| Company Name | North East Innovation Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02229153 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1988(36 years, 1 month ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr George Wright Ord |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(8 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 26 February 2008) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 1 The Birches Shield Row Stanley County Durham DH9 8RL |
| Secretary Name | Kathleen Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(8 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 26 February 2008) |
| Role | Office Manager |
| Correspondence Address | 41 Sandringham Crescent East Herrington Sunderland Tyne & Wear SR3 3QP |
| Director Name | Mr Eric Davey |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 April 1996) |
| Role | Retired |
| Correspondence Address | Middle Lodge Nether Warden Hexham Northumberland NE46 4SP |
| Director Name | Dr James Armstrong Hedley |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 25 April 1996) |
| Role | Managing Director |
| Correspondence Address | Low Stead Highford Lane Hexham Northumberland NE46 2DP |
| Director Name | Mr Denis Bernard Lynch |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 09 February 1998) |
| Role | Retired |
| Correspondence Address | 48 St Christophers Road Sunderland Tyne & Wear SR3 1NS |
| Director Name | Mr Geoffrey Richard Lionel Parkinson |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 September 1994) |
| Role | Retired |
| Correspondence Address | 16 Sturdee Gardens Newcastle Upon Tyne Tyne & Wear NE2 3QT |
| Secretary Name | Mr Stephen Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | Meadowcroft Westoe Village South Shields Tyne & Wear NE33 3EQ |
| Secretary Name | Julie Flanagan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(6 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 July 1996) |
| Role | Managing Director |
| Correspondence Address | 21 Cavendish Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2NE |
| Director Name | Mr Peter Riddle Allan |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1998(9 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 April 2003) |
| Role | Solicitor |
| Correspondence Address | Valley View Iveston Lane Consett County Durham DH8 7TD |
Location
| Registered Address | Neilson Road Gateshead Tyne And Wear NE10 0EW |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2007 | Return made up to 01/11/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 9 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 9 May 2003 | Director resigned (1 page) |
| 26 November 2002 | Return made up to 01/11/02; full list of members
|
| 26 November 2002 | Director's particulars changed (1 page) |
| 23 October 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 7 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 22 December 2000 | New director appointed (3 pages) |
| 6 November 2000 | Return made up to 01/11/00; full list of members
|
| 24 October 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 11 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 24 September 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 10 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 1 December 1997 | Return made up to 05/11/97; full list of members (6 pages) |
| 6 November 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 27 November 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 9 November 1996 | Return made up to 05/11/96; no change of members
|
| 1 November 1996 | New director appointed (2 pages) |
| 1 November 1996 | New secretary appointed (2 pages) |
| 20 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |