| Company Name | AV North East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06444976 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2007(16 years, 4 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon John Ferson |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(4 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Bolsover Street Ashington Northumberland NE63 0HA |
| Director Name | Mr John Michael Shaw |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(4 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 30 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 19 Green Lane North Seaton Road Ashington Northumberland NE63 0EF |
| Secretary Name | Mr John Michael Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(4 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 30 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 19 Green Lane North Seaton Road Ashington Northumberland NE63 0EF |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 51 Bolsover Street Ashington Northumberland NE63 0HA |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Shareholders
| 100 at £1 | Simon Ferson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,742 |
| Cash | £322 |
| Current Liabilities | £30,549 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
| 28 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
| 28 March 2011 | Registered office address changed from Unit 19 Green Lane North Seaton Road Ashington Northumberland NE63 0EF on 28 March 2011 (1 page) |
| 28 March 2011 | Registered office address changed from Unit 19 Green Lane North Seaton Road Ashington Northumberland NE63 0EF on 28 March 2011 (1 page) |
| 28 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
| 30 December 2010 | Termination of appointment of John Shaw as a secretary (1 page) |
| 30 December 2010 | Termination of appointment of John Shaw as a director (1 page) |
| 30 December 2010 | Termination of appointment of John Shaw as a secretary (1 page) |
| 30 December 2010 | Termination of appointment of John Shaw as a director (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 March 2010 | Director's details changed for Simon John Ferson on 3 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr John Michael Shaw on 3 March 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for John Michael Shaw on 3 March 2010 (1 page) |
| 4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Registered office address changed from Quorum 16 Balliol Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BX Uk on 4 March 2010 (1 page) |
| 4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Simon John Ferson on 3 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr John Michael Shaw on 3 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr John Michael Shaw on 3 March 2010 (2 pages) |
| 4 March 2010 | Registered office address changed from Quorum 16 Balliol Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BX Uk on 4 March 2010 (1 page) |
| 4 March 2010 | Secretary's details changed for John Michael Shaw on 3 March 2010 (1 page) |
| 4 March 2010 | Director's details changed for Simon John Ferson on 3 March 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for John Michael Shaw on 3 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from Quorum 16 Balliol Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BX Uk on 4 March 2010 (1 page) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 20 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 20 January 2009 | Director's change of particulars / simon ferson / 19/01/2009 (1 page) |
| 20 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 20 January 2009 | Director's Change of Particulars / simon ferson / 19/01/2009 / HouseName/Number was: , now: 51; Street was: 9 alveston close, now: bolsover street; Post Town was: choppington, now: ashington; Post Code was: NE62 5JW, now: NE63 0AH (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from lintonville enterprise park lintonville parkway ashington northumberland NE63 9JZ (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from lintonville enterprise park lintonville parkway ashington northumberland NE63 9JZ (1 page) |
| 1 February 2008 | Ad 14/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 February 2008 | Ad 14/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2008 | New director appointed (1 page) |
| 15 January 2008 | New director appointed (1 page) |
| 15 January 2008 | New secretary appointed (1 page) |
| 15 January 2008 | New director appointed (1 page) |
| 15 January 2008 | New secretary appointed (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 15 January 2008 | New director appointed (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 4 December 2007 | Incorporation (13 pages) |
| 4 December 2007 | Incorporation (13 pages) |