NORTH EAST DIRECT SUPPLY LIMITED

Key Data

Status

Dissolved

Company No.

00600794

Incorporation date

18/03/1958

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1986)

23/12/2014

Final Gazette dissolved via voluntary strike-off

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09/09/2014

First Gazette notice for voluntary strike-off

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29/08/2014

Statement by directors

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29/08/2014

Solvency statement dated 06/08/14

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29/08/2014

Resolutions

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19/08/2014

Application to strike the company off the register

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07/08/2014

Director's details changed for Mr Kevin Stuart Robertson on 2014-08-07

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04/07/2014

Appointment of Mr Kevin Stuart Robertson as a director on 2014-06-30

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04/10/2013

Total exemption full accounts made up to 2012-12-31

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16/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

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04/10/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

20/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (7 pages)

18/09/2012

Registered office address changed from 408 Strand London WC2R 0NE on 2012-09-18

View PDF (1 pages)

18/09/2012

Termination of appointment of Mark Jonathan Elliott as a director on 2012-08-31

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17/09/2012

Termination of appointment of Robert Mercer as a secretary on 2012-08-31

View PDF (1 pages)

17/09/2012

Termination of appointment of Robert Mercer as a director on 2012-08-31

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17/09/2012

Appointment of Ms Megan Joy Langridge as a secretary on 2012-09-17

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20/04/2012

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2012-03-30

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20/04/2012

Appointment of Mr Patrick Colin Odriscoll as a director on 2012-03-30

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09/04/2012

Termination of appointment of Mark Jonathan Elliott as a director on 2012-08-31

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

02/08/2011

Accounts made up to 2010-12-31

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28/09/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Mark Jonathan Elliott on 2010-08-01

View PDF (2 pages)

06/09/2010

Director's details changed for Robert Mercer on 2010-08-01

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06/09/2010

Secretary's details changed for Robert Mercer on 2010-08-01

View PDF (1 pages)

18/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

21/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

05/01/2009

Return made up to 15/08/08; full list of members

View PDF (4 pages)

11/08/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

31/08/2007

Return made up to 15/08/07; full list of members

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17/08/2007

Registered office changed on 17/08/07 from: c/o arena leisure PLC 1 hay hill berkeley square london W1J 6DH

View PDF (1 pages)

06/08/2007

Accounts made up to 2006-12-31

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18/09/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

18/09/2006

New director appointed

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09/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

11/11/2005

Director resigned

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11/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

26/08/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

14/09/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

01/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

19/08/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

01/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

11/09/2002

Return made up to 15/08/02; full list of members

View PDF (6 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (2 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

20/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

21/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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18/12/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

22/10/1999

Return made up to 15/08/99; no change of members

View PDF (4 pages)

30/09/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

30/09/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

04/03/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

10/09/1997

Return made up to 15/08/97; full list of members

View PDF (6 pages)

21/08/1997

Accounts made up to 1997-02-28

View PDF (1 pages)

09/09/1996

Accounts made up to 1996-02-28

View PDF (1 pages)

09/09/1996

Registered office changed on 09/09/96 from: 76 new bond street london W1Y 9DD

View PDF (1 pages)

09/09/1996

Return made up to 15/08/96; no change of members

View PDF (4 pages)

12/09/1995

Return made up to 15/08/95; no change of members

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02/05/1995

Accounts made up to 1995-02-28

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17/01/1995

Registered office changed on 17/01/95 from: 48 albemarle street london W1X 3FE

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01/01/1995

A selection of documents registered before 1 January 1995

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26/09/1994

Accounts made up to 1994-02-28

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26/09/1994

Return made up to 15/08/94; full list of members

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08/09/1994

Secretary resigned;new secretary appointed

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08/09/1994

Secretary resigned

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08/09/1994

Director resigned

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20/03/1994

Accounts made up to 1993-02-28

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04/10/1993

Return made up to 15/08/93; no change of members

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06/05/1993

Registered office changed on 06/05/93 from: 18-19 southampton place london WC1A 2AJ

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08/04/1993

Accounts made up to 1992-02-29

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12/01/1993

Declaration of satisfaction of mortgage/charge

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16/11/1992

Return made up to 15/08/92; no change of members

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05/03/1992

Director resigned;new director appointed

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31/01/1992

Accounting reference date extended from 31/12 to 28/02

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28/01/1992

Registered office changed on 28/01/92 from: richmond way chelmsley wood birmingham B37 7TT

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28/01/1992

Secretary resigned;new secretary appointed

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18/09/1991

Director resigned;new director appointed

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11/09/1991

Secretary resigned;new secretary appointed

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10/09/1991

Accounts made up to 1990-12-31

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30/08/1991

Return made up to 15/08/91; full list of members

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19/04/1991

New director appointed

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02/04/1991

Director resigned

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02/04/1991

Director resigned

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04/12/1990

Accounts made up to 1989-12-31

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24/10/1990

Secretary resigned;new secretary appointed

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05/10/1990

Secretary resigned

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04/10/1990

Director resigned

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12/09/1990

Return made up to 15/08/90; full list of members

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15/08/1990

Particulars of mortgage/charge

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06/07/1990

Particulars of mortgage/charge

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28/06/1990

Resolutions

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17/11/1989

Accounts made up to 1988-12-31

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30/08/1989

New director appointed

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30/08/1989

Return made up to 06/07/89; full list of members

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24/11/1988

Accounting reference date shortened from 31/03 to 31/12

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10/11/1988

Accounts made up to 1987-12-31

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10/11/1988

Return made up to 26/05/88; full list of members

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13/10/1988

Director resigned

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23/09/1988

Secretary resigned;new secretary appointed;new director appointed

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03/05/1988

Director resigned

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07/10/1987

Accounts made up to 1987-03-28

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07/10/1987

Return made up to 19/08/87; full list of members

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06/08/1987

New director appointed

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17/01/1987

Full accounts made up to 1986-03-29

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17/01/1987

Resolutions

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17/10/1986

Return made up to 12/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'driscoll, Patrick Colin	Director	30/03/2012 - Present	242
Pope, Martin Edward	Director	21/01/1992 - 30/10/2001	27
Pope, Martin Edward	Secretary	21/01/1992 - 05/09/1994	3
Smith, Paul Charles Robert	Secretary	29/08/1991 - 21/01/1992	3
Lynn, Robert	Secretary	05/09/1994 - 14/08/2000	20

Persons with Significant Control

No PSC data available.

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Description

About NORTH EAST DIRECT SUPPLY LIMITED

NORTH EAST DIRECT SUPPLY LIMITED is an(a) Dissolved company incorporated on 18/03/1958 with the registered office located at 4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH EAST DIRECT SUPPLY LIMITED?

NORTH EAST DIRECT SUPPLY LIMITED is currently Dissolved. It was registered on 18/03/1958 and dissolved on 23/12/2014.

Where is NORTH EAST DIRECT SUPPLY LIMITED located?

NORTH EAST DIRECT SUPPLY LIMITED is registered at 4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP.

What does NORTH EAST DIRECT SUPPLY LIMITED do?

NORTH EAST DIRECT SUPPLY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NORTH EAST DIRECT SUPPLY LIMITED?

The latest filing was on 23/12/2014: Final Gazette dissolved via voluntary strike-off.