La Sagesse School Limited

Company Name	La Sagesse School Limited
Company Status	Dissolved
Company Number	01183159
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 September 1974(49 years, 8 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	La Sagesse Convent High School (Newcastle) Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Frances McGhee
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 11 August 2009)
Role	Housewife
Correspondence Address	Hillcrest 10 Meadowfield Road Stocksfield Northumberland NE43 7QX

Director Name	James McLoughlin
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	2 Ingram Drive Chapel Park Estate Newcastle Upon Tyne Tyne & Wear NE5 1TG

Director Name	Dr Mary-Clare Robinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 11 August 2009)
Role	Consultant Pathologist
Correspondence Address	14 Graham Park Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BH

Director Name	Sr Sheila Mary Whelan
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 11 August 2009)
Role	Sister
Correspondence Address	La Sagesse Convent Abbeyside 10 The Abbey Romsey Hampshire SO51 8EL

Director Name	Sr Maureen Seddon
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1994(20 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 11 August 2009)
Role	Religious Sister
Correspondence Address	La Sagesse Convent Abbeyside 10 The Abbey Romsey Hampshire SO51 8EL

Director Name	James Robert Adams
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1995(20 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 11 August 2009)
Role	Barrister
Correspondence Address	134 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1DD

Director Name	Dr Angela Mary Walsh
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1997(22 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 11 August 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Oakfield Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4HS

Secretary Name	Mr John Richard Anderson
Nationality	British
Status	Closed
Appointed	19 October 1998(24 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (closed 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Fenham Chase Fenham Newcastle Upon Tyne Tyne & Wear NE4 9XR

Director Name	Prof Kathleen McCourt
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1999(24 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 11 August 2009)
Role	Principal Lecturer
Country of Residence	England
Correspondence Address	15 Lytham Drive Whitley Bay Tyne & Wear NE25 9HZ

Director Name	Anthony Sutherland
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 1995)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Rievaulx Biddick Village Washington Tyne & Wear NE38 7JP

Director Name	Reverend Mother Marie Parsons
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 1994)
Role	Reverend Mother
Correspondence Address	La Sagesse Convent North Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3RJ

Director Name	Dorothy Cecilia Parker
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1994)
Role	Heamistress
Correspondence Address	36 Rectory Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XP

Director Name	Maureen Teresa McClean
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 21 February 1996)
Role	Deputy Headmistress (Retired)
Correspondence Address	19 The Oval Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8AS

Director Name	Sr Mary McCallum
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 February 2000)
Role	Sister
Correspondence Address	133 Cedar Road Fenham Newcastle Upon Tyne NE4 9PH

Director Name	Karen Jane Gabrielle Johnston
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	92 Marine Avenue Whitley Bay Tyne & Wear NE26 3LS

Director Name	Peter Gordon Jenkins
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 October 1996)
Role	Engineer
Correspondence Address	139 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HN

Director Name	Rosemary Harrison
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	7 months (resigned 20 September 1993)
Role	Lecturer
Correspondence Address	68 Hallgarth Street Durham County Durham DH1 3AY

Director Name	Michael Gregory Gregor
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	9 years (resigned 18 February 2002)
Role	Solicitor
Correspondence Address	40 Beatrice Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5RJ

Director Name	Mary Colleen Graham
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 June 1998)
Role	Schoolteacher (Retired)
Correspondence Address	16 Derwent Way Axwell Park Blaydon On Tyne Newcastle Upon Tyne NE21 5PA

Director Name	Ann Patricia Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1994)
Role	Teacher
Correspondence Address	28 Woodstock Road Low Fell Gateshead Tyne & Wear NE9 7TS

Director Name	Michael Matthew George Charlton
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 1995)
Role	Mechanical Engineer
Correspondence Address	14 Roseworth Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NR

Secretary Name	Sir John Derek Richardson Bradbeer
Nationality	British
Status	Resigned
Appointed	20 February 1993(18 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Forge Cottage Shilvington Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0AP

Director Name	Harigovind Menon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	09 June 1997(22 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 2002)
Role	Barrister
Correspondence Address	Flat 1 4 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RB

Director Name	Nazar Amso
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 June 1998)
Role	Consultant
Correspondence Address	23 Reid Park Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2ER

Director Name	Jane Plasom Scott
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(24 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2002)
Role	Chartered Accountant
Correspondence Address	223 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LH

Location

Registered Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£1,462,915
Net Worth	£15,642
Cash	£68,051
Current Liabilities	£85,504

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

28 April 2009	First Gazette notice for voluntary strike-off (1 page)
21 April 2009	Application for striking-off (2 pages)
6 November 2008	Full accounts made up to 31 August 2008 (11 pages)
9 November 2007	Full accounts made up to 31 August 2007 (11 pages)
24 October 2006	Full accounts made up to 31 August 2006 (11 pages)
21 October 2005	Full accounts made up to 31 August 2005 (10 pages)
1 December 2004	Full accounts made up to 31 August 2004 (10 pages)
20 April 2004	Annual return made up to 20/02/04 363(288) ‐ Director resigned (8 pages)
29 January 2004	Full accounts made up to 31 August 2003 (9 pages)
23 December 2002	Full accounts made up to 31 August 2002 (9 pages)
13 June 2002	Annual return made up to 20/02/02 363(287) ‐ Registered office changed on 13/06/02 (6 pages)
13 June 2002	Director resigned (1 page)
1 March 2002	Company name changed la sagesse convent high school ( newcastle) LIMITED\certificate issued on 01/03/02 (2 pages)
10 December 2001	Full accounts made up to 31 August 2001 (9 pages)
8 October 2001	Full accounts made up to 31 August 2000 (9 pages)
1 October 2001	Annual return made up to 20/02/01 (6 pages)
27 June 2000	Annual return made up to 20/02/00 (6 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Full accounts made up to 31 August 1999 (9 pages)
15 June 1999	Annual return made up to 20/02/99 (8 pages)
10 April 1999	Full accounts made up to 31 August 1998 (8 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
26 June 1998	Annual return made up to 20/02/98 (8 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Full accounts made up to 31 August 1997 (8 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
22 May 1997	Full accounts made up to 31 August 1996 (8 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Annual return made up to 20/02/97 (8 pages)
21 May 1996	Full accounts made up to 31 August 1995 (8 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Annual return made up to 20/02/96 (8 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
26 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
14 May 1987	Full accounts made up to 31 August 1986 (10 pages)
6 September 1974	Incorporation (26 pages)

La Sagesse School Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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