MUSEUMS, LIBRARIES AND ARCHIVES NORTH EAST

Overview

Company Name	MUSEUMS, LIBRARIES AND ARCHIVES NORTH EAST
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04159174
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2001
Date of Cessation	Nov 29, 2012

Summary

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

What is the purpose of MUSEUMS, LIBRARIES AND ARCHIVES NORTH EAST?

Museums activities (91020) / Arts, entertainment and recreation

Where is MUSEUMS, LIBRARIES AND ARCHIVES NORTH EAST located?

Registered Office Address	c/o GRANT THORNTON UK LLP 115 Edmund Street B3 2HJ Birmingham West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MUSEUMS, LIBRARIES AND ARCHIVES NORTH EAST?

Previous Company Names
Company Name	From	Until
NORTH EAST MUSEUMS LIBRARIES AND ARCHIVES COUNCIL	Feb 13, 2001	Feb 13, 2001

What are the latest accounts for MUSEUMS, LIBRARIES AND ARCHIVES NORTH EAST?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for MUSEUMS, LIBRARIES AND ARCHIVES NORTH EAST?

Filings

Date

Description

Document

Type

Nov 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 29, 2012

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Mar 29, 2012

Declaration of solvency

3 pages

4.70

Mar 20, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 20, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 16, 2012	LRESSP

Mar 06, 2012

Registered office address changed from Grosvenor House 14 Bennetts Hill Birmingham B2 5RS United Kingdom on Mar 06, 2012

1 pages

AD01

Feb 21, 2012

Annual return made up to Feb 13, 2012 no member list

5 pages

AR01

Aug 09, 2011

Full accounts made up to Mar 31, 2011

15 pages

Mar 29, 2011

Annual return made up to Feb 13, 2011 no member list

5 pages

AR01

Mar 29, 2011

Director's details changed for Professor Andrew Peter Motion on Jun 01, 2010

3 pages

CH01

Mar 29, 2011

Secretary's details changed for Mr Paul Anthony Lander on Aug 25, 2010

2 pages

CH03

Jul 27, 2010

Full accounts made up to Mar 31, 2010

17 pages

Jul 12, 2010

Appointment of Dr Helen Forde as a director

2 pages

AP01

Feb 25, 2010

Annual return made up to Feb 13, 2010 no member list

3 pages

AR01

Feb 25, 2010

Registered office address changed from Grosvenor House 14 Bennets Hill Birmingham B2 5RS on Feb 25, 2010

