Enterprise Development North East Limited

Company Name	Enterprise Development North East Limited
Company Status	Dissolved
Company Number	04312847
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 October 2001(22 years, 6 months ago)
Dissolution Date	4 July 2017 (6 years, 10 months ago)
Previous Name	The North East Regional Portal 2001 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(9 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Director Name	Mr Stephen John Lightley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2015(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 04 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Balticmore House Abbotts Hill Gateshead NE8 3DF

Director Name	Mr Graham Simon Thrower
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(15 years, 1 month after company formation)
Appointment Duration	7 months (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Baltimore House Abbots Hill Gateshead NE8 3DF

Director Name	Mrs Hilary Patricia Florek
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(15 years, 1 month after company formation)
Appointment Duration	7 months (closed 04 July 2017)
Role	PR Consult
Country of Residence	England
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Director Name	David George Cowcher
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Role	Civil Servant
Correspondence Address	Tudor Walls The Green Upper Quinton Stratford Upon Avon Warwickshire CV37 8SX

Director Name	Mr Maitland Peter Hyslop
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Role	Head Of Knowledge
Country of Residence	England
Correspondence Address	5 Elvaston Grove Hexham Northumberland NE46 2HR

Secretary Name	Mr Colin Leslie Basey
Nationality	British
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cademuir 226 New Ridley Road Stocksfield Northumberland NE43 7QB

Director Name	Mr Christopher John Fleetwood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 26 September 2008)
Role	Business Advisor Of E Business
Country of Residence	United Kingdom
Correspondence Address	4 The Meadows Richmond North Yorkshire DL10 7DU

Director Name	Alastair Waite
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2003)
Role	Accountant
Correspondence Address	Mill Farm House Middleton On Leven Yarm TS15 0JX

Director Name	Mr Philip Hughes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Scar Farm Bowes County Durham DL12 9RH

Director Name	David George Cowcher
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 05 April 2006)
Role	Chief Executive
Correspondence Address	25 Warkworth Crescent Newburn Newcastle Upon Tyne Tyne & Wear NE15 8PL

Secretary Name	Charles Peter Judge
Nationality	British
Status	Resigned
Appointed	26 July 2004(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 42 Moor Court Westfield Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YD

Director Name	Kate Macnaught
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(3 years, 1 month after company formation)
Appointment Duration	5 months (resigned 23 May 2005)
Role	Head Of Business Support & Ent
Correspondence Address	Raasay One Hoton Close Aycliffe Village DL5 6JS

Director Name	David Allison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	6 Baliol Croft Long Newton Stockton On Tees Cleveland TS21 1PX

Director Name	Timothy Guy Pain
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2008)
Role	Enterprise Manager
Country of Residence	United Kingdom
Correspondence Address	8 King Edward Road Newcastle Upon Tyne Tyne & Wear NE6 5RE

Director Name	Mr Trevor John Waggett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2008)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Eastlands Bank House Dipton Mill Road Hexham Northumberland NE46 1RY

Director Name	Mr James Andrew Walton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(5 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 November 2007)
Role	E Business Manager
Country of Residence	United Kingdom
Correspondence Address	202 Forest Gate Palmersville Newcastle Upon Tyne Tyne & Wear NE12 9EN

Director Name	Ian Peter Williams
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2011)
Role	Director Of Business & Industry
Country of Residence	United Kingdom
Correspondence Address	8 Worley Mews Lowfell Gateshead Tyne And Wear NE9 6AQ

Director Name	Mr Simon Justin Philip Goon
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2010)
Role	Head Of Business Investment
Country of Residence	England
Correspondence Address	6 Elmfield Avenue Gilesgate Durham County Durham DH1 1DQ

Director Name	Mrs Ruth Thompson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Laburnum Grove Cleadon Sunderland SR6 7RJ

Director Name	Mr Peter Alan Jackson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Edge House Belsay Newcastle Upon Tyne Northumberland NE20 0HH

Director Name	Mr Ian Gareth Dormer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Montagu Avenue Gosforth Newcastle Upon Tyne NE3 4JH

