0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NORTH EAST DIRECT SUPPLY LIMITED

Learn more about NORTH EAST DIRECT SUPPLY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP

NORTH EAST DIRECT SUPPLY LIMITED on the map

Company type: Private Limited Company
Company number: 00600794
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.18
dissolution date: 2014.12.23
last member list: 2013.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING - Outstanding on 1990.07.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.15

List of company documents:

buy all documents
Find out more information about NORTH EAST DIRECT SUPPLY LIMITED. Our website makes it possible to view other available documents related to NORTH EAST DIRECT SUPPLY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.23
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.09
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.08.29
£2.95
Add to cart
SOLVENCY STATEMENT DATED 06/08/14
Form type: CAP-SS
Date: 2014.08.29
£2.95
Add to cart
REDUCE ISSUED CAPITAL 06/08/2014
Form type: RES06
Date: 2014.08.29
Child documents:
Document type: ANNOTATION
Date: 2014.08.29
Form type: RES13
Document description: CANCEL SHARES/WIND UP CO 06/08/2014
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART ROBERTSON / 07/08/2014
Form type: CH01
Date: 2014.08.07
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON
Form type: AP01
Date: 2014.07.04
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.16
Form type: LATEST SOC
Document description: 16/08/13 STATEMENT OF CAPITAL;GBP 5250
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, 408 STRAND, LONDON, WC2R 0NE
Form type: AD01
Date: 2012.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
Form type: TM01
Date: 2012.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT MERCER
Form type: TM02
Date: 2012.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER
Form type: TM01
Date: 2012.09.17
£2.95
Add to cart
SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE
Form type: AP03
Date: 2012.09.17
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
Form type: AP01
Date: 2012.04.20
£2.95
Add to cart
DIRECTOR APPOINTED MR PATRICK COLIN ODRISCOLL
Form type: AP01
Date: 2012.04.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
Form type: TM01
Date: 2012.04.09
£2.95
Add to cart
15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 01/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/08/2010
Form type: CH03
Date: 2010.09.06
£2.95
Add to cart
RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
Add to cart
RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
Add to cart
RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/08/07 FROM:, C/O ARENA LEISURE PLC, 1 HAY HILL, BERKELEY SQUARE, LONDON W1J 6DH
Form type: 287
Date: 2007.08.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
Add to cart
RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
Add to cart
RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
Add to cart
RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
Add to cart
RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
Add to cart
RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/09/02
Form type: 363(287)
Date: 2002.09.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.12.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
Add to cart
RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
Add to cart
RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MEGAN JOY LANGRIDGE (dissolve)
Secretary, 2012.09.17 - 2014.12.23
42 EVEREST DRIVE HOO ST WERBURGH , ROCHESTER
ME3 9AW, KENT
STEPHANE ABRAHAM JOSEPH NAHUM (dissolve)
Director, PRIVATE EQUITY, 2012.03.30 - 2014.12.23
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
PATRICK COLIN ODRISCOLL (dissolve)
Director, ACCOUNTANT, 2012.03.30 - 2014.12.23
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
KEVIN STUART ROBERTSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2014.06.30 - 2014.12.23
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
ENGLAND
DAVID JULIAN HULL (dissolve)
Secretary, 1991.08.15 - 1994.09.05
62 LINTHURST NEWTOWN BLACKWELL , BROMSGROVE
B60 1BS, WORCESTERSHIRE
ROBERT LYNN (dissolve)
Secretary, 1994.09.05 - 2000.08.14
160 PEMBROKE CLOSE , BANSTEAD
SM7 2BH, SURREY
ROBERT MERCER (dissolve)
Secretary, FINANCIAL CONTROLLER, 2000.08.14 - 2012.08.31
408 STRAND LONDON ,
WC2R 0NE
MARTIN EDWARD POPE (dissolve)
Secretary, 1992.01.21 - 1994.09.05
104 WOODSFORD SQUARE , LONDON
W14 8DT
PAUL CHARLES ROBERT SMITH (dissolve)
Secretary, 1991.08.29 - 1992.01.21
43 WALLHEATH CRESCENT STONNALL , WALSALL
WS9 9HS, WEST MIDLANDS
PAUL WILLIAM CRONEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1991.08.31
LESSER STOUR HOUSE NARGATE STREET LITTLEBOURNE , CANTERBURY
CT3 1UJ, KENT
MARK ELLIOTT (dissolve)
Director, 2005.10.01 - 2012.08.31
408 STRAND LONDON ,
WC2R 0NE
ROBERT MERCER (dissolve)
Director, ACCOUNTANT, 2005.09.30 - 2012.08.31
408 STRAND LONDON ,
WC2R 0NE
KEITH HARRY ANGEL NEGAL (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.15 - 1994.09.05
LILAC COTTAGE LITTLE PRESTON , DAVENTRY
NN11 3TF, NORTHAMPTONSHIRE
IAN RICHARD PENROSE (dissolve)
Director, MANAGING DIRECTOR, 2001.10.30 - 2005.09.30
ABBOTSWOOD 17 HILL ROAD PENWORTHAM , PRESTON
PR1 9XH, LANCASHIRE
MARTIN EDWARD POPE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.21 - 2001.10.30
104 WOODSFORD SQUARE , LONDON
W14 8DT
PAUL CHARLES ROBERT SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1992.01.21
43 WALLHEATH CRESCENT STONNALL , WALSALL
WS9 9HS, WEST MIDLANDS

Companies near to NORTH EAST DIRECT SUPPLY ltd.

Information about the Private Limited Company NORTH EAST DIRECT SUPPLY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data