NES General Partner Limited

Company Name	NES General Partner Limited
Company Status	Dissolved
Company Number	03891473
Category	Private Limited Company
Incorporation Date	9 December 1999(24 years, 5 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Crossco (451) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Sir David Robert Macgowan Chapman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1999(1 week, 6 days after company formation)
Appointment Duration	17 years (closed 20 December 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Pinfold House 6 West Park Road Cleadon Sunderland SR6 7RR

Director Name	Michael John Stephenson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1999(1 week, 6 days after company formation)
Appointment Duration	17 years (closed 20 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Pleasantry 67 Runnnneymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9JU

Director Name	Dr Yvonne Gale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2012(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Director Name	Mr Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2012(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Secretary Name	Mrs Dawn Isa Chambers
Status	Closed
Appointed	04 September 2014(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 December 2016)
Role	Company Director
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	John Neville Bridge
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 24 May 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Granary Fenwick Shield Matfen Northumberland NE18 0QS

Director Name	Ms Marjorie Olivia Grant
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Rectory Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XY

Director Name	Mr Iain Gordon Ramsey
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 week, 6 days after company formation)
Appointment Duration	11 years, 10 months (resigned 19 October 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Victoria House Hampshire Court Newcastle Business Park Newcastle Upon Tyne NE4 7YJ

Secretary Name	Barrie Stuart Hensby
Nationality	British
Status	Resigned
Appointed	16 May 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	66 Caldene Avenue Mytholmroyd Hebden Bridge West Yorkshire HX7 5AJ

Director Name	Prof Jeffrey Richard Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(1 year, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 August 2001)
Role	Deputy Vice Chancellor
Correspondence Address	12 Thornfield Grove Sunderland Tyne And Wear SR2 7UZ

Secretary Name	Duncan James Lowery
Nationality	British
Status	Resigned
Appointed	03 December 2001(1 year, 12 months after company formation)
Appointment Duration	4 years (resigned 20 December 2005)
Role	Company Director
Correspondence Address	24 Algernon Terrace Tynemouth Tyne & Wear NE30 2PW

Director Name	Mr Douglas William Robertson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(5 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2013)
Role	Director Of Business Dev
Country of Residence	England
Correspondence Address	27 Netherwitton Way Newcastle Upon Tyne NE3 5RP

Secretary Name	Dr Yvonne Gale
Nationality	British
Status	Resigned
Appointed	20 December 2005(6 years after company formation)
Appointment Duration	8 years, 8 months (resigned 04 September 2014)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	5 Etal Avenue Whitley Bay Tyne & Wear NE25 8QF

Director Name	Mr Keith Smith Charlton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(12 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	nel.co.uk
Telephone	0845 1111850
Telephone region	Unknown

Location

Registered Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at £1	Nel Fund Managers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,769
Net Worth	£1
Cash	£1
Current Liabilities	£433

