Service Network (N.E.) Limited

Company Name	Service Network (N.E.) Limited
Director	Neil Kenneth Warwick
Company Status	Active
Company Number	03711481
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 February 1999(25 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Neil Kenneth Warwick
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 March 2003(4 years after company formation)
Appointment Duration	21 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Loftus House Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB

Secretary Name	Lee Wright Doignie Williamson
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Natley Avenue East Boldon Tyne & Wear NE36 0LZ

Director Name	Thomas Niall Ledlie Harrison
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2001)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	Ouderkerk 19 Aykley Vale Aykley Heads Durham DH1 5WA

Director Name	Mr Alan John Hall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 23 July 1999)
Role	Deputy Director
Country of Residence	England
Correspondence Address	Aberlour 54 Linden Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JF

Director Name	Mr Brian Harrison
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 month, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 1999)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	48 Jessett Drive Church Crookham Hampshire GU52 0XB

Director Name	Mr David Anthony Anderson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	35 Percy Park Tynemouth Tyne & Wear NE30 4JX

Director Name	Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2000)
Role	Company Director
Correspondence Address	66 Caldene Avenue Mytholmroyd Hebden Bridge West Yorkshire HX7 5AJ

Director Name	George Heydon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2000)
Role	Managing Director
Correspondence Address	10 Westerdale Houghton Le Spring Tyne & Wear DH4 7SD

Director Name	Nicholas Anthony Jackson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 month, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 July 1999)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	The Hemmel Smallburn Ponteland Northumberland NE20 0AD

Director Name	Caroline Mary Metcalfe
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 02 April 2001)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	315 Durham Road Gateshead Tyne & Wear NE9 5AH

Director Name	Mr David Bowles
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 27 August 2004)
Role	Chief Executive Ndi
Correspondence Address	6 Beacon Avenue Sedgefield Stockton On Tees Cleveland TS21 3AA

Director Name	Mr David Chapman Barnes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Biddick House Cottage Lambton Park Chester Le Street DH3 4PH

Director Name	Nathan Pellow
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	40 Holywell Avenue Whitley Bay Newcastle Upon Tyne Tyne And Wear NE26 3AD

Director Name	Thomas Irvine
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	161 Darras Road Ponteland Newcastle Upon Tyne NE20 9PQ

Director Name	Ms Marjorie Olivia Grant
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 November 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Rectory Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XY

Director Name	Dr Robert Charles Dobbie
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 2001)
Role	Regional Director
Correspondence Address	11 Granville Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TP

Director Name	John Sheridan Burns
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(2 years after company formation)
Appointment Duration	10 years (resigned 17 March 2011)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Ulgham Grange Ulgham Morpeth Northumberland NE61 3AU

Director Name	Jacqueline Potts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 December 2004)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Weardale The Grove Rowlands Gill Gateshead Tyne & Wear NE39 1PN

Director Name	Mr David Armstrong
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 March 2004)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	5 The Coppice Wynyard Billingham Cleveland TS22 5QH

Director Name	Meryl Christine Dodd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 December 2007)
Role	Business Consultant
Correspondence Address	5 Burn Hall Darlington Road Durham DH1 3SR

Director Name	Tracey Barbara Pitt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2004)
Role	Head Of Business
Correspondence Address	45 Clayworth Road Gosforth Tyne & Wear NE3 5AD

Director Name	Mr Michael Joseph McMeekin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Chesters Newcastle Tyne & Wear NE5 1AF

Director Name	Audrey Macnaughton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2008)
Role	Hr & Training Consultant
Correspondence Address	1 Queens Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PJ

Director Name	Glen Craig Callander
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2009)
Role	Head Of Sales
Correspondence Address	158 Norham Avenue North South Shields Tyne & Wear NE34 7SU

Director Name	Katherine Ann Aitken
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2007)
Role	Executive Director
Correspondence Address	9 Nelson Street Greenside Ryton Gateshead Tyne & Wear NE40 4AH

Director Name	Mrs Susan Cocksedge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(8 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2012)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	3 Northumberland Terrace Tynemouth Tyne & Wear NE30 4BA

Director Name	Mr Daniel Martin Brophy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 January 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Grove House The Grove Gosforth Newcastle Upon Tyne NE3 1NX

