THE NORTH EAST FRAUD FORUM LIMITED
Overview
| Company Name | THE NORTH EAST FRAUD FORUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05755328 |
| 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 THE NORTH EAST FRAUD FORUM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE NORTH EAST FRAUD FORUM LIMITED located?
| Registered Office Address | TAIT WALKER LLP Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NORTH EAST FRAUD FORUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for THE NORTH EAST FRAUD FORUM 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 | 1 pages | DS01 | ||
Termination of appointment of Maria Mckenna as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Leigh Ferguson as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert John Campbell as a director on Aug 29, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Appointment of Maria Mckenna as a director on May 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Colin Gibson as a director on May 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of David Robson Arthur as a director on May 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Mar 24, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Annual return made up to Mar 24, 2016 no member list | 5 pages | AR01 | ||
Director's details changed for Mrs Lee Ferguson on Mar 23, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Batey on Mar 23, 2016 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||
Annual return made up to Mar 24, 2015 no member list | 5 pages | AR01 | ||
Who are the officers of THE NORTH EAST FRAUD FORUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESLOP, John | Secretary | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | British | 115166030001 | ||||||
| BATEY, Alan | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | England | British | It Forensics Consultant | 154778560001 | ||||
| BROWN, Alan | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | United Kingdom | English | Retired | 115221440002 | ||||
| DOIG, Robert Alan, Professor | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | England | British | Lecturer | 115398990001 | ||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| ARTHUR, David Robson | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | United Kingdom | British | Chartered Accountant | 58514510001 | ||||
| CAMPBELL, Robert John | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | England | British | It Consultant | 84398430001 | ||||
| FERGUSON, Leigh | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | United Kingdom | British | Solicitor | 192294350002 | ||||
| GIBSON, Colin | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | United Kingdom | British | Director | 192292160001 | ||||
| HEATH, Mark Gregory | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | England | British | Solicitor | 141473570001 | ||||
| MCKENNA, Maria | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | England | British | Director | 246080620001 | ||||
| NESBITT, Frank | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | England | British | Forensic Services Manager | 115000770001 | ||||
| SMITH, Peter Maurice | Director | 60 Kingswell NE61 2TZ Morpeth Northumberland | England | British | Chartered Accountant | 86838170001 |
What are the latest statements on persons with significant control for THE NORTH EAST FRAUD FORUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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