North East Equity Matching Limited

Company Name	North East Equity Matching Limited
Company Status	Dissolved
Company Number	05066551
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 1 month ago)
Dissolution Date	12 November 2019 (4 years, 5 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 Daniel Martin Brophy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(3 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (closed 12 November 2019)
Role	CEO
Country of Residence	England
Correspondence Address	8 Grove House The Grove Gosforth Newcastle Upon Tyne NE3 1NX

Director Name	Mr David Addison Swallow
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2008(4 years, 8 months after company formation)
Appointment Duration	11 years (closed 12 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Charters Mead Easby Lane Great Ayton North Yorkshire TS9 6JT

Director Name	Mr Stephen Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Chief Executive
Correspondence Address	Meadowcroft Westoe Village South Shields Tyne & Wear NE33 3EQ

Director Name	Mr John Walter Eversley
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Retired Manager
Country of Residence	England
Correspondence Address	92 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BD

Director Name	Mr William Matthew Furness
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	106 Chartwell Avenue Wingerworth Chesterfield Derbyshire S42 6SP

Director Name	Mr Malcolm David Sutherland
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rickleton Lodge Bonemill Lane Rickleton Washington Tyne & Wear NE38 9HB

Secretary Name	Mrs Kay Wightman
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Blencathra Way Blaydon Tyne & Wear NE21 6SW

Director Name	Mr George David Lawrence Bowles
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beacon Avenue Sedgefield County Durham TS21 3AA

Secretary Name	Mr Daniel Martin Brophy
Nationality	British
Status	Resigned
Appointed	17 July 2008(4 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	18 Woolsington Park South Newcastle Upon Tyne Tyne & Wear NE13 8BJ

Secretary Name	Nigel Smith
Nationality	British
Status	Resigned
Appointed	11 September 2008(4 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2009)
Role	Company Director
Correspondence Address	19 Carnoustie Close Ashington Northumberland NE63 9GB

Secretary Name	Miss Laura Mary Ann Kincaid
Nationality	British
Status	Resigned
Appointed	03 August 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2010)
Role	Secretary
Correspondence Address	38 Wheatfields Seaton Delaval Whitley Bay Tyne And Wear NE25 0PZ

Director Name	Mr David Mark Storey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(5 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millers Cottage Nether Warden Hexham Northumberland NE46 4SP

Secretary Name	Joan Eileen Louw
Nationality	British
Status	Resigned
Appointed	22 October 2010(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Portman House Portland Road Newcastle Upon Tyne Tyne And Wear NE2 1AQ

Contact

Website	www.entrust.co.uk/money/neemf
Telephone	0191 2444000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Tyne & Wear Enterprise Trust LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,056
Cash	£145,315
Current Liabilities	£21,733

