Company NameNortheast Safety Services Limited
Company StatusDissolved
Company Number06007022
CategoryPrivate Limited Company
Incorporation Date23 November 2006(17 years, 5 months ago)
Dissolution Date5 March 2013 (11 years, 1 month ago)
Previous NameMD37 Ltd

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Andrew Peter Walker
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2006(3 weeks after company formation)
Appointment Duration6 years, 2 months (closed 05 March 2013)
RoleEngineer
Country of ResidenceEngland
Correspondence Address3 College Close
Dalton Piercy
Hartlepool
Cleveland
TS27 3JA
Secretary NameMrs Claire Louise Walker
NationalityBritish
StatusClosed
Appointed14 December 2006(3 weeks after company formation)
Appointment Duration6 years, 2 months (closed 05 March 2013)
RoleCompany Director
Correspondence Address3 College Close
Dalton Piercy
Hartlepool
Cleveland
TS27 3JA
Director NameMd Accountants Limited (Corporation)
StatusResigned
Appointed23 November 2006(same day as company formation)
Correspondence AddressFrederick House
Dean Group Business Park
Brenda Road, Hartlepool
TS25 2BW
Secretary NameBequia Developments Ltd (Corporation)
StatusResigned
Appointed23 November 2006(same day as company formation)
Correspondence AddressFrederick House, Dean Group
Bus Park, Brenda Road
Hartlepool
Cleveland
TS25 2BS

Location

Registered Address3 College Close
Dalton Piercy
Hartlepool
Cleveland
TS27 3JA
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
ParishDalton Piercy
WardRural West

Accounts

Latest Accounts30 November 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

5 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
9 April 2011Compulsory strike-off action has been suspended (1 page)
9 April 2011Compulsory strike-off action has been suspended (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
12 June 2010Compulsory strike-off action has been discontinued (1 page)
12 June 2010Compulsory strike-off action has been discontinued (1 page)
9 June 2010Secretary's details changed for Claire Louise Walker on 23 November 2009 (1 page)
9 June 2010Director's details changed for Andrew Peter Walker on 23 November 2009 (2 pages)
9 June 2010Secretary's details changed for Claire Louise Walker on 23 November 2009 (1 page)
9 June 2010Annual return made up to 23 November 2009 with a full list of shareholders
Statement of capital on 2010-06-09
  • GBP 100
(4 pages)
9 June 2010Annual return made up to 23 November 2009 with a full list of shareholders
Statement of capital on 2010-06-09
  • GBP 100
(4 pages)
9 June 2010Director's details changed for Andrew Peter Walker on 23 November 2009 (2 pages)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 March 2009Return made up to 23/11/08; full list of members (10 pages)
24 March 2009Return made up to 23/11/08; full list of members (10 pages)
17 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 December 2007Return made up to 23/11/07; full list of members (6 pages)
18 December 2007Return made up to 23/11/07; full list of members (6 pages)
10 January 2007New director appointed (2 pages)
10 January 2007New director appointed (2 pages)
10 January 2007Registered office changed on 10/01/07 from: frederick house,, dean group bus pk, brenda road hartlepool cleveland TS25 2BS (2 pages)
10 January 2007New secretary appointed (2 pages)
10 January 2007New secretary appointed (2 pages)
10 January 2007Ad 14/12/06--------- £ si 99@1=99 £ ic 1/100 (3 pages)
10 January 2007Registered office changed on 10/01/07 from: frederick house,, dean group bus pk, brenda road hartlepool cleveland TS25 2BS (2 pages)
10 January 2007Ad 14/12/06--------- £ si 99@1=99 £ ic 1/100 (3 pages)
28 December 2006Director resigned (2 pages)
28 December 2006Secretary resigned (2 pages)
28 December 2006Secretary resigned (2 pages)
28 December 2006Director resigned (2 pages)
22 December 2006Company name changed MD37 LTD\certificate issued on 22/12/06 (2 pages)
22 December 2006Company name changed MD37 LTD\certificate issued on 22/12/06 (2 pages)
23 November 2006Incorporation (13 pages)
23 November 2006Incorporation (13 pages)