| Company Name | North Shore Programme Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03354253 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1997(27 years ago) |
| Dissolution Date | 1 April 2003 (21 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | President Joseph John Stevenson |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 April 1997(same day as company formation) |
| Role | Attorney |
| Correspondence Address | 265 Cutler Street Watertown 06795 Connecticut Usa Foreign |
| Secretary Name | Mr Roger Keith Weeks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Howards Croft Ford Lane Colchester Essex CO4 5PF |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Essex House 42 Crouch Street Colchester Essex CO3 3HH |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,055 |
| Cash | £13 |
| Current Liabilities | £27,068 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2002 | Application for striking-off (1 page) |
| 16 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 11 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 25 wivenhoe business centre brook street wivenhoe colchester essex CO7 9DP (1 page) |
| 20 July 2000 | Return made up to 11/04/00; full list of members
|
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 17 August 1999 | Return made up to 11/04/99; full list of members (5 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 22 December 1998 | Location of register of members (1 page) |
| 22 December 1998 | Ad 11/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 December 1998 | Return made up to 11/04/98; full list of members (5 pages) |
| 22 December 1998 | Resolutions
|
| 3 November 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 3 November 1998 | Secretary's particulars changed (1 page) |
| 29 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 1998 | New director appointed (2 pages) |
| 2 October 1997 | Registered office changed on 02/10/97 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page) |
| 2 October 1997 | Director resigned (1 page) |
| 2 October 1997 | Secretary resigned (1 page) |
| 2 October 1997 | New secretary appointed (2 pages) |
| 11 April 1997 | Incorporation (12 pages) |