County Durham Enterprise Agencies Limited

Company Name	County Durham Enterprise Agencies Limited
Company Status	Dissolved
Company Number	05389845
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Steven James Robson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2012(6 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation House 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB

Director Name	Mrs Denise Joan Fielding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2013(8 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 September 2021)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Novus Business Centre Judson Road North West Ind Est Peterlee County Durham SR8 2QJ

Director Name	Eddie Hutchinson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Chief Executive
Correspondence Address	17 South Crescent North End Durham County Durham DH1 4NF

Director Name	Mr Shaun Stuart
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	19 Edward Street Bishop Auckland County Durham DL14 7DT

Director Name	Andrew Michael Quain
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Chief Executive
Correspondence Address	6 Skiplam Close Stainton View Middlesbrough Cleveland TS8 9RG

Director Name	Mr Ronald Batty
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Stonehouse The Avenue Greencroft Stanley Co Durham DH9 8NX

Secretary Name	Mr Shaun Stuart
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	19 Edward Street Bishop Auckland County Durham DL14 7DT

Director Name	Sarah Louise Slaven
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(3 days after company formation)
Appointment Duration	4 years (resigned 31 March 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	84 Farringdon Road North Shields Tyne & Wear NE30 3EY

Director Name	Julie Underwood
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(7 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 05 November 2007)
Role	Manager
Correspondence Address	10 Hall Close Carlton Stockton On Tees Cleveland TS21 1PW

Director Name	Karl Bone
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	23 South Terrace Darlington County Durham DL1 5JA

Director Name	Mr Stephen William Armstrong
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Langholm Road East Boldon Tyne & Wear NE36 0ED

Director Name	Mr Peter Chapman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(4 years after company formation)
Appointment Duration	4 years (resigned 25 April 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 The Mews Middle Herrington Sunderland Tyne And Wear SR3 3TD

Director Name	Mr Joseph James Murray
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2016)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	100 Orchard Grove Stanley County Durham DH9 8NL

Director Name	Mr John Thomas Lyle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Mile House Bridge End Chester Le Street County Durham DH3 3RA

Secretary Name	Ronald Batty
Nationality	British
Status	Resigned
Appointed	18 July 2011(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2016)
Role	Company Director
Correspondence Address	Mile House Bridge End Chester Le Street County Durham DH3 3RA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	cdcenterpriseagency.com

Location

Registered Address	Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ
Region	North East
Constituency	Easington
County	County Durham
Parish	Shotton
Ward	Shotton and South Hetton
Built Up Area	Peterlee
Address Matches	8 other UK companies use this postal address

Shareholders

200 at £1	Cdcea 25.00% Ordinary
200 at £1	Dea 25.00% Ordinary
200 at £1	Edbs 25.00% Ordinary
200 at £1	Sdea 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,532
Cash	£5,850
Current Liabilities	£1,463

