resigned

View PDF (0 pages)

28/07/1987

New director appointed

View PDF (0 pages)

28/07/1987

New director appointed

View PDF (0 pages)

28/07/1987

New director appointed

View PDF (0 pages)

22/07/1987

Director resigned

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22/07/1987

Director resigned

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21/07/1987

Full group accounts made up to 1986-12-31

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21/07/1987

Return made up to 04/06/87; bulk list available separately

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25/06/1987

Director resigned

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21/05/1987

Return of allotments

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09/07/1986

Return made up to 26/05/86; full list of members

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04/06/1986

Full accounts made up to 1985-12-31

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23/05/1983

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

18/05/1983

Memorandum and Articles of Association

View PDF (48 pages)

10/10/1980

Particulars of mortgage/charge

View PDF (4 pages)

20/06/1978

Certificate of change of name

View PDF (2 pages)

03/11/1972

Particulars of mortgage/charge

View PDF (4 pages)

01/12/1967

Particulars of mortgage/charge

View PDF (4 pages)

20/12/1963

Miscellaneous

View PDF (1 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Guerin, John Michael	Director	02/02/1993 - 09/06/1993	28
Foster, John Anthony	Director	24/09/1993 - 21/12/1996	6
Couturier, Robert	Director	01/10/1998 - 31/03/2006	1
Thompson, Keith Christopher	Director	01/07/2001 - 30/11/2005	1
Iliffe, Austin	Director	02/02/1993 - 31/01/1995	4

Persons with Significant Control

No PSC data available.

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Description

About NORTHUMBRIAN GOULD GROUP LIMITED

NORTHUMBRIAN GOULD GROUP LIMITED is an(a) Dissolved company incorporated on 20/12/1963 with the registered office located at Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ. 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 NORTHUMBRIAN GOULD GROUP LIMITED?

NORTHUMBRIAN GOULD GROUP LIMITED is currently Dissolved. It was registered on 20/12/1963 and dissolved on 17/08/2010.

Where is NORTHUMBRIAN GOULD GROUP LIMITED located?

NORTHUMBRIAN GOULD GROUP LIMITED is registered at Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ.

What does NORTHUMBRIAN GOULD GROUP LIMITED do?

NORTHUMBRIAN GOULD GROUP LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for NORTHUMBRIAN GOULD GROUP LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via voluntary strike-off.