Company NameNorth East England Trading Limited
Company StatusDissolved
Company Number07565548
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 March 2011(13 years, 1 month ago)
Dissolution Date12 February 2013 (11 years, 2 months ago)
Previous NameRoutes To Investment Limited

Business Activity

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

Directors

Director NameMark Anton Chidley
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St James Gate
Newcastle Upon Tyne
Tyne And Wear
NE1 4AD
Director NameMr Geoffrey Mark Hodgson
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St James Gate
Newcastle Upon Tyne
Tyne And Wear
NE1 4AD
Director NameMr Graham Simon Thrower
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James Gate
Newcastle Upon Tyne
Tyne And Wear
NE1 4AD
Director NameMr Hugh Morgan Williams
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St James Gate
Newcastle Upon Tyne
Tyne And Wear
NE1 4AD
Secretary NameDavid Bradley
StatusClosed
Appointed16 March 2011(same day as company formation)
RoleCompany Director
Correspondence AddressEast Lodge Upsall
Thirsk
North Yorkshire
YO7 2QH

Location

Registered AddressFloor 10 Baltic Place West
South Shore Road
Gateshead
Tyne And Wear
NE8 3AE
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012Application to strike the company off the register (3 pages)
18 September 2012Application to strike the company off the register (3 pages)
17 August 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 August 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 May 2012Company name changed routes to investment LIMITED\certificate issued on 08/05/12
  • RES15 ‐ Change company name resolution on 2012-04-05
(3 pages)
8 May 2012Change of name notice (2 pages)
8 May 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-05
(3 pages)
8 May 2012Change of name notice (2 pages)
29 March 2012Annual return made up to 16 March 2012 no member list (6 pages)
29 March 2012Annual return made up to 16 March 2012 no member list (6 pages)
11 November 2011Registered office address changed from 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD United Kingdom on 11 November 2011 (2 pages)
11 November 2011Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD United Kingdom on 11 November 2011 (2 pages)
16 March 2011Incorporation (30 pages)
16 March 2011Incorporation (30 pages)