North East Says No Limited

Company Name	North East Says No Limited
Company Status	Dissolved
Company Number	05019446
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 January 2004(20 years, 3 months ago)
Dissolution Date	13 September 2011 (12 years, 7 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	Mr Phillip Christopher Cummings
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(2 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 September 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Elvet Farm Darlimgton Road Durham DH1 3SY

Director Name	John Malcolm Elliott
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(2 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 September 2011)
Role	Company Director
Correspondence Address	63 Etherley Lane Bishop Auckland County Durham DL14 7QZ

Director Name	Sir David Robert Corbert Kelly
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(2 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanton Fence Morpeth Northumberland NE65 8PP

Director Name	Mr Peter Norman Olsen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(2 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 September 2011)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	Norse Cottage Elwick Hartlepool TS27 3EF

Secretary Name	Mr Peter Norman Olsen
Nationality	British
Status	Closed
Appointed	09 February 2007(3 years after company formation)
Appointment Duration	4 years, 7 months (closed 13 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Norse Cottage Elwick Hartlepool TS27 3EF

Director Name	Suzanne Christian Hart
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Manor House Long Causeway Adel Leeds West Yorkshire LS16 8EX

Director Name	Mr Ian Gareth Dormer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Montagu Avenue Gosforth Newcastle Upon Tyne NE3 4JH

Secretary Name	Susan Elizabeth Bain
Nationality	British
Status	Resigned
Appointed	22 March 2004(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2007)
Role	Company Director
Correspondence Address	6 Otterington Close Hart Village Hartlepool TS27 3BX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Oakland House 40 Victoria Road Hartlepool TS26 8DD
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Victoria
Built Up Area	Hartlepool

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
20 May 2011	Application to strike the company off the register (3 pages)
20 May 2011	Application to strike the company off the register (3 pages)
19 January 2011	Annual return made up to 19 January 2011 no member list (7 pages)
19 January 2011	Register(s) moved to registered inspection location (1 page)
19 January 2011	Annual return made up to 19 January 2011 no member list (7 pages)
19 January 2011	Register inspection address has been changed (1 page)
19 January 2011	Register(s) moved to registered inspection location (1 page)
19 January 2011	Register inspection address has been changed (1 page)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
21 January 2010	Annual return made up to 19 January 2010 no member list (4 pages)
21 January 2010	Annual return made up to 19 January 2010 no member list (4 pages)
27 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
27 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
23 January 2009	Annual return made up to 19/01/09 (3 pages)
23 January 2009	Annual return made up to 19/01/09 (3 pages)
25 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
25 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
24 January 2008	Annual return made up to 19/01/08 (2 pages)
24 January 2008	Annual return made up to 19/01/08 (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
19 March 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
19 March 2007	Accounts made up to 31 January 2007 (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Secretary resigned (1 page)
1 February 2007	Annual return made up to 19/01/07 (2 pages)
1 February 2007	Annual return made up to 19/01/07 (2 pages)
18 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
18 September 2006	Accounts made up to 31 January 2006 (1 page)
26 January 2006	Annual return made up to 19/01/06 (5 pages)
26 January 2006	Annual return made up to 19/01/06 (5 pages)
29 September 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
29 September 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
25 January 2005	Annual return made up to 19/01/05 (5 pages)
25 January 2005	Annual return made up to 19/01/05 (5 pages)
11 December 2004	Registered office changed on 11/12/04 from: owengate house, owengate durham county durham DH1 3HB (1 page)
11 December 2004	Registered office changed on 11/12/04 from: owengate house, owengate durham county durham DH1 3HB (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
13 May 2004	New director appointed (1 page)
13 May 2004	New director appointed (1 page)
13 May 2004	New director appointed (1 page)
13 May 2004	New director appointed (1 page)
12 May 2004	New director appointed (1 page)
12 May 2004	New director appointed (1 page)
29 March 2004	New director appointed (1 page)
29 March 2004	Memorandum and Articles of Association (16 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2004	New director appointed (1 page)
29 March 2004	Memorandum and Articles of Association (16 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New secretary appointed (1 page)
26 March 2004	Secretary resigned;director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned;director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New secretary appointed (1 page)
19 January 2004	Incorporation (19 pages)
19 January 2004	Incorporation (19 pages)

North East Says No Limited

Business Activity

Directors

Location

Accounts

Filing History

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