North East Direct Supply Limited

Company Name	North East Direct Supply Limited
Company Status	Dissolved
Company Number	00600794
Category	Private Limited Company
Incorporation Date	18 March 1958(66 years, 1 month ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	30 March 2012(54 years after company formation)
Appointment Duration	2 years, 8 months (closed 23 December 2014)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin Odriscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	30 March 2012(54 years after company formation)
Appointment Duration	2 years, 8 months (closed 23 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Langridge
Status	Closed
Appointed	17 September 2012(54 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 December 2014)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Kevin Stuart Robertson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(56 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 23 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Paul William Croney
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(33 years, 5 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 31 August 1991)
Role	Company Director
Correspondence Address	Lesser Stour House Nargate Street Littlebourne Canterbury Kent CT3 1UJ

Director Name	Keith Harry Angel Negal
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(33 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 September 1994)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage Little Preston Daventry Northamptonshire NN11 3TF

Secretary Name	Mr David Julian Hull
Nationality	British
Status	Resigned
Appointed	15 August 1991(33 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 September 1994)
Role	Company Director
Correspondence Address	62 Linthurst Newtown Blackwell Bromsgrove Worcestershire B60 1BS

Secretary Name	Paul Charles Robert Smith
Nationality	British
Status	Resigned
Appointed	29 August 1991(33 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 January 1992)
Role	Company Director
Correspondence Address	43 Wallheath Crescent Stonnall Walsall West Midlands WS9 9HS

Director Name	Paul Charles Robert Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(33 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 January 1992)
Role	Company Director
Correspondence Address	43 Wallheath Crescent Stonnall Walsall West Midlands WS9 9HS

Director Name	Mr Martin Edward Pope
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(33 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	104 Woodsford Square London W14 8DT

Secretary Name	Mr Martin Edward Pope
Nationality	British
Status	Resigned
Appointed	21 January 1992(33 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	104 Woodsford Square London W14 8DT

Secretary Name	Mr Robert Lynn
Nationality	British
Status	Resigned
Appointed	05 September 1994(36 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 August 2000)
Role	Company Director
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Secretary Name	Mr Robert Mercer
Nationality	British
Status	Resigned
Appointed	14 August 2000(42 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 August 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Director Name	Mr Ian Richard Penrose
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(43 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Abbotswood 17 Hill Road Penwortham Preston Lancashire PR1 9XH

Director Name	Mr Robert Mercer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(47 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Director Name	Mark Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(47 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Contact

Website	www.arenaracingcompany.co.uk/
Email address	[email protected]

