North East Independent Financial Services Limited

Company Name	North East Independent Financial Services Limited
Company Status	Dissolved
Company Number	03109988
Category	Private Limited Company
Incorporation Date	4 October 1995(28 years, 7 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Elizabeth Jennifer Morris
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	08 February 1999(3 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (closed 03 January 2017)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Camsen 4 Gubeon Wood Tranwell Woods Morpeth Northumberland NE61 6BH

Secretary Name	Kate-Lynne Morris
Nationality	British
Status	Closed
Appointed	05 January 2002(6 years, 3 months after company formation)
Appointment Duration	15 years (closed 03 January 2017)
Role	Company Director
Correspondence Address	4 Gubeon Wood Tranwell Woods Morpeth Northumberland NE61 6BH

Director Name	Mr Geoffery John Miller
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Whitehill Hall Gardens Chester Le Street County Durham DH2 2NE

Director Name	Mr David John Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Flaxby Close Newcastle Upon Tyne NE3 5LP

Director Name	David John Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Flaxby Close Newcastle Upon Tyne NE3 5LP

Director Name	Barry Read Sutton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	3 Southcote Whickham Newcastle Upon Tyne NE16 5SD

Director Name	Alan Hazon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Role	Financial Services Advisor
Correspondence Address	16 Woodville Road West Denton Hall Newcastle Upon Tyne NE15 7JZ

Secretary Name	Mr David John Thompson
Nationality	British
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Flaxby Close Newcastle Upon Tyne NE3 5LP

Secretary Name	David John Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Flaxby Close Newcastle Upon Tyne NE3 5LP

Director Name	Nicholas Paul Davidson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 1999)
Role	Sales Director
Correspondence Address	Larches Nottwood Lane, Stoke Row Henley On Thames Oxfordshire RG9 5PU

Secretary Name	Alan Hazon
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 February 1999)
Role	Company Director
Correspondence Address	16 Woodville Road West Denton Hall Newcastle Upon Tyne NE15 7JZ

Director Name	David Cameron Hall
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(3 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 19 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Broxholm Road Newcastle Upon Tyne NE6 5RL

Director Name	Mr David Cameron Hall
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(3 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 19 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Broxholm Road Newcastle Upon Tyne NE6 5RL

Director Name	Arthur Jefferson Partridge
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(3 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 19 February 1999)
Role	Chartered Accountant
Correspondence Address	49 Joicey Road Low Jell Gateshead Tyne & Wear NE9 5TH

Director Name	Arthur Jefferson Partridge
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(3 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 19 February 1999)
Role	Chartered Accountant
Correspondence Address	49 Joicey Road Low Jell Gateshead Tyne & Wear NE9 5TH

Secretary Name	Mr David Cameron Hall
Nationality	British
Status	Resigned
Appointed	05 February 1999(3 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 19 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Broxholm Road Newcastle Upon Tyne NE6 5RL

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	neifsltd.co.uk
Telephone	0191 4952395
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	North East Independent Financial Services Limited 7cw Design Works William St Felling Gateshead NE10 0JP
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Shareholders

200 at £1	Elizabeth Jennifer Morris 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,865
Cash	£12,786
Current Liabilities	£4,965

