| Company Name | North East Coldrooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04376524 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2002(22 years, 2 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jamie Hudson |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 45 Fairlands East Fulwell Sunderland Tyne & Wear SR6 9QX |
| Secretary Name | Jamie Hudson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 45 Fairlands East Fulwell Sunderland Tyne & Wear SR6 9QX |
| Director Name | Bryan Darby |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2003(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 July 2005) |
| Role | Engineer |
| Correspondence Address | 17 Westmoor Drive Westmoor Newcastle Upon Tyne Tyne & Wear NE12 7NR |
| Director Name | Stuart Graham |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2003(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 July 2005) |
| Role | Engineer |
| Correspondence Address | 45 Fairlands East Fulwell Sunderland SR6 9QX |
| Director Name | Mr Brian Leslie Ainsley |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Shearwater Whitburn Sunderland Tyne & Wear SR6 7SF |
| Director Name | Anthony Corner |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 3 Chatsworth Street High Barnes Sunderland Tyne & Wear SR4 7TR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(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 February 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C/O Accountants Saltwell View Gateshead NE8 4NT |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,741 |
| Cash | £555 |
| Current Liabilities | £7,479 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2005 | Application for striking-off (1 page) |
| 17 February 2004 | Return made up to 19/02/04; full list of members (8 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 26 February 2003 | Return made up to 19/02/03; full list of members
|
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 19 February 2002 | Incorporation (12 pages) |