SERVICE NETWORK (N.E.) LIMITED

Overview

Company Name	SERVICE NETWORK (N.E.) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03711481
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1999
Date of Cessation	Aug 12, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERVICE NETWORK (N.E.) LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is SERVICE NETWORK (N.E.) LIMITED located?

Registered Office Address	Loftus House Colima Avenue Sunderland Enterprise Park SR5 3XB Sunderland Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of SERVICE NETWORK (N.E.) LIMITED?

Previous Company Names
Company Name	From	Until
SERVICE CHALLENGE LIMITED	Feb 11, 1999	Feb 11, 1999

What are the latest accounts for SERVICE NETWORK (N.E.) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SERVICE NETWORK (N.E.) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 06, 2025

What are the latest filings for SERVICE NETWORK (N.E.) LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 27, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 19, 2025	Application to strike the company off the register	1 pages	DS01

Feb 13, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Jun 13, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Feb 06, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Mar 14, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Apr 12, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Jun 12, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

May 24, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

May 25, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Mar 12, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

May 12, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Feb 09, 2017	Confirmation statement made on Feb 06, 2017 with updates	4 pages	CS01

Oct 05, 2016	Termination of appointment of Hilary Patricia Florek as a director on Oct 05, 2016	1 pages	TM01

Jul 27, 2016	Total exemption small company accounts made up to Sep 30, 2015	4 pages	AA

Jul 20, 2016	Director's details changed for Hilary Patricia Florek on Jul 20, 2016	2 pages	CH01

Jun 05, 2016	Annual return made up to May 10, 2016	20 pages	AR01

May 26, 2016	Director's details changed for Hilary Patricia Florek on May 12, 2016	3 pages	CH01

