| Company Name | PNE Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03922724 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Dawn Cranswick |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 July 2016) |
| Role | Mnanger |
| Country of Residence | England |
| Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
| Director Name | Mr David Irwin |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Appt 3 Hindley Hall Stocksfield Northumberland NE43 7RY |
| Director Name | Mr Alexander Thomas Ogilvie |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
| Secretary Name | Ian Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Contact
| Website | pne.org |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2306410 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Project North East 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2016 | Application to strike the company off the register (3 pages) |
| 8 April 2016 | Application to strike the company off the register (3 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 11 October 2012 | Termination of appointment of Ian Thompson as a secretary (1 page) |
| 11 October 2012 | Appointment of Dr Dawn Cranswick as a director (2 pages) |
| 11 October 2012 | Termination of appointment of Ian Thompson as a secretary (1 page) |
| 11 October 2012 | Appointment of Dr Dawn Cranswick as a director (2 pages) |
| 11 October 2012 | Termination of appointment of Ian Thompson as a secretary (1 page) |
| 11 October 2012 | Termination of appointment of Ian Thompson as a secretary (1 page) |
| 11 October 2012 | Termination of appointment of Alexander Ogilvie as a director (1 page) |
| 11 October 2012 | Termination of appointment of Alexander Ogilvie as a director (1 page) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
| 2 December 2010 | Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
| 2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 5 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 28 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 29 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 10 November 2005 | Registered office changed on 10/11/05 from: hawthorn house forth banks newcastle upon tyne tyne & wear NE1 3SG (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: hawthorn house forth banks newcastle upon tyne tyne & wear NE1 3SG (1 page) |
| 29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 7 December 2004 | Return made up to 01/12/04; full list of members (2 pages) |
| 7 December 2004 | Return made up to 01/12/04; full list of members (2 pages) |
| 1 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 1 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Return made up to 01/12/03; full list of members
|
| 16 December 2003 | Return made up to 01/12/03; full list of members
|
| 17 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 17 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 8 April 2003 | Auditor's resignation (1 page) |
| 8 April 2003 | Auditor's resignation (1 page) |
| 18 December 2002 | Return made up to 01/12/02; full list of members
|
| 18 December 2002 | Return made up to 01/12/02; full list of members
|
| 14 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 14 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 7 March 2002 | Secretary's particulars changed (1 page) |
| 7 March 2002 | Secretary's particulars changed (1 page) |
| 28 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 13 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 28 November 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 28 November 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 9 February 2000 | Incorporation (13 pages) |
| 9 February 2000 | Incorporation (13 pages) |