| Company Name | Northumbria Energy Efficiency Advice Centre |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894744 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 4 February 1994(30 years, 2 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
| Previous Names | Tyneside Energy Advice and Energy Advice In Northumbria |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Middlemass |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Eastfield Road Benton Newcastle Upon Tyne Tyne & Wear NE12 8BD |
| Secretary Name | Mr Kenneth Middlemass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Eastfield Road Benton Newcastle Upon Tyne Tyne & Wear NE12 8BD |
| Director Name | John Roger Buckham |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Bryans Leap Burnopfield Newcastle Upon Tyne NE16 6BP |
| Director Name | Dr Gordon Johnston Adam |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(3 years, 1 month after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 10 December 2013) |
| Role | Mep |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Farmhouse East House Farm Killingworth Village Newcastle Upon Tyne Tyne & Wear NE12 6BQ |
Contact
| Website | www.climateenergy.co.uk |
|---|
Location
| Registered Address | Studio 3 Benfield Business Park, Benfield Road Newcastle Upon Tyne NE6 4NQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 18 February 2014 | Annual return made up to 4 February 2014 no member list (3 pages) |
| 18 February 2014 | Annual return made up to 4 February 2014 no member list (3 pages) |
| 18 February 2014 | Annual return made up to 4 February 2014 no member list (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 10 December 2013 | Termination of appointment of Gordon Adam as a director (1 page) |
| 10 December 2013 | Termination of appointment of Gordon Adam as a director (1 page) |
| 8 February 2013 | Termination of appointment of John Buckham as a director (1 page) |
| 8 February 2013 | Termination of appointment of John Buckham as a director (1 page) |
| 7 February 2013 | Annual return made up to 4 February 2013 no member list (5 pages) |
| 7 February 2013 | Annual return made up to 4 February 2013 no member list (5 pages) |
| 7 February 2013 | Annual return made up to 4 February 2013 no member list (5 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 9-10 Charlotte Square Newcastle upon Tyne NE1 4XF on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 9-10 Charlotte Square Newcastle upon Tyne NE1 4XF on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 9-10 Charlotte Square Newcastle upon Tyne NE1 4XF on 6 December 2012 (1 page) |
| 28 February 2012 | Annual return made up to 4 February 2012 no member list (5 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 no member list (5 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 no member list (5 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 10 February 2011 | Annual return made up to 4 February 2011 no member list (5 pages) |
| 10 February 2011 | Annual return made up to 4 February 2011 no member list (5 pages) |
| 10 February 2011 | Annual return made up to 4 February 2011 no member list (5 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 11 February 2010 | Director's details changed for Dr Gordon Johnston Adam on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 4 February 2010 no member list (4 pages) |
| 11 February 2010 | Director's details changed for John Roger Buckham on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Dr Gordon Johnston Adam on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 4 February 2010 no member list (4 pages) |
| 11 February 2010 | Annual return made up to 4 February 2010 no member list (4 pages) |
| 11 February 2010 | Director's details changed for John Roger Buckham on 11 February 2010 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 2 March 2009 | Annual return made up to 04/02/09 (3 pages) |
| 2 March 2009 | Annual return made up to 04/02/09 (3 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 April 2008 | Annual return made up to 04/02/08 (3 pages) |
| 30 April 2008 | Annual return made up to 04/02/08 (3 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 27 February 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 27 February 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 14 February 2007 | Annual return made up to 04/02/07 (2 pages) |
| 14 February 2007 | Annual return made up to 04/02/07 (2 pages) |
| 16 February 2006 | Annual return made up to 04/02/06 (2 pages) |
| 16 February 2006 | Annual return made up to 04/02/06 (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 February 2005 | Annual return made up to 04/02/05 (4 pages) |
| 28 February 2005 | Annual return made up to 04/02/05 (4 pages) |
| 16 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 16 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 16 March 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 16 March 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 11 March 2004 | Annual return made up to 04/02/04 (4 pages) |
| 11 March 2004 | Annual return made up to 04/02/04 (4 pages) |
| 21 February 2003 | Annual return made up to 04/02/03 (4 pages) |
| 21 February 2003 | Annual return made up to 04/02/03 (4 pages) |
| 14 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 14 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 22 March 2002 | Annual return made up to 04/02/02 (4 pages) |
| 22 March 2002 | Annual return made up to 04/02/02 (4 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 8 February 2001 | Annual return made up to 04/02/01 (4 pages) |
| 8 February 2001 | Annual return made up to 04/02/01 (4 pages) |
| 11 February 2000 | Annual return made up to 04/02/00 (4 pages) |
| 11 February 2000 | Annual return made up to 04/02/00 (4 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 4 March 1999 | Annual return made up to 04/02/99 (4 pages) |
| 4 March 1999 | Annual return made up to 04/02/99 (4 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 3 March 1998 | Annual return made up to 04/02/98 (4 pages) |
| 3 March 1998 | Annual return made up to 04/02/98 (4 pages) |
| 3 February 1998 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 3 February 1998 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 6 October 1997 | Company name changed energy advice in northumbria\certificate issued on 07/10/97 (3 pages) |
| 6 October 1997 | Company name changed energy advice in northumbria\certificate issued on 07/10/97 (3 pages) |
| 3 October 1997 | Memorandum and Articles of Association (16 pages) |
| 3 October 1997 | Memorandum and Articles of Association (16 pages) |
| 1 October 1997 | Company name changed tyneside energy advice\certificate issued on 01/10/97 (5 pages) |
| 1 October 1997 | Company name changed tyneside energy advice\certificate issued on 01/10/97 (5 pages) |
| 25 May 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 25 May 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 6 March 1997 | Annual return made up to 04/02/97 (4 pages) |
| 6 March 1997 | Annual return made up to 04/02/97 (4 pages) |
| 4 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 4 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 5 March 1996 | Annual return made up to 04/02/96 (4 pages) |
| 5 March 1996 | Annual return made up to 04/02/96 (4 pages) |
| 4 April 1995 | Full accounts made up to 30 September 1994 (15 pages) |
| 4 April 1995 | Full accounts made up to 30 September 1994 (15 pages) |