Secretary Name	Mrs Kay Wightman
Nationality	British
Status	Resigned
Appointed	07 January 2008(8 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Blencathra Way Blaydon Tyne & Wear NE21 6SW

Secretary Name	Mr Daniel Martin Brophy
Nationality	British
Status	Resigned
Appointed	17 July 2008(9 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	18 Woolsington Park South Newcastle Upon Tyne Tyne & Wear NE13 8BJ

Secretary Name	Nigel Smith
Nationality	British
Status	Resigned
Appointed	11 September 2008(9 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2009)
Role	Company Director
Correspondence Address	19 Carnoustie Close Ashington Northumberland NE63 9GB

Secretary Name	Miss Laura Mary Ann Kincaid
Nationality	British
Status	Resigned
Appointed	03 August 2009(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2010)
Role	Secretary
Correspondence Address	38 Wheatfields Seaton Delaval Whitley Bay Tyne And Wear NE25 0PZ

Secretary Name	Joan Eileen Louw
Nationality	British
Status	Resigned
Appointed	22 October 2010(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Portman House Portland Road Newcastle Upon Tyne Tyne And Wear NE2 1AQ

Director Name	Mrs Hilary Patricia Florek
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2016)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Rtc North , Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2008)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	service-network.co.uk
Telephone	0191 2444031
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Loftus House Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£207,002
Cash	£223,236
Current Liabilities	£41,126

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	6 February 2024 (3 months ago)
Next Return Due	20 February 2025 (9 months, 2 weeks from now)

