North Nominees Limited

Company Name	North Nominees Limited
Company Status	Dissolved
Company Number	02860361
Category	Private Limited Company
Incorporation Date	7 October 1993(30 years, 6 months ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Names	Mighty Mackerel Limited and Dickinson Dees (Nominees) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David John Dale
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(19 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Leslie Hamilton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2020(26 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 20 April 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	09 November 2004(11 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (closed 20 April 2021)
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Adrian Clive Gifford
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 01 March 2006)
Role	Solicitor
Correspondence Address	Glenholme The Dene Allendale Hexham Northumberland NE47 9PX

Director Name	Mr Arthur Graham Paterson Wright
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 01 March 2006)
Role	Solicitor
Correspondence Address	East Hill The Crescent Wylam Northumberland NE41 8HU

Director Name	George Lyall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(6 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Director Name	Richard Murrough Wilson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 March 2006)
Role	Solicitor
Correspondence Address	Cliffe Hall Piercebridge Darlington County Durham DL2 3SR

Director Name	John Selby North Lewis
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 April 2004)
Role	Solicitor
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Director Name	Simon Roger Kirkup
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(6 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Robert Alexander Dickinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(6 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Director Name	Mr Neil Elliott Braithwaite
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(6 years, 10 months after company formation)
Appointment Duration	10 years (resigned 11 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB

Director Name	Helen Frances Tavroges
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(6 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Director Name	Margaret Anne Simpson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Director Name	Rosalind Jane Harwood
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Director Name	Deborah Alison Jude
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Andrew Michael Playle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Kevin Gray
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(19 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 June 2020)
Role	Risk Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	John Philip Birkett Marshall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(19 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB

Director Name	Mr Simon Robert Harper
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	07 October 1993(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	dickinson-dees.com

