THE NORTHERN ROCK FOUNDATION

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THE NORTHERN ROCK FOUNDATION

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Key Data

Status

Dissolved

Company No.

03416658

Incorporation date

03/08/1997

Size

Full

Contacts

Registered address

Registered address

C/O WARD HADAWAY, Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DXCopy
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Latest events (Record since 03/08/1997)
dot icon09/04/2018
Bona Vacantia disclaimer
dot icon20/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2016
Voluntary strike-off action has been suspended
dot icon12/09/2016
First Gazette notice for voluntary strike-off
dot icon01/09/2016
Application to strike the company off the register
dot icon03/08/2016
Full accounts made up to 2016-04-30
dot icon28/06/2016
Annual return made up to 2016-06-24 no member list
dot icon28/06/2016
Director's details changed for Dame Jackie Fisher on 2016-06-24
dot icon25/04/2016
Registered office address changed from Philanthropy House Woodbine Road Newcastle upon Tyne NE3 1DD to C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 2016-04-26
dot icon25/04/2016
Current accounting period extended from 2015-12-31 to 2016-04-30
dot icon05/01/2016
Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 2015-12-15
dot icon03/01/2016
Termination of appointment of Ian Rutter as a secretary on 2015-12-15
dot icon23/07/2015
Full accounts made up to 2014-12-31
dot icon20/07/2015
Annual return made up to 2015-06-24 no member list
dot icon29/06/2015
Registered office address changed from The Old Chapel Woodbine Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 1DD to Philanthropy House Woodbine Road Newcastle upon Tyne NE3 1DD on 2015-06-30
dot icon12/10/2014
Full accounts made up to 2013-12-31
dot icon23/06/2014
Annual return made up to 2014-06-24 no member list
dot icon16/06/2014
Memorandum and Articles of Association
dot icon16/06/2014
Resolutions
dot icon08/06/2014
Termination of appointment of Julie Shipley as a director
dot icon08/06/2014
Termination of appointment of Christopher Jobe as a director
dot icon08/06/2014
Termination of appointment of Catherine Moran as a director
dot icon03/07/2013
Annual return made up to 2013-06-24 no member list
dot icon17/06/2013
Full accounts made up to 2012-12-31
dot icon13/02/2013
Resolutions
dot icon22/10/2012
Auditor's resignation
dot icon05/07/2012
Full accounts made up to 2011-12-31
dot icon28/06/2012
Annual return made up to 2012-06-24 no member list
dot icon09/10/2011
Appointment of Mr David Alan Faulkner as a director
dot icon14/07/2011
Annual return made up to 2011-06-24 no member list
dot icon14/07/2011
Termination of appointment of David Faulkner as a director
dot icon13/07/2011
Full accounts made up to 2010-12-31
dot icon20/07/2010
Director's details changed for Dr Barbara Maria O' Toole on 2010-01-01
dot icon20/07/2010
Director's details changed for Sir David Robert Macgowan Chapman on 2010-05-01
dot icon20/07/2010
Annual return made up to 2010-06-24 no member list
dot icon11/07/2010
Full accounts made up to 2009-12-31
dot icon19/07/2009
Full accounts made up to 2008-12-31
dot icon09/07/2009
Annual return made up to 24/06/09
dot icon09/07/2009
Appointment terminated secretary fiona ellis
dot icon19/05/2009
Appointment terminated secretary alison graham
dot icon19/05/2009
Secretary appointed ian rutter
dot icon15/02/2009
Appointment terminated director sally thomas
dot icon09/07/2008
Resolutions
dot icon02/07/2008
Full accounts made up to 2007-12-31
dot icon01/07/2008
Annual return made up to 24/06/08
dot icon21/04/2008
Registered office changed on 22/04/2008 from northern rock PLC northern rock house gosforth newcastle upon tyne NE3 4PL
dot icon01/01/2008
Director resigned
dot icon14/10/2007
Auditor's resignation
dot icon09/10/2007
New director appointed
dot icon09/10/2007
New director appointed
dot icon16/09/2007
Director resigned
dot icon19/07/2007
Annual return made up to 24/06/07
dot icon19/07/2007
Director's particulars changed
dot icon19/07/2007
Director resigned
dot icon12/07/2007
New director appointed
dot icon13/05/2007
Full accounts made up to 2006-12-31
dot icon22/01/2007
New director appointed
dot icon28/12/2006
Director resigned
dot icon08/08/2006
Full accounts made up to 2005-12-31
dot icon08/08/2006
Annual return made up to 24/06/06
dot icon16/02/2006
New director appointed
dot icon05/02/2006
Director resigned
dot icon24/10/2005