Filing History

6 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
12 July 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
9 March 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
14 March 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
11 March 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
19 July 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
12 April 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
12 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
11 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
5 October 2016	Termination of appointment of Hilary Patricia Florek as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Hilary Patricia Florek as a director on 5 October 2016 (1 page)
27 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 July 2016	Director's details changed for Hilary Patricia Florek on 20 July 2016 (2 pages)
20 July 2016	Director's details changed for Hilary Patricia Florek on 20 July 2016 (2 pages)
5 June 2016	Annual return made up to 10 May 2016 (20 pages)
5 June 2016	Annual return made up to 10 May 2016 (20 pages)
26 May 2016	Director's details changed for Hilary Patricia Florek on 12 May 2016 (3 pages)
26 May 2016	Director's details changed for Hilary Patricia Florek on 12 May 2016 (3 pages)
18 May 2016	Registered office address changed from First Floor Media 5 the Media Exchage Coquet Street Ouseburn Valley Newcastle upon Tyne NE1 2QB to Loftus House Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB on 18 May 2016 (2 pages)
18 May 2016	Registered office address changed from First Floor Media 5 the Media Exchage Coquet Street Ouseburn Valley Newcastle upon Tyne NE1 2QB to Loftus House Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB on 18 May 2016 (2 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 April 2015	Annual return made up to 6 February 2015 no member list (3 pages)
20 April 2015	Annual return made up to 6 February 2015 no member list (3 pages)
20 April 2015	Director's details changed for Neil Kenneth Warwick on 6 February 2015 (2 pages)
20 April 2015	Director's details changed for Neil Kenneth Warwick on 6 February 2015 (2 pages)
20 April 2015	Annual return made up to 6 February 2015 no member list (3 pages)
8 April 2015	Director's details changed for Hilary Patricia Florek on 6 February 2015 (2 pages)
8 April 2015	Director's details changed for Hilary Patricia Florek on 6 February 2015 (2 pages)
8 April 2015	Director's details changed for Hilary Patricia Florek on 6 February 2015 (2 pages)
4 March 2015	Appointment of Hilary Patricia Florek as a director on 21 January 2014 (3 pages)
4 March 2015	Appointment of Hilary Patricia Florek as a director on 21 January 2014 (3 pages)
16 February 2015	Termination of appointment of Daniel Martin Brophy as a director on 21 January 2015 (2 pages)
16 February 2015	Termination of appointment of Daniel Martin Brophy as a director on 21 January 2015 (2 pages)
22 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
22 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
24 April 2014	Annual return made up to 6 February 2014 no member list (3 pages)
24 April 2014	Annual return made up to 6 February 2014 no member list (3 pages)
24 April 2014	Annual return made up to 6 February 2014 no member list (3 pages)
30 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
30 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
15 August 2013	Registered office address changed from Portman House Portland Road Newcastle upon Tyne NE2 1AQ on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from Portman House Portland Road Newcastle upon Tyne NE2 1AQ on 15 August 2013 (1 page)
1 March 2013	Annual return made up to 6 February 2013 no member list (3 pages)
1 March 2013	Annual return made up to 6 February 2013 no member list (3 pages)
1 March 2013	Annual return made up to 6 February 2013 no member list (3 pages)
17 December 2012	Termination of appointment of Susan Cocksedge as a director (1 page)
17 December 2012	Termination of appointment of Joan Louw as a secretary (2 pages)
17 December 2012	Termination of appointment of Susan Cocksedge as a director (1 page)
17 December 2012	Termination of appointment of Joan Louw as a secretary (2 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
14 February 2012	Annual return made up to 6 February 2012 no member list (5 pages)
14 February 2012	Annual return made up to 6 February 2012 no member list (5 pages)
14 February 2012	Director's details changed for Mr Daniel Martin Brophy on 6 February 2012 (2 pages)
14 February 2012	Annual return made up to 6 February 2012 no member list (5 pages)
14 February 2012	Director's details changed for Mr Daniel Martin Brophy on 6 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Daniel Martin Brophy on 6 February 2012 (2 pages)
4 October 2011	Accounts made up to 31 March 2011 (13 pages)
4 October 2011	Accounts made up to 31 March 2011 (13 pages)
14 July 2011	Director's details changed for Mr Daniel Martin Brophy on 27 June 2011 (3 pages)
14 July 2011	Director's details changed for Mr Daniel Martin Brophy on 27 June 2011 (3 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 March 2011	Termination of appointment of Paul Sutherland as a director (2 pages)
24 March 2011	Termination of appointment of John Burns as a director (2 pages)
24 March 2011	Termination of appointment of Paul Sutherland as a director (2 pages)
24 March 2011	Termination of appointment of John Burns as a director (2 pages)
24 February 2011	Annual return made up to 6 February 2011 no member list (7 pages)
24 February 2011	Annual return made up to 6 February 2011 no member list (7 pages)
24 February 2011	Director's details changed for Mr Daniel Martin Brophy on 6 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr Daniel Martin Brophy on 6 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr Daniel Martin Brophy on 6 February 2011 (2 pages)
24 February 2011	Annual return made up to 6 February 2011 no member list (7 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
8 November 2010	Appointment of Joan Eileen Louw as a secretary (3 pages)
8 November 2010	Appointment of Joan Eileen Louw as a secretary (3 pages)
28 October 2010	Termination of appointment of Laura Kincaid as a secretary (2 pages)
28 October 2010	Termination of appointment of Laura Kincaid as a secretary (2 pages)
9 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 February 2010	Director's details changed for John Sheridan Burns on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Paul Beresford Sutherland on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Neil Kenneth Warwick on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for John Sheridan Burns on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 6 February 2010 no member list (5 pages)
