About

Registered Number: 02365900
Date of Incorporation: 28/03/1989 (35 years ago)
Company Status: Liquidation
Registered Address: 4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AN

 

Founded in 1989, Non-fossil Purchasing Agency Ltd are based in Newcastle Upon Tyne, it has a status of "Liquidation". This company has 10 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLOW, Helen Victoria 07 September 2000 31 October 2000 1
GARDNER, Derek John 28 September 1998 30 March 1999 1
HENDERSON, Karen Louise 16 February 2000 12 October 2000 1
HINKS, Rosemary Celia 11 February 1999 12 February 1999 1
SAMPHIRE, Robert 15 July 1997 02 June 1999 1
SHAKESPEARE, David John 06 July 1994 13 February 1995 1
SHINWELL, Ian Edwin 06 January 1998 07 January 1998 1
STOTT, Ewan 01 October 1997 14 July 1998 1
THOMAS, Kevin 01 October 1997 14 July 1998 1
WOOD, Helen Victoria 25 February 2000 29 February 2000 1

Filing History

Document Type Date
AA - Annual Accounts 06 December 2019
RESOLUTIONS - N/A 28 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 28 November 2019
LIQ01 - N/A 28 November 2019
PSC02 - N/A 31 July 2019
PSC09 - N/A 31 July 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 16 April 2014
AP01 - Appointment of director 07 April 2014
CH01 - Change of particulars for director 07 April 2014
AA - Annual Accounts 18 October 2013
TM01 - Termination of appointment of director 01 August 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 20 April 2011
RESOLUTIONS - N/A 01 March 2011
CC04 - Statement of companies objects 01 March 2011
MEM/ARTS - N/A 01 March 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 20 April 2010
RESOLUTIONS - N/A 16 April 2010
CC04 - Statement of companies objects 16 April 2010
AP01 - Appointment of director 14 October 2009
TM01 - Termination of appointment of director 14 October 2009
AA - Annual Accounts 24 September 2009
MEM/ARTS - N/A 19 May 2009
RESOLUTIONS - N/A 08 May 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 19 April 2007
AA - Annual Accounts 20 November 2006
287 - Change in situation or address of Registered Office 16 October 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 08 April 2004
RESOLUTIONS - N/A 30 July 2003
RESOLUTIONS - N/A 30 July 2003
RESOLUTIONS - N/A 30 July 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 17 April 2003
AUD - Auditor's letter of resignation 28 March 2003
AA - Annual Accounts 14 February 2003
RESOLUTIONS - N/A 01 August 2002
MEM/ARTS - N/A 01 August 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 03 May 2001
288a - Notice of appointment of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 14 November 2000
288b - Notice of resignation of directors or secretaries 14 November 2000
RESOLUTIONS - N/A 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
MEM/ARTS - N/A 07 November 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
AA - Annual Accounts 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
363s - Annual Return 07 April 2000
288c - Notice of change of directors or secretaries or in their particulars 06 April 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 26 January 2000
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
AA - Annual Accounts 01 August 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
363a - Annual Return 07 April 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
AUD - Auditor's letter of resignation 22 September 1998
AA - Annual Accounts 27 July 1998
288a - Notice of appointment of directors or secretaries 25 July 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288c - Notice of change of directors or secretaries or in their particulars 01 May 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
287 - Change in situation or address of Registered Office 02 April 1998
363a - Annual Return 02 April 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
288a - Notice of appointment of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 20 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
AA - Annual Accounts 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 20 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
363a - Annual Return 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288b - Notice of resignation of directors or secretaries 10 October 1996
288a - Notice of appointment of directors or secretaries 10 October 1996
288 - N/A 24 September 1996
288 - N/A 24 September 1996
287 - Change in situation or address of Registered Office 17 September 1996
287 - Change in situation or address of Registered Office 05 September 1996
AA - Annual Accounts 20 August 1996
288 - N/A 20 August 1996
288 - N/A 08 August 1996
288 - N/A 06 August 1996
288 - N/A 01 August 1996
288 - N/A 30 July 1996
288 - N/A 16 July 1996
288 - N/A 26 June 1996
288 - N/A 14 May 1996
288 - N/A 26 April 1996
288 - N/A 25 April 1996
363x - Annual Return 03 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
288 - N/A 31 October 1995
288 - N/A 18 October 1995
288 - N/A 04 September 1995
AA - Annual Accounts 31 August 1995
288 - N/A 08 June 1995
288 - N/A 24 May 1995
363s - Annual Return 21 April 1995
288 - N/A 08 March 1995
288 - N/A 07 March 1995
288 - N/A 23 February 1995
288 - N/A 23 February 1995
288 - N/A 11 October 1994
288 - N/A 11 October 1994
288 - N/A 12 September 1994
AA - Annual Accounts 01 September 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
288 - N/A 29 June 1994
288 - N/A 27 June 1994
288 - N/A 25 April 1994
363s - Annual Return 07 April 1994
288 - N/A 07 April 1994
288 - N/A 01 March 1994
288 - N/A 01 March 1994
288 - N/A 23 February 1994
288 - N/A 14 December 1993
288 - N/A 24 November 1993
288 - N/A 24 November 1993
288 - N/A 04 October 1993
AA - Annual Accounts 31 August 1993
288 - N/A 31 August 1993
288 - N/A 21 July 1993
288 - N/A 13 July 1993
288 - N/A 13 July 1993
288 - N/A 15 June 1993
288 - N/A 14 May 1993
288 - N/A 20 April 1993
363s - Annual Return 07 April 1993
288 - N/A 30 November 1992
288 - N/A 20 November 1992
288 - N/A 20 November 1992
288 - N/A 20 November 1992
288 - N/A 19 October 1992
288 - N/A 19 October 1992
288 - N/A 19 October 1992
AA - Annual Accounts 28 July 1992
288 - N/A 28 July 1992
363x - Annual Return 06 April 1992
288 - N/A 07 February 1992
288 - N/A 07 February 1992
288 - N/A 07 February 1992
288 - N/A 07 February 1992
288 - N/A 12 November 1991
288 - N/A 23 October 1991
AA - Annual Accounts 12 September 1991
288 - N/A 04 June 1991
288 - N/A 04 June 1991
363x - Annual Return 31 May 1991
288 - N/A 28 May 1991
288 - N/A 16 November 1990
288 - N/A 12 November 1990
288 - N/A 12 November 1990
288 - N/A 12 November 1990
288 - N/A 12 November 1990
288 - N/A 12 November 1990
288 - N/A 12 November 1990
288 - N/A 12 November 1990
288 - N/A 12 November 1990
288 - N/A 12 November 1990
288 - N/A 12 November 1990
288 - N/A 12 November 1990
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
RESOLUTIONS - N/A 18 April 1990
RESOLUTIONS - N/A 18 April 1990
123 - Notice of increase in nominal capital 18 April 1990
288 - N/A 18 April 1990
288 - N/A 18 April 1990
287 - Change in situation or address of Registered Office 18 April 1990
MEM/ARTS - N/A 23 June 1989
CERTNM - Change of name certificate 19 June 1989
288 - N/A 15 May 1989
NEWINC - New incorporation documents 28 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.