| Company Name | Auto Enrolment Services (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07857016 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2011(12 years, 5 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Robert Gibson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 452 Acklam Road Acklam Middlesbrough TS5 8BB |
| Director Name | Mr Glyn Pemberton |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Regency Park Ingleby Barwick Stockton-On-Tees TS17 0QR |
| Director Name | Mr Karl Pemberton |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Fishbourne Grove Ingleby Barwick Stockton-On-Tees TS17 5LG |
Location
| Registered Address | Active House 1 Dukes Court Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 33 at £1 | Glyn Pemberton 33.33% Ordinary |
|---|---|
| 33 at £1 | Karl Pemberton 33.33% Ordinary |
| 33 at £1 | Paul Robert Gibson 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2013 | Application to strike the company off the register (3 pages) |
| 12 September 2013 | Application to strike the company off the register (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 2 October 2012 | Registered office address changed from 3 Highcliffe View Westgate Guisborough TS14 6AY United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 3 Highcliffe View Westgate Guisborough TS14 6AY United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 3 Highcliffe View Westgate Guisborough TS14 6AY United Kingdom on 2 October 2012 (1 page) |
| 22 November 2011 | Incorporation
|
| 22 November 2011 | Incorporation
|