Tyneside Stables Project Limited

Company Name	Tyneside Stables Project Limited
Company Status	Dissolved
Company Number	01970743
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 December 1985(38 years, 5 months ago)
Dissolution Date	12 June 2007 (16 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Alan Edward Kilburn
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(5 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Edge Hill Darras Hall Ponteland Newcastle Upon Tyne NE20 9JL

Director Name	Mr Eric Morgan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1999(13 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 12 June 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	96 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HH

Secretary Name	Mr Robert Richardson
Nationality	British
Status	Closed
Appointed	31 March 2003(17 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Edge Hill Ponteland Newcastle Upon Tyne NE20 9JS

Director Name	Mr John Streeton Ward Obe
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 March 2003)
Role	Retired
Country of Residence	England
Correspondence Address	5 East Fields Whitburn Sunderland SR6 7DA

Director Name	Robert Noel David Stephenson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Newton Low Hall Felton Morpeth Northumberland NE65 9LD

Director Name	Mr Gordon Proctor
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 30 October 1991)
Role	Mining Engineer
Correspondence Address	3 East Fields Whitburn Sunderland Tyne & Wear SR6 7DA

Director Name	Thomas Daniel Marshall
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 March 2003)
Role	Councillor
Correspondence Address	7 Hallow Drive Throckley Newcastle Upon Tyne Tyne & Wear NE15 9AQ

Director Name	Colin Gallacher
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 October 1997)
Role	Professor
Correspondence Address	Joicey Shaft Haydon Bridge Hexham Northumberland NE47 6NF

Director Name	Mr John Walter Eversley
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BD

Director Name	Mr Donald Cassells
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	Temeraire Northlands Road Morpeth Northumberland NE61 1JJ

Secretary Name	Mrs Sheila Henderson
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	87 Melness Road Hazlerigg Newcastle Upon Tyne Tyne & Wear NE13 7BJ

Director Name	Mr Thomas Allison
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	48 The Chare Newcastle Upon Tyne Tyne & Wear NE1 4DD

Director Name	Mr Stephen Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1994(8 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	Meadowcroft Westoe Village South Shields Tyne & Wear NE33 3EQ

Director Name	Maurice Thomas Langford
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 09 April 1999)
Role	Personnel Dir
Correspondence Address	24 Park Drive Melton Park Newcastle Upon Tyne NE3 5QB

Director Name	Dr Roger Vaughan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(10 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 September 2000)
Role	Ced Management School
Country of Residence	United Kingdom
Correspondence Address	Correslaw Netherwitton Morpeth Northumberland NE61 4NW

Director Name	David Hugh Rennie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 1998)
Role	Marketing
Correspondence Address	1 Windsor Avenue Gosforth Newcastle Upon Tyne NE3 1PS

Director Name	Geoffrey Thelwell Boden
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(13 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 March 2003)
Role	Retierd Bank Manager
Correspondence Address	80 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HH

Director Name	George Robertson Ross
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(13 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 March 2003)
Role	Retired
Correspondence Address	The Hawthorns 13a Linden Road Gosforth Newcastle Upon Tyne NE3 4EY

Secretary Name	Mr Stephen Clark
Nationality	British
Status	Resigned
Appointed	14 September 2000(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 2003)
Role	Chief Executive
Correspondence Address	Meadowcroft Westoe Village South Shields Tyne & Wear NE33 3EQ

Director Name	Clare Rogers
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2003)
Role	Director Of Estates
Correspondence Address	The Old Post Office Great Whittington Northumberland NE19 2HP

Location

Registered Address	St Thomas Street Workshops St Thomas Street Newcastle Upon Tyne NE1 4LE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
27 February 2007	Voluntary strike-off action has been suspended (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
2 January 2007	Application for striking-off (1 page)
18 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 November 2005	Annual return made up to 19/10/05 (4 pages)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
2 November 2004	Annual return made up to 19/10/04 (4 pages)
6 July 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
13 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 November 2003	Annual return made up to 19/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned;director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
2 December 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
25 October 2002	Annual return made up to 19/10/02 363(288) ‐ Director's particulars changed (7 pages)
27 December 2001	Full accounts made up to 31 March 2001 (10 pages)
5 December 2001	Annual return made up to 19/10/01 (5 pages)
5 December 2001	New director appointed (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 November 2000	New secretary appointed (2 pages)
1 November 2000	Annual return made up to 19/10/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Annual return made up to 19/10/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 June 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
17 December 1998	Annual return made up to 19/10/98 (6 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Annual return made up to 19/10/97 (6 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Annual return made up to 19/10/96 363(288) ‐ Director resigned (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (8 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	Annual return made up to 19/10/95 (6 pages)

Tyneside Stables Project Limited

Business Activity

Directors

Location

Accounts

Filing History

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