| Company Name | Investors For North East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04737656 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2003(21 years ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
| Previous Name | Cherryglad Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Jack Coupe |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Havannah Farm Springwell Gateshead Tyne & Wear NE9 7YT |
| Director Name | Mr Christopher Dancer |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haver Brack Elm Bank Road Wylam Northumberland NE41 8HT |
| Director Name | Mr Stephen Hall |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stotforth Hill Farm Windlestone Rushyford Durham DL17 0NF |
| Director Name | Mr Brian Manning |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Foxcover Lane Middle Herrington Sunderland Tyne & Wear SR3 3TQ |
| Director Name | Frederick Mence |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 1 Castlefields Bournmoor Houghton Le Spring Tyne & Wear DH4 6HH |
| Director Name | Gary Anthony Smith |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 16 Lodgeside Meadow Sunderland SR3 2PN |
| Secretary Name | Gary Anthony Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 16 Lodgeside Meadow Sunderland SR3 2PN |
| Director Name | Alan Hynd |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 31 August 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 252 Heaton Road Newcastle Upon Tyne Tyne & Wear NE6 5QE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2003(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 | 17 April 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 19 May 2003(1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 05 November 2003) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2003(1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 05 November 2003) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | Davidson House Rennys Lane Dragonville Industrial Estate Durham DH1 2RS |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 28 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 21 July 2006 | Return made up to 17/04/06; full list of members (11 pages) |
| 16 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 16 March 2006 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 3 March 2006 | Director resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 11 August 2005 | Return made up to 17/04/05; full list of members
|
| 24 June 2004 | Return made up to 17/04/04; full list of members (10 pages) |
| 20 November 2003 | Nc inc already adjusted 05/11/03 (1 page) |
| 20 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ (1 page) |
| 11 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New director appointed (3 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Ad 05/11/03--------- £ si 104999@1=104999 £ ic 1/105000 (4 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Resolutions
|
| 11 July 2003 | Company name changed cherryglad LIMITED\certificate issued on 11/07/03 (2 pages) |
| 2 June 2003 | New director appointed (3 pages) |
| 2 June 2003 | Director resigned (1 page) |
| 2 June 2003 | Registered office changed on 02/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 2 June 2003 | Secretary resigned (1 page) |
| 2 June 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | Incorporation (16 pages) |