Director Name	Joanne Povey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2011(9 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2011)
Role	Rda Senior Manager
Country of Residence	England
Correspondence Address	2 Greenfield Place Ryton Tyne & Wear NE40 3LY

Director Name	Mr Alan John Fielder
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(9 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Director Name	Ms Kathryn Lucy Hay Winskell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2016)
Role	Pro Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Contact

Website	centreforebusiness.eu

Location

Registered Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£27,000
Cash	£1,298,017
Current Liabilities	£35,087

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
7 April 2017	Application to strike the company off the register (3 pages)
5 January 2017	Appointment of Mr Graham Simon Thrower as a director on 1 December 2016 (3 pages)
15 December 2016	Termination of appointment of Alan John Fielder as a director on 30 November 2016 (2 pages)
15 December 2016	Termination of appointment of Kathryn Lucy Hay Winskell as a director on 30 November 2016 (2 pages)
14 December 2016	Appointment of Hilary Patricia Florek as a director on 1 December 2016 (3 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
16 September 2016	Full accounts made up to 31 March 2016 (18 pages)
12 December 2015	Appointment of Mr Stephen John Lightley as a director on 26 November 2015 (3 pages)
2 November 2015	Director's details changed for Mr Alan John Fielder on 1 March 2015 (2 pages)
2 November 2015	Director's details changed for Mr Alan John Fielder on 1 March 2015 (2 pages)
2 November 2015	Annual return made up to 29 October 2015 no member list (3 pages)
2 November 2015	Director's details changed for Ms Kathryn Lucy Hay Winskell on 1 March 2015 (2 pages)
2 November 2015	Director's details changed for Mr Geoffrey Mark Hodgson on 1 March 2015 (2 pages)
2 November 2015	Director's details changed for Mr Geoffrey Mark Hodgson on 1 March 2015 (2 pages)
2 November 2015	Director's details changed for Ms Kathryn Lucy Hay Winskell on 1 March 2015 (2 pages)
18 September 2015	Full accounts made up to 31 March 2015 (16 pages)
2 March 2015	Registered office address changed from Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE to 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE to 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF on 2 March 2015 (2 pages)
3 November 2014	Annual return made up to 29 October 2014 no member list (4 pages)
9 October 2014	Full accounts made up to 31 March 2014 (16 pages)
6 November 2013	Annual return made up to 29 October 2013 no member list (4 pages)
28 August 2013	Full accounts made up to 31 March 2013 (18 pages)
29 November 2012	Annual return made up to 29 October 2012 (15 pages)
20 August 2012	Appointment of Ms Kathryn Lucy Hay Winskell as a director (3 pages)
15 August 2012	Full accounts made up to 31 March 2012 (20 pages)
8 March 2012	Section 519 (1 page)
25 November 2011	Director's details changed for Mr. Geoffrey Mark Hodgson on 7 November 2011 (3 pages)
25 November 2011	Director's details changed for Alan John Fielder on 7 November 2011 (3 pages)
25 November 2011	Annual return made up to 29 October 2011 (14 pages)
25 November 2011	Director's details changed for Mr. Geoffrey Mark Hodgson on 7 November 2011 (3 pages)
25 November 2011	Director's details changed for Alan John Fielder on 7 November 2011 (3 pages)
15 November 2011	Registered office address changed from , 1 St James Gate, Newcastle upon Tyne, Tyne and Wear, NE1 4AD on 15 November 2011 (2 pages)
18 October 2011	Appointment of Mr. Geoffrey Mark Hodgson as a director (3 pages)
7 October 2011	Appointment of Alan John Fielder as a director (3 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 October 2011	Termination of appointment of Joanne Povey as a director (2 pages)
7 October 2011	Registered office address changed from , Stella House Goldcrest Way, Newburn Riverside, Newcastle upon Tyne, Tyne and Wear, NE15 8NY on 7 October 2011 (2 pages)
7 October 2011	Termination of appointment of Peter Jackson as a director (2 pages)
7 October 2011	Termination of appointment of Ian Dormer as a director (2 pages)
7 October 2011	Termination of appointment of Ian Williams as a director (2 pages)
7 October 2011	Termination of appointment of Ruth Thompson as a director (2 pages)