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Bond Dickinson Wealth LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2021	First Gazette notice for voluntary strike-off (1 page)
26 January 2021	Application to strike the company off the register (1 page)
20 October 2020	Termination of appointment of Kevin Gray as a director on 24 June 2020 (1 page)
20 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
12 June 2020	Appointment of Leslie Hamilton as a director on 6 May 2020 (2 pages)
4 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
8 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
10 October 2018	Change of details for Bond Dickinson Wealth Limited as a person with significant control on 1 November 2017 (2 pages)
10 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
29 December 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
29 December 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
11 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
14 July 2016	Termination of appointment of John Philip Birkett Marshall as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of John Philip Birkett Marshall as a director on 30 June 2016 (1 page)
19 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
19 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (6 pages)
8 October 2015	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (6 pages)
8 October 2015	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (6 pages)
8 October 2015	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
5 June 2015	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
16 April 2015	Termination of appointment of Simon Robert Harper as a director on 12 April 2015 (1 page)
16 April 2015	Termination of appointment of Simon Robert Harper as a director on 12 April 2015 (1 page)
17 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
17 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (7 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (7 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (7 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (7 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (7 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (7 pages)
17 May 2013	Appointment of John Philip Birkett Marshall as a director (2 pages)
17 May 2013	Appointment of David John Dale as a director (2 pages)
17 May 2013	Appointment of David John Dale as a director (2 pages)
17 May 2013	Appointment of John Philip Birkett Marshall as a director (2 pages)
16 May 2013	Termination of appointment of Andrew Playle as a director (1 page)
16 May 2013	Termination of appointment of Robert Dickinson as a director (1 page)
16 May 2013	Termination of appointment of George Lyall as a director (1 page)
16 May 2013	Termination of appointment of Deborah Jude as a director (1 page)
16 May 2013	Termination of appointment of Simon Kirkup as a director (1 page)
16 May 2013	Termination of appointment of Robert Dickinson as a director (1 page)
16 May 2013	Termination of appointment of Simon Kirkup as a director (1 page)
16 May 2013	Termination of appointment of Helen Tavroges as a director (1 page)
16 May 2013	Termination of appointment of Deborah Jude as a director (1 page)
16 May 2013	Termination of appointment of Helen Tavroges as a director (1 page)
16 May 2013	Appointment of Simon Robert Harper as a director (2 pages)
16 May 2013	Termination of appointment of George Lyall as a director (1 page)
16 May 2013	Appointment of Kevin Gray as a director (2 pages)
16 May 2013	Appointment of Simon Robert Harper as a director (2 pages)
16 May 2013	Appointment of Kevin Gray as a director (2 pages)
16 May 2013	Termination of appointment of Andrew Playle as a director (1 page)
1 May 2013	Company name changed dickinson dees (nominees) LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution (3 pages)
1 May 2013	Company name changed dickinson dees (nominees) LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution (3 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
15 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (9 pages)
15 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (9 pages)
15 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (9 pages)
5 October 2012	Termination of appointment of Rosalind Harwood as a director (1 page)
5 October 2012	Termination of appointment of Rosalind Harwood as a director (1 page)
12 December 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
12 December 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (10 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (10 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (10 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
13 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (10 pages)
13 October 2010	Director's details changed for Andrew Michael Playle on 7 October 2010 (2 pages)
13 October 2010	Director's details changed for Simon Roger Kirkup on 7 October 2010 (2 pages)
13 October 2010	Director's details changed for Andrew Michael Playle on 7 October 2010 (2 pages)
13 October 2010	Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne NE99 1SB on 13 October 2010 (1 page)
13 October 2010	Director's details changed for Simon Roger Kirkup on 7 October 2010 (2 pages)
13 October 2010	Director's details changed for Simon Roger Kirkup on 7 October 2010 (2 pages)
13 October 2010	Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne NE99 1SB on 13 October 2010 (1 page)
13 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (10 pages)
13 October 2010	Director's details changed for Andrew Michael Playle on 7 October 2010 (2 pages)
13 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (10 pages)
21 September 2010	Termination of appointment of Margaret Simpson as a director (1 page)
21 September 2010	Termination of appointment of Margaret Simpson as a director (1 page)
21 September 2010	Termination of appointment of Neil Braithwaite as a director (1 page)
21 September 2010	Termination of appointment of Neil Braithwaite as a director (1 page)
21 December 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
21 December 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
14 October 2009	Director's details changed for Andrew Michael Playle on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Helen Frances Tavroges on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert Alexander Dickinson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Helen Frances Tavroges on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Director's details changed for Simon Roger Kirkup on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Simon Roger Kirkup on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Helen Frances Tavroges on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Director's details changed for George Lyall on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Michael Playle on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Michael Playle on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for George Lyall on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for George Lyall on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Simon Roger Kirkup on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert Alexander Dickinson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert Alexander Dickinson on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
13 October 2009	Director's details changed for Rosalind Jane Harwood on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Neil Elliott Braithwaite on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Deborah Alison Jude on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Margaret Anne Simpson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Neil Elliott Braithwaite on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Prima Secretary Limited on 7 October 2009 (2 pages)
13 October 2009	Director's details changed for Rosalind Jane Harwood on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Deborah Alison Jude on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Margaret Anne Simpson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Margaret Anne Simpson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Deborah Alison Jude on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Prima Secretary Limited on 7 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Prima Secretary Limited on 7 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Neil Elliott Braithwaite on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Rosalind Jane Harwood on 1 October 2009 (2 pages)
24 December 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
24 December 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
21 October 2008	Return made up to 07/10/08; full list of members (6 pages)
21 October 2008	Return made up to 07/10/08; full list of members (6 pages)
29 May 2008	Director appointed andrew michael playle (2 pages)
29 May 2008	Director appointed andrew michael playle (2 pages)
8 February 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
8 February 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
31 October 2007	Return made up to 07/10/07; full list of members (4 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Return made up to 07/10/07; full list of members (4 pages)
23 February 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
23 February 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
9 November 2006	Return made up to 07/10/06; full list of members (10 pages)
9 November 2006	Return made up to 07/10/06; full list of members (10 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
16 May 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
16 May 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
23 March 2006	New director appointed (3 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (3 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (3 pages)
15 March 2006	New director appointed (3 pages)
7 October 2005	Return made up to 07/10/05; full list of members (4 pages)
7 October 2005	Return made up to 07/10/05; full list of members (4 pages)
18 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Secretary resigned (1 page)
25 October 2004	Return made up to 07/10/04; full list of members (10 pages)
25 October 2004	Return made up to 07/10/04; full list of members (10 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
21 October 2003	Return made up to 07/10/03; full list of members (10 pages)
21 October 2003	Return made up to 07/10/03; full list of members (10 pages)
16 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 December 2002	Return made up to 07/10/02; full list of members (10 pages)
1 December 2002	Return made up to 07/10/02; full list of members (10 pages)
18 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 October 2001	Return made up to 07/10/01; full list of members (9 pages)
29 October 2001	Return made up to 07/10/01; full list of members (9 pages)
25 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 October 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
8 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
8 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
25 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 May 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
6 November 1998	Return made up to 07/10/98; no change of members 363(287) ‐ Registered office changed on 06/11/98 (4 pages)
6 November 1998	Return made up to 07/10/98; no change of members 363(287) ‐ Registered office changed on 06/11/98 (4 pages)
13 August 1998	Registered office changed on 13/08/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
13 August 1998	Registered office changed on 13/08/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
17 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 October 1997	Return made up to 07/10/97; no change of members (4 pages)
22 October 1997	Return made up to 07/10/97; no change of members (4 pages)
17 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
17 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 October 1996	Return made up to 07/10/96; full list of members (6 pages)
18 October 1996	Return made up to 07/10/96; full list of members (6 pages)
7 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
7 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 October 1995	Return made up to 07/10/95; no change of members (4 pages)
19 October 1995	Return made up to 07/10/95; no change of members (4 pages)
16 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
16 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
10 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
10 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
7 October 1993	Incorporation (17 pages)
7 October 1993	Incorporation (17 pages)

North Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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