View All Filings

Who are the officers of SERVICE NETWORK (N.E.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARWICK, Neil Kenneth Colima Avenue Sunderland Enterprise Park SR5 3XB Sunderland Loftus House Tyne & Wear	Mar 03, 2003		Director	Colima Avenue Sunderland Enterprise Park SR5 3XB Sunderland Loftus House Tyne & Wear	United Kingdom	British	1968-1	77132060004
BROPHY, Daniel Martin 18 Woolsington Park South NE13 8BJ Newcastle Upon Tyne Tyne & Wear	Jul 17, 2008	Sep 11, 2008	Secretary	18 Woolsington Park South NE13 8BJ Newcastle Upon Tyne Tyne & Wear		British		126003150001
KINCAID, Laura Mary Ann Wheatfields Seaton Delaval NE25 0PZ Whitley Bay 38 Tyne And Wear	Aug 03, 2009	Oct 12, 2010	Secretary	Wheatfields Seaton Delaval NE25 0PZ Whitley Bay 38 Tyne And Wear		British		140090460001
LOUW, Joan Eileen Portland Road NE2 1AQ Newcastle Upon Tyne Portman House Tyne And Wear United Kingdom	Oct 22, 2010	Sep 30, 2012	Secretary	Portland Road NE2 1AQ Newcastle Upon Tyne Portman House Tyne And Wear United Kingdom		British		155508410001
SMITH, Nigel Carnoustie Close NE63 9GB Ashington 19 Northumberland	Sep 11, 2008	Jul 01, 2009	Secretary	Carnoustie Close NE63 9GB Ashington 19 Northumberland		British		133942520001
WIGHTMAN, Kay 2 Blencathra Way NE21 6SW Blaydon Tyne & Wear	Jan 07, 2008	Jul 18, 2008	Secretary	2 Blencathra Way NE21 6SW Blaydon Tyne & Wear		British		170711210001
WILLIAMSON, Lee Wright Doignie 23 Natley Avenue NE36 0LZ East Boldon Tyne & Wear	Feb 11, 1999	Mar 21, 2006	Secretary	23 Natley Avenue NE36 0LZ East Boldon Tyne & Wear		British		66656500001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Mar 21, 2006	Jan 07, 2008	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
AITKEN, Katherine Ann 9 Nelson Street Greenside Ryton NE40 4AH Gateshead Tyne & Wear	Oct 17, 2006	Dec 21, 2007	Director	9 Nelson Street Greenside Ryton NE40 4AH Gateshead Tyne & Wear		British	1977-12	117089680001
ANDERSON, David Anthony 35 Percy Park NE30 4JX Tynemouth Tyne & Wear	Mar 22, 1999	Jul 31, 1999	Director	35 Percy Park NE30 4JX Tynemouth Tyne & Wear	United Kingdom	British	1959-2	55271240001
ARMSTRONG, David 5 The Coppice Wynyard TS22 5QH Billingham Cleveland	Dec 10, 2001	Mar 09, 2004	Director	5 The Coppice Wynyard TS22 5QH Billingham Cleveland	England	British	1955-9	62943200002
BARNES, David Chapman Biddick House Cottage Lambton Park DH3 4PH Chester Le Street	Jan 10, 2000	May 27, 2002	Director	Biddick House Cottage Lambton Park DH3 4PH Chester Le Street	England	British	1945-7	28673750003
BOWLES, David 6 Beacon Avenue Sedgefield TS21 3AA Stockton On Tees Cleveland	Jul 28, 1999	Aug 27, 2004	Director	6 Beacon Avenue Sedgefield TS21 3AA Stockton On Tees Cleveland		British	1941-8	35591990001
BROPHY, Daniel Martin Grove House The Grove Gosforth NE3 1NX Newcastle Upon Tyne 8 United Kingdom	Dec 18, 2007	Jan 21, 2015	Director	Grove House The Grove Gosforth NE3 1NX Newcastle Upon Tyne 8 United Kingdom	England	British	1957-6	63067480002
BURNS, John Sheridan Ulgham Grange Ulgham NE61 3AU Morpeth Northumberland	Mar 05, 2001	Mar 17, 2011	Director	Ulgham Grange Ulgham NE61 3AU Morpeth Northumberland	United Kingdom	British	1947-4	60465450001
CALLANDER, Glen Craig 158 Norham Avenue North NE34 7SU South Shields Tyne & Wear	Jul 01, 2006	Sep 01, 2009	Director	158 Norham Avenue North NE34 7SU South Shields Tyne & Wear		British	1973-12	114449800001
COCKSEDGE, Susan 3 Northumberland Terrace NE30 4BA Tynemouth Tyne & Wear	Dec 18, 2007	Sep 30, 2012	Director	3 Northumberland Terrace NE30 4BA Tynemouth Tyne & Wear	England	British	1959-8	95124850001
DOBBIE, Robert Charles, Dr 11 Granville Road Jesmond NE2 1TP Newcastle Upon Tyne Tyne & Wear	Jan 01, 2001	Dec 18, 2001	Director	11 Granville Road Jesmond NE2 1TP Newcastle Upon Tyne Tyne & Wear		British	1942-1	64776990001
