| Company Name | Northern Technologies UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03954735 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2000(24 years, 1 month ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
| Previous Name | Whoops Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Carl Thomas Bauer |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 04 April 2000(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 610 High Hampton Road Ladue St Louis Missouri Foreign |
| Director Name | Mr William Lyall |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 January 2007) |
| Role | European Finance Manager |
| Country of Residence | England |
| Correspondence Address | 8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ |
| Director Name | Steve Baker |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 April 2000(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 December 2005) |
| Role | Company Director |
| Correspondence Address | 1923 E. Westminster Lane Spokane Wa 99223 |
| Director Name | Harold C Bevis |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 April 2000(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 17 October 2003) |
| Role | Company Director |
| Correspondence Address | 110 South Suffolk Lane Lake Forest Illinois 60045 60035 |
| Secretary Name | Harley Mitchell Smith |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 18 June 2001(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 02 May 2006) |
| Role | Business Executive |
| Correspondence Address | 10 Southmoor Drive St Louis 63105 Missouri Foreign |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(6 days after company formation) |
| Appointment Duration | 5 days (resigned 04 April 2000) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(6 days after company formation) |
| Appointment Duration | 5 days (resigned 04 April 2000) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(6 days after company formation) |
| Appointment Duration | 5 days (resigned 04 April 2000) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£107,572 |
| Current Liabilities | £107,572 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2006 | Registered office changed on 19/10/06 from: c/o emerson electric uk LIMITED 14 david mews london W1U 6EQ (1 page) |
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2006 | Application for striking-off (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 21 April 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: station road bordon hampshire GU35 0LG (1 page) |
| 18 April 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 6 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 16 August 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 15 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 11 December 2003 | Director resigned (1 page) |
| 3 November 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 26 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 2 November 2002 | Full accounts made up to 30 September 2001 (14 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 30 September 2000 (7 pages) |
| 10 September 2001 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 9 May 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | New secretary appointed (2 pages) |
| 1 June 2000 | Director resigned (1 page) |
| 1 June 2000 | Secretary resigned;director resigned (1 page) |
| 3 May 2000 | Resolutions
|
| 13 April 2000 | Registered office changed on 13/04/00 from: 100 new bridge street london EC4V 6JA (1 page) |
| 13 April 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 6 April 2000 | Location of register of members (non legible) (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 31 March 2000 | Company name changed whoops LIMITED\certificate issued on 31/03/00 (2 pages) |
| 23 March 2000 | Incorporation (10 pages) |