Dissolved
Dissolved 2015-12-01
Company Information for SJD (NORTH EAST) LIMITED
NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-12-01 |
Company Name | |
---|---|
SJD (NORTH EAST) LIMITED | |
Legal Registered Office | |
NEWCASTLE UPON TYNE TYNE AND WEAR | |
Company Number | 04314232 | |
---|---|---|
Date formed | 2001-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2015-12-01 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2016-02-11 12:50:21 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN BUDGE |
||
SIMON JOHN CURRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE LOUISE JOHNSON |
Director | ||
SIMON JAMES DOLAN |
Director | ||
SAMANTHA JANE KENT |
Director | ||
CLAIRE MICHELLE THIRTLE |
Company Secretary | ||
GRAEME MALCOLM BENNETT |
Director | ||
CLAIRE MICHELLE THIRTLE |
Director | ||
SIMON JAMES DOLAN |
Director | ||
SIMON JAMES DOLAN |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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CLEARSKY CONTRACTOR ACCOUNTING LIMITED | Director | 2016-12-22 | CURRENT | 2016-11-29 | Active | |
ARC LICENSED TRADE CONSULTANCY LIMITED | Director | 2016-12-22 | CURRENT | 2011-03-15 | Active | |
PARASOL LIMITED | Director | 2016-12-22 | CURRENT | 2000-03-06 | Active | |
SILVERLINE PERFORMANCE LIMITED | Director | 2016-12-22 | CURRENT | 2006-10-18 | Active | |
CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED | Director | 2016-12-22 | CURRENT | 2007-03-08 | Active | |
WHEATLEY PEARCE LIMITED | Director | 2016-12-22 | CURRENT | 2008-06-11 | Active | |
OPTIONIS BIDCO LIMITED | Director | 2016-12-22 | CURRENT | 2013-10-28 | Active | |
OPTIONIS MIDCO LIMITED | Director | 2016-12-22 | CURRENT | 2013-10-28 | Active | |
OPTIONIS MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-07 | Active | |
ARNSCO LIMITED | Director | 2016-12-22 | CURRENT | 2010-01-15 | Active | |
BRIAN ALFRED ASSOCIATES LIMITED | Director | 2016-12-22 | CURRENT | 2005-09-29 | Active | |
ARKARIUS MIDCO LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
ARKARIUS BIDCO LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
FIXED FEE TAX RETURN COMPANY LIMITED | Director | 2014-09-17 | CURRENT | 1996-09-10 | Dissolved 2015-12-29 | |
SJD (SECRETARIES) LIMITED | Director | 2014-09-17 | CURRENT | 2002-10-22 | Dissolved 2015-12-01 | |
SJD (CENTRAL) LIMITED | Director | 2014-09-17 | CURRENT | 2004-04-07 | Dissolved 2015-12-01 | |
SJD (DIRECTORS) LIMITED | Director | 2014-09-17 | CURRENT | 2002-10-22 | Dissolved 2015-12-01 | |
SJD (LONDON) LIMITED | Director | 2014-09-17 | CURRENT | 2002-06-21 | Dissolved 2015-12-01 | |
SJD (NORTH-WEST) LTD | Director | 2014-09-17 | CURRENT | 2002-07-15 | Dissolved 2015-12-01 | |
SJD (SOUTH WEST) LIMITED | Director | 2014-09-17 | CURRENT | 2001-10-02 | Dissolved 2015-12-01 | |
SJD (SOUTH) LIMITED | Director | 2014-09-17 | CURRENT | 2002-12-06 | Dissolved 2015-12-01 | |
SJD ACCOUNTANCY (FINANCIAL SERVICES) LIMITED | Director | 2014-09-17 | CURRENT | 1997-12-17 | Dissolved 2015-12-01 | |
SJD (LEEDS) LTD | Director | 2014-09-17 | CURRENT | 2013-08-29 | Dissolved 2015-12-01 | |
SJD GROUP LIMITED | Director | 2014-09-17 | CURRENT | 1999-07-19 | Dissolved 2015-12-01 | |
SJD (BIRMINGHAM) LIMITED | Director | 2014-09-17 | CURRENT | 2001-07-06 | Dissolved 2016-08-23 | |
CAROOLA ACCOUNTANCY LIMITED | Director | 2014-09-17 | CURRENT | 2007-06-12 | Active | |
NIXON WILLIAMS LIMITED | Director | 2014-09-17 | CURRENT | 1995-10-31 | Active | |
SELLCO UK LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Liquidation | |
CAROOLA GROUP LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
OLD ASTWOOD LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
PRIORY COURT TRUSTEES LIMITED | Director | 2010-06-21 | CURRENT | 2004-08-17 | Dissolved 2014-09-16 | |
FIXED FEE TAX RETURN COMPANY LIMITED | Director | 2014-09-17 | CURRENT | 1996-09-10 | Dissolved 2015-12-29 | |
SJD (SECRETARIES) LIMITED | Director | 2014-09-17 | CURRENT | 2002-10-22 | Dissolved 2015-12-01 | |
SJD (CENTRAL) LIMITED | Director | 2014-09-17 | CURRENT | 2004-04-07 | Dissolved 2015-12-01 | |
SJD (DIRECTORS) LIMITED | Director | 2014-09-17 | CURRENT | 2002-10-22 | Dissolved 2015-12-01 | |
SJD (LONDON) LIMITED | Director | 2014-09-17 | CURRENT | 2002-06-21 | Dissolved 2015-12-01 | |
SJD (NORTH-WEST) LTD | Director | 2014-09-17 | CURRENT | 2002-07-15 | Dissolved 2015-12-01 | |
SJD (SOUTH WEST) LIMITED | Director | 2014-09-17 | CURRENT | 2001-10-02 | Dissolved 2015-12-01 | |
SJD (SOUTH) LIMITED | Director | 2014-09-17 | CURRENT | 2002-12-06 | Dissolved 2015-12-01 | |
SJD ACCOUNTANCY (FINANCIAL SERVICES) LIMITED | Director | 2014-09-17 | CURRENT | 1997-12-17 | Dissolved 2015-12-01 | |
SJD (LEEDS) LTD | Director | 2014-09-17 | CURRENT | 2013-08-29 | Dissolved 2015-12-01 | |
SJD GROUP LIMITED | Director | 2014-09-17 | CURRENT | 1999-07-19 | Dissolved 2015-12-01 | |
SJD (BIRMINGHAM) LIMITED | Director | 2014-09-17 | CURRENT | 2001-07-06 | Dissolved 2016-08-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043142320002 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JOHNSON | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 17/09/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043142320002 | |
AP01 | DIRECTOR APPOINTED SIMON JOHN CURRY | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN BUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOLAN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KENT | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE JOHNSON | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA JANE KENT | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 | |
AR01 | 31/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AA01 | PREVEXT FROM 31/07/2011 TO 31/10/2011 | |
AR01 | 31/10/11 FULL LIST | |
AR01 | 31/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES DOLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE THIRTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE THIRTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BENNETT | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MALCOLM BENNETT / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE THIRTLE / 31/10/2009 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BENNETT / 01/09/2008 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM FLOOR A MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: FLOOR C MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DY | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: SJD ACCOUNTANCY BOWIE HOUSE 20 HIGH STREET HP23 5AP | |
363(287) | REGISTERED OFFICE CHANGED ON 29/10/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SJD (NORTH EAST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |