| Company Name | North East Marketing And Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08156424 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 8 months ago) |
| Dissolution Date | 5 March 2017 (7 years, 1 month ago) |
| Previous Name | First Found Marketing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Darren Allan |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Sales/Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Richmond Place Thornaby Stockton-On-Tees TS17 9EJ |
| Secretary Name | Mr James Lawton |
|---|---|
| Status | Closed |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Fountains Drive Middlesbrough TS5 7LJ |
| Director Name | Mr James Lawton |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2012(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Fountains Drive Middlesbrough Cleveland TS5 7LJ |
| Director Name | Mr James Lawton |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Sales/Marketing |
| Country of Residence | England |
| Correspondence Address | 20 Fountains Drive Middlesbrough TS5 7LJ |
Contact
| Website | www.northeastmarketinganddesign.com/ |
|---|---|
| Telephone | 01642 678511 |
| Telephone region | Middlesbrough |
Location
| Registered Address | C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 5 December 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 12 December 2015 | Registered office address changed from C/O Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm Stockton on Tees TS18 3TS to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015 (2 pages) |
| 12 December 2015 | Registered office address changed from C/O Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm Stockton on Tees TS18 3TS to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015 (2 pages) |
| 5 November 2015 | Registered office address changed from Boho 6 Second Floor Linthorpe Road Middlesbrough TS1 1RE United Kingdom to C/O Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm Stockton on Tees TS18 3TS on 5 November 2015 (2 pages) |
| 5 November 2015 | Registered office address changed from Boho 6 Second Floor Linthorpe Road Middlesbrough TS1 1RE United Kingdom to C/O Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm Stockton on Tees TS18 3TS on 5 November 2015 (2 pages) |
| 5 November 2015 | Registered office address changed from Boho 6 Second Floor Linthorpe Road Middlesbrough TS1 1RE United Kingdom to C/O Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm Stockton on Tees TS18 3TS on 5 November 2015 (2 pages) |
| 30 September 2015 | Statement of affairs with form 4.19 (7 pages) |
| 30 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2015 | Resolutions
|
| 30 September 2015 | Statement of affairs with form 4.19 (7 pages) |
| 30 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2015 | Registered office address changed from Varsity House 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS to Boho 6 Second Floor Linthorpe Road Middlesbrough TS1 1RE on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from Varsity House 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS to Boho 6 Second Floor Linthorpe Road Middlesbrough TS1 1RE on 26 June 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 20 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 30 June 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 12 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 29 April 2013 | Registered office address changed from Richmond House Unit 6 George Street Thornaby Stockton on Tees Cleveland TS17 6DE on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from Richmond House Unit 6 George Street Thornaby Stockton on Tees Cleveland TS17 6DE on 29 April 2013 (1 page) |
| 10 October 2012 | Change of name notice (2 pages) |
| 10 October 2012 | Company name changed first found marketing LIMITED\certificate issued on 10/10/12
|
| 10 October 2012 | Change of name notice (2 pages) |
| 10 October 2012 | Company name changed first found marketing LIMITED\certificate issued on 10/10/12
|
| 2 October 2012 | Appointment of Mr James Lawton as a director (2 pages) |
| 2 October 2012 | Appointment of Mr James Lawton as a director (2 pages) |
| 9 August 2012 | Registered office address changed from Valiant House 8 Falcon Court Stockton on Tees TS18 3TS England on 9 August 2012 (2 pages) |
| 9 August 2012 | Registered office address changed from Valiant House 8 Falcon Court Stockton on Tees TS18 3TS England on 9 August 2012 (2 pages) |
| 9 August 2012 | Termination of appointment of James Lawton as a director (2 pages) |
| 9 August 2012 | Termination of appointment of James Lawton as a director (2 pages) |
| 9 August 2012 | Registered office address changed from Valiant House 8 Falcon Court Stockton on Tees TS18 3TS England on 9 August 2012 (2 pages) |
| 25 July 2012 | Incorporation (26 pages) |
| 25 July 2012 | Incorporation (26 pages) |