Company NameThe Go-Ahead Group Trustee Company Limited
Company StatusActive
Company Number02125799
CategoryPrivate Limited Company
Incorporation Date24 April 1987(33 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTrevor George Johnson
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1995(7 years, 8 months after company formation)
Appointment Duration26 years
RolePersonnel Manager
Country of ResidenceBritain
Correspondence Address3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
Director NameMr Paul William James Reeves
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1996(9 years, 6 months after company formation)
Appointment Duration24 years, 2 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
Director NameJames Alick Glynmore Ensor
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2013(26 years, 4 months after company formation)
Appointment Duration7 years, 4 months
RoleCctv Analyst
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
Director NameMr Andrew Michael Roger Moate
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2017(30 years, 7 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
Director NameMs Carolyn Ferguson
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2019(32 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 41 - 51 Grey Street
Newcastle Upon Tyne
NE1 6EE
Director NameChristopher John Ford
Date of BirthAugust 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2019(32 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrighton & Hove Bus And Coach Company Limited 43 C
Hove
East Sussex
BN3 3LT
Secretary NameMiss Rebecca Womersley
StatusCurrent
Appointed07 October 2019(32 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
Westminster
London
SW1H 9NP
Director NameMartin Stanley Andrew Ballinger
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(4 years, 5 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 December 2004)
RoleCompany Director
Correspondence AddressBolam Hall East
Morpeth
Northumberland
NE61 3UA
Secretary NameMr Trevor Halliday Shears
NationalityBritish
StatusResigned
Appointed19 October 1991(4 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Elmfield Road
Gosforth
Newcastle
Tyne And Wear
NE3 4BA
Director NameJulie Elizabeth Diamond
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(5 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 April 2002)
RoleFinance Director
Correspondence Address39 Nesthead Close
Great Lumley
Chester Le Street
County Durham
DH3 4SP
Director NameMartin Philip Harris
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(7 years, 5 months after company formation)
Appointment Duration2 years (resigned 30 September 1996)
RoleMarketing & Personnel Manageme
Correspondence Address43 The Lawns
Sompting
Lancing
West Sussex
BN15 0DT
Director NameRaymond Thomas Drinkwater
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(7 years, 5 months after company formation)
Appointment Duration4 months (resigned 01 February 1995)
RoleSkilled Fitter
Correspondence Address7 Haynes Road
Old Marston
Oxford
Oxfordshire
OX3 0SE
Director NameDavid William Fillary
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(7 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 13 January 1995)
RoleBus Driver
Correspondence Address5 Millwood Vale
Long Hanborough
Witney
Oxfordshire
OX8 8DF
Director NameMr Roger William French
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(7 years, 5 months after company formation)
Appointment Duration13 years, 2 months (resigned 29 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Nizells Avenue
Hove
East Sussex
BN3 1PL
Director NameMagdalena Ruth Edwards
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(7 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 1996)
RoleManager
Correspondence Address27 Paragon Street
Stanhope
Bishop Auckland
County Durham
DL13 2NN
Director NameRonald William Goff
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(7 years, 8 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 March 1995)
RoleSupervisor
Correspondence Address18 Fieldway
Petts Wood
Orpington
Kent
BR5 1JP
Director NameDomonic Julian Anderson Allan
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1995(8 years, 5 months after company formation)
Appointment Duration2 months (resigned 05 December 1995)
RoleAccountant
Correspondence Address9 Manor Court
Lawton Avenue
Carterton
Oxfordshire
OX18 3JY
Director NameIan Philip Butcher
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(8 years, 11 months after company formation)
