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The North East Fraud Forum Limited

The North East Fraud Forum Limited is a dissolved company incorporated on 24 March 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The North East Fraud Forum Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 November 2021 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05755328
Private limited by guarantee without share capital
Age
19 years
Incorporated 24 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The North East Fraud Forum Limited
Contact Update Details
Address
TAIT WALKER LLP
Bulman House Regent Centre Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 14 years
Telephone
01912362966
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Mr Alan Batey
Director • It Forensics Consultant • British • Lives in England • Born in Jan 1961
Professor Robert Alan Doig
Director • Lecturer • British • Lives in England • Born in Nov 1947
Alan Brown
Director • Retired • English • Lives in UK • Born in May 1947
John Heslop
Secretary • British • Born in Oct 1958
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
£3.9K
Decreased by £6.1K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.07K
Decreased by £6.27K (-61%)
Total Liabilities
-£1.05K
Decreased by £1.24K (-54%)
Net Assets
£3.02K
Decreased by £5.03K (-62%)
Debt Ratio (%)
26%
Increased by 3.68% (+17%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 14 Sep 2021
Application To Strike Off
4 Years Ago on 1 Sep 2021
Maria Mckenna Resigned
4 Years Ago on 1 Aug 2021
Leigh Ferguson Resigned
4 Years Ago on 1 Aug 2021
Full Accounts Submitted
4 Years Ago on 15 Jun 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
Full Accounts Submitted
5 Years Ago on 10 Aug 2020
Confirmation Submitted
5 Years Ago on 25 Mar 2020
Robert John Campbell Resigned
6 Years Ago on 29 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2021
Application to strike the company off the register
Submitted on 1 Sep 2021
Termination of appointment of Leigh Ferguson as a director on 1 August 2021
Submitted on 4 Aug 2021
Termination of appointment of Maria Mckenna as a director on 1 August 2021
Submitted on 4 Aug 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 15 Jun 2021
Confirmation statement made on 24 March 2021 with no updates
Submitted on 29 Mar 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 10 Aug 2020
Confirmation statement made on 24 March 2020 with no updates
Submitted on 25 Mar 2020
Termination of appointment of Robert John Campbell as a director on 29 August 2019
Submitted on 24 Mar 2020
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Repayment History
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