Productivity North East Limited

Company Name	Productivity North East Limited
Company Status	Dissolved
Company Number	01083787
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 November 1972(51 years, 5 months ago)
Dissolution Date	27 April 2010 (14 years ago)
Previous Name	Tyneside Productivity Association Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Paul Ilczyszyn
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2006(34 years after company formation)
Appointment Duration	3 years, 4 months (closed 27 April 2010)
Role	Self Employed Consultant
Correspondence Address	14 Hilltop Road Durham County Durham DH7 7TA

Director Name	Mr David Ian Rowland
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2006(34 years after company formation)
Appointment Duration	3 years, 4 months (closed 27 April 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Marine House Apartments Alnmouth Northumberland NE66 2RW

Secretary Name	Paul Ilczyszyn
Nationality	British
Status	Closed
Appointed	22 September 2007(34 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 April 2010)
Role	Consultant
Correspondence Address	14 Hilltop Road Durham County Durham DH7 7TA

Director Name	Mr Sidney Johnson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(18 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 April 1998)
Role	Wors Director
Correspondence Address	Dale House 2 Otterburn Road North Shields Tyne & Wear NE29 9BH

Secretary Name	Mr Peter Edward Hutchinson
Nationality	British
Status	Resigned
Appointed	02 October 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 1993)
Role	Company Director
Correspondence Address	17 Park View Felton Morpeth Northumberland NE65 9DQ

Secretary Name	Neil Richard Wilson
Nationality	British
Status	Resigned
Appointed	11 January 1993(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 1995)
Role	Company Director
Correspondence Address	33 Hyde Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1AT

Secretary Name	Terence Joseph Conway
Nationality	British
Status	Resigned
Appointed	23 October 1995(22 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 13 December 2006)
Role	Chartered Accountant
Correspondence Address	8 Scalby Close Gosforth Newcastle Upon Tyne NE3 5LJ

Director Name	Mr Julian Philip Bates
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1998(25 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 July 2006)
Role	Consultant
Correspondence Address	86 Dene Road Wylam Northumberland NE41 8HB

Director Name	Terence Joseph Conway
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1998(25 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 December 2006)
Role	Chartered Accountant
Correspondence Address	8 Scalby Close Gosforth Newcastle Upon Tyne NE3 5LJ

Director Name	Neil Stanford Lewis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1998(25 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 October 2002)
Role	Business Consultant
Correspondence Address	19a Hallgate Hexham Northumberland NE46 1XD

Director Name	John Edward McLoughlin
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(29 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 2006)
Role	Consultant
Correspondence Address	58 Charter Drive Sunderland Tyne & Wear SR3 3PQ

Director Name	John Frederick Cooke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(33 years, 8 months after company formation)
Appointment Duration	6 months (resigned 17 January 2007)
Role	Chartered Engineer
Correspondence Address	None 43 St Charles Road Spennymoor Co Durham DL16 6JY

Director Name	George Dawson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(33 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2007)
Role	Facilitator
Correspondence Address	12 Mountside Consett County Durham DH8 0DP

Director Name	Jonathan Lee
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(33 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 February 2007)
Role	Business Relations Manager
Correspondence Address	9 Armstrong Avenue Newcastle Upon Tyne Tyne & Wear NE6 5RD

Director Name	Susan Noddings
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(34 years after company formation)
Appointment Duration	9 months, 1 week (resigned 21 September 2007)
Role	Self Employed Consultant
Correspondence Address	6 Featherstone Grove Meadowdale Farm Bedlington Northumberland NE22 6NU

Secretary Name	Susan Noddings
Nationality	British
Status	Resigned
Appointed	13 December 2006(34 years after company formation)
Appointment Duration	9 months, 1 week (resigned 21 September 2007)
Role	Self Employed Consultant
Correspondence Address	6 Featherstone Grove Meadowdale Farm Bedlington Northumberland NE22 6NU

Location

Registered Address	14 Hilltop Road Bearpark Durham DH7 7TA
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Bearpark
Ward	Deerness
Built Up Area	Ushaw Moor