16 February 2010	Annual return made up to 6 February 2010 no member list (5 pages)
16 February 2010	Director's details changed for Neil Kenneth Warwick on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Paul Beresford Sutherland on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 6 February 2010 no member list (5 pages)
3 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 October 2009	Appointment terminated director glen callander (1 page)
2 October 2009	Appointment terminated director glen callander (1 page)
2 October 2009	Appointment terminated director nathan pellow (2 pages)
2 October 2009	Appointment terminated director nathan pellow (2 pages)
8 August 2009	Appointment terminated secretary nigel smith (1 page)
8 August 2009	Appointment terminated secretary nigel smith (1 page)
8 August 2009	Secretary appointed laura mary ann kincaid (2 pages)
8 August 2009	Secretary appointed laura mary ann kincaid (2 pages)
2 March 2009	Annual return made up to 06/02/09 (4 pages)
2 March 2009	Annual return made up to 06/02/09 (4 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 October 2008	Appointment terminated secretary daniel brophy (1 page)
14 October 2008	Secretary appointed nigel smith (1 page)
14 October 2008	Appointment terminated secretary daniel brophy (1 page)
14 October 2008	Secretary appointed nigel smith (1 page)
22 July 2008	Secretary appointed daniel martin brophy (2 pages)
22 July 2008	Appointment terminated secretary kay wightman (1 page)
22 July 2008	Appointment terminated secretary kay wightman (1 page)
22 July 2008	Secretary appointed daniel martin brophy (2 pages)
18 July 2008	Appointment terminated director michael mcmeekin (1 page)
18 July 2008	Appointment terminated director michael mcmeekin (1 page)
14 May 2008	Appointment terminated director audrey macnaughton (1 page)
14 May 2008	Appointment terminated director audrey macnaughton (1 page)
8 April 2008	Director's change of particulars / neil warwick / 28/03/2008 (1 page)
8 April 2008	Director's change of particulars / neil warwick / 28/03/2008 (1 page)
7 April 2008	Director's change of particulars / nathan pellow / 28/03/2008 (1 page)
7 April 2008	Director's change of particulars / nathan pellow / 28/03/2008 (1 page)
29 March 2008	Annual return made up to 06/02/08 (5 pages)
29 March 2008	Annual return made up to 06/02/08 (5 pages)
28 March 2008	Location of register of members (1 page)
28 March 2008	Location of register of members (1 page)
29 January 2008	Registered office changed on 29/01/08 from: room 307 the quadrus centre woodstock way boldon business park boldon tyne & wear NE35 9PF (1 page)
29 January 2008	Registered office changed on 29/01/08 from: room 307 the quadrus centre woodstock way boldon business park boldon tyne & wear NE35 9PF (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (3 pages)
10 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 March 2007	Annual return made up to 06/02/07 363(353) ‐ Location of register of members address changed (7 pages)
19 March 2007	Annual return made up to 06/02/07 363(353) ‐ Location of register of members address changed (7 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Secretary resigned (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Annual return made up to 06/02/06 (3 pages)
8 February 2006	Annual return made up to 06/02/06 (3 pages)
8 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 July 2005	Registered office changed on 06/07/05 from: the industry centre sunderland enterprise park west wessington way sunderland SR5 3XB (1 page)
6 July 2005	Registered office changed on 06/07/05 from: the industry centre sunderland enterprise park west wessington way sunderland SR5 3XB (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
24 March 2005	Annual return made up to 06/02/05 (3 pages)
24 March 2005	Annual return made up to 06/02/05 (3 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	New director appointed (2 pages)
27 August 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
27 August 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
1 March 2004	Annual return made up to 06/02/04 363(288) ‐ Director's particulars changed;director resigned (9 pages)
1 March 2004	Annual return made up to 06/02/04 363(288) ‐ Director's particulars changed;director resigned (9 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
13 February 2003	Annual return made up to 06/02/03 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/02/03 (8 pages)
13 February 2003	Annual return made up to 06/02/03 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/02/03 (8 pages)
24 January 2003	Company name changed service challenge LIMITED\certificate issued on 24/01/03 (2 pages)
24 January 2003	Company name changed service challenge LIMITED\certificate issued on 24/01/03 (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
11 March 2002	Annual return made up to 11/02/02 363(288) ‐ Director's particulars changed (5 pages)
11 March 2002	Annual return made up to 11/02/02 363(288) ‐ Director's particulars changed (5 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 October 2001	Registered office changed on 11/10/01 from: ground floor block c 5TH avenue plaza team valley gateshead tyne & wear NE11 0BL (1 page)
11 October 2001	Registered office changed on 11/10/01 from: ground floor block c 5TH avenue plaza team valley gateshead tyne & wear NE11 0BL (1 page)
25 June 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
25 June 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
22 May 2001	Registered office changed on 22/05/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne and wear NE1 1XX (1 page)
22 May 2001	Registered office changed on 22/05/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne and wear NE1 1XX (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
15 February 2001	Annual return made up to 11/02/01 (7 pages)
15 February 2001	Annual return made up to 11/02/01 (7 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
15 April 2000	New director appointed (3 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (3 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
7 March 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
7 March 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
5 March 2000	Annual return made up to 11/02/00 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 2000	Annual return made up to 11/02/00 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
11 February 1999	Incorporation (26 pages)
11 February 1999	Incorporation (26 pages)

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