Company NameNECC Telecom Ltd.
Company StatusDissolved
Company Number04310045
CategoryPrivate Limited Company
Incorporation Date24 October 2001(22 years, 5 months ago)
Dissolution Date21 October 2014 (9 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities

Directors

Director NameColonel The Hon James David Alexander Ramsbotham
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2010(8 years, 11 months after company formation)
Appointment Duration4 years (closed 21 October 2014)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressAykley Heads Business Centre
Aykley Heads
Durham
County Durham
DH1 5TS
Director NameMr Christopher James McCourt
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2014(12 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (closed 21 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAykley Heads Business Centre
Aykley Heads
Durham
County Durham
DH1 5TS
Director NameMr Garry George Moat
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield House
Spoutwell Lane
Corbridge
Northumberland
NE45 5LF
Secretary NameCarrol Amanda Percy Hedley
NationalityBritish
StatusResigned
Appointed24 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address24 Kingsgate Terrace
Hexham
Northumberland
NE46 3EP
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed24 October 2001(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH
Director NameTyne & Wear Chamber Of Commerce Trade & Industrylimited (Corporation)
StatusResigned
Appointed05 September 2002(10 months, 2 weeks after company formation)
Appointment Duration11 years, 7 months (resigned 31 March 2014)
Correspondence AddressAykley Heads Business Centre Aykley Head Business
Aykley Heads
Durham
County Durham
DH1 5TS
Secretary NameTeesside And District Chamber Of Commerce (Corporation)
StatusResigned
Appointed05 September 2002(10 months, 2 weeks after company formation)
Appointment Duration11 years, 7 months (resigned 31 March 2014)
Correspondence AddressAykley Heads Business Centre Aykley Heads Business
Aykley Heads
Durham
County Durham
DH1 5TS

Contact

Websitenecc.co.uk

Location

Registered AddressAykley Heads Business Centre
Aykley Heads
Durham
County Durham
DH1 5TS
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardNeville's Cross
Built Up AreaDurham
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1North East Chamber Of Commerce Trade Industry
100.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
24 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 June 2014Application to strike the company off the register (3 pages)
24 June 2014Application to strike the company off the register (3 pages)
24 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 June 2014Appointment of Mr Christopher James Mccourt as a director (2 pages)
11 June 2014Termination of appointment of Teesside and District Chamber of Commerce as a secretary (1 page)
11 June 2014Termination of appointment of Teesside and District Chamber of Commerce as a secretary (1 page)
11 June 2014Termination of appointment of Tyne & Wear Chamber of Commerce Trade & Industrylimited as a director (1 page)
11 June 2014Termination of appointment of Tyne & Wear Chamber of Commerce Trade & Industrylimited as a director (1 page)
11 June 2014Appointment of Mr Christopher James Mccourt as a director (2 pages)
24 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(4 pages)
24 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(4 pages)
21 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
29 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
14 November 2011Appointment of James David Alexander Ramsbotham as a director (3 pages)
14 November 2011Appointment of James David Alexander Ramsbotham as a director (3 pages)
4 August 2011Accounts for a dormant company made up to 31 October 2010 (1 page)
4 August 2011Accounts for a dormant company made up to 31 October 2010 (1 page)
9 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
9 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
5 August 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
5 August 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
3 November 2009Secretary's details changed for Teesside and District Chamber of Commerce on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Tyne & Wear Chamber of Commerce Trade & Industrylimited on 3 November 2009 (2 pages)
3 November 2009Secretary's details changed for Teesside and District Chamber of Commerce on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
3 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
3 November 2009Director's details changed for Tyne & Wear Chamber of Commerce Trade & Industrylimited on 3 November 2009 (2 pages)
3 November 2009Secretary's details changed for Teesside and District Chamber of Commerce on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Tyne & Wear Chamber of Commerce Trade & Industrylimited on 3 November 2009 (2 pages)
28 October 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
28 October 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
13 November 2008Return made up to 24/10/08; full list of members (3 pages)
13 November 2008Return made up to 24/10/08; full list of members (3 pages)
29 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
29 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
1 December 2007Return made up to 24/10/07; no change of members (6 pages)
1 December 2007Return made up to 24/10/07; no change of members (6 pages)
14 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
14 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
20 November 2006Return made up to 24/10/06; full list of members (6 pages)
20 November 2006Return made up to 24/10/06; full list of members (6 pages)
15 June 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
15 June 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
28 November 2005Return made up to 24/10/05; full list of members (6 pages)
28 November 2005Return made up to 24/10/05; full list of members (6 pages)
6 September 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
6 September 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
17 November 2004Return made up to 24/10/04; full list of members (6 pages)
17 November 2004Return made up to 24/10/04; full list of members (6 pages)
4 June 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
4 June 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
15 January 2004Return made up to 24/10/03; full list of members (6 pages)
15 January 2004Return made up to 24/10/03; full list of members (6 pages)
14 August 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
14 August 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
3 January 2003Secretary resigned (1 page)
3 January 2003Secretary resigned (1 page)
3 January 2003Director resigned (1 page)
3 January 2003New director appointed (2 pages)
3 January 2003New director appointed (2 pages)
3 January 2003Director resigned (1 page)
3 January 2003New secretary appointed (2 pages)
3 January 2003Registered office changed on 03/01/03 from: network house acomb hexham northumberland NE46 4SA (1 page)
3 January 2003New secretary appointed (2 pages)
3 January 2003Registered office changed on 03/01/03 from: network house acomb hexham northumberland NE46 4SA (1 page)
2 January 2003Return made up to 24/10/02; full list of members (8 pages)
2 January 2003Return made up to 24/10/02; full list of members (8 pages)
1 November 2001Secretary resigned (1 page)
1 November 2001Secretary resigned (1 page)
24 October 2001Incorporation (20 pages)
24 October 2001Incorporation (20 pages)