DODD, Meryl Christine 5 Burn Hall Darlington Road DH1 3SR Durham	Nov 11, 2002	Dec 18, 2007	Director	5 Burn Hall Darlington Road DH1 3SR Durham		British	1969-4	61716790002
FLOREK, Hilary Patricia Colima Avenue Sunderland Enterprise Park SR5 3XB Sunderland Rtc North , Loftus House United Kingdom	Jan 21, 2014	Oct 05, 2016	Director	Colima Avenue Sunderland Enterprise Park SR5 3XB Sunderland Rtc North , Loftus House United Kingdom	United Kingdom	British	1960-2	58107430001
GRANT, Marjorie Olivia 7 Rectory Terrace South Gosforth NE3 1XY Newcastle Upon Tyne Tyne & Wear	Mar 01, 2000	Nov 20, 2000	Director	7 Rectory Terrace South Gosforth NE3 1XY Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1946-8	30861560001
HALL, Alan John Aberlour 54 Linden Way Darras Hall Ponteland NE20 9JF Newcastle Upon Tyne Tyne & Wear	Mar 22, 1999	Jul 23, 1999	Director	Aberlour 54 Linden Way Darras Hall Ponteland NE20 9JF Newcastle Upon Tyne Tyne & Wear	England	British	1949-2	87680910001
HARRISON, Brian 48 Jessett Drive GU52 0XB Church Crookham Hampshire	Mar 22, 1999	Aug 31, 1999	Director	48 Jessett Drive GU52 0XB Church Crookham Hampshire	England	British	1943-8	79117320001
HARRISON, Thomas Niall Ledlie Ouderkerk 19 Aykley Vale Aykley Heads DH1 5WA Durham	Mar 22, 1999	Mar 05, 2001	Director	Ouderkerk 19 Aykley Vale Aykley Heads DH1 5WA Durham	United Kingdom	British	1954-11	26488380002
HENSBY, Barrie Stuart 66 Caldene Avenue Mytholmroyd HX7 5AJ Hebden Bridge West Yorkshire	Mar 22, 1999	Jul 25, 2000	Director	66 Caldene Avenue Mytholmroyd HX7 5AJ Hebden Bridge West Yorkshire		British	1952-5	45658800001
HEYDON, George 10 Westerdale DH4 7SD Houghton Le Spring Tyne & Wear	Mar 22, 1999	Dec 01, 2000	Director	10 Westerdale DH4 7SD Houghton Le Spring Tyne & Wear		British	1961-12	55918240001
IRVINE, Thomas 161 Darras Road Ponteland NE20 9PQ Newcastle Upon Tyne	Mar 01, 2000	Nov 01, 2002	Director	161 Darras Road Ponteland NE20 9PQ Newcastle Upon Tyne	United Kingdom	British	1943-10	34147060001
JACKSON, Nicholas Anthony The Hemmel Smallburn NE20 0AD Ponteland Northumberland	Mar 22, 1999	Jul 14, 1999	Director	The Hemmel Smallburn NE20 0AD Ponteland Northumberland	United Kingdom	British	1937-9	39186780001
MACNAUGHTON, Audrey 1 Queens Terrace Jesmond NE2 2PJ Newcastle Upon Tyne Tyne & Wear	Mar 08, 2005	Apr 30, 2008	Director	1 Queens Terrace Jesmond NE2 2PJ Newcastle Upon Tyne Tyne & Wear		British	1966-10	88497550001
MCMEEKIN, Michael Joseph 8 The Chesters NE5 1AF Newcastle Tyne & Wear	Jan 25, 2005	Jul 11, 2008	Director	8 The Chesters NE5 1AF Newcastle Tyne & Wear	England	British	1961-3	104491350001
METCALFE, Caroline Mary 315 Durham Road NE9 5AH Gateshead Tyne & Wear	Mar 22, 1999	Apr 02, 2001	Director	315 Durham Road NE9 5AH Gateshead Tyne & Wear	United Kingdom	British	1959-1	63638760001
PELLOW, Nathan Holywell Avenue Whitley Bay NE26 3AD Newcastle Upon Tyne 40 Tyne And Wear	Jan 10, 2000	Sep 01, 2009	Director	Holywell Avenue Whitley Bay NE26 3AD Newcastle Upon Tyne 40 Tyne And Wear		British	1968-6	130247720001
PITT, Tracey Barbara 45 Clayworth Road NE3 5AD Gosforth Tyne & Wear	Nov 11, 2002	Aug 31, 2004	Director	45 Clayworth Road NE3 5AD Gosforth Tyne & Wear		American	1956-8	86453150001
POTTS, Jacqueline Weardale The Grove NE39 1PN Rowlands Gill Gateshead Tyne & Wear	Dec 10, 2001	Dec 07, 2004	Director	Weardale The Grove NE39 1PN Rowlands Gill Gateshead Tyne & Wear	England	British	1962-10	79922090001
ROBINSON, Keith, Mr 54 Mount Leven Road TS15 9RJ Yarm Cleveland	Mar 22, 1999	Jan 10, 2000	Director	54 Mount Leven Road TS15 9RJ Yarm Cleveland	United Kingdom	British	1947-12	37230570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERVICE NETWORK (N.E.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rtc North Limited

Aug 25, 2016

Colima Avenue

Sunderland Enterprise Park

SR5 3XB Sunderland

Loftus House

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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