Company NameSouth Tyneside Means Business Limited
Company StatusDissolved
Company Number06378397
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 September 2007(16 years, 7 months ago)
Dissolution Date22 February 2011 (13 years, 2 months ago)
Previous NameSouth Tyneside Local Enterprise Growth Initiatve Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameFrederick Charles Ofarrell
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2007(1 month, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 22 February 2011)
RoleLocal Authority Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Acer Court
Ashbrooke
Sunderland
Tyne & Wear
SR2 7EJ
Director NameMr John Scott
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2007(1 month, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 22 February 2011)
RoleLocal Authority Officer
Country of ResidenceUnited Kingdom
Correspondence Address21 Raby Drive
East Herrington
Sunderland
Tyne & Wear
SR3 3QE
Director NamePaul Buie
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2007(3 weeks, 4 days after company formation)
Appointment Duration3 weeks (resigned 06 November 2007)
RoleCompany Manger
Correspondence Address11 Whitby Avenue
South Bents
Sunderland
Tyne & Wear
SR6 8AW
Director NameMiss Karen Audrey Wood
Date of BirthNovember 1969 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed16 October 2007(3 weeks, 4 days after company formation)
Appointment Duration3 weeks (resigned 06 November 2007)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address15 Luffness Drive
South Shields
Tyne & Wear
NE34 8AJ
Director NamePrima Director Limited (Corporation)
StatusResigned
Appointed21 September 2007(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NamePrima Secretary Limited (Corporation)
StatusResigned
Appointed21 September 2007(same day as company formation)
Correspondence AddressSt Ann's Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX

Location

Registered AddressBusiness Matters
25 - 27 Market Place
South Shields
Tyne And Wear
NE33 1JF
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
28 October 2010Application to strike the company off the register (3 pages)
28 October 2010Application to strike the company off the register (3 pages)
22 September 2010Annual return made up to 21 September 2010 no member list (4 pages)
22 September 2010Director's details changed for Frederick Charles Ofarrell on 21 September 2010 (2 pages)
22 September 2010Annual return made up to 21 September 2010 no member list (4 pages)
22 September 2010Register(s) moved to registered inspection location (1 page)
22 September 2010Director's details changed for John Scott on 21 September 2010 (2 pages)
22 September 2010Register inspection address has been changed (1 page)
22 September 2010Register(s) moved to registered inspection location (1 page)
22 September 2010Director's details changed for Frederick Charles Ofarrell on 21 September 2010 (2 pages)
22 September 2010Register inspection address has been changed (1 page)
22 September 2010Director's details changed for John Scott on 21 September 2010 (2 pages)
19 February 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
19 February 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
23 September 2009Annual return made up to 21/09/09 (2 pages)
23 September 2009Annual return made up to 21/09/09 (2 pages)
10 June 2009Accounts for a dormant company made up to 30 September 2008 (3 pages)
10 June 2009Accounts made up to 30 September 2008 (3 pages)
10 October 2008Annual return made up to 21/09/08 (2 pages)
10 October 2008Annual return made up to 21/09/08 (2 pages)
8 October 2008Location of register of members (1 page)
8 October 2008Location of register of members (1 page)
29 May 2008Appointment terminated secretary prima secretary LIMITED (1 page)
29 May 2008Appointment Terminated Secretary prima secretary LIMITED (1 page)
13 November 2007Company name changed south tyneside local enterprise growth initiatve LIMITED\certificate issued on 13/11/07 (2 pages)
13 November 2007Director resigned (1 page)
13 November 2007Company name changed south tyneside local enterprise growth initiatve LIMITED\certificate issued on 13/11/07 (2 pages)
13 November 2007Director resigned (1 page)
13 November 2007Registered office changed on 13/11/07 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
13 November 2007New director appointed (2 pages)
13 November 2007Director resigned (1 page)
13 November 2007New director appointed (2 pages)
13 November 2007Registered office changed on 13/11/07 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
13 November 2007Director resigned (1 page)
13 November 2007New director appointed (2 pages)
13 November 2007New director appointed (2 pages)
6 November 2007New director appointed (2 pages)
6 November 2007Director resigned (1 page)
6 November 2007New director appointed (1 page)
6 November 2007New director appointed (1 page)
6 November 2007Director resigned (1 page)
6 November 2007New director appointed (2 pages)
21 September 2007Incorporation (19 pages)
21 September 2007Incorporation (19 pages)