NORTH EAST REGIONAL INVESTMENT FUND LIMITED

Key Data

Status

Dissolved

Company No.

03868918

Incorporation date

28/10/1999

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1999)

02/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2012

Application to strike the company off the register

View PDF (3 pages)

08/11/2011

Annual return made up to 2011-10-29 no member list

View PDF (3 pages)

30/03/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-10-29 no member list

View PDF (3 pages)

09/08/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

07/07/2010

Miscellaneous

View PDF (1 pages)

08/06/2010

Auditor's resignation

View PDF (2 pages)

26/04/2010

Registered office address changed from Ground Floor Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ on 2010-04-27

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-10-29 no member list

View PDF (3 pages)

29/10/2009

Director's details changed for Barrie Stuart Hensby on 2009-10-30

View PDF (2 pages)

26/08/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

01/07/2009

Registered office changed on 02/07/2009 from 3 earls court 5TH avenue business park team valley gateshead tyne and wear NE11 0HF

View PDF (1 pages)

23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

17/02/2009

Registered office changed on 18/02/2009 from 3 earls court 5TH avenue business park team valley gateshead tyne and wear NE11 0HF

View PDF (1 pages)

09/02/2009

Registered office changed on 10/02/2009 from stella house goldcrest way newburn riverside newcastle upon tyne NE15 8NY

View PDF (1 pages)

09/02/2009

Appointment Terminated Director kathryn winskell

View PDF (1 pages)

09/02/2009

Appointment Terminated Director hugh morgan williams

View PDF (1 pages)

09/02/2009

Appointment Terminated Director alan fielder

View PDF (1 pages)

09/02/2009

Appointment Terminated Director david chapman

View PDF (1 pages)

09/02/2009

Director appointed barrie stuart hensby

View PDF (3 pages)

09/02/2009

Secretary appointed keith smith charlton

View PDF (2 pages)

25/11/2008

Annual return made up to 29/10/08

View PDF (10 pages)

07/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

05/05/2008

Resolutions

View PDF (11 pages)

05/05/2008

Appointment Terminated Secretary charles judge

View PDF (1 pages)

13/11/2007

Annual return made up to 29/10/07

View PDF (5 pages)

13/06/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

15/11/2006

Annual return made up to 29/10/06

View PDF (6 pages)

12/06/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

09/05/2006

New director appointed

View PDF (2 pages)

26/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Resolutions

View PDF (2 pages)

15/11/2005

Annual return made up to 29/10/05

View PDF (6 pages)

15/11/2005

Location of register of members address changed

View PDF (0 pages)

07/07/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

18/04/2005

Secretary's particulars changed

View PDF (1 pages)

21/02/2005

Secretary's particulars changed

View PDF (1 pages)

06/12/2004

Annual return made up to 29/10/04

View PDF (6 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/07/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

25/03/2004

Memorandum and Articles of Association

View PDF (10 pages)

25/03/2004

Resolutions

View PDF (1 pages)

19/02/2004

Annual return made up to 29/10/03

View PDF (5 pages)

12/10/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

28/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/03/2003

Registered office changed on 04/03/03 from: great north house sandyford road newcastle upon tyne tyne & wear NE1 8ND

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (3 pages)

26/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Annual return made up to 29/10/02

View PDF (5 pages)

25/11/2002

Location of register of members address changed

View PDF (0 pages)

11/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/11/2001

Annual return made up to 29/10/01

View PDF (4 pages)

22/11/2001

Director's particulars changed

View PDF (0 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/04/2001

Memorandum and Articles of Association

View PDF (16 pages)

09/01/2001

Resolutions

View PDF (1 pages)

01/01/2001

Annual return made up to 29/10/00

View PDF (4 pages)

05/12/2000

New director appointed

View PDF (2 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2000

New director appointed

View PDF (3 pages)

22/12/1999

Resolutions

View PDF (11 pages)

19/12/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

16/12/1999

Resolutions

View PDF (17 pages)

12/12/1999

New director appointed

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

New secretary appointed

View PDF (1 pages)

12/12/1999

Registered office changed on 13/12/99 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

12/12/1999

Director resigned

View PDF (1 pages)

12/12/1999

Secretary resigned

View PDF (1 pages)

28/10/1999

Incorporation

View PDF (20 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Irvine, Thomas	Director	07/12/1999 - 27/03/2007	8
Hensby, Barrie Stuart	Director	26/01/2009 - Present	33
Morgan Williams, Hugh Richard Vaughan	Director	07/12/1999 - 26/01/2009	29
Webster, Robin Percival	Director	07/12/1999 - 30/03/2006	1
Shipley, Julie	Director	16/07/2000 - 30/10/2002	5

Persons with Significant Control

No PSC data available.

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Description

About NORTH EAST REGIONAL INVESTMENT FUND LIMITED

NORTH EAST REGIONAL INVESTMENT FUND LIMITED is an(a) Dissolved company incorporated on 28/10/1999 with the registered office located at Akenside Studios, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear NE1 3UF. There are currently 2 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 REGIONAL INVESTMENT FUND LIMITED?

NORTH EAST REGIONAL INVESTMENT FUND LIMITED is currently Dissolved. It was registered on 28/10/1999 and dissolved on 02/07/2012.

Where is NORTH EAST REGIONAL INVESTMENT FUND LIMITED located?

NORTH EAST REGIONAL INVESTMENT FUND LIMITED is registered at Akenside Studios, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear NE1 3UF.

What does NORTH EAST REGIONAL INVESTMENT FUND LIMITED do?

NORTH EAST REGIONAL INVESTMENT FUND LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for NORTH EAST REGIONAL INVESTMENT FUND LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.