North East In Europe Limited

Company Name	North East In Europe Limited
Company Status	Dissolved
Company Number	04052668
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 August 2000(23 years, 9 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Hugh Richard Vaughan Morgan Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2000(1 day after company formation)
Appointment Duration	15 years, 1 month (closed 29 September 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	Cowesby Farm House Cowesby Thirsk North Yorkshire YO7 2JL

Secretary Name	Mr Hugh Richard Vaughan Morgan Williams
Nationality	British
Status	Closed
Appointed	01 September 2007(7 years after company formation)
Appointment Duration	8 years, 1 month (closed 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowesby Farm House Cowesby Thirsk North Yorkshire YO7 2JL

Director Name	Alan John Donnelly
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(1 day after company formation)
Appointment Duration	14 years, 9 months (resigned 11 May 2015)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	1 Saint Georges Avenue South Shields Tyne & Wear NE34 6EU

Secretary Name	Stephen Charles Ward
Nationality	British
Status	Resigned
Appointed	15 August 2000(1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 January 2001)
Role	Administrator
Correspondence Address	3 Club Row London E1 6JX

Secretary Name	Cllr Robin Arthur John Ashby
Nationality	British
Status	Resigned
Appointed	03 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rudby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5JF

Director Name	Cllr Robin Arthur John Ashby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rudby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5JF

Director Name	Randalls Company Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Director Name	Randalls Nominees Limited (Corporation)
Date of Birth	September 1996 (Born 27 years ago)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Randalls Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Location

Registered Address	60 Trafalgar Square London WC2N 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
7 June 2015	Application to strike the company off the register (3 pages)
7 June 2015	Application to strike the company off the register (3 pages)
26 May 2015	Termination of appointment of Alan John Donnelly as a director on 11 May 2015 (1 page)
26 May 2015	Termination of appointment of Alan John Donnelly as a director on 11 May 2015 (1 page)
21 August 2014	Annual return made up to 14 August 2014 no member list (4 pages)
21 August 2014	Annual return made up to 14 August 2014 no member list (4 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
14 August 2013	Annual return made up to 14 August 2013 no member list (4 pages)
14 August 2013	Annual return made up to 14 August 2013 no member list (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 August 2012	Annual return made up to 14 August 2012 no member list (4 pages)
16 August 2012	Annual return made up to 14 August 2012 no member list (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 August 2011	Annual return made up to 14 August 2011 no member list (4 pages)
23 August 2011	Annual return made up to 14 August 2011 no member list (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 August 2010	Annual return made up to 14 August 2010 no member list (4 pages)
16 August 2010	Director's details changed for Alan John Donnelly on 14 August 2010 (2 pages)
16 August 2010	Annual return made up to 14 August 2010 no member list (4 pages)
16 August 2010	Director's details changed for Alan John Donnelly on 14 August 2010 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 August 2009	Annual return made up to 14/08/09 (2 pages)
14 August 2009	Annual return made up to 14/08/09 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 January 2009	Annual return made up to 14/08/08 (2 pages)
22 January 2009	Annual return made up to 14/08/08 (2 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 February 2008	Annual return made up to 14/08/07 (3 pages)
5 February 2008	Annual return made up to 14/08/07 (3 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New secretary appointed (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: 60 trafalgar square london WC2N 5DS (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 60 trafalgar square london WC2N 5DS (1 page)
15 August 2007	Annual return made up to 14/08/06 (2 pages)
15 August 2007	Annual return made up to 14/08/06 (2 pages)
15 August 2007	Location of debenture register (1 page)
15 August 2007	Location of debenture register (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 60 trafalgar square london WC2N 5DS (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 60 trafalgar square london WC2N 5DS (1 page)
15 August 2007	Location of register of members (1 page)
14 August 2007	Registered office changed on 14/08/07 from: north house 17 north street east newcastle upon tyne tyne & wear NE1 8DF (1 page)
14 August 2007	Registered office changed on 14/08/07 from: north house 17 north street east newcastle upon tyne tyne & wear NE1 8DF (1 page)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
2 September 2005	Annual return made up to 14/08/05 (5 pages)
2 September 2005	Annual return made up to 14/08/05 (5 pages)
4 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
4 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
8 September 2004	Annual return made up to 14/08/04 (5 pages)
8 September 2004	Annual return made up to 14/08/04 (5 pages)
6 July 2004	Accounts for a dormant company made up to 31 August 2003 (9 pages)
6 July 2004	Accounts for a dormant company made up to 31 August 2003 (9 pages)
11 August 2003	Annual return made up to 14/08/03 (4 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	Annual return made up to 14/08/03 (4 pages)
11 August 2003	New director appointed (2 pages)
12 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
12 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Secretary resigned (1 page)
7 October 2002	Annual return made up to 14/08/02 (4 pages)
7 October 2002	Annual return made up to 14/08/02 (4 pages)
19 June 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
19 June 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
20 August 2001	Annual return made up to 14/08/01 363(288) ‐ Secretary resigned (4 pages)
20 August 2001	Annual return made up to 14/08/01 363(288) ‐ Secretary resigned (4 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
14 August 2000	Incorporation (21 pages)
14 August 2000	Incorporation (21 pages)

North East In Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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