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
12 October 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
21 September 2016	Application to strike the company off the register (3 pages)
21 September 2016	Application to strike the company off the register (3 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (5 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (5 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (5 pages)
16 September 2015	Full accounts made up to 31 March 2015 (13 pages)
16 September 2015	Full accounts made up to 31 March 2015 (13 pages)
15 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (5 pages)
15 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (5 pages)
15 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (5 pages)
24 September 2014	Termination of appointment of Yvonne Gale as a secretary on 4 September 2014 (1 page)
24 September 2014	Termination of appointment of Yvonne Gale as a secretary on 4 September 2014 (1 page)
24 September 2014	Termination of appointment of Yvonne Gale as a secretary on 4 September 2014 (1 page)
24 September 2014	Termination of appointment of Yvonne Gale as a secretary on 4 September 2014 (1 page)
24 September 2014	Termination of appointment of Yvonne Gale as a secretary on 4 September 2014 (1 page)
24 September 2014	Termination of appointment of Yvonne Gale as a secretary on 4 September 2014 (1 page)
9 September 2014	Appointment of Mrs Dawn Isa Chambers as a secretary on 4 September 2014 (2 pages)
9 September 2014	Appointment of Mrs Dawn Isa Chambers as a secretary on 4 September 2014 (2 pages)
9 September 2014	Appointment of Mrs Dawn Isa Chambers as a secretary on 4 September 2014 (2 pages)
7 August 2014	Full accounts made up to 31 March 2014 (13 pages)
7 August 2014	Full accounts made up to 31 March 2014 (13 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (6 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (6 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (6 pages)
31 July 2013	Full accounts made up to 31 March 2013 (11 pages)
31 July 2013	Full accounts made up to 31 March 2013 (11 pages)
23 July 2013	Termination of appointment of Douglas Robertson as a director (1 page)
23 July 2013	Termination of appointment of Douglas Robertson as a director (1 page)
19 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
1 November 2012	Termination of appointment of Keith Charlton as a director (1 page)
1 November 2012	Termination of appointment of Keith Charlton as a director (1 page)
17 October 2012	Full accounts made up to 31 March 2012 (29 pages)
17 October 2012	Full accounts made up to 31 March 2012 (29 pages)
16 July 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF England on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF England on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP United Kingdom on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP United Kingdom on 16 July 2012 (1 page)
7 March 2012	Appointment of Mrs Yvonne Gale as a director (2 pages)
7 March 2012	Appointment of Mr Barrie Stuart Hensby as a director (2 pages)
7 March 2012	Appointment of Mrs Yvonne Gale as a director (2 pages)
7 March 2012	Appointment of Mr Barrie Stuart Hensby as a director (2 pages)
7 March 2012	Appointment of Mr Keith Smith Charlton as a director (2 pages)
7 March 2012	Appointment of Mr Keith Smith Charlton as a director (2 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
8 November 2011	Termination of appointment of Iain Ramsey as a director (1 page)
8 November 2011	Termination of appointment of Iain Ramsey as a director (1 page)
5 October 2011	Full accounts made up to 31 March 2011 (11 pages)
5 October 2011	Full accounts made up to 31 March 2011 (11 pages)
25 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
10 August 2010	Full accounts made up to 31 March 2010 (10 pages)
10 August 2010	Full accounts made up to 31 March 2010 (10 pages)
7 June 2010	Section 519 (1 page)
7 June 2010	Section 519 (1 page)
4 May 2010	Director's details changed for Sir David Robert Macgowan Chapman on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Sir David Robert Macgowan Chapman on 23 April 2010 (2 pages)
27 April 2010	Registered office address changed from Ground Floor, Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ United Kingdom on 27 April 2010 (1 page)
27 April 2010	Registered office address changed from Ground Floor, Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ United Kingdom on 27 April 2010 (1 page)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Michael John Stephenson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Sir David Robert Macgowan Chapman on 10 November 2009 (2 pages)
10 December 2009	Director's details changed for Sir David Robert Macgowan Chapman on 10 November 2009 (2 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Michael John Stephenson on 10 December 2009 (2 pages)
12 October 2009	Director's details changed for Mr Iain Gordon Ramsey on 6 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Iain Gordon Ramsey on 6 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Iain Gordon Ramsey on 6 October 2009 (2 pages)
27 August 2009	Full accounts made up to 31 March 2009 (11 pages)
27 August 2009	Full accounts made up to 31 March 2009 (11 pages)
20 February 2009	Return made up to 09/12/08; full list of members (4 pages)
20 February 2009	Return made up to 09/12/08; full list of members (4 pages)
18 February 2009	Registered office changed on 18/02/2009 from 3 earls court 5TH avenue business park team valley trading estate gateshead NE11 0HF (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 3 earls court 5TH avenue business park team valley trading estate gateshead NE11 0HF (1 page)
12 August 2008	Full accounts made up to 31 March 2008 (12 pages)
12 August 2008	Full accounts made up to 31 March 2008 (12 pages)
18 December 2007	Return made up to 09/12/07; full list of members (3 pages)
18 December 2007	Return made up to 09/12/07; full list of members (3 pages)
9 August 2007	Full accounts made up to 31 March 2007 (12 pages)
9 August 2007	Full accounts made up to 31 March 2007 (12 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Return made up to 09/12/06; full list of members (3 pages)
22 December 2006	Return made up to 09/12/06; full list of members (3 pages)
15 November 2006	Full accounts made up to 31 March 2006 (12 pages)
15 November 2006	Full accounts made up to 31 March 2006 (12 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
11 January 2006	New secretary appointed (1 page)
11 January 2006	New secretary appointed (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Secretary resigned (1 page)
14 December 2005	Return made up to 09/12/05; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Return made up to 09/12/05; full list of members (3 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
1 August 2005	Full accounts made up to 31 March 2005 (9 pages)
1 August 2005	Full accounts made up to 31 March 2005 (9 pages)
17 December 2004	Return made up to 09/12/04; full list of members (7 pages)
17 December 2004	Return made up to 09/12/04; full list of members (7 pages)
5 August 2004	Full accounts made up to 31 March 2004 (26 pages)
5 August 2004	Full accounts made up to 31 March 2004 (26 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
5 January 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2003	Full accounts made up to 31 March 2003 (9 pages)
8 September 2003	Full accounts made up to 31 March 2003 (9 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (13 pages)
31 January 2003	Full accounts made up to 31 March 2002 (13 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
10 December 2002	Return made up to 09/12/02; full list of members (8 pages)
10 December 2002	Return made up to 09/12/02; full list of members (8 pages)
16 January 2002	Return made up to 09/12/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 363(288) ‐ Secretary's particulars changed (8 pages)
16 January 2002	Return made up to 09/12/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 363(288) ‐ Secretary's particulars changed (8 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: saint ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
3 December 2001	Registered office changed on 03/12/01 from: saint ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
14 November 2001	Full accounts made up to 31 March 2001 (11 pages)
14 November 2001	Full accounts made up to 31 March 2001 (11 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
11 July 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
11 July 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 February 2001	Return made up to 09/12/00; full list of members (8 pages)
20 February 2001	Return made up to 09/12/00; full list of members (8 pages)
29 September 2000	New secretary appointed (3 pages)
29 September 2000	New secretary appointed (3 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
30 December 1999	Company name changed crossco (451) LIMITED\certificate issued on 04/01/00 (3 pages)
30 December 1999	Company name changed crossco (451) LIMITED\certificate issued on 04/01/00 (3 pages)
9 December 1999	Incorporation (18 pages)
9 December 1999	Incorporation (18 pages)

NES General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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