| Company Name | North East Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05122538 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2004(19 years, 12 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Edward Richard Patmore |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3b Wingrove Road Fenham Tyne & Wear NE4 9BP |
| Secretary Name | Hector Michael Patmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Sales & Marketing Director |
| Correspondence Address | 14 Burn Hall Darlington Road Durham Conty Durham DH1 3SR |
| Director Name | Michael Richard Harris |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Date Entry Clerk |
| Correspondence Address | 5 Dilston Road Newcastle Upon Tyne Tyne & Wear NE4 5AA |
| Director Name | Hector Michael Patmore |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Sales & Marketing Director |
| Correspondence Address | 14 Burn Hall Darlington Road Durham Conty Durham DH1 3SR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(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 | 07 May 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne & Wear NE8 1AN |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 January 2009 | Voluntary strike-off action has been suspended (1 page) |
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2008 | Application for striking-off (1 page) |
| 7 October 2008 | Appointment terminated director hector patmore (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 17 June 2008 | Accounting reference date shortened from 31/05/2008 to 31/08/2007 (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 10 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 July 2006 | Return made up to 07/05/06; full list of members (3 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 27 January 2006 | Director resigned (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: westwaters oakmere belmont business park durham DH1 1TW (1 page) |
| 27 June 2005 | Return made up to 07/05/05; full list of members
|
| 6 June 2005 | Registered office changed on 06/06/05 from: 27 wiltshire road wokingham berkshire RG40 1TS (1 page) |
| 4 June 2004 | Ad 26/05/04--------- £ si 8@1=8 £ ic 1/9 (2 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 26 May 2004 | New director appointed (2 pages) |
| 26 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2004 | New director appointed (2 pages) |
| 26 May 2004 | Secretary resigned (1 page) |
| 26 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Incorporation (16 pages) |