| Company Name | North East Business Solutions (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04924392 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Elaine Dixon |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Mews Unthank, Kiln Pit Hill Consett County Durham DH8 9LP |
| Director Name | Jill Minett |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Netherwitton Mill Netherwitton Village Morpeth NE61 4NU |
| Secretary Name | Andrew Purvis |
|---|---|
| Status | Closed |
| Appointed | 13 December 2004(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 32 Queen Street Amble Morpeth Northumberland NE65 0BZ |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300 |
| Cash | £300 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2009 | Application for striking-off (1 page) |
| 24 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Location of register of members (1 page) |
| 1 September 2006 | Return made up to 10/08/06; full list of members (3 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 31 August 2006 | Director's particulars changed (1 page) |
| 31 August 2006 | Secretary's particulars changed (1 page) |
| 14 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: victoria house bondgate within alnwick northumberland NE66 1TA (1 page) |
| 30 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 30 September 2005 | Secretary's particulars changed (1 page) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Location of register of members (1 page) |
| 27 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 7 January 2005 | New secretary appointed (2 pages) |
| 7 January 2005 | Secretary resigned (1 page) |
| 31 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |