Company NameNorth East (Nissan) Limited
Company StatusDissolved
Company Number05922804
CategoryPrivate Limited Company
Incorporation Date1 September 2006(17 years, 7 months ago)
Dissolution Date8 March 2016 (8 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Alexander David McPhee
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Wolsington Park South
Wolsington
Newcastle Upon Tyne
NE13 8BJ
Director NameMr Robert Murray Shand
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Grenada Drive
Whitley Bay
Tyne & Wear
NE26 1HR
Secretary NameMr Alexander David McPhee
NationalityBritish
StatusClosed
Appointed01 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Wolsington Park South
Wolsington
Newcastle Upon Tyne
NE13 8BJ
Director NameKeith McFadden
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 St Keverne Square
Cheviot View
Tyne & Wear
NE5 3YG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address32 Portland Terrace
Newcastle Upon Tyne
Tyne And Wear
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Robert Murray Shand
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
10 December 2015Application to strike the company off the register (3 pages)
10 December 2015Application to strike the company off the register (3 pages)
13 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(5 pages)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(5 pages)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(5 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(5 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(5 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(5 pages)
12 June 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
12 June 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
19 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(5 pages)
19 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(5 pages)
19 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(5 pages)
16 July 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
16 July 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
12 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
12 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
21 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
27 September 2011Termination of appointment of Keith Mcfadden as a director (1 page)
27 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 September 2011Termination of appointment of Keith Mcfadden as a director (1 page)
27 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
19 May 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
19 May 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
14 September 2010Director's details changed for Keith Mcfadden on 1 September 2010 (2 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010Director's details changed for Keith Mcfadden on 1 September 2010 (2 pages)
14 September 2010Director's details changed for Keith Mcfadden on 1 September 2010 (2 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
10 May 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
10 May 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
10 September 2009Return made up to 01/09/09; full list of members (4 pages)
10 September 2009Return made up to 01/09/09; full list of members (4 pages)
7 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
7 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
1 October 2008Return made up to 01/09/08; full list of members (4 pages)
1 October 2008Return made up to 01/09/08; full list of members (4 pages)
15 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
15 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
26 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
26 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
27 September 2007Return made up to 01/09/07; full list of members (2 pages)
27 September 2007Return made up to 01/09/07; full list of members (2 pages)
7 January 2007Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
7 January 2007Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
7 December 2006New director appointed (2 pages)
7 December 2006New secretary appointed;new director appointed (2 pages)
7 December 2006New director appointed (2 pages)
7 December 2006New secretary appointed;new director appointed (2 pages)
7 December 2006New director appointed (2 pages)
7 December 2006New director appointed (2 pages)
28 November 2006Director resigned (1 page)
28 November 2006Secretary resigned (1 page)
28 November 2006Director resigned (1 page)
28 November 2006Secretary resigned (1 page)
1 September 2006Incorporation (17 pages)
1 September 2006Incorporation (17 pages)