Company NameNorth East Gas Limited
Company StatusDissolved
Company Number04155486
CategoryPrivate Limited Company
Incorporation Date7 February 2001(23 years, 2 months ago)
Dissolution Date21 March 2006 (18 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Clifford James Waterston
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2001(same day as company formation)
RoleGas Supplier
Country of ResidenceUnited Kingdom
Correspondence Address5 Breamish
Ellington
Morpeth
Northumberland
NE61 5LJ
Secretary NameMargaret Waterston
NationalityBritish
StatusClosed
Appointed07 February 2001(same day as company formation)
RoleCompany Director
Correspondence AddressDunelm
Mile Road, Widdrinton
Morpeth
Northumberland
NE61 5QR
Director NameClifford Waterston
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2001(3 weeks after company formation)
Appointment Duration5 years (closed 21 March 2006)
RoleCompany Director
Correspondence AddressDunelm
Mile Road Widdrington
Morpeth
Northumberland
NE61 5QR
Director NameThomas Stewart Edwards
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2002(1 year, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 21 March 2006)
RoleManager
Correspondence AddressBilton House
Mile Road Widdrington
Morpeth
Northumberland
NE61 5QU
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed07 February 2001(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed07 February 2001(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressBarrington Industrial Estate
Stephenson Way
Bedlington
Northumberland
NE22 7DQ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishChoppington
WardChoppington

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

21 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
31 May 2005Voluntary strike-off action has been suspended (1 page)
28 April 2005Application for striking-off (1 page)
24 February 2005Return made up to 07/02/05; full list of members (8 pages)
18 February 2004Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 February 2003Return made up to 07/02/03; full list of members (8 pages)
11 December 2002Total exemption small company accounts made up to 31 July 2002 (3 pages)
12 July 2002New director appointed (2 pages)
8 July 2002New director appointed (2 pages)
15 May 2002Return made up to 07/02/02; full list of members (7 pages)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
12 February 2002Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
23 May 2001Ad 01/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 February 2001Secretary resigned (1 page)
22 February 2001New director appointed (2 pages)
22 February 2001New secretary appointed (2 pages)
22 February 2001Director resigned (1 page)
7 February 2001Incorporation (14 pages)