Mobex North East

Company Name	Mobex North East
Company Status	Dissolved
Company Number	02973399
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 October 1994(29 years, 7 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Derek William Shingleton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(9 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 18 August 2015)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	3 Powburn Close Chester Le Street County Durham DH2 3TP

Director Name	Sonya Elizabeth McDonough
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(11 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 18 August 2015)
Role	Widening Access Manager
Country of Residence	United Kingdom
Correspondence Address	9 Swinburne Gardens Whitley Bay Tyne & Wear NE26 3AZ

Director Name	Mr Thomas Edward Bird
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(11 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 18 August 2015)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Fernwood Avenue Newcastle Upon Tyne NE3 5DL

Director Name	Mr James Walder
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2008(14 years after company formation)
Appointment Duration	6 years, 10 months (closed 18 August 2015)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	114 Sandringham Road Gosforth Newcastle Upon Tyne NE3 1PY

Secretary Name	Mr Thomas Edward Bird
Nationality	British
Status	Closed
Appointed	24 November 2008(14 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 18 August 2015)
Role	Paralegal
Correspondence Address	29 Fernwood Avenue Newcastle Upon Tyne NE3 5DL

Director Name	Rev David Francis Mayhew
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Role	Chaplain
Correspondence Address	Mitford Vicarage Stable Green Mitford Morpeth Northumberland NE61 3PZ

Director Name	Mark Arnold Bowes Hatton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Role	Accountant
Correspondence Address	The Paddock Slaley Hexham Northumberland NE47 0AD

Secretary Name	Marisa Lawton
Nationality	British
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Role	Secretary
Correspondence Address	13 Wolveleigh Terrace Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1UP

Director Name	Mr Hugh Benson Welch
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(5 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 07 May 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Riding Lea Riding Mill Northumberland NE44 6HZ

Director Name	Gordon Tose
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(5 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 June 1995)
Role	Probation Service Officer
Correspondence Address	16 Salcombe Gardens Low Fell Gateshead Tyne & Wear NE9 6XZ

Director Name	Mr Rod Stapley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(5 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 20 October 1999)
Role	Youth Justice Manager
Country of Residence	United Kingdom
Correspondence Address	7 Fenham Hall Drive Newcastle Upon Tyne Tyne & Wear NE4 9UT

Director Name	John Matthews
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 1997)
Role	Senior Business Administrator
Correspondence Address	11 St Aidans Terrace New Herrington Houghton Le Spring Tyne & Wear DH4 4LZ

Director Name	Marisa Lawton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(5 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 20 October 1999)
Role	Development Worker
Correspondence Address	13 Wolveleigh Terrace Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1UP

Director Name	Mr Dennis Gilchrist
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 11 November 2002)
Role	Co-ordinator
Country of Residence	England
Correspondence Address	1 Landswood Terrace Winlaton Mill Blaydon-On-Tyne Tyne And Wear NE21 6RX

Director Name	Mr Daniel Thomas Connolly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 2003)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Rosedale South Parade, Croft On Tees Darlington County Durham DL2 2SN

Director Name	Caroline Anne Waitt
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2001)
Role	Social Worker
Correspondence Address	Horsley Cottage Greenhaugh Hexham Northumberland NE48 1PW

Director Name	Albert Emile Joseph Mitson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 2004)
Role	Retired
Correspondence Address	2 Eggleston Close Great Lumley Chester Le Street County Durham DH3 4SR

Secretary Name	John Robert Knight
Nationality	British
Status	Resigned
Appointed	20 October 1999(5 years after company formation)
Appointment Duration	11 months (resigned 14 September 2000)
Role	Charity Manager
Correspondence Address	1 Cotswold Gardens Newcastle Upon Tyne Tyne & Wear NE7 7AD

Director Name	Mr Gustav Ian Macleod
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 August 2001)
Role	Education Adviser
Correspondence Address	12 Osborne Gardens Whitley Bay Tyne & Wear NE26 3PG

Secretary Name	Mr Daniel Thomas Connolly
Nationality	British
Status	Resigned
Appointed	14 September 2000(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosedale South Parade, Croft On Tees Darlington County Durham DL2 2SN

Director Name	Andrew Render
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2006)
Role	Development Worker
Correspondence Address	8 Crescent Way South Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9AS

Director Name	Fay Arlene Howell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2008)
Role	Learning Mentor
Correspondence Address	32 The Meadows Fandon Newcastle NE3 3NA