Full accounts made up to 2004-12-31
dot icon09/08/2005
Annual return made up to 24/06/05
dot icon13/01/2005
New director appointed
dot icon06/01/2005
New director appointed
dot icon06/01/2005
Director resigned
dot icon06/07/2004
Full accounts made up to 2003-12-31
dot icon27/06/2004
Annual return made up to 24/06/04
dot icon08/06/2004
Director's particulars changed
dot icon21/01/2004
Director resigned
dot icon07/12/2003
New director appointed
dot icon29/10/2003
Full accounts made up to 2002-12-31
dot icon11/07/2003
Annual return made up to 24/06/03
dot icon08/06/2003
Registered office changed on 09/06/03 from: the old chapel woodbine road gosforth newcastle upon tyne tyne & wear NE3 1DD
dot icon22/01/2003
Auditor's resignation
dot icon30/12/2002
Registered office changed on 31/12/02 from: northern rock house gosforth newcastle upon tyne NE3 4PL
dot icon28/10/2002
New director appointed
dot icon10/10/2002
New director appointed
dot icon02/10/2002
Director resigned
dot icon28/06/2002
Annual return made up to 24/06/02
dot icon25/06/2002
Full accounts made up to 2001-12-31
dot icon05/02/2002
New secretary appointed
dot icon15/01/2002
New director appointed
dot icon10/01/2002
New director appointed
dot icon10/01/2002
New director appointed
dot icon27/12/2001
Director resigned
dot icon27/12/2001
Director resigned
dot icon04/09/2001
Annual return made up to 04/08/01
dot icon04/09/2001
New director appointed
dot icon05/08/2001
New director appointed
dot icon06/06/2001
Full group accounts made up to 2000-12-31
dot icon04/06/2001
New director appointed
dot icon21/02/2001
New secretary appointed
dot icon18/02/2001
Secretary resigned
dot icon19/01/2001
Director resigned
dot icon14/11/2000
Director resigned
dot icon10/08/2000
Annual return made up to 04/08/00
dot icon29/06/2000
Director resigned
dot icon21/06/2000
Full accounts made up to 1999-12-31
dot icon14/05/2000
New director appointed
dot icon14/03/2000
Director resigned
dot icon25/08/1999
Annual return made up to 04/08/99
dot icon19/05/1999
Full accounts made up to 1998-12-31
dot icon01/03/1999
Auditor's resignation
dot icon01/03/1999
Auditor's resignation
dot icon31/08/1998
Annual return made up to 04/08/98
dot icon22/04/1998
Full accounts made up to 1997-12-31
dot icon05/03/1998
New director appointed
dot icon29/01/1998
New director appointed
dot icon29/01/1998
New director appointed
dot icon21/01/1998
New director appointed
dot icon21/01/1998
New secretary appointed
dot icon21/01/1998
Secretary resigned
dot icon09/09/1997
Accounting reference date shortened from 31/08/98 to 31/12/97
dot icon21/08/1997
New director appointed
dot icon21/08/1997
New director appointed
dot icon20/08/1997
New director appointed
dot icon20/08/1997
New director appointed
dot icon20/08/1997
New director appointed
dot icon03/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2016
dot iconLast change occurred
29/04/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2016
dot iconNext account date
29/04/2017
See more events →

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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Faulkner, David Alan
Director
30/08/2011 - Present
30
Broadhurst, Philip William
Secretary
14/01/1998 - 12/02/2001
-
Russell, Dorothy, Lady
Director
04/08/1997 - 10/12/2006
-
Kilburn, Alan Edward
Director
14/01/1998 - 10/12/2001
6
Graham, Alison Joyce
Secretary
12/02/2001 - 11/05/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE NORTHERN ROCK FOUNDATION

THE NORTHERN ROCK FOUNDATION is an(a) Dissolved company incorporated on 03/08/1997 with the registered office located at C/O WARD HADAWAY, Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 8 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 THE NORTHERN ROCK FOUNDATION?

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THE NORTHERN ROCK FOUNDATION is currently Dissolved. It was registered on 03/08/1997 and dissolved on 20/02/2017.

Where is THE NORTHERN ROCK FOUNDATION located?

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THE NORTHERN ROCK FOUNDATION is registered at C/O WARD HADAWAY, Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX.

What does THE NORTHERN ROCK FOUNDATION do?

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THE NORTHERN ROCK FOUNDATION operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for THE NORTHERN ROCK FOUNDATION?

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The latest filing was on 09/04/2018: Bona Vacantia disclaimer.