Northeastern Components (International) Ltd

Company Name	Northeastern Components (International) Ltd
Company Status	Dissolved
Company Number	02049573
Category	Private Limited Company
Incorporation Date	26 August 1986(37 years, 8 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ernest Carroll Jett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	08 March 2002(15 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 09 December 2008)
Role	Attorney
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Secretary Name	Ernest Carroll Jett
Nationality	American
Status	Closed
Appointed	08 March 2002(15 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 09 December 2008)
Role	Attorney
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Director Name	Paul Ronald Hauser
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2006(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 December 2008)
Role	Businessman
Country of Residence	United States
Correspondence Address	1645 Grand Avenue Carthage Mo 64836 United States

Director Name	Robert William Doerner
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 March 1997)
Role	Export Sales Manager
Correspondence Address	4-52 Allen Street Waterloo Ontario N2l 1j8 Foreign

Director Name	David Sherman Haffner
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1992(5 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 October 2006)
Role	Operations Executive
Correspondence Address	2018 W Morgan Heights Road Carthage Missouri 64836 United States

Director Name	Gordon Dennis Hobb
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	19 Whitwell Acres High Shincliffe Durham County Durham DH1 2PX

Director Name	Mr Peter Leonard Parry
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Peppercorn Court Blue Anchor Quay Quayside Newcastle Upon Tyne NE1 3HD

Secretary Name	Yvonne Hobb
Nationality	British
Status	Resigned
Appointed	14 June 1992(5 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 March 2002)
Role	Company Director
Correspondence Address	19 Whitwell Acres High Shincliffe Durham County Durham DH1 2PX

Location

Registered Address	Fox Court 14 Gray's Inn Road London WC1X 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
15 July 2008	Application for striking-off (2 pages)
10 July 2008	Full accounts made up to 30 November 2007 (15 pages)
28 September 2007	Full accounts made up to 30 November 2006 (16 pages)
11 June 2007	Return made up to 01/06/07; full list of members (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	Director resigned (1 page)
14 November 2006	Auditor's resignation (1 page)
14 November 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
12 June 2006	Director's particulars changed (1 page)
9 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2006	Return made up to 01/06/06; full list of members (2 pages)
14 June 2005	Return made up to 01/06/05; full list of members (7 pages)
10 May 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
7 June 2004	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 363(190) ‐ Location of debenture register address changed (7 pages)
2 June 2004	Full accounts made up to 30 November 2003 (18 pages)
11 March 2004	Registered office changed on 11/03/04 from: c/o bracher rawlins 180 fleet street london EC4A 2HG (1 page)
7 August 2003	Full accounts made up to 30 November 2002 (17 pages)
7 June 2003	Return made up to 01/06/03; full list of members (7 pages)
7 March 2003	Auditor's resignation (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: 180 fleet street london EC4A 2HG (1 page)
28 October 2002	Full accounts made up to 30 November 2001 (14 pages)
12 June 2002	Return made up to 01/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2002	New secretary appointed;new director appointed (2 pages)
4 April 2002	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 11 sedling road wear industrial estate washington tyne & wear NE38 9BZ (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
4 November 2001	Full accounts made up to 31 December 2000 (13 pages)
5 July 2001	Return made up to 01/06/01; full list of members (5 pages)
14 November 2000	Full accounts made up to 31 December 1999 (16 pages)
5 July 2000	Return made up to 01/06/00; full list of members (6 pages)
12 November 1999	Full accounts made up to 31 December 1998 (13 pages)
8 July 1999	Return made up to 01/06/99; full list of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 June 1998	Return made up to 01/06/98; no change of members (4 pages)
18 December 1997	Full accounts made up to 31 January 1997 (11 pages)
1 December 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
29 April 1997	Registered office changed on 29/04/97 from: 11 sedling road wear industrial esta washington tyne & wear NE38 9BZ (1 page)
4 April 1997	Director resigned (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 53 hutton close crowther industrial estate district 3 washington tyne and wear NE38 0AW (1 page)
26 January 1997	Full accounts made up to 31 January 1996 (12 pages)
29 July 1996	Return made up to 14/06/96; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
22 September 1995	Auditor's resignation (2 pages)
16 August 1995	Return made up to 14/06/95; full list of members (6 pages)

Northeastern Components (International) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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