NORTH EAST ENERGY LIMITED
Overview
| Company Name | NORTH EAST ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06069976 |
| 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 ENERGY LIMITED?
- (4011) /
Where is NORTH EAST ENERGY LIMITED located?
| Registered Office Address | 15 Dark Lane SN16 0BB Malmesbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH EAST ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for NORTH EAST ENERGY 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 | 2 pages | DS01 | ||||||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Paystream Secretarial Limited on Mar 01, 2010 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Stefan Andersson on Mar 01, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Clifford Clifford & Co Limited on Mar 01, 2010 | 1 pages | CH04 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
Who are the officers of NORTH EAST ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Nicholas John | Secretary | 16 Mount Road DD10 8NT Montrose Angus | British | 113849750001 | ||||||||||
| CLIFFORD CLIFFORD & CO LIMITED | Secretary | 8th Floor 20-22 Berkeley Square W1J 6EQ London |
| 118976340001 | ||||||||||
| PAYSTREAM SECRETARIAL LIMITED | Nominee Secretary | House Manchester Road WA14 4RW Altrincham Mansion Cheshire |
| 900030880001 | ||||||||||
| ANDERSSON, Stefan | Director | Sturefors Satra Norrgard 3 Sweden | Sweden | Swedish | 131917460001 | |||||||||
| PASCOE, Nicholas | Director | Dark Lane SN16 0BB Malmesbury La Ruche 15 Wiltshire | England | British | 130107860001 | |||||||||
| ROBERTSON, Alfred Fyffe | Director | West Kirktonhill House Marykirk AB30 1XA Laurencekirk Kincardineshire | Scotland | British | 73471020001 | |||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
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