MNE Limited

Company Name	MNE Limited
Company Status	Dissolved
Company Number	02503995
Category	Private Limited Company
Incorporation Date	21 May 1990(33 years, 11 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Name	Designjob Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian John Hares
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2013(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 March 2015)
Role	Finance & Investment Director
Country of Residence	England
Correspondence Address	Ukar Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr John Gornall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(24 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (closed 10 March 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Claire Louise Craigie
Status	Closed
Appointed	30 June 2014(24 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (closed 10 March 2015)
Role	Company Director
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Robert Wallace Linden
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1994)
Role	Building Society Chief Executi
Correspondence Address	Ardmair 6 Lowes Fall The Downs Durham DH1 4NP

Director Name	Angus MacDonald Griffin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 1994)
Role	Building Society General Manager
Correspondence Address	8a West Park Road Cleadon Sunderland Tyne & Wear SR6 7RR

Director Name	Gerald Peter Goulding
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 22 December 1995)
Role	Chartered Accountant
Correspondence Address	8 Ewesley Rickleton Washington Tyne & Wear NE38 9JG

Director Name	Mr Michael Croft
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 1994)
Role	Builder
Correspondence Address	14 Whithorn Court Blyth Northumberland NE24 5JB

Secretary Name	Mr David John Hodgson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Queen Alexandra Road Sunderland Tyne & Wear SR3 1XN

Secretary Name	Ian Forster
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	26 Croftside Etherley Park Bishop Auckland County Durham DL14 0ST

Director Name	Ian Forster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(3 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 November 1994)
Role	Building Society Executive
Correspondence Address	26 Croftside Etherley Park Bishop Auckland County Durham DL14 0ST

Secretary Name	Mr David John Hodgson
Nationality	British
Status	Resigned
Appointed	24 January 1994(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Queen Alexandra Road Sunderland Tyne & Wear SR3 1XN

Director Name	Mr Peter Muirhead
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	4 Gladstone Terrace Sandyford Newcastle Upon Tyne NE2 1AY

Director Name	Kevin Michael Basey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 1996)
Role	Certified Accountant
Correspondence Address	The Old School Anick Northumberland NE46 4LN

Director Name	Clive Gregory Freeman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(4 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2004)
Role	Joint Venture Manager
Correspondence Address	63 Dene Lane Fulwell Sunderland Tyne And Wear SR6 8EH

Secretary Name	Kevin Michael Basey
Nationality	British
Status	Resigned
Appointed	22 February 1995(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 1996)
Role	Accountant
Correspondence Address	The Old School Anick Northumberland NE46 4LN

Director Name	Mr Colin Blakey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(6 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2004)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	133 Eastern Way Darras Hall Ponteland Tyne & Wear NE20 9RH

Secretary Name	Thomas Gordon Scott
Nationality	British
Status	Resigned
Appointed	15 July 1996(6 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 November 1996)
Role	Secretary
Correspondence Address	23 Belsay Avenue Whitley Bay Tyne & Wear NE25 8PY

Secretary Name	Gwilym Caisley Williams
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 15 December 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Secretary Name	Alan McBurnie
Nationality	British
Status	Resigned
Appointed	15 December 2000(10 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 July 2001)
Role	Assistant Company Secretary
Correspondence Address	11 The Court Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HW

Secretary Name	Gwilym Caisley Williams
Nationality	British
Status	Resigned
Appointed	01 March 2002(11 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Director Name	Colin Tom Greener
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(14 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Glebe Croft 4 Delhi View Ryton Gateshead Tyne & Wear NE40 4QR

Director Name	Sharandeep Kaur Dhirani
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(17 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	107 Western Way Darras Hall Ponteland Northumberland NE20 9LY

Secretary Name	Colin Tom Greener
Nationality	British
Status	Resigned
Appointed	30 October 2007(17 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Croft 4 Delhi View Ryton Gateshead Tyne & Wear NE40 4QR

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(20 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Julie Shipley
Nationality	British
Status	Resigned
Appointed	01 November 2010(20 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2012)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Status	Resigned
Appointed	03 December 2012(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Contact

