NORTH EAST TRANSPORT INFORMATION SERVICE LIMITED
Overview
| Company Name | NORTH EAST TRANSPORT INFORMATION SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03786339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH EAST TRANSPORT INFORMATION SERVICE LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is NORTH EAST TRANSPORT INFORMATION SERVICE LIMITED located?
| Registered Office Address | Stagecoach Depot Shields Road NE6 2BZ Walkergate Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH EAST TRANSPORT INFORMATION SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYMPANA LIMITED | Jun 10, 1999 | Jun 10, 1999 |
What are the latest accounts for NORTH EAST TRANSPORT INFORMATION SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for NORTH EAST TRANSPORT INFORMATION SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas Robert Knox as a director on Nov 25, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel Paul Featham as a director on Nov 25, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Mcinroy as a director on Nov 25, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Jonathan May as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Macgregor on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin Francis Knight on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian Jackson White on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Paul May on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Iain Mcinroy on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Michael Holding on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernard George Garner on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Conroy on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Hammond Bairstow on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Barbara Ann Golder on Oct 06, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Leslie Brian Annis on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Huntley as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NORTH EAST TRANSPORT INFORMATION SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDER, Barbara Ann | Secretary | Stagecoach Depot Shields Road NE6 2BZ Walkergate Newcastle Upon Tyne | British | 49577440002 | ||||||
| ANNIS, Leslie Brian | Director | Stagecoach Depot Shields Road NE6 2BZ Walkergate Newcastle Upon Tyne | England | British | 71121370001 | |||||
| BAIRSTOW, Andrew Hammond | Director | Stagecoach Depot Shields Road NE6 2BZ Walkergate Newcastle Upon Tyne | United Kingdom | British | 84491890001 | |||||
| CONROY, John | Director | Stagecoach Depot Shields Road NE6 2BZ Walkergate Newcastle Upon Tyne | England | British | 2997600002 | |||||
| FEATHAM, Nigel Paul | Director | Stagecoach Depot Shields Road NE6 2BZ Walkergate Newcastle Upon Tyne | England | British | 161124990001 | |||||
| GARNER, Bernard George | Director | Stagecoach Depot Shields Road NE6 2BZ Walkergate Newcastle Upon Tyne | England | British | 66574230001 | |||||
| HOLDING, David Michael | Director | Stagecoach Depot Shields Road NE6 2BZ Walkergate Newcastle Upon Tyne | England | British | 104582030001 | |||||
| KNIGHT, Robin Francis | Director | Stagecoach Depot Shields Road NE6 2BZ Walkergate Newcastle Upon Tyne | United Kingdom | British | 89547360003 | |||||
| KNOX, Nicholas Robert | Director | Stagecoach Depot Shields Road NE6 2BZ Walkergate Newcastle Upon Tyne | England | British | 165062810001 | |||||
| MACGREGOR, Ian | Director | Stagecoach Depot Shields Road NE6 2BZ Walkergate Newcastle Upon Tyne | England | British | 106503350002 | |||||
| WHITE, Adrian Jackson | Director | Stagecoach Depot Shields Road NE6 2BZ Walkergate Newcastle Upon Tyne | United Kingdom | British | 96352980001 | |||||
| NASH, Peter John | Secretary | 22 Beaumont Drive NE25 9UT Whitley Bay Tyne & Wear | British | 2997610002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BURD, Stephen | Director | 13 St Margarets Close Ingol PR2 3ZU Preston Lancashire | British | 110122050001 | ||||||
| DE SANTIS, Paul | Director | 14 Latimer Lane TS14 8DD Guisborough Cleveland | British | 56111860001 | ||||||
| ESNOUF, Liz | Director | 6 Winston Road Staindrop DL2 3NN Darlington County Durham | British | 94087650002 | ||||||
| FULLER, Peter Irwin | Director | Burnbrae Bowden TD6 0ST Melrose Roxburghshire | British | 85394030001 | ||||||
| HAMILTON, Thomas Douglas | Director | Latrigg Farnley Mount DH1 4DZ Durham County Durham | British | 66574210001 | ||||||
| HARRIS, Martin Philip | Director | 3 Long Dale DH2 2XQ Chester Le Street County Durham | United Kingdom | British | 50230340002 | |||||
| HUNTLEY, Peter George | Director | 7 Primrose Grove PR1 6HU Preston Lancashire | England | British | 40161120001 | |||||
| HYAMS, Andrew Hugh | Director | Applegarth Knayton YO7 4AS Thirsk North Yorkshire | British | 90000990001 | ||||||
| MATTHEWS, David Paul | Director | Beechfield House Hindley NE43 7RY Stocksfield Northumberland | British | 39480990003 | ||||||
| MAY, Jonathan Paul | Director | Stagecoach Depot Shields Road NE6 2BZ Walkergate Newcastle Upon Tyne | United Kingdom | British | 125675730002 | |||||
| MCINROY, Iain | Director | Stagecoach Depot Shields Road NE6 2BZ Walkergate Newcastle Upon Tyne | England | British | 83281910001 | |||||
| MCINROY, Iain | Director | 23 Oakland Road West Jesmond NE2 3DR Newcastle Upon Tyne | England | British | 83281910001 | |||||
| MITCHAM, Anthony Mansel | Director | Meadowfield Wylam Wood Road NE41 8HX Wylam Northumberland | British | 66574150001 | ||||||
| NASH, Peter John | Director | 22 Beaumont Drive NE25 9UT Whitley Bay Tyne & Wear | United Kingdom | British | 2997610002 | |||||
| NOBLE, Stephen Leslie | Director | Brewery Close Stamfordham NE18 0PQ Northumberland Close House United Kingdom | United Kingdom | British | 128655430001 | |||||
| ROYLANCE, Timothy John | Director | 21 Elgin Grove DH9 6UP Stanley County Durham | British | 66573890001 | ||||||
| SMITH, John Alan | Director | 35 Great North Road Brunton Park NE3 5LX Newcastle Upon Tyne Tyne & Wear | British | 30376230001 | ||||||
| USHER, John | Director | 2 Thirlmere Cleadon SR6 7QG Sunderland Tyne & Wear | British | 84190940002 | ||||||
| WOOLDRIDGE, William George | Director | 41 Moss Crescent NE40 4XL Ryton Tyne & Wear | British | 66573990001 | ||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
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. - license: CC0