Director Name	Anne Nixon
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 2003)
Role	Youth Worker
Correspondence Address	22 Wood Grove Newcastle Upon Tyne Tyne & Wear NE15 7TF

Director Name	Nicola Jane Brandi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(8 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 November 2003)
Role	Accountant
Correspondence Address	9 Appletree Drive Prudhoe Northumberland NE42 5QJ

Director Name	Linda Burns
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2005)
Role	Accountant
Correspondence Address	6 Granville Court Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TQ

Secretary Name	Andrew Render
Nationality	British
Status	Resigned
Appointed	25 March 2003(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 May 2006)
Role	Youth Development Officer
Correspondence Address	8 Crescent Way South Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9AS

Director Name	Cllr Colin Carr
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 08 May 2006)
Role	Retired
Country of Residence	England
Correspondence Address	Corialda 15 Frosterley Drive Chester Le Street Durham DH3 4SJ

Director Name	Julia Sharp
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2005)
Role	Training Officer
Correspondence Address	109 Albion Row Newcastle Upon Tyne Tyne & Wear NE6 1LR

Director Name	Sharon Macinnes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2008)
Role	Community Development Officer
Correspondence Address	9 Farleigh Court New York North Shields Tyne & Wear NE29 8DU

Director Name	Richard James Coles
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2006)
Role	Accountant
Correspondence Address	34 Collingwood Mews Gosforth Newcastle Up On Tyne NE3 1BF

Secretary Name	Fay Arlene Howell
Nationality	British
Status	Resigned
Appointed	14 August 2006(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 September 2008)
Role	Learning Mentor
Correspondence Address	32 The Meadows Fandon Newcastle NE3 3NA

Director Name	Robert Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2010)
Role	Development Leader
Correspondence Address	80 The Stables Wynyard Billingham Cleveland TS22 5SG

Director Name	Mr Philip Dowson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2009)
Role	Professional Rugby Player
Country of Residence	United Kingdom
Correspondence Address	137 Bayswater Road Jesmond Newcastle Upon Tyne NE2 3HP

Director Name	Mrs Andrea Ward
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2011)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	7 Sydenham Terrace South Shields Tyne And Wear NE33 2RY

Director Name	Mrs Rebecca Marjorie Armstrong
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2013)
Role	Learning & Development Consultant
Country of Residence	England
Correspondence Address	28 Grenaby Way Murton Seaham County Durham SR7 9GW

Contact

Website	mobexnortheast.org.uk

Location

Registered Address	Unit 3-5 Stoddart Street Shieldfield Industrial Estate Newcastle Upon Tyne Tyne And Wear NE2 1AN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£112,625
Net Worth	£48,911
Cash	£47,197
Current Liabilities	£4,112