Website	ukar.co.uk

Location

Registered Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Shareholders

67 at £1	Smne LTD 67.00% Ordinary B
33 at £1	Smne LTD 33.00% Ordinary A

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
12 November 2014	Application to strike the company off the register (3 pages)
30 October 2014	Satisfaction of charge 11 in full (1 page)
30 October 2014	Satisfaction of charge 10 in full (2 pages)
30 October 2014	Satisfaction of charge 12 in full (1 page)
30 October 2014	Satisfaction of charge 6 in full (1 page)
30 October 2014	Satisfaction of charge 4 in full (1 page)
30 October 2014	Satisfaction of charge 8 in full (1 page)
30 October 2014	Satisfaction of charge 5 in full (1 page)
30 October 2014	Satisfaction of charge 3 in full (1 page)
30 October 2014	Satisfaction of charge 2 in full (1 page)
30 October 2014	Satisfaction of charge 7 in full (1 page)
21 August 2014	Termination of appointment of John Gornall as a secretary on 30 June 2014 (1 page)
21 August 2014	Appointment of Mr John Gornall as a director on 30 June 2014 (2 pages)
21 August 2014	Termination of appointment of Paul Martin Hopkinson as a director on 30 June 2014 (1 page)
21 August 2014	Appointment of Mrs Claire Louise Craigie as a secretary on 30 June 2014 (2 pages)
11 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (6 pages)
9 December 2013	Appointment of Mr Ian John Hares as a director on 25 November 2013 (2 pages)
6 December 2013	Termination of appointment of Phillip Alexander Mclelland as a director on 25 November 2013 (1 page)
16 September 2013	Accounts made up to 31 December 2012 (18 pages)
10 September 2013	Satisfaction of charge 1 in full (1 page)
5 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
20 December 2012	Appointment of Mr John Gornall as a secretary on 3 December 2012 (1 page)
20 December 2012	Appointment of Mr John Gornall as a secretary on 3 December 2012 (1 page)
19 December 2012	Termination of appointment of Julie Shipley as a secretary on 3 December 2012 (1 page)
19 December 2012	Termination of appointment of Julie Shipley as a secretary on 3 December 2012 (1 page)
13 December 2012	Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne Tyne and Wear NE3 4PL on 13 December 2012 (2 pages)
26 July 2012	Full accounts made up to 31 December 2011 (20 pages)
11 July 2012	Annual return made up to 21 May 2012 (15 pages)
4 July 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (15 pages)
31 March 2011	Full accounts made up to 30 June 2010 (22 pages)
12 November 2010	Appointment of Mr Phillip Alexander Mclelland as a director (3 pages)
11 November 2010	Appointment of Julie Shipley as a secretary (3 pages)
11 November 2010	Termination of appointment of Sharandeep Dhirani as a director (2 pages)
11 November 2010	Termination of appointment of Colin Greener as a director (2 pages)
11 November 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
11 November 2010	Termination of appointment of Colin Greener as a secretary (2 pages)
15 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Registered office address changed from Group Legal & Compliance Northern Rock House Gosforth, Newcastle upon Tyne Tyne and Wear NE3 4PL on 15 June 2010 (1 page)
8 April 2010	Full accounts made up to 30 June 2009 (21 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (7 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 10 (6 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 12 (13 pages)
12 June 2009	Location of debenture register (1 page)
12 June 2009	Return made up to 21/05/09; full list of members (4 pages)
1 May 2009	Full accounts made up to 30 June 2008 (29 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 11 (12 pages)
9 June 2008	Return made up to 21/05/08; full list of members (4 pages)
8 May 2008	Full accounts made up to 30 June 2007 (20 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Memorandum and Articles of Association (3 pages)
12 December 2007	Particulars of mortgage/charge (9 pages)
4 December 2007	Return made up to 21/05/07; full list of members (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
2 November 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
1 March 2007	Return made up to 21/05/06; full list of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 May 2006	Return made up to 21/05/05; full list of members (6 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 March 2005	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 03/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
1 July 2003	Return made up to 21/05/03; full list of members (7 pages)
10 February 2003	Auditor's resignation (3 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
8 March 2002	New secretary appointed (2 pages)
26 September 2001	Full accounts made up to 31 December 2000 (12 pages)
31 July 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
19 October 2000	Full accounts made up to 31 December 1999 (12 pages)
3 July 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 August 1999	Return made up to 21/05/99; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 July 1998	Return made up to 21/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
19 May 1997	Return made up to 21/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
28 August 1996	Full accounts made up to 31 December 1995 (14 pages)
19 August 1996	Secretary resigned (3 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	New secretary appointed (1 page)
6 June 1996	Return made up to 21/05/96; full list of members (9 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Full accounts made up to 31 December 1994 (15 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1995	Return made up to 21/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	New director appointed (2 pages)
13 December 1994	Particulars of mortgage/charge (4 pages)
7 September 1992	Particulars of mortgage/charge (3 pages)
3 April 1992	Particulars of mortgage/charge (3 pages)
30 January 1992	Particulars of mortgage/charge (3 pages)
5 April 1991	Particulars of mortgage/charge (3 pages)
11 August 1990	Particulars of mortgage/charge (3 pages)

MNE Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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