Northern Enterprise Trust Company Limited

Company Name	Northern Enterprise Trust Company Limited
Company Status	Dissolved
Company Number	04260068
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 2001(22 years, 9 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2007(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr Alastair Angus Maccoll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2007(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Neil Kenneth Warwick
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	15 Crossway Jesmond Newcastle Upon Tyne NE2 3QH

Director Name	Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(2 months after company formation)
Appointment Duration	10 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	66 Caldene Avenue Mytholmroyd Hebden Bridge West Yorkshire HX7 5AJ

Secretary Name	Keith Smith Charlton
Nationality	British
Status	Resigned
Appointed	28 September 2001(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2004)
Role	Chartered Accountant
Correspondence Address	2 King Johns Court Ponteland Newcastle Upon Tyne NE20 9AR

Director Name	Caroline Hughes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 May 2003)
Role	Director Owner
Correspondence Address	33 Diamond Street Saltburn TS12 1EB

Director Name	Daniel Martin Brophy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Beatty Avenue Newcastle Upon Tyne NE2 3QN

Director Name	John Neville Hall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 March 2007)
Role	Ceo Business Link
Country of Residence	England
Correspondence Address	12 Hauxley Drive Cramlington NE23 3UZ

Director Name	Mr Malcolm Clive Taylor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	26 The Avenue Bessacarr Doncaster South Yorkshire DN4 5JX

Director Name	Mrs Jayne Graham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(2 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 August 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Hawthorn Gardens Low Fell Gateshead Tyne & Wear NE9 5TD

Director Name	Mr David Kenneth Watson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 May 2007)
Role	CEO
Country of Residence	England
Correspondence Address	25 Kingsley Park Avenue Sheffield South Yorkshire S7 2HG

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	26 April 2004(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2008)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
13 May 2010	Application to strike the company off the register (3 pages)
13 May 2010	Application to strike the company off the register (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
23 November 2009	Director's details changed for Mr Paul Michael Callaghan on 12 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Alastair Angus Maccoll on 12 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Alastair Angus Maccoll on 12 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Paul Michael Callaghan on 12 November 2009 (2 pages)
28 July 2009	Director's change of particulars / alastair maccoll / 27/03/2007 (2 pages)
28 July 2009	Director's Change of Particulars / alastair maccoll / 27/03/2007 / Street was: , now: ingleby; Area was: ingleby, now: ; Post Town was: armcliffe, now: arncliffe (2 pages)
28 July 2009	Annual return made up to 26/07/09 (2 pages)
28 July 2009	Annual return made up to 26/07/09 (2 pages)
2 February 2009	Accounts made up to 31 March 2008 (5 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 October 2008	Director's Change of Particulars / paul callaghan / 01/10/2008 / HouseName/Number was: , now: 11; Street was: 41 albert street, now: thomas hawksley park; Area was: western hill, now: ; Post Town was: durham city, now: sunderland; Region was: , now: tyne and wear; Post Code was: DH1 4RJ, now: SR3 1UY (1 page)
29 October 2008	Director's change of particulars / paul callaghan / 01/10/2008 (1 page)
15 August 2008	Appointment Terminated Director malcolm taylor (1 page)
15 August 2008	Annual return made up to 26/07/08 (2 pages)
15 August 2008	Appointment terminated director malcolm taylor (1 page)
15 August 2008	Annual return made up to 26/07/08 (2 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of register of members (1 page)
22 April 2008	Appointment Terminated Secretary prima secretary LIMITED (1 page)
22 April 2008	Appointment terminated secretary prima secretary LIMITED (1 page)
22 April 2008	Registered office changed on 22/04/2008 from st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
22 April 2008	Registered office changed on 22/04/2008 from st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
24 January 2008	Accounts made up to 31 March 2007 (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 July 2007	Annual return made up to 26/07/07 (2 pages)
31 July 2007	Annual return made up to 26/07/07 (2 pages)
5 June 2007	New director appointed (3 pages)
5 June 2007	New director appointed (3 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 June 2007	New director appointed (2 pages)
2 June 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
4 August 2006	Annual return made up to 26/07/06 (5 pages)
4 August 2006	Annual return made up to 26/07/06 (5 pages)
7 April 2006	Accounts made up to 31 March 2006 (4 pages)
7 April 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
14 November 2005	Accounts made up to 31 March 2005 (4 pages)
14 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 August 2005	Annual return made up to 26/07/05 (2 pages)
2 August 2005	Annual return made up to 26/07/05 (2 pages)
20 June 2005	Accounts made up to 31 March 2004 (4 pages)
20 June 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
16 August 2004	Annual return made up to 26/07/04 (5 pages)
16 August 2004	Annual return made up to 26/07/04 (5 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Registered office changed on 07/05/04 from: 3 earls court fifth avenue business park team valley gateshead tyne & wear NE11 0HF (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 3 earls court fifth avenue business park team valley gateshead tyne & wear NE11 0HF (1 page)
7 May 2004	New secretary appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004	Accounts made up to 31 March 2003 (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
7 August 2003	Annual return made up to 26/07/03 (4 pages)
7 August 2003	Annual return made up to 26/07/03 (4 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 January 2003	Accounts made up to 31 March 2002 (1 page)
14 August 2002	Annual return made up to 26/07/02 (3 pages)
14 August 2002	Annual return made up to 26/07/02 (3 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
15 May 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
15 May 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
28 March 2002	Registered office changed on 28/03/02 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
28 March 2002	Registered office changed on 28/03/02 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
22 February 2002	New director appointed (3 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New director appointed (3 pages)
22 February 2002	Director resigned (1 page)
26 July 2001	Incorporation (23 pages)
26 July 2001	Incorporation (23 pages)

Northern Enterprise Trust Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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