| Company Name | North East Business Support Network For The Tees Valley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05183925 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2004(19 years, 9 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
| Previous Name | Crossco (813) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alastair Angus Maccoll |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 September 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Secretary Name | Mr Robert James Cornall |
|---|---|
| Status | Closed |
| Appointed | 07 November 2008(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Secretary Name | Mr Christopher Nigel Bramley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(3 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 07 November 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Dickens Wynd Durham County Durham DH1 3QR |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2010 | Application to strike the company off the register (3 pages) |
| 13 May 2010 | Application to strike the company off the register (3 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 July 2009 (4 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 July 2009 (4 pages) |
| 23 November 2009 | Secretary's details changed for Mr Robert James Cornall on 12 November 2009 (1 page) |
| 23 November 2009 | Secretary's details changed for Mr Robert James Cornall on 12 November 2009 (1 page) |
| 23 November 2009 | Director's details changed for Mr Alastair Angus Maccoll on 12 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Alastair Angus Maccoll on 12 November 2009 (2 pages) |
| 28 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 28 July 2009 | Director's change of particulars / alastair maccoll / 01/04/2008 (1 page) |
| 28 July 2009 | Director's Change of Particulars / alastair maccoll / 01/04/2008 / Street was: , now: ingleby; Area was: ingleby, now: ; Post Town was: armcliffe, now: arncliffe (1 page) |
| 28 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 3 June 2009 | Accounts made up to 31 July 2008 (4 pages) |
| 10 November 2008 | Appointment terminated secretary christopher bramley (1 page) |
| 10 November 2008 | Secretary appointed mr robert james cornall (1 page) |
| 10 November 2008 | Secretary appointed mr robert james cornall (1 page) |
| 10 November 2008 | Appointment Terminated Secretary christopher bramley (1 page) |
| 25 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 22 July 2008 | Location of register of members (1 page) |
| 22 July 2008 | Location of register of members (1 page) |
| 29 May 2008 | Director appointed alastair angus maccoll (3 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 29 May 2008 | Director appointed alastair angus maccoll (3 pages) |
| 29 May 2008 | Secretary appointed christopher nigel bramley (1 page) |
| 29 May 2008 | Accounts made up to 31 July 2007 (3 pages) |
| 29 May 2008 | Secretary appointed christopher nigel bramley (1 page) |
| 22 April 2008 | Appointment terminated director prima director LIMITED (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne &wear NE99 1SB (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne &wear NE99 1SB (1 page) |
| 22 April 2008 | Appointment Terminated Secretary prima secretary LIMITED (1 page) |
| 22 April 2008 | Appointment Terminated Director prima director LIMITED (1 page) |
| 22 April 2008 | Appointment terminated secretary prima secretary LIMITED (1 page) |
| 31 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 10 August 2006 | Accounts made up to 31 July 2006 (4 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 21 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 5 July 2006 | Accounts made up to 31 July 2005 (4 pages) |
| 20 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 17 August 2004 | Company name changed crossco (813) LIMITED\certificate issued on 17/08/04 (2 pages) |
| 17 August 2004 | Company name changed crossco (813) LIMITED\certificate issued on 17/08/04 (2 pages) |
| 19 July 2004 | Incorporation (15 pages) |
| 19 July 2004 | Incorporation (15 pages) |