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NORTHERN PRINCE LIMITED

Learn more about NORTHERN PRINCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THROSTLE NEST, CRANSWICK, DRIFFIELD, EAST YORKSHIRE, YO25 9RE

NORTHERN PRINCE LIMITED on the map

Company type: Private Limited Company
Company number: 02113829
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1987.03.23
dissolution date: 2011.03.22
last member list: 2010.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6110 - Sea and coastal water transport

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.22
£2.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.24
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.01
Form type: LATEST SOC
Document description: 01/11/10 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR COLIN THOMPSON
Form type: TM01
Date: 2010.10.12
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DIRECTOR APPOINTED MR SIMON ANDREW KEANE
Form type: AP01
Date: 2010.10.12
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.19
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.19
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REGISTERED OFFICE CHANGED ON 09/10/06 FROM:, ST ANDREW'S DOCK, HULL, EAST YORKSHIRE, HU3 4PN
Form type: 287
Date: 2006.10.09
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.19
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.19
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.19
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.19
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.17
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.17
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.27
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.21
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.19
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.19
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.04
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.19
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.16
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.11
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.05
£2.19
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.26
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.23
£2.19
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.18
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.18
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.19
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.19
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.19
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.19
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.04
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.04
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.12

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Company directors and board members:

SIMON ANDREW KEANE (dissolve)
Secretary, 2002.01.01 - 2011.03.22
RUSSET LODGE NORTH END , GOXHILL
DN19 7JN, NORTH LINCOLNSHIRE
SIMON ANDREW KEANE (dissolve)
Director, 2010.09.30 - 2011.03.22
RUSSET LODGE NORTH END GOXHILL , BARROW-UPON-HUMBER
DN19 7JN, SOUTH HUMBERSIDE
ENGLAND
ANTHONY BAXTER (dissolve)
Secretary, 1997.06.09 - 2002.01.01
6 MILLBECK LANE , COTTINGHAM
HU16 4EU, EAST YORKSHIRE
COLIN CLAYTON (dissolve)
Secretary, 1992.10.06 - 1997.06.09
41 NORTHFIELD CLOSE SOUTH CAVE BROUGH , HULL
HU15 2EW, EAST YORKSHIRE
JOHN DAVID CANNAN (dissolve)
Director, OPERATIONS DIRECTOR, 1997.09.01 - 2007.01.31
15 WOODLAND RISE SPROATLEY , HULL
HU11 4GA, EAST YORKSHIRE
BRIAN JAMES HIND (dissolve)
Director, 1992.10.06 - 1994.12.07
3 WELL LANE WILLERBY , HULL
HU10 6EP, EAST YORKSHIRE
BRIAN JAMES HIND (dissolve)
Director, COMPANY DIRECTOR, 1992.10.06 - 1998.08.17
41 WOLFRETON GARTH KIRK ELLA , HULL
HU10 7AB, EAST YORKSHIRE
CHARLES ROGER MARR (dissolve)
Director, 1992.10.06 - 1994.10.31
WYTON HALL WYTON , HULL
HU11 4DJ, EAST YORKSHIRE
JAMES GEOFFREY MARR (dissolve)
Director, 1992.10.06 - 2000.04.01
6 NEWBEGIN , BEVERLEY
HU17 8EG, EAST YORKSHIRE
WILLIAM GILBERT SAWYER (dissolve)
Director, TECHNICAL DIRECTOR, 1997.09.01 - 1997.12.19
151 HULL ROAD ANLABY , HULL
HU10 6ST, EAST YORKSHIRE
COLIN THOMPSON (dissolve)
Director, MARINE SUPERINTENDENT, 2007.01.31 - 2010.09.30
16 BRECON DRIVE KINGSWOOD , HULL
HU7 3JB, NORTH HUMBERSIDE
JOSEPH WATSON (dissolve)
Director, 1992.10.06 - 1997.08.31
THE COTTAGE OLD MILL LANE , WHITTON
DN15 9LN, LINCOLNSHIRE

Companies near to NORTHERN PRINCE ltd.

Information about the Private Limited Company NORTHERN PRINCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.15. Reload the data