| Company Name | North East Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03828022 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1999(24 years, 8 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
| Previous Name | Sandco 644 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steven James Parlett |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(4 months after company formation) |
| Appointment Duration | 4 years (closed 23 December 2003) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sefton Court Cramlington Northumberland NE23 3LR |
| Secretary Name | Kim Parlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(4 months after company formation) |
| Appointment Duration | 4 years (closed 23 December 2003) |
| Role | Company Director |
| Correspondence Address | 7 Sefton Court Cramlington Northumberland NE23 3LR |
| Director Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | The Estate Office Acklington Mart Acklington Morpeth Northumberland NE65 9BU |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Acklington |
| Ward | Amble West with Warkworth |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,400 |
| Cash | £34,046 |
| Current Liabilities | £13,759 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | Application for striking-off (1 page) |
| 15 June 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 24 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 15 March 2001 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 6 March 2001 | Accounting reference date shortened from 31/08/00 to 28/02/00 (1 page) |
| 23 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 6 March 2000 | Ad 25/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 March 2000 | Resolutions
|
| 6 March 2000 | Memorandum and Articles of Association (14 pages) |
| 23 December 1999 | Company name changed sandco 644 LIMITED\certificate issued on 24/12/99 (2 pages) |
| 21 December 1999 | Director resigned (1 page) |
| 21 December 1999 | New secretary appointed (2 pages) |
| 21 December 1999 | New director appointed (2 pages) |
| 21 December 1999 | Registered office changed on 21/12/99 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 21 December 1999 | Secretary resigned (1 page) |
| 19 August 1999 | Incorporation (19 pages) |