North East X Limited

Company Name	North East X Limited
Company Status	Dissolved
Company Number	06765591
Category	Private Limited Company
Incorporation Date	4 December 2008(15 years, 5 months ago)
Dissolution Date	24 July 2012 (11 years, 10 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 Richard William Edward Carter
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Mountsorrel Leicestershire LE12 7ES

Secretary Name	Mr Michael Keith Peacock
Nationality	English
Status	Closed
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage 1a Cheviot View Brunswick Village Newcastle Upon Tyne NE13 7EQ

Director Name	Mr Stuart Fisher
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(10 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB

Director Name	Mr Ian Glenn Griffiths
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(10 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB

Director Name	Fisher Tait Limited (Corporation)
Status	Closed
Appointed	04 December 2008(same day as company formation)
Correspondence Address	11 Griffiths Court Bowburn County Durham DH6 5FD

Director Name	Centralapps Limited (Corporation)
Status	Closed
Appointed	13 April 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 July 2012)
Correspondence Address	39 Seven Acres Great Lumley Chester Le Street County Durham DH3 4JS

Director Name	Mr Michael Keith Peacock
Date of Birth	July 1987 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage 1a Cheviot View Brunswick Village Newcastle Upon Tyne NE13 7EQ

Contact

Website	northeastx.co.uk/
Email address	[email protected]

Location

Registered Address	The Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Shildon
Ward	Shildon and Dene Valley

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
12 January 2012	Registered office address changed from Design Works William Street Felling Tyne & Wear NE10 0JP United Kingdom on 12 January 2012 (1 page)
12 January 2012	Registered office address changed from Design Works William Street Felling Tyne & Wear NE10 0JP United Kingdom on 12 January 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 April 2011	Termination of appointment of Michael Peacock as a director (1 page)
19 April 2011	Appointment of Centralapps Limited as a director (2 pages)
19 April 2011	Termination of appointment of Michael Peacock as a director (1 page)
19 April 2011	Appointment of Centralapps Limited as a director (2 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 6 (8 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 6 (8 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 6 (8 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 February 2010	Secretary's details changed for Mr Michael Keith Peacock on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Fisher Tait Limited on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Richard William Edward Carter on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Fisher Tait Limited on 22 February 2010 (2 pages)
23 February 2010	Appointment of Mr Stuart Fisher as a director (2 pages)
23 February 2010	Appointment of Mr Stuart Fisher as a director (2 pages)
23 February 2010	Secretary's details changed for Mr Michael Keith Peacock on 22 February 2010 (1 page)
23 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
23 February 2010	Appointment of Mr Ian Glenn Griffiths as a director (2 pages)
23 February 2010	Director's details changed for Mr Richard William Edward Carter on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Mr Michael Keith Peacock on 22 February 2010 (2 pages)
23 February 2010	Appointment of Mr Ian Glenn Griffiths as a director (2 pages)
23 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Mr Michael Keith Peacock on 22 February 2010 (2 pages)
4 December 2008	Incorporation (14 pages)
4 December 2008	Incorporation (14 pages)

North East X Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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