| Company Name | The Northumbrian Pie Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05833247 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2006(17 years, 11 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Graham Barry Wade |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2006(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 March 2009) |
| Role | Baker |
| Correspondence Address | Tarset Cottage Snitter Thropton Morpeth Northumberland NE65 7EQ |
| Director Name | Susan Yvonne Wade |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2006(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 March 2009) |
| Role | Baker |
| Correspondence Address | Tarset Cottage Snitter Thropton Morpeth Northumberland NE65 7EQ |
| Secretary Name | Susan Yvonne Wade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2006(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 March 2009) |
| Role | Baker |
| Correspondence Address | Tarset Cottage Snitter Thropton Morpeth Northumberland NE65 7EQ |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£571 |
| Current Liabilities | £6,274 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2008 | Application for striking-off (1 page) |
| 1 April 2008 | Prev ext from 31/05/2007 to 30/06/2007 (1 page) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 June 2007 | Return made up to 31/05/07; full list of members (5 pages) |
| 16 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2006 | Registered office changed on 16/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 16 June 2006 | New director appointed (2 pages) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Incorporation (14 pages) |