| Company Name | Northern Photographic Chemical Refiners Limited |
|---|---|
| Director | Paul William Powell |
| Company Status | Dissolved |
| Company Number | 04055270 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2000(23 years, 8 months ago) |
| Previous Name | Bluewater Industries Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2741 | Precious metals production |
| SIC 24410 | Precious metals production |
Directors
| Director Name | Paul William Powell |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2002(1 year, 5 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Engineer |
| Correspondence Address | 39 Elwick View Trimdon Village County Durham TS29 6JX |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Mr James Patrick Shields |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(4 weeks after company formation) |
| Appointment Duration | 7 months (resigned 17 April 2001) |
| Role | Consultant |
| Correspondence Address | 31 Sandfield Court Frodsham Cheshire WA6 6PT |
| Director Name | Mr Edward John Taylor |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(4 weeks after company formation) |
| Appointment Duration | 7 months (resigned 17 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Yew Tree Drive Somersall Chesterfield Derbyshire S40 3NB |
| Secretary Name | Mr Edward John Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(4 weeks after company formation) |
| Appointment Duration | 7 months (resigned 17 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Yew Tree Drive Somersall Chesterfield Derbyshire S40 3NB |
| Director Name | Mr Anthony Brian Carr |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 18 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Egerton Grove Woodham Newton Aycliffe County Durham DL5 4RT |
| Secretary Name | Mr Malcolm Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 31 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Beamish View Stanley County Durham DH9 0XB |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 25 April 2006 | Dissolved (1 page) |
|---|---|
| 25 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2004 | Registered office changed on 24/09/04 from: bond partners LLP the grange 100 high street london N14 6TG (1 page) |
| 24 September 2004 | Registered office changed on 24/09/04 from: langley house park road east finchley london N2 8EX (1 page) |
| 18 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2002 | Statement of affairs (6 pages) |
| 28 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2002 | Registered office changed on 21/11/02 from: 16 macklin avenue cowpen lane industrial estate billingham cleveland TS23 4BY (1 page) |
| 20 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2002 | Resolutions
|
| 21 June 2002 | Secretary resigned (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 2 February 2002 | Director resigned (1 page) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 2 October 2001 | Return made up to 17/08/01; full list of members (7 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 31 yew tree drive somersall chesterfield derbyshire S40 3NB (1 page) |
| 23 April 2001 | Secretary resigned;director resigned (2 pages) |
| 23 April 2001 | Director resigned (1 page) |
| 20 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | Ad 26/02/01--------- £ si 184000@1=184000 £ ic 200/184200 (2 pages) |
| 3 November 2000 | Particulars of mortgage/charge (3 pages) |
| 3 November 2000 | Ad 06/10/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 27 October 2000 | Company name changed bluewater industries LIMITED\certificate issued on 30/10/00 (3 pages) |
| 25 October 2000 | Resolutions
|
| 29 September 2000 | New director appointed (2 pages) |
| 29 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |