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NORTHERN GRAVURE LIMITED

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

Company details

A-L HOUSE, 83 TOWER NORTH ROAD, WARMLEY, BRISTOL, BS30 8XP

NORTHERN GRAVURE LIMITED on the map

Company type: Private Limited Company
Company number: 00868649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.11
last member list: 2001.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.02.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.27
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EX RES RE.POWERS OF LIQUIDATOR
Form type: MISC
Date: 2002.02.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
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REGISTERED OFFICE CHANGED ON 21/07/98 FROM:, AVONBANK, CLIFTON DOWN, BRISTOL, AVON BS8 3HT
Form type: 287
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/94 FROM:, 50 PORLAND PLACE, LONDON, W1N 3DG
Form type: 287
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/03/94
Form type: ELRES
Date: 1994.03.16
Child documents:
Document type: ANNOTATION
Date: 1994.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/03/94
Document type: ANNOTATION
Date: 1994.03.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/03/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/93 FROM:, IVY MILL, HENSINGHAM, WHITEHAVEN, CUMBERLAND CA28 8TP
Form type: 287
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28

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Company directors and board members:

KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Secretary, SOLICITOR, 2001.03.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
THOMAS CARBERRY (dissolve)
Director, 2002.01.14
1 HEATHER CLOSE GROVE ROAD , SONNING COMMON
RG4 9EF, OXON
TIMOTHY LAWRENCE KILBRIDE (dissolve)
Director, UK FINANCE DIRECTOR, 2001.03.01
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
JOHN EDWARD COOK (dissolve)
Secretary, 1991.12.06 - 1993.03.08
HARTA BANKFIELD , BECKERMET
CA21 2YG, CUMBRIA
SERGIO MARCHIONNE (dissolve)
Secretary, GROUP VICE PRESIDENT & CHIEF F, 1993.03.08 - 2001.03.01
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
DAVID GEORGE BEEBY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.06 - 1993.04.02
THE GHYLL GOTE ROAD , COCKERMOUTH
CA13 0NJ, CUMBRIA
TERENCE JAMES BLOOMFIELD (dissolve)
Director, 1992.02.01 - 1994.04.15
WINDABY WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN
JOHN DURSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1992.02.01
THE CHIMES CHANTRY , FROME
BA11 3LQ, SOMERSET
ROY LESLIE FLOOD (dissolve)
Director, TAX MANAGER, 1994.04.15 - 1995.03.31
13 LONGFIELD , LOUGHTON
IG10 4EE, ESSEX
MASSIMO GRASSELLI (dissolve)
Director, GROUP VICE PRESIDENT, 1993.03.08 - 1994.01.14
VIA COMPAGNONI 42 , MILAN
20129
ITALY
LEO HOULE (dissolve)
Director, GROUP VICE PRESIDENT, 1993.03.08 - 1994.04.18
FLAT 2 17 DEVONSHIRE CLOSE , LONDON
1N 1LF
SERGIO MARCHIONNE (dissolve)
Director, GROUP VICE PRESIDENT & CHIEF F, 1995.03.31 - 2001.03.01
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
SERGIO MARCHIONNE (dissolve)
Director, GROUP VICE PRESIDENT & CHIEF F, 1993.03.08 - 1994.11.30
34 KINGSWORTH ROAD RR4 , KING CITY
LOG 1KO, ONTARIO
CANADA
ANDREA MATTIUSSI (dissolve)
Director, PRESIDENT & CHIEF EXECUTIVE OF, 1993.03.08 - 1994.01.14
VIA BROLETTO 30 , MILAN 20121
20121
ITALY
GERARD LOUIS MICHON (dissolve)
Director, 1994.04.18 - 1994.06.21
8 RUE BANES 92190 MEUDON , FRANCE
FOREIGN
RONALD ALEXANDER MITCHELL (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1991.12.06 - 1993.04.02
6 PARKSIDE AVENUE , COCKERMOUTH
CA13 0DR, CUMBRIA
JOHN HUNTER PURDIE (dissolve)
Director, 1994.11.30 - 2002.01.14
9 BARNFIELD ROAD RIVERHEAD , SEVENOAKS
TN13 2AY, KENT

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Information about the Private Limited Company NORTHERN GRAVURE 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: 2016.06.10. Reload the data