| Company Name | Northumbria Housing Plc |
|---|---|
| Directors | Alastair James Gordon and Eric Hugh Ross |
| Company Status | Dissolved |
| Company Number | 02397043 |
| Category | Public Limited Company |
| Incorporation Date | 20 June 1989(34 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alastair James Gordon |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1996(7 years, 3 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Solicitor |
| Correspondence Address | Pitfar Lodge Powmill Dollar Clackmannanshire FK14 7NS Scotland |
| Director Name | Eric Hugh Ross |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1996(7 years, 3 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 2 Walton Avenue Newton Mearns Glasgow G77 6ET Scotland |
| Secretary Name | Park Circus (Secretaries) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 September 1996(7 years, 3 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Correspondence Address | James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland |
| Director Name | Simon William Beckett |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 17 September 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | St Helen's House St Helen's Street Corbridge Northumberland NE45 5BE |
| Director Name | Mr Stephen Derek Choularton |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 26 April 1995) |
| Role | Banker |
| Correspondence Address | 25 John Oxley Drive Frenchs Forest Nsw 2086 |
| Director Name | William Brian Wright |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 17 September 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Richmond Green Bowdon Altrincham Cheshire WA14 2UB |
| Secretary Name | James Lindsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 17 September 1996) |
| Role | Company Director |
| Correspondence Address | St Helens House St Helens Street Corbridge Northumberland NE45 5BE |
Location
| Registered Address | 31 Sackville Street London W1X 1DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 May 1998 | Dissolved (1 page) |
|---|---|
| 26 February 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 26 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1996 | Declaration of solvency (5 pages) |
| 13 November 1996 | Resolutions
|
| 13 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 15 October 1996 | Director resigned (2 pages) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Registered office changed on 15/10/96 from: st.helens house st.helens street corbridge northumberland NE45 5BE (1 page) |
| 15 October 1996 | Director resigned (2 pages) |
| 7 July 1996 | Return made up to 20/06/96; full list of members (7 pages) |
| 3 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 27 June 1995 | Return made up to 20/06/95; no change of members
|
| 24 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |