| Company Name | NEBS Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04308116 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2001(22 years, 6 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lawrence Andrew Richardson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Queens Road Monkseaton Whitley Bay NE26 3BJ |
| Director Name | Gerard Graham Fidler |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 56 Queen Alexandra Road Sunderland Tyne & Wear SR2 9PB |
| Secretary Name | Gerard Graham Fidler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 56 Queen Alexandra Road Sunderland Tyne & Wear SR2 9PB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Suite 11 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2010 | Application to strike the company off the register (3 pages) |
| 29 September 2010 | Application to strike the company off the register (3 pages) |
| 9 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 6 November 2009 | Director's details changed for Lawrence Andrew Richardson on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Lawrence Andrew Richardson on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Lawrence Andrew Richardson on 6 November 2009 (2 pages) |
| 1 September 2009 | Accounts made up to 31 October 2008 (1 page) |
| 1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 5 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 16 September 2008 | Appointment terminated director and secretary gerard fidler (1 page) |
| 16 September 2008 | Return made up to 19/10/07; no change of members (7 pages) |
| 16 September 2008 | Return made up to 19/10/07; no change of members (7 pages) |
| 16 September 2008 | Appointment Terminated Director and Secretary gerard fidler (1 page) |
| 5 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 5 August 2008 | Accounts made up to 31 October 2007 (1 page) |
| 23 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 23 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 27 October 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 27 October 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 5 September 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 23 December 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 23 August 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 10 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 23 August 2004 | Accounts made up to 31 October 2003 (1 page) |
| 27 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 21 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 21 August 2003 | Accounts made up to 31 October 2002 (2 pages) |
| 5 December 2002 | Return made up to 19/10/02; full list of members
|
| 5 December 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 29 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 19 October 2001 | Incorporation (12 pages) |