Business And Enterprise North East Limited

Company Name	Business And Enterprise North East Limited
Company Status	Dissolved
Company Number	05883621
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 July 2006(17 years, 9 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	Crossco (964) Limited and Business Link North East Limited

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	Neil Kenneth Warwick
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne And Wear NE99 1SB

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Albert Street Western Hill Durham City DH1 4RJ

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr Nigel Ian Wilson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 17 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mrs Dianne Kathleen Sharp
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Josephine Ray
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr Terry Owens
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aspen Lodge Aislaby Road Eaglescliffe Stockton On Tees Cleveland TS16 0JJ

Director Name	Mrs Jane Elizabeth Nolan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Eastfield Hall Warkworth Morpeth Northumberland NE65 0YE

Director Name	Mr John Michael McCullagh
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr Nigel Gary Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Ms Jackie Fisher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Ms Barbara Elaine Dennis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr Christopher Paul Beaumont
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Siobhan Maria Bales
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2008)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	34 Dockwray Square North Shields Tyne & Wear NE30 1JZ

Director Name	Ms Kathryn Lucy Hay Winskell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr Mark Gideon Henderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr Martyn Thomas Pellew
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr Alastair Angus Maccoll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 16 October 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Secretary Name	Mr Christopher Nigel Bramley
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 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	Mr Roy Robert Edward Stanley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Secretary Name	Mr Robert James Cornall
Status	Resigned
Appointed	07 November 2008(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 2013)
Role	Company Director
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Secretary Name	Mr Stuart Douglas Slorach
Status	Resigned
Appointed	06 March 2013(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Secretary Name	Mr Iain Stein
Status	Resigned
Appointed	23 January 2014(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2015)
Role	Company Director
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mrs Nicola Clark
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Secretary Name	Miss Julia Louise Hatton
Status	Resigned
Appointed	10 April 2015(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2017)
Role	Company Director
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	business-business.co.uk
Telephone	0191 3898434
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon

