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NORTHERN ELECTRIC & GAS DISTRIBUTION LIMITED

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

Company details

LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF

NORTHERN ELECTRIC & GAS DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 02842329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1993.08.04
dissolution date: 2003.11.18
last member list: 2002.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.18
£2.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.05
£2.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.25
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.19
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REGISTERED OFFICE CHANGED ON 22/04/03 FROM:, CARLIOL HOUSE, MARKET STREET, NEWCASTLE UPON TYNE, NE1 6NE
Form type: 287
Date: 2003.04.22
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.19
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.19
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.24
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.19
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NORT/ACCTS/NO DIVIDEND 17/08/00
Form type: WRES13
Date: 2000.08.23
£2.19
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.19
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RETURN MADE UP TO 04/08/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.19
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S386 DIS APP AUDS 26/04/99
Form type: (W)ELRES
Date: 1999.05.04
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.02
£2.19
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REGISTERED OFFICE CHANGED ON 01/04/99 FROM:, ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR NE99 1SB
Form type: 287
Date: 1999.04.01
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.19
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COMPANY NAME CHANGED, SPOT RENTAL LIMITED, CERTIFICATE ISSUED ON 01/03/99
Form type: CERTNM
Date: 1999.02.26
£2.19
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.12.21
£2.19
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.21
£2.19
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, CROSS HOUSE, WESTGATE RD, NEWCASTLE UPON TYNE, TYNE & WEAR NE99 1SB
Form type: 287
Date: 1998.04.08
£2.19
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.25
£2.19
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RETURN MADE UP TO 04/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.06
£2.19
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COMPANY NAME CHANGED, PRINCIPAL POWER LIMITED, CERTIFICATE ISSUED ON 06/10/95
Form type: CERTNM
Date: 1995.10.05
£2.19
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/09/94
Form type: SRES03
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 02/03/94
Form type: ELRES
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
AD 11/08/93---------, £ SI 1@1=1, £ IC 2/3
Form type: 88(2)R
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/08/93
Form type: ELRES
Date: 1993.09.12
Child documents:
Document type: ANNOTATION
Date: 1993.09.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/08/93
Order cannot be placed (digitalisation not planned)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Form type: 224
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1993.08.04

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Company directors and board members:

JOHN ELLIOTT (dissolve)
Secretary, 2001.04.06 - 2003.11.18
18 FROSTERLEY DRIVE , GREAT LUMLEY
DH3 4SJ, COUNTY DURHAM
PAUL AINSLEY (dissolve)
Director, FINANCIAL PLANNING MANAGER, 2001.06.01 - 2003.11.18
18 HOLYWELL AVENUE , WHITLEY BAY
NE26 3AA, TYNE & WEAR
KENNETH LINGE (dissolve)
Director, ACCOUNTANT, 1999.03.24 - 2003.11.18
DRYSTONES HEUGH HOUSE LANE , HAYDON BRIDGE
NE47 6ND, NORTHUMBERLAND
DICKINSON DEES (dissolve)
Nominee Secretary, 1993.08.04 - 1993.08.11
ST ANNS WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE99 1SB
GAIL VALERIE GILES (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.11 - 2001.04.06
NORTH SUNDAYSIGHT BELLINGHAM , HEXHAM
NE48 2JE, NORTHUMBERLAND
TIMOTHY JAMES CARE (dissolve)
Nominee Director, 1993.08.04 - 1993.08.11
WEST HOUSE WHORLTON HALL FARM WESTERHOPE , NEWCASTLE UPON TYNE
NE5 1NP
DAVID MALCOLM SWAN (dissolve)
Director, ELECTRICAL ENGINEER, 1999.03.24 - 2001.01.31
7 GAINSBOROUGH PLACE , CRAMLINGTON
NE23 6QT, NORTHUMBERLAND
RICHARD CHARLES TAYLOR (dissolve)
Director, FINANCIAL CONTROLLER, 1993.08.11 - 1999.03.24
3 KING EDWARDS COURT FRONT STREET TYNEMOUTH , NORTH SHIELDS
NE30 4DZ, TYNE & WEAR
ROBERT LINGARD WOODS (dissolve)
Director, 1993.08.11 - 1995.11.24
2 PARK AVENUE , HEXHAM
NE46 3EN, NORTHUMBERLAND

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Information about the Private Limited Company NORTHERN ELECTRIC & GAS DISTRIBUTION 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: 2014.11.30. Reload the data