North East North West Management Limited

Company Name	North East North West Management Limited
Company Status	Dissolved
Company Number	05613609
Category	Private Limited Company
Incorporation Date	4 November 2005(18 years, 5 months ago)
Dissolution Date	7 August 2012 (11 years, 8 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 Mark Stewart Newton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2005(4 days after company formation)
Appointment Duration	6 years, 9 months (closed 07 August 2012)
Role	Accoutnant
Country of Residence	England
Correspondence Address	108 Side Cliff Road Reker Sunderland SR6 9PP

Director Name	Mr Paul Andrew Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 07 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	9 St Bartholomews Close Cresswell Morpeth Northumberland NE61 5JX

Director Name	Mr Keith Michael Robinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 07 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashfield, Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ

Secretary Name	Mr Paul Andrew Brown
Nationality	British
Status	Closed
Appointed	19 December 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 07 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	9 St Bartholomews Close Cresswell Morpeth Northumberland NE61 5JX

Secretary Name	Mr Keith Michael Robinson
Nationality	British
Status	Resigned
Appointed	08 November 2005(4 days after company formation)
Appointment Duration	8 months (resigned 12 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashfield, Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ

Secretary Name	Julie Newton
Nationality	British
Status	Resigned
Appointed	12 July 2006(8 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 19 December 2006)
Role	Company Director
Correspondence Address	66 Fatfield Park Washington Tyne & Wear NE38 8BP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Primrose
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,768
Cash	£447
Current Liabilities	£840

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
16 April 2012	Application to strike the company off the register (3 pages)
16 April 2012	Application to strike the company off the register (3 pages)
12 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 December 2011	Previous accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
7 December 2011	Previous accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 3 (6 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 3 (6 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 3 (6 pages)
7 November 2011	Registered office address changed from 108 Sidecliff Road Roker Sunderland Tyne and Wear SR6 9PP England on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 108 Sidecliff Road Roker Sunderland Tyne and Wear SR6 9PP England on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 108 Sidecliff Road Roker Sunderland Tyne and Wear SR6 9PP England on 7 November 2011 (1 page)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010	Registered office address changed from Henry Studdy House 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Henry Studdy House 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Henry Studdy House 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ on 1 December 2010 (1 page)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mr Mark Stewart Newton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Paul Andrew Brown on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Paul Andrew Brown on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Mark Stewart Newton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Mark Stewart Newton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Paul Andrew Brown on 1 October 2009 (2 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 November 2008	Return made up to 03/11/08; full list of members (4 pages)
3 November 2008	Return made up to 03/11/08; full list of members (4 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Return made up to 04/11/07; full list of members (3 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Return made up to 04/11/07; full list of members (3 pages)
10 February 2007	Ad 03/01/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 February 2007	Ad 03/01/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
16 November 2006	Return made up to 04/11/06; full list of members (6 pages)
16 November 2006	Return made up to 04/11/06; full list of members (6 pages)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Secretary resigned (1 page)
12 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
18 November 2005	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New director appointed (2 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
4 November 2005	Incorporation (9 pages)
4 November 2005	Incorporation (9 pages)

North East North West Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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