Financials

Year	2014
Net Worth	£894,712
Cash	£91,904
Current Liabilities	£85,233

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

4 April 2012	Delivered on: 11 April 2012 Satisfied on: 24 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
18 January 2011	Delivered on: 22 January 2011 Satisfied on: 24 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 10264666 with the bank. Fully Satisfied
5 September 2008	Delivered on: 12 September 2008 Satisfied on: 24 September 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10199481 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account see image for full details. Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
16 October 2017	Termination of appointment of Nicola Clark as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Alastair Angus Maccoll as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Julia Louise Hatton as a secretary on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Nicola Clark as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Alastair Angus Maccoll as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Julia Louise Hatton as a secretary on 16 October 2017 (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
2 August 2016	Full accounts made up to 31 March 2016 (16 pages)
2 August 2016	Full accounts made up to 31 March 2016 (16 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
24 September 2015	Satisfaction of charge 2 in full (1 page)
24 September 2015	Satisfaction of charge 3 in full (1 page)
24 September 2015	Satisfaction of charge 3 in full (1 page)
24 September 2015	Satisfaction of charge 1 in full (1 page)
24 September 2015	Satisfaction of charge 2 in full (1 page)
24 September 2015	Satisfaction of charge 1 in full (1 page)
6 August 2015	Full accounts made up to 31 March 2015 (14 pages)
6 August 2015	Full accounts made up to 31 March 2015 (14 pages)
24 July 2015	Annual return made up to 21 July 2015 no member list (4 pages)
24 July 2015	Annual return made up to 21 July 2015 no member list (4 pages)
10 April 2015	Termination of appointment of Iain Stein as a secretary on 9 April 2015 (1 page)
10 April 2015	Appointment of Miss Julia Louise Hatton as a secretary on 10 April 2015 (2 pages)
10 April 2015	Termination of appointment of Iain Stein as a secretary on 9 April 2015 (1 page)
10 April 2015	Appointment of Miss Julia Louise Hatton as a secretary on 10 April 2015 (2 pages)
10 April 2015	Termination of appointment of Iain Stein as a secretary on 9 April 2015 (1 page)
2 September 2014	Appointment of Mrs Nicola Clark as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mrs Nicola Clark as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mrs Nicola Clark as a director on 1 September 2014 (2 pages)
21 July 2014	Annual return made up to 21 July 2014 no member list (3 pages)
21 July 2014	Annual return made up to 21 July 2014 no member list (3 pages)
15 July 2014	Full accounts made up to 31 March 2014 (18 pages)
15 July 2014	Full accounts made up to 31 March 2014 (18 pages)
30 June 2014	Termination of appointment of Martyn Pellew as a director (1 page)
30 June 2014	Termination of appointment of Martyn Pellew as a director (1 page)
3 February 2014	Appointment of Mr Iain Stein as a secretary (2 pages)
3 February 2014	Appointment of Mr Iain Stein as a secretary (2 pages)
31 January 2014	Termination of appointment of Stuart Slorach as a secretary (1 page)
31 January 2014	Termination of appointment of Stuart Slorach as a secretary (1 page)
5 January 2014	Full accounts made up to 31 March 2013 (23 pages)
5 January 2014	Full accounts made up to 31 March 2013 (23 pages)
6 August 2013	Annual return made up to 21 July 2013 no member list (3 pages)
6 August 2013	Annual return made up to 21 July 2013 no member list (3 pages)
19 March 2013	Appointment of Mr Stuart Douglas Slorach as a secretary (1 page)
19 March 2013	Appointment of Mr Stuart Douglas Slorach as a secretary (1 page)
19 February 2013	Termination of appointment of Robert Cornall as a secretary (1 page)
19 February 2013	Termination of appointment of Robert Cornall as a secretary (1 page)
17 December 2012	Full accounts made up to 31 March 2012 (20 pages)
17 December 2012	Full accounts made up to 31 March 2012 (20 pages)
29 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 July 2012	Annual return made up to 21 July 2012 no member list (3 pages)
24 July 2012	Annual return made up to 21 July 2012 no member list (3 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 March 2012	Termination of appointment of Jackie Fisher as a director (1 page)
30 March 2012	Termination of appointment of John Mccullagh as a director (1 page)
30 March 2012	Termination of appointment of Dianne Sharp as a director (1 page)
30 March 2012	Termination of appointment of Kathryn Winskell as a director (1 page)
30 March 2012	Termination of appointment of Nigel Hudson as a director (1 page)
30 March 2012	Termination of appointment of Mark Henderson as a director (1 page)
30 March 2012	Termination of appointment of Christopher Beaumont as a director (1 page)
30 March 2012	Termination of appointment of Roy Stanley as a director (1 page)
30 March 2012	Termination of appointment of John Mccullagh as a director (1 page)
30 March 2012	Termination of appointment of Kathryn Winskell as a director (1 page)
30 March 2012	Termination of appointment of Jackie Fisher as a director (1 page)
30 March 2012	Termination of appointment of Nigel Hudson as a director (1 page)
30 March 2012	Termination of appointment of Geoffrey Hodgson as a director (1 page)
30 March 2012	Termination of appointment of Roy Stanley as a director (1 page)
30 March 2012	Termination of appointment of Mark Henderson as a director (1 page)
30 March 2012	Termination of appointment of Dianne Sharp as a director (1 page)
30 March 2012	Termination of appointment of Geoffrey Hodgson as a director (1 page)
30 March 2012	Termination of appointment of Christopher Beaumont as a director (1 page)
20 October 2011	Full accounts made up to 31 March 2011 (26 pages)
20 October 2011	Full accounts made up to 31 March 2011 (26 pages)
26 September 2011	Termination of appointment of Barbara Dennis as a director (2 pages)
26 September 2011	Termination of appointment of Barbara Dennis as a director (2 pages)
16 August 2011	Annual return made up to 21 July 2011 no member list (8 pages)
16 August 2011	Annual return made up to 21 July 2011 no member list (8 pages)
20 July 2011	Termination of appointment of Josephine Ray as a director (1 page)
20 July 2011	Termination of appointment of Josephine Ray as a director (1 page)
22 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 November 2010	Termination of appointment of Nigel Wilson as a director (2 pages)
22 November 2010	Termination of appointment of Nigel Wilson as a director (2 pages)
10 September 2010	Director's details changed for Ms Kathryn Lucy Hay Winskell on 7 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr Nigel Ian Wilson on 7 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr Nigel Ian Wilson on 7 September 2010 (2 pages)
10 September 2010	Director's details changed for Ms Kathryn Lucy Hay Winskell on 7 September 2010 (2 pages)
10 September 2010	Director's details changed for Ms Kathryn Lucy Hay Winskell on 7 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr Nigel Ian Wilson on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Mark Henderson on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Christopher Paul Beaumont on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martyn Thomas Pellew on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Mark Henderson on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Christopher Paul Beaumont on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Jackie Fisher on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martyn Thomas Pellew on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Alastair Angus Maccoll on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Josephine Ray on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Josephine Ray on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Roy Robert Edward Stanley on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Roy Robert Edward Stanley on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Barbara Elaine Dennis on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Alastair Angus Maccoll on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martyn Thomas Pellew on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Jackie Fisher on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Alastair Angus Maccoll on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Josephine Ray on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Roy Robert Edward Stanley on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Barbara Elaine Dennis on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Barbara Elaine Dennis on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Mark Henderson on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Christopher Paul Beaumont on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Jackie Fisher on 7 September 2010 (2 pages)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Annual return made up to 21 July 2010 no member list (9 pages)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Annual return made up to 21 July 2010 no member list (9 pages)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Register inspection address has been changed (1 page)
