Company NameNorth Eastern Marine Consultants Limited
Company StatusDissolved
Company Number09292178
CategoryPrivate Limited Company
Incorporation Date3 November 2014(9 years, 5 months ago)
Dissolution Date3 May 2022 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Neil Davison
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2014(same day as company formation)
RoleMarine Surveyor
Country of ResidenceEngland
Correspondence Address17 The Oval
Benton
Newcastle Upon Tyne
NE12 9PP
Director NameMs Lynda Weldon Loveday
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2014(same day as company formation)
RoleExecutive Secretary
Country of ResidenceUnited Kingdom
Correspondence Address17 The Oval
Benton
Newcastle Upon Tyne
NE12 9PP

Location

Registered Address17 The Oval
Benton
Newcastle Upon Tyne
NE12 9PP
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardBenton
Built Up AreaTyneside

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

13 November 2020Confirmation statement made on 2 November 2020 with updates (4 pages)
10 August 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
4 November 2019Confirmation statement made on 3 November 2019 with updates (4 pages)
27 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
6 November 2018Confirmation statement made on 3 November 2018 with updates (4 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
3 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017Notification of Lynda Weldon Loveday as a person with significant control on 3 November 2017 (2 pages)
3 November 2017Notification of Lynda Weldon Loveday as a person with significant control on 6 April 2016 (2 pages)
3 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
3 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
12 August 2016Accounts for a dormant company made up to 30 November 2015 (6 pages)
12 August 2016Accounts for a dormant company made up to 30 November 2015 (6 pages)
6 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(4 pages)
6 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(4 pages)
3 November 2014Incorporation
Statement of capital on 2014-11-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 November 2014Incorporation
Statement of capital on 2014-11-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)