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
6 October 2016	Application to strike the company off the register (3 pages)
6 October 2016	Application to strike the company off the register (3 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 200 (4 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 200 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200 (4 pages)
8 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200 (4 pages)
13 June 2014	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
13 June 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
13 June 2014	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
13 June 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
10 June 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 200 (4 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 200 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
6 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
28 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
26 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
12 November 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
12 November 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
13 November 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
13 November 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
2 October 2008	Return made up to 15/09/08; full list of members (3 pages)
2 October 2008	Return made up to 15/09/08; full list of members (3 pages)
8 February 2008	Full accounts made up to 30 April 2007 (12 pages)
8 February 2008	Full accounts made up to 30 April 2007 (12 pages)
15 November 2007	Return made up to 15/09/07; full list of members (2 pages)
15 November 2007	Return made up to 15/09/07; full list of members (2 pages)
4 January 2007	Return made up to 15/09/06; full list of members (2 pages)
4 January 2007	Return made up to 15/09/06; full list of members (2 pages)
8 November 2006	Full accounts made up to 30 April 2006 (11 pages)
8 November 2006	Full accounts made up to 30 April 2006 (11 pages)
4 November 2005	Full accounts made up to 30 April 2005 (9 pages)
4 November 2005	Full accounts made up to 30 April 2005 (9 pages)
26 September 2005	Return made up to 15/09/05; full list of members (2 pages)
26 September 2005	Return made up to 15/09/05; full list of members (2 pages)
10 September 2004	Return made up to 15/09/04; full list of members (6 pages)
10 September 2004	Return made up to 15/09/04; full list of members (6 pages)
9 September 2004	Full accounts made up to 30 April 2004 (10 pages)
9 September 2004	Full accounts made up to 30 April 2004 (10 pages)
23 September 2003	Return made up to 15/09/03; full list of members (6 pages)
23 September 2003	Return made up to 15/09/03; full list of members (6 pages)
3 September 2003	Full accounts made up to 30 April 2003 (10 pages)
3 September 2003	Full accounts made up to 30 April 2003 (10 pages)
2 November 2002	Return made up to 04/10/02; full list of members 363(287) ‐ Registered office changed on 02/11/02 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2002	Return made up to 04/10/02; full list of members 363(287) ‐ Registered office changed on 02/11/02 363(353) ‐ Location of register of members address changed (6 pages)
14 October 2002	Registered office changed on 14/10/02 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NP (1 page)
14 October 2002	Registered office changed on 14/10/02 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NP (1 page)
19 September 2002	Full accounts made up to 30 April 2002 (10 pages)
19 September 2002	Full accounts made up to 30 April 2002 (10 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
8 April 2002	Full accounts made up to 30 April 2001 (10 pages)
8 April 2002	Full accounts made up to 30 April 2001 (10 pages)
15 January 2002	Secretary resigned;director resigned (1 page)
15 January 2002	Secretary resigned;director resigned (1 page)
15 October 2001	Return made up to 04/10/01; full list of members (6 pages)
15 October 2001	Return made up to 04/10/01; full list of members (6 pages)
28 February 2001	Registered office changed on 28/02/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page)
28 February 2001	Registered office changed on 28/02/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page)
11 October 2000	Return made up to 04/10/00; full list of members (6 pages)
11 October 2000	Return made up to 04/10/00; full list of members (6 pages)
14 July 2000	Full accounts made up to 30 April 2000 (11 pages)
14 July 2000	Full accounts made up to 30 April 2000 (11 pages)
14 January 2000	Full accounts made up to 30 April 1999 (11 pages)
14 January 2000	Full accounts made up to 30 April 1999 (11 pages)
7 October 1999	Return made up to 04/10/99; full list of members (7 pages)
7 October 1999	Return made up to 04/10/99; full list of members (7 pages)
5 May 1999	Full accounts made up to 30 April 1998 (11 pages)
5 May 1999	Full accounts made up to 30 April 1998 (11 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned;director resigned (1 page)
9 April 1999	Secretary resigned;director resigned (1 page)
9 April 1999	New secretary appointed;new director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	Secretary resigned;director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Secretary resigned;director resigned (1 page)
12 October 1998	Return made up to 04/10/98; no change of members (4 pages)
12 October 1998	Return made up to 04/10/98; no change of members (4 pages)
19 May 1998	Ad 01/05/98--------- Â£ si 90@1=90 Â£ ic 110/200 (2 pages)
19 May 1998	Ad 01/05/98--------- Â£ si 90@1=90 Â£ ic 110/200 (2 pages)
18 May 1998	Secretary resigned;director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Secretary resigned;director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Director resigned (1 page)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
3 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
5 March 1997	Full accounts made up to 30 April 1996 (12 pages)
5 March 1997	Full accounts made up to 30 April 1996 (12 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
8 November 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 November 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 January 1996	Ad 21/12/95--------- Â£ si 108@1=108 Â£ ic 2/110 (2 pages)
3 January 1996	Ad 21/12/95--------- Â£ si 108@1=108 Â£ ic 2/110 (2 pages)
1 November 1995	Accounting reference date notified as 30/04 (1 page)
1 November 1995	Accounting reference date notified as 30/04 (1 page)

North East Independent Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check