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	Termination of appointment of Rebecca Armstrong as a director (1 page)
1 October 2013	Annual return made up to 1 October 2013 no member list (6 pages)
1 October 2013	Total exemption full accounts made up to 31 March 2013 (25 pages)
1 October 2013	Annual return made up to 1 October 2013 no member list (6 pages)
20 November 2012	Annual return made up to 1 October 2012 no member list (7 pages)
20 November 2012	Annual return made up to 1 October 2012 no member list (7 pages)
20 November 2012	Director's details changed for Mr Thomas Edward Bird on 20 November 2012 (2 pages)
20 November 2012	Secretary's details changed for Mr Thomas Edward Bird on 20 November 2012 (2 pages)
22 August 2012	Total exemption full accounts made up to 31 March 2012 (26 pages)
11 January 2012	Termination of appointment of Andrea Ward as a director (1 page)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (25 pages)
18 November 2011	Statement of company's objects (2 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2011	Annual return made up to 1 October 2011 no member list (8 pages)
27 October 2011	Annual return made up to 1 October 2011 no member list (8 pages)
27 October 2011	Director's details changed for Thomas Edward Bird on 27 October 2011 (2 pages)
8 September 2011	Appointment of Mrs Rebecca Marjorie Armstrong as a director (2 pages)
7 September 2011	Director's details changed for Thomas Edward Bird on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Thomas Edward Bird on 7 September 2011 (2 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (23 pages)
16 November 2010	Annual return made up to 1 October 2010 no member list (7 pages)
16 November 2010	Termination of appointment of Robert Sharp as a director (1 page)
16 November 2010	Appointment of Mrs Andrea Ward as a director (1 page)
16 November 2010	Termination of appointment of Philip Dowson as a director (1 page)
16 November 2010	Annual return made up to 1 October 2010 no member list (7 pages)
16 November 2010	Director's details changed for Mrs Andrea Ward on 16 October 2010 (2 pages)
16 November 2010	Director's details changed for Derek William Shingleton on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Sonya Elizabeth Mcdonough on 16 November 2010 (2 pages)
12 December 2009	Full accounts made up to 31 March 2009 (21 pages)
30 October 2009	Director's details changed for Thomas Bird on 28 October 2009 (2 pages)
30 October 2009	Annual return made up to 1 October 2009 no member list (5 pages)
30 October 2009	Annual return made up to 1 October 2009 no member list (5 pages)
29 October 2009	Secretary's details changed for Mr Thomas Edward Bird on 28 October 2009 (1 page)
29 October 2009	Appointment of Mr James Walder as a director (1 page)
29 January 2009	Partial exemption accounts made up to 31 March 2008 (18 pages)
23 January 2009	Secretary appointed mr thomas edward bird (1 page)
21 January 2009	Annual return made up to 01/10/08 (3 pages)
18 September 2008	Appointment terminated director sharon macinnes (1 page)
18 September 2008	Director's change of particulars / sonya mcdonough / 01/09/2008 (1 page)
18 September 2008	Appointment terminated secretary fay howell (1 page)
18 September 2008	Appointment terminated director fay howell (1 page)
24 January 2008	Full accounts made up to 31 March 2007 (21 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	Annual return made up to 01/10/07 (3 pages)
8 November 2007	New director appointed (1 page)
10 April 2007	Annual return made up to 01/10/06 (2 pages)
10 April 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
30 January 2007	Full accounts made up to 31 March 2006 (20 pages)
4 September 2006	New secretary appointed (2 pages)
27 July 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Director resigned (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (17 pages)
11 October 2005	Annual return made up to 01/10/05 (6 pages)
10 October 2005	Director resigned (1 page)
25 January 2005	Full accounts made up to 31 March 2004 (17 pages)
24 January 2005	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
8 October 2004	Annual return made up to 01/10/04 (5 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
6 August 2004	Registered office changed on 06/08/04 from: 141 new bridge street newcastle upon tyne tyne & wear NE1 2SY (1 page)
26 May 2004	Director resigned (1 page)
29 April 2004	Full accounts made up to 31 March 2003 (17 pages)
4 December 2003	Director resigned (1 page)
8 October 2003	Annual return made up to 01/10/03 363(288) ‐ Director's particulars changed (6 pages)
14 September 2003	Director resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
10 May 2003	New director appointed (2 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	New director appointed (2 pages)
6 April 2003	Secretary resigned;director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Registered office changed on 24/01/03 from: c/o ernst & young (ref mah) norham house 12 new bridge st newcastle upon tyne tyne & wear NE1 8AD (1 page)
15 January 2003	Director resigned (1 page)
4 November 2002	Annual return made up to 01/10/02 (6 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
2 April 2002	Full accounts made up to 31 March 2001 (14 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Annual return made up to 01/10/01 (5 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2001	Full accounts made up to 31 March 2000 (11 pages)
4 October 2000	Annual return made up to 01/10/00 363(287) ‐ Registered office changed on 04/10/00 (5 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
7 December 1999	Annual return made up to 01/10/99 363(287) ‐ Registered office changed on 07/12/99 (5 pages)
11 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New director appointed (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	Secretary resigned;director resigned (1 page)
28 October 1999	Director resigned (1 page)
6 October 1998	Annual return made up to 01/10/98 363(288) ‐ Director's particulars changed (6 pages)
7 August 1998	Full accounts made up to 31 March 1998 (12 pages)
22 January 1998	Full accounts made up to 31 March 1997 (12 pages)
2 December 1997	New director appointed (2 pages)
7 November 1997	Annual return made up to 04/10/97 (6 pages)
30 October 1997	Director resigned (1 page)
3 March 1997	Annual return made up to 04/10/96 (6 pages)
20 February 1997	Full accounts made up to 31 March 1996 (9 pages)
9 January 1996	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	Annual return made up to 04/10/95 (4 pages)
4 October 1994	Incorporation (32 pages)

Mobex North East

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact North East Check