Appointment Duration11 years, 3 months (resigned 01 July 2007)
RoleCompany Director
Correspondence AddressChurch Farm
High Row Caldwell
Richmond
North Yorkshire
DL11 7QQ
Secretary NameIan Philip Butcher
NationalityBritish
StatusResigned
Appointed01 April 1996(8 years, 11 months after company formation)
Appointment Duration10 years, 3 months (resigned 30 June 2006)
RoleCompany Director
Correspondence AddressChurch Farm
High Row Caldwell
Richmond
North Yorkshire
DL11 7QQ
Director NameElizabeth Gray Gallacher
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(9 years, 11 months after company formation)
Appointment Duration12 years, 11 months (resigned 27 February 2010)
RoleDriver
Country of ResidenceBritain
Correspondence Address3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
Director NameDavid William Ghost
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1999(12 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 29 November 2007)
RolePcv Driver
Correspondence Address5 Seahaven Gardens
Shoreham By Sea
West Sussex
BN43 5NX
Director NameStephen Ronald Gray
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2000(12 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 29 November 2007)
RoleDepot Manager
Correspondence Address67 Swirral Edge
Washington
Tyne & Wear
NE37 1UP
Director NameStephen Peter Hawkins
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(12 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 February 2003)
RoleBeltman
Correspondence Address51 Wallis Way
Horsham
West Sussex
RH13 6ST
Director NameTamara Clair Harris
Date of BirthJuly 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(13 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 November 2007)
RoleAccountant
Correspondence Address12 Cherry Tree Close
Southmoor
Oxford
Oxfordshire
OX13 5BB
Director NameBrian Gleghorn
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(15 years after company formation)
Appointment Duration5 years, 7 months (resigned 29 November 2007)
RolePayroll Manager
Correspondence Address11 Church Street
Marley Hill
Newcastle Upon Tyne
NE16 5DW
Director NameEric Peter Gainey
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2003(15 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 08 October 2010)
RoleSenior Manager
Country of ResidenceBritain
Correspondence Address3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
Director NamePaul Bloyce
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2003(15 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 November 2007)
RoleAirport Worker
Correspondence Address314 Kings Drive
Eastbourne
East Sussex
BN21 2YB
Director NameRoger Frank Chapman
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2003(15 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 22 September 2009)
RoleAirline Handling
Correspondence Address6 Bridge Road
Weybridge
Surrey
KT13 8XT
Director NameGordon Richard Boland
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2004(17 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 November 2007)
RoleAccounts Assistant
Correspondence Address18 Talbot Fields
Bampton
Oxfordshire
OX18 2AB
Secretary NameMs Carolyn Ferguson
NationalityBritish
StatusResigned
Appointed01 July 2006(19 years, 2 months after company formation)
Appointment Duration13 years, 3 months (resigned 07 October 2019)
RoleCompany Director
Correspondence Address3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
Director NameAnthony Graham Banton
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(19 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 February 2009)
RoleGarage Trainer
Correspondence Address78 Southwick Street
Southwick
Brighton
East Sussex
BN42 4TJ
Director NameMr Keith Down
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2011(23 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 December 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
London
SW1H 9NP
Director NameMr David Allen Brown
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(23 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
London
SW1H 9NP
Director NameDonald William George
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2012(24 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 20 June 2017)
RoleBus Fitter
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
Director NameMr Alexander Paul Edwards
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2015(28 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 24 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGo North East 117 Queen Street
Bensham
Gateshead
Tyne & Wear
NE8 2UA

