| Company Name | North East Developments Limited |
|---|---|
| Directors | William Savage and Mark Whelan |
| Company Status | Dissolved |
| Company Number | 03483117 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1997(26 years, 4 months ago) |
| Previous Name | Whelan & Savage Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | William Savage |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1997(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | South Dene Mews Chowdene Bank Lowfell Gateshead Tyne & Wear NE9 6JE |
| Director Name | Mark Whelan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1997(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | The Stables Dovecote Farm Waldridge Colliery Chester Le Street County Durham DH2 2NQ |
| Secretary Name | William Savage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1997(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | South Dene Mews Chowdene Bank Lowfell Gateshead Tyne & Wear NE9 6JE |
| Director Name | Steven Laurie |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(1 year, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 20 September 1999) |
| Role | Company Director |
| Correspondence Address | 5 Nelson Avenue Nelson Village Cramlington Northumberland NE23 1HG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 April 2003 | Dissolved (1 page) |
|---|---|
| 23 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2001 | Liquidators statement of receipts and payments (7 pages) |
| 7 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1999 | Statement of affairs (8 pages) |
| 10 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 10 November 1999 | Resolutions
|
| 26 October 1999 | Registered office changed on 26/10/99 from: 3 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 29 September 1999 | Director resigned (1 page) |
| 13 July 1999 | New director appointed (2 pages) |
| 26 February 1999 | Company name changed whelan & savage developments lim ited\certificate issued on 01/03/99 (3 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 31 January 1999 | Return made up to 18/12/98; full list of members (5 pages) |
| 11 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 January 1998 | Director resigned (1 page) |
| 11 January 1998 | New director appointed (2 pages) |
| 11 January 1998 | Registered office changed on 11/01/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 11 January 1998 | Secretary resigned (1 page) |
| 18 December 1997 | Incorporation (13 pages) |