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02764079 Ltd NEWCASTLE UPON TYNE

02764079 Ltd was officially closed on 2022-04-19. 02764079 was a private limited company that was situated at Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3LS. The company (formally formed on 1992-11-12) was run by 2 directors and 1 secretary.
Director Alfred J. who was appointed on 14 August 2000.
Director James P. who was appointed on 19 January 1993.
Among the secretaries, we can name: Alfred J. appointed on 05 October 2001.

The company was classified as "general mechanical engineering" (2852). As stated in the Companies House data, there was a name alteration on 2016-06-03, their previous name was Northstream. There is a second name alteration: previous name was Alnmarin performed on 2000-06-16. 2000-11-12 is the date of the most recent annual return.

02764079 Ltd Address / Contact

Office Address Bulman House
Office Address2 Regent Centre Gosforth
Town Newcastle Upon Tyne
Post code NE3 3LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02764079
Date of Incorporation Thu, 12th Nov 1992
Date of Dissolution Tue, 19th Apr 2022
Industry General mechanical engineering
End of financial Year 31st March
Company age 30 years old
Account next due date Thu, 31st Jan 2002
Account last made up date Fri, 31st Mar 2000
Next confirmation statement due date Sat, 26th Nov 2016
Return last made up date Sun, 12th Nov 2000

Company staff

Alfred J.

Position: Secretary

Appointed: 05 October 2001

Alfred J.

Position: Director

Appointed: 14 August 2000

James P.

Position: Director

Appointed: 19 January 1993

Trevor J.

Position: Secretary

Appointed: 02 February 2001

Resigned: 05 October 2001

Barry G.

Position: Director

Appointed: 17 March 1995

Resigned: 16 June 2000

Mark T.

Position: Secretary

Appointed: 12 November 1992

Resigned: 02 February 2001

John S.

Position: Director

Appointed: 12 November 1992

Resigned: 14 August 2000

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1992

Resigned: 12 November 1992

Company previous names

Northstream June 3, 2016
Alnmarin June 16, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Company name changed northstreamcertificate issued on 03/06/16
filed on: 3rd, June 2016 		Free Download

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