Financials

Year	2014
Turnover	£1,825
Net Worth	£4,809
Cash	£4,939
Current Liabilities	£130

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	Application to strike the company off the register (3 pages)
29 December 2009	Application to strike the company off the register (3 pages)
9 February 2009	Annual return made up to 02/10/08 (16 pages)
9 February 2009	Annual return made up to 02/10/08 (16 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
10 April 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 April 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
6 December 2007	Annual return made up to 02/10/07 (5 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Annual return made up to 02/10/07 363(288) ‐ Secretary resigned;director resigned (5 pages)
6 December 2007	New secretary appointed (2 pages)
12 June 2007	Registered office changed on 12/06/07 from: 14 hilltop road, bearpark durham co durham D47 7TA (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 14 hilltop road, bearpark durham co durham D47 7TA (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	New secretary appointed (1 page)
28 December 2006	New secretary appointed (1 page)
28 December 2006	New director appointed (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 8 scalby close whitebridge park gosforth newcastle upon tyne NE3 5LJ (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 8 scalby close whitebridge park gosforth newcastle upon tyne NE3 5LJ (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 October 2006	Annual return made up to 02/10/06 (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Annual return made up to 02/10/06 (2 pages)
12 October 2006	Director resigned (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
2 November 2005	Annual return made up to 02/10/05 (4 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
2 November 2005	Annual return made up to 02/10/05 (4 pages)
30 October 2004	Annual return made up to 02/10/04 363(353) ‐ Location of register of members address changed (4 pages)
30 October 2004	Annual return made up to 02/10/04 (4 pages)
30 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
17 October 2003	Annual return made up to 02/10/03 (4 pages)
17 October 2003	Annual return made up to 02/10/03 363(287) ‐ Registered office changed on 17/10/03 (4 pages)
17 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 October 2002	Annual return made up to 02/10/02 363(287) ‐ Registered office changed on 21/10/02 363(288) ‐ Director resigned (4 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Annual return made up to 02/10/02 (4 pages)
21 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
24 October 2001	Total exemption full accounts made up to 31 March 2000 (8 pages)
24 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
24 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
24 October 2001	Annual return made up to 02/10/01 (4 pages)
24 October 2001	Total exemption full accounts made up to 31 March 2000 (8 pages)
24 October 2001	Annual return made up to 02/10/01 (4 pages)
3 November 2000	Annual return made up to 02/10/00 (4 pages)
3 November 2000	Annual return made up to 02/10/00 (4 pages)
17 November 1999	Annual return made up to 02/10/99 (4 pages)
17 November 1999	Annual return made up to 02/10/99 (4 pages)
5 November 1999	Full accounts made up to 31 March 1999 (8 pages)
5 November 1999	Full accounts made up to 31 March 1999 (8 pages)
27 October 1998	Annual return made up to 02/10/98 (4 pages)
27 October 1998	Registered office changed on 27/10/98 from: 2 craster court manor walk shopping centre cramlington northumberland NE23 6UT (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 2 craster court manor walk shopping centre cramlington northumberland NE23 6UT (1 page)
27 October 1998	Annual return made up to 02/10/98 363(353) ‐ Location of register of members address changed (4 pages)
27 October 1998	Full accounts made up to 31 March 1998 (8 pages)
27 October 1998	Full accounts made up to 31 March 1998 (8 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
5 December 1997	Full accounts made up to 31 March 1997 (9 pages)
5 December 1997	Full accounts made up to 31 March 1997 (9 pages)
15 October 1997	Annual return made up to 02/10/97 (4 pages)
15 October 1997	Annual return made up to 02/10/97 (4 pages)
27 January 1997	Full accounts made up to 31 March 1996 (9 pages)
27 January 1997	Full accounts made up to 31 March 1996 (9 pages)
28 October 1996	Annual return made up to 02/10/96 (4 pages)
28 October 1996	Annual return made up to 02/10/96 363(288) ‐ Secretary resigned (4 pages)
29 December 1995	Full accounts made up to 31 March 1995 (9 pages)
29 December 1995	Full accounts made up to 31 March 1995 (9 pages)
31 October 1995	New secretary appointed (2 pages)
31 October 1995	Annual return made up to 02/10/95 (4 pages)
31 October 1995	Annual return made up to 02/10/95 (4 pages)

Productivity North East Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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