23 August 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
23 August 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
20 November 2009	Director's details changed for Mark Henderson on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Barbara Elaine Dennis on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Nigel Gary Hudson on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Christopher Paul Beaumont on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Christopher Paul Beaumont on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Roy Robert Edward Stanley on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Nigel Gary Hudson on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Kathryn Lucy Hay Winskell on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Barbara Elaine Dennis on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Mark Henderson on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Josephine Ray on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Martyn Thomas Pellew on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Dianne Kathleen Sharp on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Dianne Kathleen Sharp on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Josephine Ray on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Barbara Elaine Dennis on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Geoffrey Mark Hodgson on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Alastair Angus Maccoll on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Jackie Fisher on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Barbara Elaine Dennis on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Kathryn Lucy Hay Winskell on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Martyn Thomas Pellew on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr John Michael Mccullagh on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Alastair Angus Maccoll on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Roy Robert Edward Stanley on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Nigel Ian Wilson on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Geoffrey Mark Hodgson on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Jackie Fisher on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr John Michael Mccullagh on 12 November 2009 (2 pages)
20 November 2009	Director's details changed for Nigel Ian Wilson on 12 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Robert James Cornall on 12 November 2009 (1 page)
19 November 2009	Secretary's details changed for Mr Robert James Cornall on 12 November 2009 (1 page)
5 August 2009	Full accounts made up to 31 March 2009 (24 pages)
5 August 2009	Full accounts made up to 31 March 2009 (24 pages)
28 July 2009	Annual return made up to 21/07/09 (6 pages)
28 July 2009	Director's change of particulars / alastair maccoll / 07/03/2007 (1 page)
28 July 2009	Director's change of particulars / alastair maccoll / 07/03/2007 (1 page)
28 July 2009	Annual return made up to 21/07/09 (6 pages)
10 July 2009	Director's change of particulars / christopher beaumont / 03/07/2009 (1 page)
10 July 2009	Director's change of particulars / christopher beaumont / 03/07/2009 (1 page)
10 February 2009	Appointment terminated director siobhan bales (1 page)
10 February 2009	Appointment terminated director siobhan bales (1 page)
6 February 2009	Full accounts made up to 31 March 2008 (25 pages)
6 February 2009	Full accounts made up to 31 March 2008 (25 pages)
2 December 2008	Director's change of particulars / nigel wilson / 01/12/2008 (1 page)
2 December 2008	Director's change of particulars / nigel wilson / 01/12/2008 (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)
10 November 2008	Appointment terminated secretary christopher bramley (1 page)
7 October 2008	Appointment terminated director terry owens (1 page)
7 October 2008	Appointment terminated director terry owens (1 page)
23 September 2008	Director's change of particulars / christopher beaumont / 23/09/2008 (1 page)
23 September 2008	Director's change of particulars / christopher beaumont / 23/09/2008 (1 page)
12 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 August 2008	Director's change of particulars / martyn pellew / 15/08/2008 (1 page)
18 August 2008	Director's change of particulars / geoffrey hodson / 14/11/2006 (1 page)
18 August 2008	Annual return made up to 21/07/08 (7 pages)
18 August 2008	Appointment terminated director jane nolan (1 page)
18 August 2008	Director's change of particulars / christopher beaumont / 15/08/2008 (1 page)
18 August 2008	Appointment terminated director jane nolan (1 page)
18 August 2008	Director's change of particulars / geoffrey hodson / 14/11/2006 (1 page)
18 August 2008	Director's change of particulars / martyn pellew / 15/08/2008 (1 page)
18 August 2008	Director's change of particulars / christopher beaumont / 15/08/2008 (1 page)
18 August 2008	Annual return made up to 21/07/08 (7 pages)
30 July 2008	Company name changed business link north east LIMITED\certificate issued on 30/07/08 (2 pages)
30 July 2008	Company name changed business link north east LIMITED\certificate issued on 30/07/08 (2 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of register of members (1 page)
9 May 2008	Director appointed roy robert edward stanley (3 pages)
9 May 2008	Secretary appointed christopher nigel bramley (2 pages)
9 May 2008	Appointment terminated director paul callaghan (1 page)
9 May 2008	Appointment terminated director paul callaghan (1 page)
9 May 2008	Secretary appointed christopher nigel bramley (2 pages)
9 May 2008	Director appointed roy robert edward stanley (3 pages)
22 April 2008	Appointment terminated secretary prima secretary LIMITED (1 page)
22 April 2008	Registered office changed on 22/04/2008 from st anns 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	Registered office changed on 22/04/2008 from st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
21 February 2008	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
21 February 2008	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 November 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
5 November 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
31 July 2007	Annual return made up to 21/07/07 (4 pages)
31 July 2007	Annual return made up to 21/07/07 (4 pages)
27 July 2007	Accounting reference date shortened from 31/07/07 to 31/10/06 (1 page)
27 July 2007	Accounting reference date shortened from 31/07/07 to 31/10/06 (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (3 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (4 pages)
20 December 2006	New director appointed (4 pages)
20 December 2006	New director appointed (4 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (4 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
27 September 2006	Company name changed crossco (964) LIMITED\certificate issued on 27/09/06 (2 pages)
27 September 2006	Company name changed crossco (964) LIMITED\certificate issued on 27/09/06 (2 pages)
12 September 2006	New director appointed (4 pages)
12 September 2006	New director appointed (4 pages)
21 July 2006	Incorporation (17 pages)
21 July 2006	Incorporation (17 pages)

Business And Enterprise North East Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact North East Check