BUSINESS DEVELOPMENT NORTH EAST LIMITED
Overview
| Company Name | BUSINESS DEVELOPMENT NORTH EAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05402919 |
| 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 BUSINESS DEVELOPMENT NORTH EAST LIMITED?
- (7499) /
Where is BUSINESS DEVELOPMENT NORTH EAST LIMITED located?
| Registered Office Address | Spectrum 6 Spectrum Business Park SR7 7TT Seaham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS DEVELOPMENT NORTH EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 911 LIMITED | Mar 24, 2005 | Mar 24, 2005 |
What are the latest accounts for BUSINESS DEVELOPMENT NORTH EAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BUSINESS DEVELOPMENT NORTH EAST 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Paul Michael Callaghan on Nov 12, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BUSINESS DEVELOPMENT NORTH EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLAGHAN, Paul Michael | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 | United Kingdom | British | Director | 27780380004 | ||||
| BROPHY, Daniel Martin | Secretary | 15 Beatty Avenue NE2 3QN Newcastle Upon Tyne | British | Ceo | 63067480001 | |||||
| POWELL, Alison Wendy | Secretary | The Glasshouse, The Walled Garden Hartford Hall Estate NE22 6AG Bedlington Northumberland | British | Accountant | 111740090001 | |||||
| TAYLOR, Lindsay Jane | Secretary | 15 Farriers Close Pity Me DH1 5XY Durham County Durham | British | 112546500001 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020010001 | |||||||
| BROPHY, Daniel Martin | Director | 15 Beatty Avenue NE2 3QN Newcastle Upon Tyne | United Kingdom | British | Ceo | 63067480001 | ||||
| SCOTT, John | Director | 21 Raby Drive East Herrington SR3 3QE Sunderland Tyne & Wear | United Kingdom | British | External Resources Manager | 105074410001 | ||||
| WARD HADAWAY INCORPORATIONS LIMITED | Nominee Director | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020000001 |
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