| Company Name | Sheriffs Office (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05817774 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2006(17 years, 11 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
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 | PBS Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2007(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 December 2009) |
| Correspondence Address | 27 Front Street Wingate Durham TS28 5AA |
| Secretary Name | PLM Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2007(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 December 2009) |
| Correspondence Address | 27 Front Street Wingate Durham TS28 5AA |
| Director Name | Walter Rourke |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Gordon Road Newcastle Upon Tyne Tyne & Wear NE6 2HQ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | Clark Secretarial (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Correspondence Address | 41 Gordon Road Newcastle Upon Tyne Tyne & Wear NE6 2HQ |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 27 Front Street Wingate Durham TS28 5AA |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Wingate |
| Ward | Wingate |
| Built Up Area | Wingate |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 29 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 29 July 2008 | Director's change of particulars / pbs directors LIMITED / 10/01/2008 (1 page) |
| 29 July 2008 | Secretary's change of particulars / plm secretarial LIMITED / 10/01/2008 (1 page) |
| 29 July 2008 | Location of register of members (1 page) |
| 29 July 2008 | Location of debenture register (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 1 bede close newcastle upon tyne tyne and wear NE12 9SP (1 page) |
| 29 July 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 22 October 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 22 October 2007 | Ad 16/05/07--------- £ si 2@1=2 (1 page) |
| 31 August 2007 | New director appointed (1 page) |
| 31 August 2007 | Location of debenture register (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 41 gordon road newcastle upon tyne tyne & wear NE6 2HQ (1 page) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | New secretary appointed (1 page) |
| 30 May 2006 | New secretary appointed (2 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 41 gordon road byker newcastle upon tyne tyne & wear NE6 2HQ (1 page) |
| 30 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | Director resigned (1 page) |
| 23 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |