THE NORTH EAST FRAUD FORUM LIMITED

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THE NORTH EAST FRAUD FORUM LIMITED

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Key Data

Status

Dissolved

Company No.

05755328Copy
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Incorporation date

24/03/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

TAIT WALKER LLP, Bulman House Regent Centre Gosforth, Newcastle Upon Tyne NE3 3LSCopy
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Latest events (Record since 24/03/2006)
dot icon30/11/2021
Final Gazette dissolved via voluntary strike-off
dot icon14/09/2021
First Gazette notice for voluntary strike-off
dot icon01/09/2021
Application to strike the company off the register
dot icon04/08/2021
Termination of appointment of Maria Mckenna as a director on 2021-08-01
dot icon04/08/2021
Termination of appointment of Leigh Ferguson as a director on 2021-08-01
dot icon15/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/03/2021
Confirmation statement made on 2021-03-24 with no updates
dot icon10/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon25/03/2020
Confirmation statement made on 2020-03-24 with no updates
dot icon24/03/2020
Termination of appointment of Robert John Campbell as a director on 2019-08-29
dot icon10/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon27/03/2019
Confirmation statement made on 2019-03-24 with no updates
dot icon26/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/05/2018
Appointment of Maria Mckenna as a director on 2018-05-01
dot icon04/05/2018
Termination of appointment of Colin Gibson as a director on 2018-05-01
dot icon04/05/2018
Termination of appointment of David Robson Arthur as a director on 2018-05-01
dot icon04/04/2018
Confirmation statement made on 2018-03-24 with no updates
dot icon19/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/04/2017
Confirmation statement made on 2017-03-24 with updates
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/03/2016
Annual return made up to 2016-03-24 no member list
dot icon23/03/2016
Director's details changed for Mrs Lee Ferguson on 2016-03-23
dot icon23/03/2016
Director's details changed for Mr Alan Batey on 2016-03-23
dot icon20/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/04/2015
Annual return made up to 2015-03-24 no member list
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/11/2014
Appointment of Mrs Lee Ferguson as a director on 2014-10-23
dot icon03/11/2014
Appointment of Mr Colin Gibson as a director on 2014-10-23
dot icon23/10/2014
Termination of appointment of Mark Gregory Heath as a director on 2014-10-23
dot icon16/10/2014
Termination of appointment of Frank Nesbitt as a director on 2014-10-03
dot icon08/04/2014
Annual return made up to 2014-03-24 no member list
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/04/2013
Annual return made up to 2013-03-24 no member list
dot icon28/03/2013
Director's details changed for Mr Frank Nesbitt on 2013-03-24
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon01/05/2012
Annual return made up to 2012-03-24 no member list
dot icon01/05/2012
Director's details changed for Frank Nesbitt on 2012-03-24
dot icon01/05/2012
Director's details changed for Mark Gregory Heath on 2012-03-24
dot icon01/05/2012
Director's details changed for Professor Robert Alan Doig on 2012-03-24
dot icon01/05/2012
Director's details changed for Mr Robert John Campbell on 2012-03-24
dot icon01/05/2012
Director's details changed for Alan Brown on 2012-03-24
dot icon01/05/2012
Director's details changed for Mr Alan Stanley Batey on 2012-03-24
dot icon08/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/04/2011
Annual return made up to 2011-03-24
dot icon08/04/2011
Registered office address changed from C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS on 2011-04-08
dot icon29/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/05/2010
Annual return made up to 2010-03-24
dot icon05/05/2010
Director's details changed for Mr Robert John Campbell on 2010-04-29
dot icon05/05/2010
Director's details changed for Professor Robert Alan Doig on 2010-04-29
dot icon05/05/2010
Director's details changed for Mark Gregory Heath on 2010-04-29
dot icon05/05/2010
Director's details changed for Alan Brown on 2010-04-29
dot icon05/05/2010
Director's details changed for Alan Batey on 2010-04-29
dot icon05/05/2010
Director's details changed for Mr David Robson Arthur on 2010-04-29
dot icon05/05/2010
Director's details changed for Frank Nesbitt on 2010-04-29
dot icon05/05/2010
Secretary's details changed for John Heslop on 2010-04-29
dot icon23/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon01/04/2009
Annual return made up to 24/03/09
dot icon06/03/2009
Appointment terminated director peter smith
dot icon17/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon30/04/2008
Annual return made up to 24/03/08
dot icon08/09/2007
Total exemption full accounts made up to 2007-03-31
dot icon08/06/2007
Annual return made up to 24/03/07
dot icon23/10/2006
New director appointed
dot icon25/09/2006
New director appointed
dot icon12/09/2006
New director appointed
dot icon11/09/2006
New director appointed
dot icon04/09/2006
New director appointed
dot icon31/08/2006
Secretary resigned
dot icon31/08/2006
New secretary appointed
dot icon22/08/2006
New director appointed
dot icon24/03/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2022
dot iconLast accounts made up to
31/03/2021View PDF

Confirmation

dot iconLast statement dated
31/03/2021View PDF
See more events →

Financial Ratios

THE NORTH EAST FRAUD FORUM LIMITED has not submitted financial statements

THE NORTH EAST FRAUD FORUM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE NORTH EAST FRAUD FORUM LIMITED

THE NORTH EAST FRAUD FORUM LIMITED is an(a) Dissolved company incorporated on 24/03/2006 with the registered office located at TAIT WALKER LLP, Bulman House Regent Centre Gosforth, Newcastle Upon Tyne NE3 3LS. 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 THE NORTH EAST FRAUD FORUM LIMITED?

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THE NORTH EAST FRAUD FORUM LIMITED is currently Dissolved. It was registered on 24/03/2006 and dissolved on 30/11/2021.

Where is THE NORTH EAST FRAUD FORUM LIMITED located?

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THE NORTH EAST FRAUD FORUM LIMITED is registered at TAIT WALKER LLP, Bulman House Regent Centre Gosforth, Newcastle Upon Tyne NE3 3LS.

What does THE NORTH EAST FRAUD FORUM LIMITED do?

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THE NORTH EAST FRAUD FORUM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE NORTH EAST FRAUD FORUM LIMITED?

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The latest filing was on 30/11/2021: Final Gazette dissolved via voluntary strike-off.