| Company Name | KBM (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08065674 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Robert Antony Peter Shell |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2012(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 December 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Link Ormesby Middlesbrough Cleveland TS3 0NL |
| Director Name | Mr Stephen Mark John Shell |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2012(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 December 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Link Ormesby Middlesbrough Cleveland TS3 0NL |
| Secretary Name | Mr Kenneth McVeigh |
|---|---|
| Status | Closed |
| Appointed | 23 May 2012(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 December 2014) |
| Role | Company Director |
| Correspondence Address | 305 Vanguard Suite Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 305 Vanguard Suite Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Norman Younger 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2014 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 30 July 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 31 May 2012 | Resolutions
|
| 28 May 2012 | Change of name notice (2 pages) |
| 23 May 2012 | Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom on 23 May 2012 (1 page) |
| 23 May 2012 | Appointment of Mr Stephen Mark John Shell as a director on 23 May 2012 (2 pages) |
| 23 May 2012 | Appointment of Mr Kenneth Mcveigh as a secretary on 23 May 2012 (1 page) |
| 23 May 2012 | Current accounting period shortened from 31 May 2013 to 31 October 2012 (1 page) |
| 23 May 2012 | Statement of capital following an allotment of shares on 23 May 2012
|
| 23 May 2012 | Appointment of Mr Robert Antony Peter Shell as a director on 23 May 2012 (2 pages) |
| 11 May 2012 | Incorporation (20 pages) |
| 11 May 2012 | Termination of appointment of Yomtov Eliezer Jacobs as a director on 11 May 2012 (1 page) |