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NORTHUMBRIAN GOULD GROUP LIMITED

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

Company details

NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ

NORTHUMBRIAN GOULD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00785518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.20
dissolution date: 2010.08.17
last member list: 2009.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.22
£2.95
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.13
£2.95
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COMPANY NAME CHANGED, ENTEC GOULD GROUP LIMITED, CERTIFICATE ISSUED ON 03/01/06
Form type: CERTNM
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 13/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/01 FROM:, NORTHUMBRIA HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3PX
Form type: 287
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.05
£2.95
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ALTERARTICLES31/03/00
Form type: SRES01
Date: 2000.05.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.07

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Company directors and board members:

MARTIN PARKER (dissolve)
Secretary, SOLICITOR, 1993.09.24 - 2010.08.17
2 GUNNERS VALE WYNYARD , BILLINGHAM
TS22 5SL, TEESSIDE
CHRISTOPHER MICHAEL GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2010.08.17
SOUTH VIEW HOUSE NORTH BANK , HAYDON BRIDGE
NE47 6LU, NORTHUMBERLAND
MARTIN PARKER (dissolve)
Director, SOLICITOR, 2006.03.31 - 2010.08.17
2 GUNNERS VALE WYNYARD , BILLINGHAM
TS22 5SL, TEESSIDE
JOHN ANDREW METCALFE (dissolve)
Secretary, 1992.01.29 - 1993.09.24
2 DALEWAY ROAD FINHAM , COVENTRY
CV3 6JE, WARWICKSHIRE
ROBERT COUTURIER (dissolve)
Director, MANAGING DIRECTOR, 1998.10.01 - 2006.03.31
CLOS DU MANOIR NO 15 , 1150 BRUSSELS
FOREIGN
BELGIUM
JOHN ANTHONY FOSTER (dissolve)
Director, MANAGING DIRECTOR, 1993.09.24 - 1996.12.21
8 BURNSIDE CLOSE OVINGHAM , PRUDHOE
NE42 6BS, NORTHUMBERLAND
JOHN MICHAEL GUERIN (dissolve)
Director, MANAGING DIRECTOR, 1993.02.02 - 1993.06.09
64 HARLSEY ROAD , STOCKTON ON TEES
TS18 5DQ, CLEVELAND
AUSTIN ILIFFE (dissolve)
Director, CIVIL ENGINEER, 1993.02.02 - 1995.01.31
LEE NOOK COTTAGE THE LEA , HEXHAM
NE46 1SR, NORTHUMBERLAND
JOHN ANDREW METCALFE (dissolve)
Director, ACCOUNTANT, 1992.01.29 - 2002.02.28
2 DALEWAY ROAD FINHAM , COVENTRY
CV3 6JE, WARWICKSHIRE
DAVID JOHN MOFFATT (dissolve)
Director, AGRICULTURAL CONSULTANT, 1992.01.29 - 2001.06.30
191 MYTON ROAD , WARWICK
CV34 6PH, WARWICKSHIRE
KEITH CHRISTOPHER THOMPSON (dissolve)
Director, MANAGEMENT CONSULTANT, 2001.07.01 - 2005.11.30
21 GLEBE CRESCENT , KENILWORTH
CV8 1JA, WARWICKSHIRE

Companies near to NORTHUMBRIAN GOULD GROUP ltd.

Information about the Private Limited Company NORTHUMBRIAN GOULD GROUP 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: 2016.06.04. Reload the data