Company NameNorth East Generics Limited
Company StatusDissolved
Company Number01594501
CategoryPrivate Limited Company
Incorporation Date30 October 1981(40 years, 1 month ago)
Dissolution Date26 September 2006 (15 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Craig Bernard Fishwick
NationalityBritish
StatusClosed
Appointed16 April 2004(22 years, 5 months after company formation)
Appointment Duration2 years, 5 months (closed 26 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address37 Highgate
Bolton
Lancashire
BL3 4ST
Director NameWalkboost Limited (Corporation)
StatusClosed
Appointed16 April 2004(22 years, 5 months after company formation)
Appointment Duration2 years, 5 months (closed 26 September 2006)
Correspondence AddressLynstock House
Lynstock Way Lostock
Bolton
BL6 4SA
Director NameMrs Brenda Patchcott
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(10 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 08 October 1997)
RoleCompany Director
Correspondence Address47 Barley Mill Road
Consett
County Durham
DH8 8JS
Director NameRobert Bradley Patchcott
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(10 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 08 October 1997)
RoleCompany Director
Correspondence AddressLeithburn Clough Dene
Tantobie
Stanley
County Durham
DH9 9PW
Director NameWendy Patchcott
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(10 years, 6 months after company formation)
Appointment Duration5 months (resigned 30 September 1992)
RoleCompany Director
Correspondence Address47 Barley Mill Road
Consett
County Durham
DH8 8JS
Secretary NameMrs Brenda Patchcott
NationalityBritish
StatusResigned
Appointed30 April 1992(10 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 October 1992)
RoleCompany Director
Correspondence Address47 Barley Mill Road
Consett
County Durham
DH8 8JS
Director NameMr Paul Lawrence Balcombe
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(10 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Spaniards Park
One Columbas Drive Hampstead
London
NW3 7JD
Director NameMr John Douglas Barker
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(10 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 January 1996)
RoleCompany Director
Correspondence AddressOverton Grange Rystwood Road
Forest Row
East Sussex
RH18 5NB
Secretary NameMr John Douglas Barker
NationalityBritish
StatusResigned
Appointed23 October 1992(10 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 January 1996)
RoleCompany Director
Correspondence AddressOverton Grange Rystwood Road
Forest Row
East Sussex
RH18 5NB
Director NameKaren Elizabeth Deakin
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(14 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 April 1999)
RoleCompany Director
Correspondence Address34 Cornwall Gardens
London
SW7 4AP
Director NameWilliam Wilson Gerard
Date of BirthAugust 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(14 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 09 September 2002)
RoleCompany Director
Correspondence Address34 Christchurch Road
Winchester
Hampshire
SO23 9SS
Director NameMichael Retter
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(14 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 16 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4
34 Cornwall Gardens
London
SW7 4AP
Secretary NameMichael Retter
NationalityBritish
StatusResigned
Appointed05 January 1996(14 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 09 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4
34 Cornwall Gardens
London
SW7 4AP
Director NameChristopher Paul Johnson
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1996(14 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1998)
RolePharmaceutical Importer/Export
Correspondence AddressNo 1 Cannongate
Seabrook Road
Hythe
Kent
CT21 5QB
Director NameStephen Christopher Bridgens
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(16 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 October 2000)
RoleChartered Accountant
Correspondence Address39 Elm Road
Bishops Stortford
Hertfordshire
CM23 2SS
Director NameMr Anwer Ibrahim Issa Ismail Patel
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2002(20 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Breckland Drive
Heaton
Bolton
Lancashire
BL1 5BQ
Director NameMr Anwer Ibrahim Patel
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2002(20 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Breckland Drive
Heaton
Bolton
Lancashire
BL1 5BQ
Director NameMr Jayantibhai Chimanbhai Patel
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2002(20 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 April 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressQuarry Hangers
Spring Bottom Lane
Bletchingley
Surrey
RH1 4QZ
Director NameMr Kirit Chimanbhai Patel
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2002(20 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuarry Hangers
Spring Bottom Lane
Bletchingley
Surrey
RH1 4QZ
Director NameMr Yakub Ibrahim Patel
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2002(20 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Northwold Drive
Bolton
Greater Manchester
BL1 5BH
Secretary NameDWF Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 September 2002(20 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 April 2004)
Correspondence AddressC/O Dwf Centurion House
129 Deansgate
Manchester
M3 3AA

Location

Registered AddressBrazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2005 (16 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006First Gazette notice for voluntary strike-off (1 page)
2 May 2006Application for striking-off (1 page)
26 January 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 June 2005Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
31 January 2005Full accounts made up to 31 March 2004 (12 pages)
20 August 2004Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004Particulars of mortgage/charge (3 pages)
15 May 2004Return made up to 30/04/04; full list of members (8 pages)
15 May 2004Director resigned (1 page)
15 May 2004Director resigned (1 page)
15 May 2004New director appointed (1 page)
15 May 2004Director resigned (1 page)
15 May 2004Director resigned (1 page)
15 May 2004Director resigned (1 page)
15 May 2004New secretary appointed (1 page)
15 May 2004Secretary resigned (1 page)
23 April 2004Full accounts made up to 31 March 2003 (13 pages)
30 May 2003Return made up to 30/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 October 2002Secretary resigned (1 page)
17 October 2002Director resigned (1 page)
17 October 2002New director appointed (3 pages)
17 October 2002New director appointed (2 pages)
17 October 2002New secretary appointed (2 pages)
17 October 2002New director appointed (4 pages)
17 October 2002New director appointed (4 pages)
17 October 2002Registered office changed on 17/10/02 from: medihealth house 10 waltham park way london E17 5DU (1 page)
23 September 2002Auditor's resignation (1 page)
12 September 2002Full accounts made up to 31 March 2002 (16 pages)
21 August 2002Declaration of satisfaction of mortgage/charge (1 page)
10 May 2002Return made up to 30/04/02; full list of members (7 pages)
2 January 2002Full accounts made up to 31 March 2001 (13 pages)
15 May 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
15 November 2000Full accounts made up to 31 March 2000 (13 pages)
17 May 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 November 1999Full accounts made up to 31 March 1999 (13 pages)
13 September 1999Director resigned (1 page)
28 June 1999Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999Return made up to 30/04/99; no change of members (4 pages)
2 February 1999Full accounts made up to 31 March 1998 (13 pages)
15 July 1998Particulars of mortgage/charge (19 pages)
3 July 1998New director appointed (2 pages)
19 June 1998Return made up to 30/04/98; full list of members (8 pages)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
3 February 1998Full accounts made up to 31 March 1997 (14 pages)
23 October 1997Director resigned (1 page)
23 October 1997Director resigned (1 page)
20 July 1997New director appointed (2 pages)
6 July 1997Return made up to 30/04/97; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
6 July 1997Return made up to 30/04/96; full list of members (8 pages)
18 February 1997Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997Registered office changed on 04/02/97 from: 13/15 medomsley road consett county durham (1 page)
4 February 1997Full accounts made up to 31 March 1996 (16 pages)
11 July 1996New director appointed (2 pages)
26 February 1996Accounting reference date extended from 31/01 to 31/03 (1 page)
15 January 1996Particulars of mortgage/charge (3 pages)
15 January 1996Auditor's resignation (1 page)
19 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(52 pages)
19 October 1995Particulars of mortgage/charge (4 pages)
14 September 1995Full accounts made up to 31 January 1995 (14 pages)
14 June 1995Return made up to 30/04/95; no change of members (6 pages)
30 October 1981Incorporation (18 pages)