CNE General Partner Limited

Company Name	CNE General Partner Limited
Company Status	Dissolved
Company Number	04232224
Category	Private Limited Company
Incorporation Date	11 June 2001(22 years, 11 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)
Previous Name	Crossco (621) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Sir David Robert Macgowan Chapman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2001(6 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (closed 14 February 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Pinfold House 6 West Park Road Cleadon Sunderland SR6 7RR

Director Name	Mr Alastair Macbeth Conn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2001(6 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (closed 14 February 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	8 Well Ridge Park Whitley Bay Tyne & Wear NE25 9PQ

Director Name	Mr John Lloyd Hamilton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2001(6 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (closed 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Whingarth 35a North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DQ

Director Name	Dr Yvonne Gale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2011(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 February 2017)
Role	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	City Quadrant 11 Waterloo Square Newcastle Upon Tyne Tyne & Wear NE1 4DP

Director Name	Mr Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2011(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	City Quadrant 11 Waterloo Square Newcastle Upon Tyne Tyne & Wear NE1 4DP

Secretary Name	Mrs Dawn Isa Chambers
Status	Closed
Appointed	04 September 2014(13 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 February 2017)
Role	Company Director
Correspondence Address	City Quadrant 11 Waterloo Square Newcastle Upon Tyne Tyne & Wear NE1 4DP

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(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	14 December 2001(6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Granary Fenwick Shield Matfen Northumberland NE18 0QS

Director Name	John Graeme Anderson
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(6 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 24 July 2002)
Role	Retired
Correspondence Address	Trinity Barns Trinity Terrace Corbridge Northumberland NE45 5HP

Director Name	Mr Ashley John Graham Winter
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(6 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Croft The Stanners Corbridge Northumberland NE45 5BA

Secretary Name	Chris Hope
Nationality	British
Status	Resigned
Appointed	17 December 2001(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2003)
Role	Fund Manager
Correspondence Address	82 Roselea Cleveland Avenue Darlington County Durham DL3 7BE

Secretary Name	Mr David Kenneth Wilson
Nationality	British
Status	Resigned
Appointed	19 February 2003(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moss Crescent Crawcrook Ryton Tyne & Wear NE40 4XL

Secretary Name	Mr David Andrew Whitmell
Nationality	British
Status	Resigned
Appointed	30 May 2007(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Grousemoor Drive Ashington Northumberland NE63 8LU

Secretary Name	Ms Yvonne Gale
Status	Resigned
Appointed	11 January 2011(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 2014)
Role	Company Director
Correspondence Address	City Quadrant 11 Waterloo Square Newcastle Upon Tyne Tyne & Wear NE1 4DP

Director Name	Mr Keith Smith Charlton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Quadrant 11 Waterloo Square Newcastle Upon Tyne Tyne & Wear NE1 4DP

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	City Quadrant 11 Waterloo Square Newcastle Upon Tyne Tyne & Wear NE1 4DP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Nel Fund Managers LTD 100.00% Ordinary

Accounts

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

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 November 2016	Application to strike the company off the register (3 pages)
11 October 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (7 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (7 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)
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 (12 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (7 pages)
31 July 2013	Full accounts made up to 31 March 2013 (11 pages)
20 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
1 November 2012	Termination of appointment of Keith Charlton as a director (1 page)
16 October 2012	Full accounts made up to 31 March 2012 (11 pages)
12 September 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF England on 12 September 2012 (1 page)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
5 October 2011	Full accounts made up to 31 March 2011 (11 pages)
15 September 2011	Appointment of Mr Keith Smith Charlton as a director (2 pages)
15 September 2011	Appointment of Mrs Yvonne Gale as a director (2 pages)
15 September 2011	Appointment of Mr Barrie Stuart Hensby as a director (2 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
12 January 2011	Appointment of Ms Yvonne Gale as a secretary (1 page)
12 January 2011	Termination of appointment of Ashley Winter as a director (1 page)
5 January 2011	Termination of appointment of David Whitmell as a secretary (1 page)
10 August 2010	Full accounts made up to 31 March 2010 (10 pages)
28 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Section 519 (1 page)
5 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 August 2009	Full accounts made up to 31 March 2009 (11 pages)
18 June 2009	Return made up to 11/06/09; 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 gateshead NE11 0HF (1 page)
12 August 2008	Full accounts made up to 31 March 2008 (12 pages)
23 June 2008	Return made up to 11/06/08; full list of members (4 pages)
9 August 2007	Full accounts made up to 31 March 2007 (12 pages)
26 June 2007	Return made up to 11/06/07; full list of members (3 pages)
30 May 2007	New secretary appointed (1 page)
30 May 2007	Secretary resigned (1 page)
15 November 2006	Full accounts made up to 31 March 2006 (12 pages)
12 June 2006	Return made up to 11/06/06; full list of members (3 pages)
1 August 2005	Full accounts made up to 31 March 2005 (9 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Return made up to 11/06/05; full list of members (8 pages)
5 August 2004	Full accounts made up to 31 March 2004 (9 pages)
16 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2004	Director's particulars changed (1 page)
8 September 2003	Full accounts made up to 31 March 2003 (9 pages)
16 June 2003	Return made up to 11/06/03; full list of members (8 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
19 March 2003	Auditor's resignation (1 page)
2 January 2003	Full accounts made up to 31 March 2002 (10 pages)
6 September 2002	Director resigned (1 page)
19 June 2002	Return made up to 11/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 (9 pages)
2 June 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
30 May 2002	Registered office changed on 30/05/02 from: dickinson dees st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
3 January 2002	Company name changed crossco (621) LIMITED\certificate issued on 03/01/02 (3 pages)
11 June 2001	Incorporation (18 pages)

CNE General Partner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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