Company NameNorth East Distribution Centre Limited
Company StatusDissolved
Company Number03770082
CategoryPrivate Limited Company
Incorporation Date13 May 1999(24 years, 12 months ago)
Dissolution Date8 December 2009 (14 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Secretary NameGraham Belshaw
NationalityBritish
StatusClosed
Appointed30 January 2002(2 years, 8 months after company formation)
Appointment Duration7 years, 10 months (closed 08 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Foxcovert Grove
Howden Le Wear
Crook
County Durham
DL15 8JA
Director NameTony Martin Webb
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1999(same day as company formation)
RoleFreight Forwarder
Correspondence Address11 Lincoln Road
Horsley Hill
South Shields
Tyne & Wear
NE34 7HX
Secretary NameDenise Webb
NationalityBritish
StatusResigned
Appointed13 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address11 Lincoln Road
Horsley Hill
South Shields
Tyne & Wear
NE34 7HX
Director NameGary William Spensley
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2003(3 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 September 2008)
RoleDriver
Correspondence Address19 Marcross Drive
Moorside
Sunderland
SR3 2QF

Location

Registered AddressKitching Road
North West Industrial Estate
Peterlee
County Durham
SR8 2HP
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishEasington Village
WardEasington
Built Up AreaPeterlee

Financials

Year2014
Net Worth-£58,129
Cash£4,649
Current Liabilities£62,778

Accounts

Latest Accounts31 May 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

8 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
4 June 2009Return made up to 13/05/08; full list of members (3 pages)
3 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 September 2008Appointment terminated director gary spensley (1 page)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 July 2007Return made up to 13/05/07; no change of members (6 pages)
24 March 2007Total exemption full accounts made up to 31 May 2006 (9 pages)
1 June 2006Return made up to 13/05/06; full list of members (6 pages)
28 March 2006Total exemption full accounts made up to 31 May 2005 (9 pages)
25 May 2005Return made up to 13/05/05; full list of members (6 pages)
23 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 October 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 May 2004Return made up to 13/05/04; full list of members (6 pages)
19 May 2004Return made up to 13/05/03; full list of members (6 pages)
20 February 2004Registered office changed on 20/02/04 from: c/o abletransfer LTD hendon street hendon sunderland SR1 2NF (1 page)
16 April 2003New director appointed (2 pages)
25 January 2003Registered office changed on 25/01/03 from: 11 lincoln road horsley hill south shields tyne wear NE34 7HX (1 page)
13 January 2003Director resigned (1 page)
2 July 2002Return made up to 13/05/02; full list of members (6 pages)
29 June 2002Accounts for a dormant company made up to 31 May 2001 (1 page)
6 February 2002New secretary appointed (2 pages)
17 July 2001Secretary resigned (1 page)
13 June 2001Return made up to 13/05/01; full list of members (6 pages)
8 August 2000Nc inc already adjusted 29/06/00 (1 page)
8 August 2000Ad 13/05/99-29/06/00 £ si 50@1 (2 pages)
8 August 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 June 2000Accounts for a dormant company made up to 31 May 2000 (2 pages)
31 May 2000Return made up to 13/05/00; full list of members (6 pages)