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

28 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2021	First Gazette notice for voluntary strike-off (1 page)
2 July 2021	Application to strike the company off the register (3 pages)
15 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
24 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
11 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
24 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
8 August 2016	Termination of appointment of Joseph James Murray as a director on 30 June 2016 (1 page)
8 August 2016	Termination of appointment of Joseph James Murray as a director on 30 June 2016 (1 page)
12 July 2016	Unaudited abridged accounts made up to 31 March 2016 (6 pages)
12 July 2016	Registered office address changed from Mile House Bridge End Chester Le Street County Durham DH3 3RA to C/O East Durham Business Service Ltd Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ on 12 July 2016 (1 page)
12 July 2016	Unaudited abridged accounts made up to 31 March 2016 (6 pages)
12 July 2016	Registered office address changed from Mile House Bridge End Chester Le Street County Durham DH3 3RA to C/O East Durham Business Service Ltd Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ on 12 July 2016 (1 page)
16 June 2016	Termination of appointment of Ronald Batty as a secretary on 16 June 2016 (1 page)
16 June 2016	Termination of appointment of Ronald Batty as a secretary on 16 June 2016 (1 page)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 800 (5 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 800 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 800 (5 pages)
19 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 800 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 800 (5 pages)
20 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 800 (5 pages)
29 October 2013	Appointment of Denise Joan Fielding as a director (3 pages)
29 October 2013	Appointment of Denise Joan Fielding as a director (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 May 2013	Termination of appointment of Peter Chapman as a director (2 pages)
14 May 2013	Termination of appointment of John Lyle as a director (2 pages)
14 May 2013	Termination of appointment of John Lyle as a director (2 pages)
14 May 2013	Termination of appointment of Peter Chapman as a director (2 pages)
18 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Secretary's details changed for Ronald Batty on 21 August 2012 (1 page)
15 March 2013	Secretary's details changed for Ronald Batty on 21 August 2012 (1 page)
5 September 2012	Registered office address changed from 4a Millennium Place Durham City Durham DH1 1WA on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 4a Millennium Place Durham City Durham DH1 1WA on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 4a Millennium Place Durham City Durham DH1 1WA on 5 September 2012 (1 page)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 April 2012	Registered office address changed from 7 Millennium Place Durham City DH1 1WA on 11 April 2012 (2 pages)
11 April 2012	Registered office address changed from 7 Millennium Place Durham City DH1 1WA on 11 April 2012 (2 pages)
20 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Director's details changed for Mr John Thomas Lyle on 1 June 2011 (2 pages)
20 March 2012	Director's details changed for Mr John Thomas Lyle on 1 June 2011 (2 pages)
20 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Director's details changed for Mr John Thomas Lyle on 1 June 2011 (2 pages)
13 March 2012	Appointment of Steven James Robson as a director (3 pages)
13 March 2012	Appointment of Steven James Robson as a director (3 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011	Appointment of Ronald Batty as a secretary (3 pages)
27 July 2011	Appointment of Ronald Batty as a secretary (3 pages)
27 July 2011	Registered office address changed from Steel House Ponds Court Business Park Genesis Way Consett County Durham DH8 5XP on 27 July 2011 (2 pages)
27 July 2011	Registered office address changed from Steel House Ponds Court Business Park Genesis Way Consett County Durham DH8 5XP on 27 July 2011 (2 pages)
9 June 2011	Termination of appointment of Shaun Stuart as a secretary (1 page)
9 June 2011	Termination of appointment of Stephen Armstrong as a director (1 page)
9 June 2011	Termination of appointment of Shaun Stuart as a director (1 page)
9 June 2011	Appointment of Mr John Thomas Lyle as a director (2 pages)
9 June 2011	Termination of appointment of Stephen Armstrong as a director (1 page)
9 June 2011	Termination of appointment of Shaun Stuart as a secretary (1 page)
9 June 2011	Appointment of Mr John Thomas Lyle as a director (2 pages)
9 June 2011	Termination of appointment of Shaun Stuart as a director (1 page)
28 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
11 January 2011	Termination of appointment of Ronald Batty as a director (2 pages)
11 January 2011	Termination of appointment of Ronald Batty as a director (2 pages)
5 January 2011	Appointment of Joseph James Murray as a director (3 pages)
5 January 2011	Appointment of Joseph James Murray as a director (3 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
2 April 2010	Director's details changed for Shaun Stuart on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Stephen William Armstrong on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Shaun Stuart on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mr Ronald Batty on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Peter Chapman on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mr Ronald Batty on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Peter Chapman on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Stephen William Armstrong on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Shaun Stuart on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mr Ronald Batty on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Peter Chapman on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Stephen William Armstrong on 2 April 2010 (2 pages)
25 January 2010	Termination of appointment of Karl Bone as a director (2 pages)
25 January 2010	Termination of appointment of Karl Bone as a director (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 June 2009	Appointment terminated director sarah slaven (1 page)
4 June 2009	Appointment terminated director sarah slaven (1 page)
4 June 2009	Director appointed peter chapman (2 pages)
4 June 2009	Director appointed peter chapman (2 pages)
13 March 2009	Return made up to 11/03/09; full list of members (5 pages)
13 March 2009	Return made up to 11/03/09; full list of members (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 January 2009	Director appointed stephen william armstrong (2 pages)
23 January 2009	Director appointed stephen william armstrong (2 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 April 2008	Location of debenture register (1 page)
25 April 2008	Location of debenture register (1 page)
25 April 2008	Location of register of members (1 page)
25 April 2008	Return made up to 11/03/08; full list of members (5 pages)
25 April 2008	Registered office changed on 25/04/2008 from 27 longfield road south church enterprise park bishop auckland durham DL14 6XB (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 27 longfield road south church enterprise park bishop auckland durham DL14 6XB (1 page)
25 April 2008	Return made up to 11/03/08; full list of members (5 pages)
25 April 2008	Location of register of members (1 page)
5 April 2008	Director appointed karl arthur bone (2 pages)
5 April 2008	Director appointed karl arthur bone (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 April 2007	Return made up to 11/03/07; full list of members (4 pages)
27 April 2007	Return made up to 11/03/07; full list of members (4 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 May 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Director resigned (9 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Director resigned (9 pages)
10 May 2006	New director appointed (2 pages)
19 April 2005	Registered office changed on 19/04/05 from: the lodge laburnum avenue durham ciry DH1 4HA (1 page)
19 April 2005	Registered office changed on 19/04/05 from: the lodge laburnum avenue durham ciry DH1 4HA (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
11 March 2005	Incorporation (20 pages)
11 March 2005	Incorporation (20 pages)

County Durham Enterprise Agencies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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