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NORTHERN GRAIN COMPANY LIMITED

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

Company details

RIVERSIDE HOUSE, WARWICK ROAD, CARLISLE, CUMBRIA, CA1 2BS

NORTHERN GRAIN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00497916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.07.24
dissolution date: 1996.02.13
last member list: 1994.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.22
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.08.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.05
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REGISTERED OFFICE CHANGED ON 05/05/95 FROM:, BUNGE HOUSE, 15 - 25 ARTILLERY LANE, LONDON, E1 7HA
Form type: 287
Date: 1995.05.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/93 FROM:, MORWICK HALL, YORK ROAD, LEEDS, LS15 4NB
Form type: 287
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/10/91
Form type: ELRES
Date: 1992.03.17
Child documents:
Document type: ANNOTATION
Date: 1992.03.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/09/91
Form type: SRES03
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.23

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Company directors and board members:

JOSEPH FREDERICK SHAW (dissolve)
Secretary, FARMER, 1995.03.07 - 1996.02.13
DAM HOUSE , LOCKERBIE
DUMFRIESSHIRE
WILLIAM BOYLE KNOX (dissolve)
Director, FARMER, 1995.03.07 - 1996.02.13
REDHILLS TORTHWOLD , DUMFRIES
DUMFRIESSHIRE
JOSEPH FREDERICK SHAW (dissolve)
Director, FARMER, 1995.03.07 - 1996.02.13
DAM HOUSE , LOCKERBIE
DUMFRIESSHIRE
ALISTAIR GEORGE MILNE WANNOP (dissolve)
Director, FARMER, 1995.03.07 - 1996.02.13
LINSTOCK CASTLE LINSTOCK , CARLISLE
CA6 4PZ, CUMBRIA
HENRY JOHN ARUNDEL MCDOUGALL (dissolve)
Secretary, DIRECTOR, 1993.01.22 - 1995.03.07
SUSTEAD OLD HALL , SUSTEAD
NR11 8RU, NORFOLK
EDWARD ALAN ELWIG (dissolve)
Director, 1993.01.22 - 1995.03.07
25 KENTOM DRIVE , ST LOUIS
MO 63132, MISSOURI
USA
HENRY JOHN ARUNDEL MCDOUGALL (dissolve)
Director, 1993.01.22 - 1995.03.07
SUSTEAD OLD HALL , SUSTEAD
NR11 8RU, NORFOLK

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Information about the Private Limited Company NORTHERN GRAIN COMPANY 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: 2016.05.12. Reload the data