NORTH EAST INNOVATION CENTRE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01531627

Incorporation date

02/12/1980

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

14/08/2012

Final Gazette dissolved via compulsory strike-off

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01/05/2012

First Gazette notice for compulsory strike-off

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31/03/2010

Notice of completion of voluntary arrangement

View PDF (10 pages)

19/08/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-27

View PDF (7 pages)

10/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/05/2009

First Gazette notice for compulsory strike-off

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04/02/2009

Annual return made up to 03/11/08

View PDF (3 pages)

16/10/2008

Secretary appointed mr george wright ord

View PDF (1 pages)

16/10/2008

Appointment Terminated Secretary kathleen richardson

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16/10/2008

Appointment Terminated Director peter heatherington

View PDF (1 pages)

12/09/2008

Total exemption small company accounts made up to 2007-03-31

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12/09/2008

Total exemption small company accounts made up to 2006-03-31

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05/09/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-07-27

View PDF (8 pages)

10/03/2008

Appointment Terminated Director roger cornwell

View PDF (1 pages)

21/02/2008

Director resigned

View PDF (1 pages)

15/01/2008

Annual return made up to 03/11/07

View PDF (3 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

08/09/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-07-27

View PDF (9 pages)

28/03/2007

Annual return made up to 03/11/06

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03/08/2006

Notice to Registrar of companies voluntary arrangement taking effect

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02/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

27/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Annual return made up to 03/11/05

View PDF (3 pages)

31/08/2005

New director appointed

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

Annual return made up to 03/11/04

View PDF (7 pages)

12/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

09/11/2004

New director appointed

View PDF (2 pages)

21/09/2004

Director resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

07/11/2003

Annual return made up to 03/11/03

View PDF (9 pages)

24/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

24/10/2003

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

26/11/2002

Annual return made up to 01/11/02

View PDF (8 pages)

26/11/2002

Director's particulars changed

View PDF (0 pages)

07/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (10 pages)

02/06/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director's particulars changed

View PDF (1 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

20/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

07/11/2001

Annual return made up to 01/11/01

View PDF (6 pages)

01/11/2001

Particulars of mortgage/charge

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24/10/2001

New director appointed

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

06/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

06/11/2000

Annual return made up to 01/11/00

View PDF (6 pages)

06/11/2000

Director's particulars changed

View PDF (0 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

11/11/1999

Annual return made up to 05/11/99

View PDF (7 pages)

11/11/1999

Director's particulars changed

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07/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

20/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

10/11/1998

Annual return made up to 05/11/98

View PDF (8 pages)

10/11/1998

Director resigned

View PDF (1 pages)

09/06/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (3 pages)

20/11/1997

Annual return made up to 05/11/97

View PDF (8 pages)

06/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

New director appointed

View PDF (2 pages)

29/04/1997

Director resigned

View PDF (1 pages)

18/02/1997

Director resigned

View PDF (1 pages)

18/02/1997

New director appointed

View PDF (2 pages)

15/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

01/11/1996

Annual return made up to 05/11/96

View PDF (8 pages)

01/11/1996

Director's particulars changed

View PDF (0 pages)

08/10/1996

New director appointed

View PDF (2 pages)

20/09/1996

New director appointed

View PDF (2 pages)

20/09/1996

New director appointed

View PDF (2 pages)

23/08/1996

New secretary appointed

View PDF (1 pages)

23/08/1996

New director appointed

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

23/08/1996

Secretary resigned

View PDF (2 pages)

23/08/1996

Director resigned

View PDF (2 pages)

28/11/1995

Annual return made up to 05/11/95

View PDF (9 pages)

20/09/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Annual return made up to 05/11/94

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26/10/1994

Location of register of members address changed

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26/10/1994

Secretary resigned

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06/10/1994

Registered office changed on 06/10/94 from: saltmeadows road gateshead tyne & wear NE8 3AH