Location

Registered Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5k at £1	Arena Leisure Limited 95.24% Deferred
5k at £0.05	Arena Leisure Limited 4.76% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	Statement by directors (1 page)
29 August 2014	Solvency statement dated 06/08/14 (2 pages)
29 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel shares/wind up co 06/08/2014 (1 page)
29 August 2014	Solvency statement dated 06/08/14 (2 pages)
29 August 2014	Statement by directors (1 page)
29 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel shares/wind up co 06/08/2014 (1 page)
19 August 2014	Application to strike the company off the register (3 pages)
19 August 2014	Application to strike the company off the register (3 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014 (2 pages)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director on 30 June 2014 (2 pages)
4 July 2014	Appointment of Mr Kevin Stuart Robertson as a director on 30 June 2014 (2 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 5,250 (6 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 5,250 (6 pages)
4 October 2012	Accounts made up to 31 December 2011 (5 pages)
4 October 2012	Accounts made up to 31 December 2011 (5 pages)
20 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
18 September 2012	Termination of appointment of Mark Jonathan Elliott as a director on 31 August 2012 (1 page)
18 September 2012	Registered office address changed from 408 Strand London WC2R 0NE on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from 408 Strand London WC2R 0NE on 18 September 2012 (1 page)
18 September 2012	Termination of appointment of Mark Jonathan Elliott as a director on 31 August 2012 (1 page)
17 September 2012	Termination of appointment of Robert Mercer as a secretary on 31 August 2012 (1 page)
17 September 2012	Appointment of Ms Megan Joy Langridge as a secretary on 17 September 2012 (2 pages)
17 September 2012	Termination of appointment of Robert Mercer as a director on 31 August 2012 (1 page)
17 September 2012	Appointment of Ms Megan Joy Langridge as a secretary on 17 September 2012 (2 pages)
17 September 2012	Termination of appointment of Robert Mercer as a director on 31 August 2012 (1 page)
17 September 2012	Termination of appointment of Robert Mercer as a secretary on 31 August 2012 (1 page)
20 April 2012	Appointment of Mr Patrick Colin Odriscoll as a director on 30 March 2012 (2 pages)
20 April 2012	Appointment of Mr Patrick Colin Odriscoll as a director on 30 March 2012 (2 pages)
20 April 2012	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 30 March 2012 (2 pages)
20 April 2012	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 30 March 2012 (2 pages)
9 April 2012	Termination of appointment of Mark Jonathan Elliott as a director on 31 August 2012 (1 page)
9 April 2012	Termination of appointment of Mark Jonathan Elliott as a director on 31 August 2012 (1 page)
6 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Accounts made up to 31 December 2010 (4 pages)
2 August 2011	Accounts made up to 31 December 2010 (4 pages)
28 September 2010	Accounts made up to 31 December 2009 (4 pages)
28 September 2010	Accounts made up to 31 December 2009 (4 pages)
6 September 2010	Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
6 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
6 September 2010	Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
6 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for Robert Mercer on 1 August 2010 (1 page)
6 September 2010	Director's details changed for Robert Mercer on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Robert Mercer on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Robert Mercer on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mark Jonathan Elliott on 1 August 2010 (2 pages)
18 August 2009	Return made up to 15/08/09; full list of members (4 pages)
18 August 2009	Return made up to 15/08/09; full list of members (4 pages)
21 May 2009	Accounts made up to 31 December 2008 (1 page)
21 May 2009	Accounts made up to 31 December 2008 (1 page)
5 January 2009	Return made up to 15/08/08; full list of members (4 pages)
5 January 2009	Return made up to 15/08/08; full list of members (4 pages)
11 August 2008	Accounts made up to 31 December 2007 (1 page)
11 August 2008	Accounts made up to 31 December 2007 (1 page)
31 August 2007	Return made up to 15/08/07; full list of members (2 pages)
31 August 2007	Return made up to 15/08/07; full list of members (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: c/o arena leisure PLC 1 hay hill berkeley square london W1J 6DH (1 page)
17 August 2007	Registered office changed on 17/08/07 from: c/o arena leisure PLC 1 hay hill berkeley square london W1J 6DH (1 page)
6 August 2007	Accounts made up to 31 December 2006 (1 page)
6 August 2007	Accounts made up to 31 December 2006 (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	Return made up to 15/08/06; full list of members (7 pages)
18 September 2006	Return made up to 15/08/06; full list of members (7 pages)
18 September 2006	New director appointed (2 pages)
9 August 2006	Accounts made up to 31 December 2005 (1 page)
9 August 2006	Accounts made up to 31 December 2005 (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
8 November 2005	Accounts made up to 31 December 2004 (1 page)
8 November 2005	Accounts made up to 31 December 2004 (1 page)
26 August 2005	Return made up to 15/08/05; full list of members (6 pages)
26 August 2005	Return made up to 15/08/05; full list of members (6 pages)
25 October 2004	Accounts made up to 31 December 2003 (1 page)
25 October 2004	Accounts made up to 31 December 2003 (1 page)
14 September 2004	Return made up to 15/08/04; full list of members (6 pages)
14 September 2004	Return made up to 15/08/04; full list of members (6 pages)
1 October 2003	Accounts made up to 31 December 2002 (1 page)
1 October 2003	Accounts made up to 31 December 2002 (1 page)
19 August 2003	Return made up to 15/08/03; full list of members (6 pages)
19 August 2003	Return made up to 15/08/03; full list of members (6 pages)
1 October 2002	Accounts made up to 31 December 2001 (1 page)
1 October 2002	Accounts made up to 31 December 2001 (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 (6 pages)
11 September 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 (6 pages)
11 September 2002	New director appointed (2 pages)
1 November 2001	Accounts made up to 31 December 2000 (1 page)
1 November 2001	Accounts made up to 31 December 2000 (1 page)
20 August 2001	Return made up to 15/08/01; full list of members (6 pages)
20 August 2001	Return made up to 15/08/01; full list of members (6 pages)
25 January 2001	Accounts made up to 31 March 2000 (1 page)
25 January 2001	Accounts made up to 31 March 2000 (1 page)
21 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 December 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 January 2000	Accounts made up to 31 March 1999 (1 page)
30 January 2000	Accounts made up to 31 March 1999 (1 page)
22 October 1999	Return made up to 15/08/99; no change of members (4 pages)
22 October 1999	Return made up to 15/08/99; no change of members (4 pages)
30 September 1998	Accounts made up to 31 March 1998 (1 page)
30 September 1998	Accounts made up to 31 March 1998 (1 page)
30 September 1998	Return made up to 15/08/98; no change of members 363(287) ‐ Registered office changed on 30/09/98 (4 pages)
30 September 1998	Return made up to 15/08/98; no change of members 363(287) ‐ Registered office changed on 30/09/98 (4 pages)
4 March 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
4 March 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
10 September 1997	Return made up to 15/08/97; full list of members 363(287) ‐ Registered office changed on 10/09/97 (6 pages)
10 September 1997	Return made up to 15/08/97; full list of members 363(287) ‐ Registered office changed on 10/09/97 (6 pages)
21 August 1997	Accounts made up to 28 February 1997 (1 page)
21 August 1997	Accounts made up to 28 February 1997 (1 page)
9 September 1996	Accounts made up to 28 February 1996 (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 76 new bond street london W1Y 9DD (1 page)
9 September 1996	Return made up to 15/08/96; no change of members (4 pages)
9 September 1996	Return made up to 15/08/96; no change of members (4 pages)
9 September 1996	Accounts made up to 28 February 1996 (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 76 new bond street london W1Y 9DD (1 page)
12 September 1995	Return made up to 15/08/95; no change of members 363(287) ‐ Registered office changed on 12/09/95 (4 pages)
12 September 1995	Return made up to 15/08/95; no change of members 363(287) ‐ Registered office changed on 12/09/95 (4 pages)
2 May 1995	Accounts made up to 28 February 1995 (1 page)
2 May 1995	Accounts made up to 28 February 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
15 August 1990	Particulars of mortgage/charge (3 pages)
15 August 1990	Particulars of mortgage/charge (3 pages)
6 July 1990	Particulars of mortgage/charge (3 pages)
6 July 1990	Particulars of mortgage/charge (3 pages)

North East Direct Supply Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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