1 pages

AD01

Jan 28, 2010

Full accounts made up to Mar 31, 2009

20 pages

Nov 17, 2009

Termination of appointment of John Hicks as a director

1 pages

TM01

May 12, 2009

legacy

1 pages

288b

May 06, 2009

legacy

9 pages

363a

Apr 23, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of MUSEUMS, LIBRARIES AND ARCHIVES NORTH EAST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANDER, Paul Anthony Clarence Road Harborne B17 9LA Birmingham 17 United Kingdom	Mar 25, 2009		Secretary	Clarence Road Harborne B17 9LA Birmingham 17 United Kingdom		British		129785520001
FORDE, Helen 7 The Square Kings Sutton OX17 3RE Banbury Lovells Oxfordshire	Jul 10, 2010		Director	7 The Square Kings Sutton OX17 3RE Banbury Lovells Oxfordshire	United Kingdom	British	1941-5	82197880001
LAWES, Glenville Richard 10 College Hill SY1 1LZ Shrewsbury Shropshire	Mar 31, 2009		Director	10 College Hill SY1 1LZ Shrewsbury Shropshire	United Kingdom	British	1945-5	33810870002
MOTION, Andrew Peter, Sir Gaisford Street NW5 2EG London 95a United Kingdom	Mar 31, 2009		Director	Gaisford Street NW5 2EG London 95a United Kingdom	England	British	1952-10	129636450002
POLL, Ian 27 Skelton Court Kingston Park NE3 2TD Newcastle Upon Tyne Tyne And Wear	Feb 13, 2001	Mar 31, 2009	Secretary	27 Skelton Court Kingston Park NE3 2TD Newcastle Upon Tyne Tyne And Wear		British		58987170001
ALLEN, Pauline, Councillor 45 Laburnum Avenue NE6 4PP Newcastle Upon Tyne Tyne & Wear	Feb 19, 2008	Mar 31, 2009	Director	45 Laburnum Avenue NE6 4PP Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1955-2	126495890001
ARNOLD, Lorraine 11 Winpenny Close Yarm TS15 9XG Stockton On Tees Cleveland	Sep 22, 2006	Mar 31, 2009	Director	11 Winpenny Close Yarm TS15 9XG Stockton On Tees Cleveland		British	1969-5	118050610001
ATKINSON, Susan 6 Moor Terrace TS24 0PS Hartlepool	Dec 12, 2003	Oct 01, 2005	Director	6 Moor Terrace TS24 0PS Hartlepool		British	1952-11	95557970001
BARNES, Carol Mcintosh 21 Oldgate TS6 9LP Middlesbrough Cleveland	Feb 13, 2001	Dec 12, 2003	Director	21 Oldgate TS6 9LP Middlesbrough Cleveland		British	1957-11	74341820001
BAXTER, Clare Elisabeth The Hemmel Beal Bank Warkworth NE65 0TA Morpeth Northumberland	Sep 29, 2006	Sep 28, 2007	Director	The Hemmel Beal Bank Warkworth NE65 0TA Morpeth Northumberland	England	British	1967-11	107426620002
BAXTER, Ralph Carroll 29 Sevenoaks Drive Hastings Hill SR4 9LR Sunderland Tyne & Wear	Feb 13, 2001	Jun 21, 2002	Director	29 Sevenoaks Drive Hastings Hill SR4 9LR Sunderland Tyne & Wear		British	1921-12	5800900001
BUDD, Christopher David 10 Montrose Close Marton In Cleveland TS7 8LA Middlesbrough Cleveland	Jul 01, 2007	Mar 31, 2009	Director	10 Montrose Close Marton In Cleveland TS7 8LA Middlesbrough Cleveland	United Kingdom	British	1948-2	70914010001
CALMAN, Kenneth, Professor Sir Hollingside House Hollingside Lane DH1 3TL Durham	Dec 13, 2001	Oct 01, 2005	Director	Hollingside House Hollingside Lane DH1 3TL Durham		British	1941-12	61783160001
CAMPBELL, Sheila Elizabeth Jill, Councillor 44 Ridgely Drive NE20 9BL Ponteland Northumberland	Feb 13, 2001	Oct 01, 2005	Director	44 Ridgely Drive NE20 9BL Ponteland Northumberland		British	1927-2	54460830001
CLARKE, Sheelagh 16 Crathorne Park Normandy TS6 0JL Middlesbrough Cleveland	Jul 01, 2007	Mar 31, 2009	Director	16 Crathorne Park Normandy TS6 0JL Middlesbrough Cleveland	United Kingdom	British	1941-1	124526930001
COLES, Alec 6 Springwell Avenue North End DH1 4LY Durham County Durham	Jun 21, 2002	Sep 26, 2008	Director	6 Springwell Avenue North End DH1 4LY Durham County Durham	United Kingdom	British	1959-1	78043210002
COX, Alan 7 Glenholme Terrace Blackhall Colliery TS27 4HU Hartlepool Cleveland	Feb 13, 2001	Sep 28, 2001	Director	7 Glenholme Terrace Blackhall Colliery TS27 4HU Hartlepool Cleveland		British	1943-4	74341790001
CROSS, Eric Grahame Nicol Grange Road Fenham NE4 9LD Newcastle Upon Tyne 14 Tyne & Wear	Sep 22, 2006	Mar 31, 2009	Director	Grange Road Fenham NE4 9LD Newcastle Upon Tyne 14 Tyne & Wear	United Kingdom	British	1953-3	86336310001
