North East Direct Access Limited

Company Name	North East Direct Access Limited
Company Status	Dissolved
Company Number	02685543
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 February 1992(32 years, 2 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Audrey Elizabeth Beaney
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	17 years, 11 months (closed 11 January 2011)
Role	Co-Operative Worker
Correspondence Address	17 Coniston Close Chester-Le-Street County Durham DH2 3DW

Director Name	Mrs Barbara Duff
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	17 years, 11 months (closed 11 January 2011)
Role	Co-Operative Worker
Correspondence Address	13 Redmires Close Ouston Chester-Le-Street County Durham DH2 1SB

Director Name	Rhoda Ann Littledyke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	17 years, 11 months (closed 11 January 2011)
Role	Co-Operative Worker
Correspondence Address	9 Orchard Close West Pelton Chester Le Street County Durham DH9 6ST

Director Name	Mr Derek Leslie Robson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	17 years, 11 months (closed 11 January 2011)
Role	Co-Operative Worker
Correspondence Address	11 Holmland Villas Fyndoune Hill Sacriston County Durham DH7 6LT

Director Name	Hilary Shanks
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	17 years, 11 months (closed 11 January 2011)
Role	Co-Operative Worker
Correspondence Address	27 Woodland Terrace Nettlesworth Chester Le Street County Durham DH2 3PW

Director Name	David Anson Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	17 years, 11 months (closed 11 January 2011)
Role	Co-Operative Worker
Correspondence Address	2 Relly Path Nevilles Cross Durham City DH1 4JG

Secretary Name	David Anson Smith
Nationality	British
Status	Closed
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	17 years, 11 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	2 Relly Path Nevilles Cross Durham City DH1 4JG

Director Name	Mr Graham Bristow
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	3 years (resigned 28 February 1996)
Role	Co-Operative Worker
Correspondence Address	11 Langholm Crescent Darlington County Durham DL3 7ST

Director Name	Ms Carole Holding
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 1996)
Role	Co-Operative Worker
Correspondence Address	48 Hillmeads Nettlesworth Chester Le Street County Durham DH2 3PU

Director Name	Donna Louise Humes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	5 years (resigned 27 February 1998)
Role	Co-Operative Worker
Correspondence Address	65 Thorntons Close Pelton Chester Le Street County Durham DH2 1QH

Director Name	Mr Charles William Husband
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 1999)
Role	Co-Operative Worker
Correspondence Address	15 Riding Hill Great Lumley Chester-Le-Street County Durham DH3 4HW

Director Name	Mr William Francis Plummer
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2001)
Role	Co-Operative Worker
Correspondence Address	17 Oakwood Close Sacriston County Durham DH7 6QQ

Director Name	Mr Ronald William Skeoch
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2001)
Role	Co-Operative Worker
Correspondence Address	30 Pine Street Grange Villa Chester-Le-Street County Durham DH2 3LX

Director Name	Mr William Minto Stark
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 16 November 1998)
Role	Co-Operative Worker
Correspondence Address	15 Rydal Close Sacriston County Durham DH7 6DG

Director Name	Mr Melvyn Stouph
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 20 October 1999)
Role	Co-Operative Worker
Correspondence Address	76 Heathmeads Pelton Chester Le Street County Durham DH2 1NB

Secretary Name	Mr Graham Bristow
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	11 Langholm Crescent Darlington County Durham DL3 7ST

Location

Registered Address	Unit 30a Werdohl Business Park No 1 Industrial Estate Consett County Durham DH8 6TJ
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Financials

Year	2014
Net Worth	£864,796
Cash	£371,679
Current Liabilities	£197,756

Accounts

Latest Accounts	13 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	13 July

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
3 September 2010	Application to strike the company off the register (3 pages)
3 September 2010	Application to strike the company off the register (3 pages)
5 July 2010	Annual return made up to 7 March 2010 (18 pages)
5 July 2010	Annual return made up to 7 March 2010 (18 pages)
5 July 2010	Annual return made up to 7 March 2010 (18 pages)
13 May 2010	Registered office address changed from Great North Road Plawsworth Chester-Le-Street Co.Durham DH2 3NL on 13 May 2010 (2 pages)
13 May 2010	Registered office address changed from Great North Road Plawsworth Chester-Le-Street Co.Durham DH2 3NL on 13 May 2010 (2 pages)
12 February 2010	Total exemption small company accounts made up to 13 July 2009 (3 pages)
12 February 2010	Total exemption small company accounts made up to 13 July 2009 (3 pages)
2 February 2010	Previous accounting period extended from 31 March 2009 to 13 July 2009 (3 pages)
2 February 2010	Previous accounting period extended from 31 March 2009 to 13 July 2009 (3 pages)
25 March 2009	Annual return made up to 07/02/09 (6 pages)
25 March 2009	Annual return made up to 07/02/09 (6 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 March 2008	Annual return made up to 07/02/08 (4 pages)
7 March 2008	Annual return made up to 07/02/08 (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 February 2007	Annual return made up to 07/02/07 (6 pages)
26 February 2007	Annual return made up to 07/02/07 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 February 2006	Annual return made up to 07/02/06 (6 pages)
14 February 2006	Annual return made up to 07/02/06 (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 February 2005	Annual return made up to 07/02/05 (6 pages)
17 February 2005	Annual return made up to 07/02/05 (6 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
5 March 2004	Annual return made up to 07/02/04 (6 pages)
5 March 2004	Annual return made up to 07/02/04 (6 pages)
10 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 March 2003	Annual return made up to 07/02/03 (6 pages)
31 March 2003	Annual return made up to 07/02/03 363(288) ‐ Director's particulars changed (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
11 February 2002	Annual return made up to 07/02/02 (5 pages)
11 February 2002	Annual return made up to 07/02/02 363(288) ‐ Director's particulars changed (5 pages)
7 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
7 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
5 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
20 March 2001	Annual return made up to 07/02/01 (5 pages)
20 March 2001	Annual return made up to 07/02/01 (5 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
8 February 2000	Annual return made up to 07/02/00 (6 pages)
8 February 2000	Annual return made up to 07/02/00 363(288) ‐ Director resigned (6 pages)
30 November 1999	Full accounts made up to 31 March 1999 (12 pages)
30 November 1999	Full accounts made up to 31 March 1999 (12 pages)
11 February 1999	Annual return made up to 07/02/99 363(288) ‐ Director resigned (4 pages)
11 February 1999	Annual return made up to 07/02/99 (4 pages)
23 December 1998	Full accounts made up to 31 March 1998 (12 pages)
23 December 1998	Full accounts made up to 31 March 1998 (12 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
9 February 1998	Annual return made up to 07/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 February 1998	Annual return made up to 07/02/98 (8 pages)
6 November 1997	Full accounts made up to 31 March 1997 (12 pages)
6 November 1997	Full accounts made up to 31 March 1997 (12 pages)
27 February 1997	Annual return made up to 07/02/97 (8 pages)
27 February 1997	Annual return made up to 07/02/97 (8 pages)
28 November 1996	Full accounts made up to 31 March 1996 (13 pages)
28 November 1996	Full accounts made up to 31 March 1996 (13 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
29 February 1996	Annual return made up to 07/02/96 363(288) ‐ Secretary resigned (8 pages)
29 February 1996	Annual return made up to 07/02/96 (8 pages)
28 December 1995	Full accounts made up to 31 March 1995 (13 pages)
28 December 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
7 February 1992	Incorporation (30 pages)

North East Direct Access Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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