| Company Name | H.E. Spin-Off Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04524039 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 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 | Arnold Raine |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Glebe Lodge Esh Village Durham DH7 9QP |
| Director Name | Prof Pooran Wynarczyk |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Chair Of Small Enterprise Rese |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Polwarth Drive Brunton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5NJ |
| Secretary Name | Prof Pooran Wynarczyk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Chair Of Small Enterprise Rese |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Polwarth Drive Brunton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5NJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 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 | 02 September 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 62 Noth East Business & Innovation Centre Wearfield Sunderland Tyne And Wear SR5 3TA |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £24,759 |
| Net Worth | -£394 |
| Cash | £8,715 |
| Current Liabilities | £9,111 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2005 | Application for striking-off (1 page) |
| 25 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 17 September 2004 | Return made up to 02/09/04; full list of members
|
| 12 August 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 16 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 10 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Director resigned (1 page) |