CUNNINGHAM, Alexander 10 Lapwing Lane Norton TS20 1LT Stockton On Tees Cleveland	Dec 13, 2002	Mar 31, 2009	Director	10 Lapwing Lane Norton TS20 1LT Stockton On Tees Cleveland	England	British	1955-5	83456640001
DITCH, John Stanley 44-46 Main Street Wheldrake YO19 6AE York North Yorkshire	Nov 01, 2004	Sep 29, 2006	Director	44-46 Main Street Wheldrake YO19 6AE York North Yorkshire	England	British	1952-11	102635060001
DODDS, Brian 264 Leechmere Road Tunstall SR2 9DF Sunderland Tyne And Wear	Dec 13, 2002	Sep 12, 2003	Director	264 Leechmere Road Tunstall SR2 9DF Sunderland Tyne And Wear		British	1940-1	20485900001
FAULKNER, David Alan 3 Bloomsbury Court Gosforth NE3 4LW Newcastle Upon Tyne Tyne And Wear	Jul 12, 2006	Mar 31, 2009	Director	3 Bloomsbury Court Gosforth NE3 4LW Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1948-1	52307830002
FIELD, Geoffrey 14 Wallington Road TS23 3UL Billingham Cleveland	Feb 13, 2001	Sep 27, 2002	Director	14 Wallington Road TS23 3UL Billingham Cleveland		British	1970-2	74341750001
FLEMING, David, Dr 16 Rectory Drive NE3 1XT Newcastle Upon Tyne	Feb 13, 2001	Dec 13, 2001	Director	16 Rectory Drive NE3 1XT Newcastle Upon Tyne		British	1952-12	61458550001
FOSTER, Neil Crowther, Councillor 51 Keswick Drive DL16 6EQ Spennymoor Durham	Sep 28, 2001	Sep 12, 2003	Director	51 Keswick Drive DL16 6EQ Spennymoor Durham	British	British	1960-9	80629000001
HALL, Jane Frances 5 Fairholme Road SR3 1YY Sunderland Tyne & Wear	Oct 01, 2005	Sep 26, 2008	Director	5 Fairholme Road SR3 1YY Sunderland Tyne & Wear		British	1959-10	109905680001
HALL, John Tristan Dalton, Dr 8 Springfield Park DH1 4LS Durham County Durham	Sep 01, 2004	Feb 20, 2009	Director	8 Springfield Park DH1 4LS Durham County Durham		British	1945-10	49446720001
HALL, John Tristan Dalton, Dr 8 Springfield Park DH1 4LS Durham County Durham	Feb 13, 2001	Dec 13, 2001	Director	8 Springfield Park DH1 4LS Durham County Durham		British	1945-10	49446720001
HARTE, Catherine Miriam Thorn Cottage Kells Lane Low Fell NE9 5XY Gateshead 125 Tyne & Wear	Dec 13, 2001	Sep 28, 2007	Director	Thorn Cottage Kells Lane Low Fell NE9 5XY Gateshead 125 Tyne & Wear	United Kingdom	Irish	1960-8	97461570002
HARVEY, Elsie, Councillor 9 Forest Way Seghill NE23 7HF Cramlington Northumberland	Sep 01, 2005	Sep 26, 2008	Director	9 Forest Way Seghill NE23 7HF Cramlington Northumberland		British	1938-1	109905880001
HENRY, Michael Francis 7 Woodbine Terrace Bensham NE8 1RU Gateshead Tyne & Wear	Feb 13, 2001	Sep 29, 2006	Director	7 Woodbine Terrace Bensham NE8 1RU Gateshead Tyne & Wear	United Kingdom	British	1947-10	65165410001
HERRON, Henry John Cowell Heaton House Leazes Lane NE46 3BA Hexham Northumberland	Oct 01, 2005	Oct 28, 2007	Director	Heaton House Leazes Lane NE46 3BA Hexham Northumberland		British	1941-11	58890410001
HICKS, John Edward 22 Downing Road Tilehurst RG31 5BB Reading	Mar 31, 2009	Jul 31, 2009	Director	22 Downing Road Tilehurst RG31 5BB Reading		British	1947-5	82781780003
LISTER, Eleanor Jane 15 Larchfield Street DL3 7TF Darlington County Durham	Sep 25, 2003	Jan 26, 2004	Director	15 Larchfield Street DL3 7TF Darlington County Durham		British	1950-9	41813060003
LONG, Dorothy Claire 19a Vane Terrace DL3 7AT Darlington County Durham	Feb 13, 2001	Sep 12, 2003	Director	19a Vane Terrace DL3 7AT Darlington County Durham	United Kingdom	British	1944-6	10275930001

View Detailed Information on Officers and People with Significant Control

Does MUSEUMS, LIBRARIES AND ARCHIVES NORTH EAST have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2012	Commencement of winding up
Nov 29, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Enterprise House 115 Edmund Street B3 2HJ Birmingham	practitioner	Enterprise House 115 Edmund Street B3 2HJ Birmingham	Mar 16, 2012

View Detailed Information on Insolvency Cases

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