Northern Gateway Telco Limited

Company Name	Northern Gateway Telco Limited
Company Status	Dissolved
Company Number	03607306
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 9 months ago)
Dissolution Date	7 September 2004 (19 years, 7 months ago)
Previous Name	Atrel 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	Mr Christopher Gerald Turner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 week, 4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Beacon Hill Penn Buckinghamshire HP10 8NH

Secretary Name	Bernard Philip Patten
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 week, 4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 10 March 2004)
Role	Company Director
Correspondence Address	54 Oakington Avenue Little Chalfont Amersham Buckinghamshire HP6 6ST

Director Name	John Patrick Hone
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	29 Home Wood Harleyford Marlow Buckinghamshire SL7 2SW

Director Name	Mr Ian Maurice Burns
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2001)
Role	University Pro Vice Chancellor
Country of Residence	England
Correspondence Address	7 Easedale Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5TA

Director Name	Christopher Drew
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2001)
Role	Chief Executive
Correspondence Address	121 Broadmeadows East Herrington Sunderland Tyne & Wear SR3 3RG

Director Name	Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	39 South Street Durham DH1 4QP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Winchester House 259-269 Old Marylebone Road London NW1 5RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£289,316
Current Liabilities	£34,670

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2004	First Gazette notice for compulsory strike-off (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
8 January 2004	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Return made up to 30/07/02; full list of members (7 pages)
30 August 2002	Registered office changed on 30/08/02 from: 45 new bond street london W1Y 9HB (1 page)
22 March 2002	Full accounts made up to 31 December 2001 (10 pages)
5 October 2001	Return made up to 30/07/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 December 2000 (11 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
12 April 2001	Full accounts made up to 31 December 1999 (11 pages)
24 October 2000	Return made up to 30/07/00; full list of members (8 pages)
11 August 2000	Director resigned (1 page)
3 September 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
11 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 March 1999	Ad 25/01/99--------- Â£ si 50000@1=50000 Â£ ic 350001/400001 (2 pages)
11 March 1999	S-div 16/10/98 (1 page)
11 March 1999	Nc inc already adjusted 16/10/98 (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Memorandum and Articles of Association (18 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Ad 16/10/98--------- Â£ si 349999@1=349999 Â£ ic 2/350001 (2 pages)
2 October 1998	New director appointed (3 pages)
25 August 1998	Registered office changed on 25/08/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	New director appointed (3 pages)
25 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	Company name changed atrel LIMITED\certificate issued on 18/08/98 (2 pages)
10 August 1998	Nc inc already adjusted 06/08/98 (1 page)
10 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 July 1998	Incorporation (18 pages)

Northern Gateway Telco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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