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28/09/1994

Director resigned;new director appointed

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28/09/1994

New secretary appointed

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22/09/1994

Accounts for a small company made up to 1994-03-31

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21/09/1994

Director resigned

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21/09/1994

Director resigned

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10/03/1994

Secretary resigned

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10/03/1994

Director resigned

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03/12/1993

Accounts for a small company made up to 1993-03-31

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01/12/1993

Annual return made up to 05/11/93

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01/12/1993

Director's particulars changed

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09/09/1993

Director resigned

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09/09/1993

New director appointed

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19/05/1993

New director appointed

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07/01/1993

Director resigned;new director appointed

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05/01/1993

Accounts for a small company made up to 1992-03-31

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17/12/1992

Memorandum and Articles of Association

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17/12/1992

Resolutions

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11/11/1992

Annual return made up to 05/11/92

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21/07/1992

Director resigned;new director appointed

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10/12/1991

New director appointed

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20/11/1991

Annual return made up to 05/11/91

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13/11/1991

Accounts for a small company made up to 1991-03-31

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14/10/1991

New director appointed

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18/07/1991

Director resigned

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18/07/1991

New director appointed

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18/07/1991

New director appointed

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18/07/1991

Director resigned

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18/07/1991

Director resigned

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18/07/1991

Director resigned

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22/02/1991

Director resigned

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04/12/1990

Accounts for a small company made up to 1990-03-31

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04/12/1990

Annual return made up to 05/11/90

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29/10/1990

New director appointed

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29/10/1990

New director appointed

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05/12/1989

Full accounts made up to 1989-03-31

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20/11/1989

Annual return made up to 06/11/89

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06/10/1989

Director resigned;new director appointed

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06/10/1989

Director resigned;new director appointed

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06/10/1989

Director resigned;new director appointed

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17/10/1988

Director resigned;new director appointed

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23/09/1988

Annual return made up to 16/09/88

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23/09/1988

Accounts for a small company made up to 1988-03-31

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16/08/1988

Director resigned;new director appointed

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20/07/1988

Director resigned;new director appointed

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09/02/1988

New director appointed

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22/10/1987

Annual return made up to 30/09/87

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29/09/1987

Full accounts made up to 1987-03-31

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29/09/1987

Director resigned;new director appointed

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29/09/1987

Director resigned;new director appointed

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11/06/1987

Registered office changed on 11/06/87 from: tyne and wear innovation and development company LTD green lane indust est pelaw tyne and wear NE10 0UW

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04/02/1987

Full accounts made up to 1986-03-31

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03/11/1986

New secretary appointed;director's particulars changed;new director appointed

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23/10/1986

Return made up to 09/09/86; full list of members

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20/09/1986

Annual return made up to 09/08/86

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10/07/1986

Certificate of change of name

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Ord, George Wright	Secretary	11/10/2008 - Present	-
Roe, Michael	Director	01/06/2004 - 30/05/2005	-
Mearns, James Ian	Director	01/10/2002 - Present	11
Heatherington, Peter	Director	12/08/1996 - 10/10/2008	-
Charlton, Damien Michael	Director	18/10/2004 - 13/02/2008	1

Persons with Significant Control

No PSC data available.

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Description

About NORTH EAST INNOVATION CENTRE COMPANY LIMITED

NORTH EAST INNOVATION CENTRE COMPANY LIMITED is an(a) Dissolved company incorporated on 02/12/1980 with the registered office located at Neilson Road, Gateshead, Tyne & Wear NE10 0EW. There are currently 6 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 INNOVATION CENTRE COMPANY LIMITED?

NORTH EAST INNOVATION CENTRE COMPANY LIMITED is currently Dissolved. It was registered on 02/12/1980 and dissolved on 14/08/2012.

Where is NORTH EAST INNOVATION CENTRE COMPANY LIMITED located?

NORTH EAST INNOVATION CENTRE COMPANY LIMITED is registered at Neilson Road, Gateshead, Tyne & Wear NE10 0EW.

What does NORTH EAST INNOVATION CENTRE COMPANY LIMITED do?

NORTH EAST INNOVATION CENTRE COMPANY LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for NORTH EAST INNOVATION CENTRE COMPANY LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved via compulsory strike-off.