7 October 2011	Registered office address changed from , Stella House Goldcrest Way, Newburn Riverside, Newcastle upon Tyne, Tyne and Wear, NE15 8NY on 7 October 2011 (2 pages)
7 June 2011	Full accounts made up to 31 March 2011 (25 pages)
16 March 2011	Appointment of Joanne Povey as a director (3 pages)
1 November 2010	Annual return made up to 29 October 2010 no member list (5 pages)
12 October 2010	Memorandum and Articles of Association (19 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2010	Full accounts made up to 31 March 2010 (20 pages)
5 October 2010	Termination of appointment of Simon Goon as a director (2 pages)
11 May 2010	Director's details changed for Dr Simon Justin Philip Goon on 22 April 2008 (3 pages)
30 October 2009	Annual return made up to 29 October 2009 no member list (5 pages)
30 October 2009	Director's details changed for Ian Peter Williams on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Ruth Thompson on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Simon Justin Philip Goon on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Alan Jackson on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian Gareth Dormer on 29 October 2009 (2 pages)
1 July 2009	Director's change of particulars / ian williams / 07/06/2008 (1 page)
4 June 2009	Full accounts made up to 31 March 2009 (16 pages)
26 January 2009	Company name changed the north east regional portal 2001 LIMITED\certificate issued on 27/01/09 (2 pages)
10 December 2008	Full accounts made up to 31 March 2008 (18 pages)
24 November 2008	Annual return made up to 29/10/08 (3 pages)
16 October 2008	Appointment terminated director christopher fleetwood (1 page)
15 October 2008	Director appointed peter alan jackson (2 pages)
15 October 2008	Director appointed ian gareth dormer (2 pages)
15 October 2008	Director appointed ruth thompson (2 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 May 2008	Appointment terminated secretary charles judge (1 page)
28 April 2008	Director appointed simon justin philip goon logged form (2 pages)
4 April 2008	Appointment terminated director philip hughes (1 page)
4 April 2008	Appointment terminated director trevor waggett (1 page)
10 March 2008	Director appointed ian peter williams (2 pages)
10 March 2008	Appointment terminated director tim pain (1 page)
7 December 2007	Annual return made up to 29/10/07 (2 pages)
16 November 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
4 July 2007	Full accounts made up to 31 March 2007 (19 pages)
9 May 2007	Director resigned (1 page)
5 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 November 2006	Annual return made up to 29/10/06 (2 pages)
19 July 2006	Full accounts made up to 31 March 2006 (19 pages)
28 April 2006	Director resigned (1 page)
20 December 2005	Annual return made up to 29/10/05 (2 pages)
4 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 April 2005	Secretary's particulars changed (1 page)
23 February 2005	Secretary's particulars changed (1 page)
12 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
7 December 2004	Annual return made up to 29/10/04 (2 pages)
19 October 2004	Registered office changed on 19/10/04 from: stella house, goldcrest way newburn riverside, newcastle upon tyne, tyne and wear NE11 0RY (1 page)
7 September 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
9 July 2004	Full accounts made up to 31 March 2004 (11 pages)
8 June 2004	Registered office changed on 08/06/04 from: rivergreen centre, aykley heads, durham, county durham DH1 5TS (1 page)
26 November 2003	Annual return made up to 29/10/03 (5 pages)
5 August 2003	Full accounts made up to 31 March 2003 (11 pages)
22 May 2003	New director appointed (2 pages)
20 March 2003	Director resigned (1 page)
27 November 2002	Annual return made up to 29/10/02 363(288) ‐ Director resigned (5 pages)
27 November 2002	New director appointed (2 pages)
28 October 2002	Full accounts made up to 31 March 2002 (11 pages)
12 September 2002	Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
16 July 2002	Registered office changed on 16/07/02 from: great north house, sandyford road, newcastle upon tyne, tyne & wear NE1 8ND (1 page)
15 January 2002	New director appointed (2 pages)
24 December 2001	New director appointed (3 pages)
29 October 2001	Incorporation (32 pages)

Enterprise Development North East Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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