North East Regional International Trade Office Limited

Company Name	North East Regional International Trade Office Limited
Company Status	Dissolved
Company Number	04939136
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Names	Ever 2223 Limited and North East Chamber Of Commerce Worldwide Trade Limited

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	Mr Alastair Angus Maccoll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2009(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT

Director Name	George Cowcher
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 2006)
Role	Chief Executive
Correspondence Address	25 Warkworth Crescent Newburn Newcastle Upon Tyne Tyne & Wear NE15 8PL

Director Name	Alan Ferguson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2006)
Role	Chairman Managing Director
Correspondence Address	11 Linden Acres Longhorsley Northumberland NE65 8XQ

Director Name	Brendan Murphy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2006)
Role	International Trade Director
Correspondence Address	Risedale Quarry Road Richmond Yorkshire DL10 4BT

Secretary Name	Isobel Strachan Robertson
Nationality	British
Status	Resigned
Appointed	27 November 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 02 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirrels Leap Apperley Dene Stocksfield Northumberland NE43 7SB

Director Name	Douglas Arthur Brown
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2007)
Role	Company Director
Correspondence Address	Mayfield North Lodge Chester Le Street County Durham DH3 4AZ

Director Name	Mrs Tania Cooper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	North Lodge West Wynyard Billingham Cleveland TS22 5NQ

Director Name	Colonel The Hon James David Alexander Ramsbotham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Doctor Pasture Wolsingham County Durham DL13 3LR

Director Name	Mr John McCabe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2009)
Role	Corporate Affairs
Country of Residence	United Kingdom
Correspondence Address	18 Denshaw Close Cramlington Northumberland NE23 3FP

Director Name	Mr James Alexander Robson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Junction Road Norton Stockton On Tees Cleveland TS20 1PX

Director Name	Mr Roy Robert Edward Stanley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT

Secretary Name	Mr Robert James Cornall
Nationality	British
Status	Resigned
Appointed	02 April 2009(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2013)
Role	Director Of Corporate Services
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon

Shareholders

1 at £1	Business & Enterprise North East LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
25 February 2013	Application to strike the company off the register (3 pages)
25 February 2013	Application to strike the company off the register (3 pages)
19 February 2013	Termination of appointment of Robert Cornall as a secretary (1 page)
19 February 2013	Termination of appointment of Robert James Cornall as a secretary on 15 February 2013 (1 page)
17 December 2012	Full accounts made up to 31 March 2012 (10 pages)
17 December 2012	Full accounts made up to 31 March 2012 (10 pages)
25 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 1 (4 pages)
25 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 1 (4 pages)
30 March 2012	Termination of appointment of Roy Robert Edward Stanley as a director on 20 March 2012 (1 page)
30 March 2012	Termination of appointment of Roy Stanley as a director (1 page)
8 January 2012	Full accounts made up to 31 March 2011 (14 pages)
8 January 2012	Full accounts made up to 31 March 2011 (14 pages)
7 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Full accounts made up to 31 March 2010 (14 pages)
21 October 2010	Full accounts made up to 31 March 2010 (14 pages)
9 September 2010	Director's details changed for Mr Alastair Angus Maccoll on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Alastair Angus Maccoll on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Alastair Angus Maccoll on 8 September 2010 (2 pages)
19 November 2009	Director's details changed for Mr Alastair Angus Maccoll on 12 November 2009 (2 pages)
19 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Alastair Angus Maccoll on 12 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Robert Cornwall on 12 November 2009 (1 page)
19 November 2009	Secretary's details changed for Robert Cornwall on 12 November 2009 (1 page)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Director's details changed for Mr Roy Robert Edward Stanley on 12 November 2009 (2 pages)
19 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for Mr Roy Robert Edward Stanley on 12 November 2009 (2 pages)
3 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
3 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
11 May 2009	Appointment Terminated Director james robson (1 page)
11 May 2009	Secretary appointed robert cornwall (2 pages)
11 May 2009	Appointment terminated director james ramsbotham (1 page)
11 May 2009	Director appointed alastair angus maccoll maccoll (2 pages)
11 May 2009	Appointment terminated secretary isobel robertson (1 page)
11 May 2009	Appointment Terminated Secretary isobel robertson (1 page)
11 May 2009	Director appointed alastair angus maccoll maccoll (2 pages)
11 May 2009	Appointment terminated director john mccabe (1 page)
11 May 2009	Director appointed roy stanley (3 pages)
11 May 2009	Appointment Terminated Director james ramsbotham (1 page)
11 May 2009	Appointment Terminated Director tania cooper (1 page)
11 May 2009	Appointment terminated director tania cooper (1 page)
11 May 2009	Director appointed roy stanley (3 pages)
11 May 2009	Appointment terminated director james robson (1 page)
11 May 2009	Secretary appointed robert cornwall (2 pages)
11 May 2009	Appointment Terminated Director john mccabe (1 page)
23 April 2009	Registered office changed on 23/04/2009 from aykley heads business centre aykley heads durham DH1 5TS (1 page)
23 April 2009	Registered office changed on 23/04/2009 from aykley heads business centre aykley heads durham DH1 5TS (1 page)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 April 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 April 2009	Full accounts made up to 31 December 2008 (18 pages)
4 April 2009	Full accounts made up to 31 December 2008 (18 pages)
13 November 2008	Return made up to 21/10/08; full list of members (4 pages)
13 November 2008	Return made up to 21/10/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
30 December 2007	Return made up to 21/10/07; no change of members (7 pages)
30 December 2007	Return made up to 21/10/07; no change of members (7 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (17 pages)
18 July 2007	Full accounts made up to 31 December 2006 (17 pages)
20 November 2006	Return made up to 21/10/06; full list of members (7 pages)
20 November 2006	Return made up to 21/10/06; full list of members (7 pages)
11 November 2006	New director appointed (3 pages)
11 November 2006	New director appointed (3 pages)
21 July 2006	Full accounts made up to 31 December 2005 (17 pages)
21 July 2006	Full accounts made up to 31 December 2005 (17 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 February 2006	Memorandum and Articles of Association (20 pages)
22 February 2006	Memorandum and Articles of Association (20 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
14 February 2006	Company name changed north east chamber of commerce w orldwide trade LIMITED\certificate issued on 14/02/06 (3 pages)
14 February 2006	Company name changed north east chamber of commerce w orldwide trade LIMITED\certificate issued on 14/02/06 (3 pages)
28 November 2005	Return made up to 21/10/05; full list of members (7 pages)
28 November 2005	Return made up to 21/10/05; full list of members (7 pages)
27 June 2005	Full accounts made up to 31 December 2004 (17 pages)
27 June 2005	Full accounts made up to 31 December 2004 (17 pages)
11 January 2005	Return made up to 21/10/04; full list of members (7 pages)
11 January 2005	Return made up to 21/10/04; full list of members (7 pages)
20 February 2004	Registered office changed on 20/02/04 from: eversheds LLP central square south orchard street newcastle NE1 3XX (1 page)
20 February 2004	Registered office changed on 20/02/04 from: eversheds LLP central square south orchard street newcastle NE1 3XX (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	New director appointed (2 pages)
7 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
15 December 2003	Company name changed ever 2223 LIMITED\certificate issued on 15/12/03 (3 pages)
15 December 2003	Company name changed ever 2223 LIMITED\certificate issued on 15/12/03 (3 pages)
21 October 2003	Incorporation (30 pages)

North East Regional International Trade Office Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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