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

12 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2019	First Gazette notice for voluntary strike-off (1 page)
20 August 2019	Application to strike the company off the register (3 pages)
6 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
6 March 2019	Notification of Tyne and Wear Enterprise Trust Limited as a person with significant control on 6 April 2016 (2 pages)
14 February 2019	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 February 2019	Total exemption full accounts made up to 30 September 2016 (6 pages)
14 February 2019	Registered office address changed from First Floor Media 5 the Media Exchange Coquet Street Ouseburn Valley Newcastle upon Tyne NE1 2QB to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 14 February 2019 (2 pages)
14 February 2019	Director's details changed for Mr David Addison Swallow on 20 October 2017 (3 pages)
14 February 2019	Administrative restoration application (3 pages)
14 February 2019	Confirmation statement made on 23 February 2018 with no updates (2 pages)
14 February 2019	Total exemption full accounts made up to 30 September 2017 (6 pages)
14 February 2019	Director's details changed for Mr Daniel Martin Brophy on 1 August 2017 (3 pages)
14 February 2019	Director's details changed for Mr David Addison Swallow on 22 October 2016 (3 pages)
14 February 2019	Confirmation statement made on 23 February 2017 with updates (5 pages)
18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 May 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 500 (4 pages)
16 May 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 500 (4 pages)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
2 October 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 October 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
8 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 500 (4 pages)
8 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 500 (4 pages)
22 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
22 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 500 (4 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 500 (4 pages)
20 December 2013	Full accounts made up to 31 March 2013 (13 pages)
20 December 2013	Full accounts made up to 31 March 2013 (13 pages)
15 August 2013	Registered office address changed from Portman House Portland Road Newcastle upon Tyne Tyne & Wear NE2 1AQ on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from Portman House Portland Road Newcastle upon Tyne Tyne & Wear NE2 1AQ on 15 August 2013 (1 page)
1 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Director's details changed for Mr Daniel Martin Brophy on 23 February 2013 (2 pages)
1 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Director's details changed for Mr Daniel Martin Brophy on 23 February 2013 (2 pages)
1 March 2013	Director's details changed for Mr Daniel Martin Brophy on 23 February 2013 (2 pages)
1 March 2013	Director's details changed for Mr Daniel Martin Brophy on 23 February 2013 (2 pages)
6 February 2013	Termination of appointment of Joan Louw as a secretary (2 pages)
6 February 2013	Termination of appointment of Joan Louw as a secretary (2 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 March 2011 (13 pages)
4 October 2011	Full accounts made up to 31 March 2011 (13 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
22 November 2010	Full accounts made up to 31 March 2010 (16 pages)
22 November 2010	Full accounts made up to 31 March 2010 (16 pages)
28 October 2010	Termination of appointment of Laura Kincaid as a secretary (2 pages)
28 October 2010	Termination of appointment of Laura Kincaid as a secretary (2 pages)
28 October 2010	Appointment of Joan Eileen Louw as a secretary (3 pages)
28 October 2010	Appointment of Joan Eileen Louw as a secretary (3 pages)
20 May 2010	Resignation of an auditor (2 pages)
20 May 2010	Resignation of an auditor (2 pages)
12 April 2010	Termination of appointment of David Storey as a director (1 page)
12 April 2010	Termination of appointment of David Storey as a director (1 page)
24 February 2010	Director's details changed for Daniel Martin Brophy on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Daniel Martin Brophy on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
9 December 2009	Appointment of Mr David Mark Storey as a director (3 pages)
9 December 2009	Appointment of Mr David Mark Storey as a director (3 pages)
24 November 2009	Termination of appointment of George Bowles as a director (1 page)
24 November 2009	Termination of appointment of George Bowles as a director (1 page)
8 August 2009	Secretary appointed laura mary ann kincaid (2 pages)
8 August 2009	Secretary appointed laura mary ann kincaid (2 pages)
8 August 2009	Appointment terminated secretary nigel smith (1 page)
8 August 2009	Appointment terminated secretary nigel smith (1 page)
2 March 2009	Return made up to 23/02/09; full list of members (4 pages)
2 March 2009	Return made up to 23/02/09; full list of members (4 pages)
27 January 2009	Director appointed david swallow (2 pages)
27 January 2009	Director appointed david swallow (2 pages)
26 January 2009	Appointment terminated director john eversley (1 page)
26 January 2009	Appointment terminated director john eversley (1 page)
14 November 2008	Full accounts made up to 31 March 2008 (10 pages)
14 November 2008	Full accounts made up to 31 March 2008 (10 pages)
14 October 2008	Secretary appointed nigel smith (1 page)
14 October 2008	Appointment terminated secretary daniel brophy (1 page)
14 October 2008	Secretary appointed nigel smith (1 page)
14 October 2008	Appointment terminated secretary daniel brophy (1 page)
22 July 2008	Appointment terminated secretary kay wightman (1 page)
22 July 2008	Appointment terminated secretary kay wightman (1 page)
22 July 2008	Secretary appointed daniel martin brophy (2 pages)
22 July 2008	Secretary appointed daniel martin brophy (2 pages)
14 May 2008	Appointment terminated director stephen clark (1 page)
14 May 2008	Appointment terminated director stephen clark (1 page)
27 March 2008	Return made up to 23/02/08; full list of members (4 pages)
27 March 2008	Return made up to 23/02/08; full list of members (4 pages)
30 December 2007	Full accounts made up to 31 March 2007 (11 pages)
30 December 2007	Full accounts made up to 31 March 2007 (11 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
6 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director resigned (8 pages)
6 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director resigned (8 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
8 November 2006	Full accounts made up to 31 March 2006 (11 pages)
8 November 2006	Full accounts made up to 31 March 2006 (11 pages)
6 March 2006	Return made up to 23/02/06; full list of members (7 pages)
6 March 2006	Return made up to 23/02/06; full list of members (7 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
28 October 2005	Full accounts made up to 31 March 2005 (12 pages)
28 October 2005	Full accounts made up to 31 March 2005 (12 pages)
14 March 2005	Return made up to 23/02/05; full list of members (8 pages)
14 March 2005	Return made up to 23/02/05; full list of members (8 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 March 2004	Incorporation (21 pages)
8 March 2004	Incorporation (21 pages)

North East Equity Matching Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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