Contact

Telephone0191 2221444
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts29 June 2019 (1 year, 6 months ago)
Next Accounts Due29 June 2021 (5 months from now)
Accounts CategoryDormant
Accounts Year End29 June

Returns

Latest Return21 February 2020 (11 months, 1 week ago)
Next Return Due4 April 2021 (2 months, 1 week from now)

Filing History

21 December 2017Appointment of Siobhan Kathleen Alice Morrison as a director on 13 December 2017 (2 pages)
14 December 2017Termination of appointment of George Colin Mcpherson as a director on 12 December 2017 (1 page)
28 November 2017Appointment of Mr Andrew Michael Roger Moate as a director on 27 November 2017 (2 pages)
3 July 2017Termination of appointment of Donald William George as a director on 20 June 2017 (1 page)
30 May 2017Confirmation statement made on 30 May 2017 with no updates (3 pages)
16 May 2017Director's details changed for Alexander Paul Edwards on 3 April 2017 (2 pages)
3 April 2017Director's details changed for Mr George Colin Mcpherson on 3 April 2017 (2 pages)
31 March 2017Director's details changed for Alexander Paul Edwards on 31 March 2017 (2 pages)
20 March 2017Accounts for a dormant company made up to 2 July 2016 (5 pages)
31 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
16 March 2016Accounts for a dormant company made up to 27 June 2015 (19 pages)
8 December 2015Appointment of Alexander Paul Edwards as a director on 16 November 2015 (2 pages)
8 December 2015Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
2 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(9 pages)
2 March 2015Accounts for a dormant company made up to 28 June 2014 (18 pages)
13 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
(9 pages)
1 October 2014Statement of company's objects (2 pages)
28 July 2014Termination of appointment of Colin William Welch as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of Nicholas Paul Vidler as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of Alan Andrew Tyson as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of Malcolm Taylor as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of Nicholas Stepney as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of Philip William Kirk as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of Paul Middlewick as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of David Allen Brown as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of Andrew Rodney Wickham as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of Colin William Welch as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of Nicholas Paul Vidler as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of Alan Andrew Tyson as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of Malcolm Taylor as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of Nicholas Stepney as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of Philip William Kirk as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of Paul Middlewick as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of David Allen Brown as a director on 8 July 2014 (1 page)
28 July 2014Termination of appointment of Andrew Rodney Wickham as a director on 8 July 2014 (1 page)
10 April 2014Appointment of Mr Paul William James Reeves as a director (2 pages)
4 April 2014Termination of appointment of Paul Reeves as a director (1 page)
17 March 2014Termination of appointment of Philip Woodgate as a director (1 page)
12 February 2014Director's details changed for Donald William George on 7 February 2014 (2 pages)
12 February 2014Director's details changed for Donald William George on 7 February 2014 (2 pages)
30 December 2013Accounts for a dormant company made up to 29 June 2013 (5 pages)
6 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(18 pages)
6 September 2013Appointment of James Alick Glynmore Ensor as a director (2 pages)
22 August 2013Termination of appointment of Kevin Lavender as a director (1 page)
22 August 2013Appointment of Mr Nicholas Paul Vidler as a director (2 pages)
13 May 2013Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
4 January 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 December 2012Termination of appointment of Ian Weston as a director (1 page)
13 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (16 pages)
13 November 2012Director's details changed for George Colin Mcpherson on 1 October 2012 (2 pages)
13 November 2012Director's details changed for Kevin Hardie Lavender on 1 October 2012 (2 pages)
13 November 2012Director's details changed for Philip Stephen Woodgate on 1 October 2012 (2 pages)
13 November 2012Director's details changed for Paul William James Reeves on 1 October 2012 (2 pages)
13 November 2012Director's details changed for George Colin Mcpherson on 1 October 2012 (2 pages)
13 November 2012Director's details changed for Kevin Hardie Lavender on 1 October 2012 (2 pages)
13 November 2012Director's details changed for Philip Stephen Woodgate on 1 October 2012 (2 pages)
13 November 2012Director's details changed for Paul William James Reeves on 1 October 2012 (2 pages)
11 October 2012Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
2 July 2012Appointment of Mr Philip William Kirk as a director (2 pages)
29 June 2012Termination of appointment of Louisa Weeks as a director (1 page)
30 March 2012Appointment of Donald William George as a director (2 pages)
30 March 2012Appointment of Mr Andrew Rodney Wickham as a director (2 pages)
12 January 2012Accounts for a dormant company made up to 2 July 2011 (5 pages)
12 January 2012Accounts for a dormant company made up to 2 July 2011 (5 pages)
1 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (11 pages)
4 July 2011Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011Appointment of David Allen Brown as a director (3 pages)
24 March 2011Appointment of Keith Down as a director (3 pages)
8 March 2011Accounts for a dormant company made up to 3 July 2010 (5 pages)
8 March 2011Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011Accounts for a dormant company made up to 3 July 2010 (5 pages)
11 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (11 pages)
8 October 2010Termination of appointment of Eric Gainey as a director (1 page)
26 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 15/04/2010
(6 pages)
15 April 2010Appointment of Ian Charles Weston as a director (3 pages)
2 March 2010Termination of appointment of Elizabeth Gallacher as a director (1 page)
14 January 2010Accounts for a dormant company made up to 29 June 2009 (5 pages)
18 November 2009Director's details changed for Colin William Welch on 18 November 2009 (2 pages)
10 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (11 pages)
10 November 2009Director's details changed for Nicholas Stepney on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Trevor George Johnson on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Paul Middlewick on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Alan Andrew Tyson on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Elizabeth Gray Gallacher on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Philip Stephen Woodgate on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Eric Peter Gainey on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Malcolm Taylor on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Nicholas Stepney on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Trevor George Johnson on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Paul Middlewick on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Alan Andrew Tyson on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Elizabeth Gray Gallacher on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Philip Stephen Woodgate on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Eric Peter Gainey on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Malcolm Taylor on 9 November 2009 (2 pages)
13 October 2009Director's details changed for Nicholas Swift on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Keith Lawrence Ludeman on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Eric Peter Gainey on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Elizabeth Gray Gallacher on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Trevor George Johnson on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Kevin Hardie Lavender on 2 October 2009 (3 pages)
13 October 2009Director's details changed for George Colin Mcpherson on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Paul Middlewick on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Paul William James Reeves on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Nicholas Stepney on 5 October 2009 (3 pages)
13 October 2009Director's details changed for Malcolm Taylor on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Alan Andrew Tyson on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Louisa Marie Weeks on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Colin William Welch on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Philip Stephen Woodgate on 2 October 2009 (3 pages)
13 October 2009Secretary's details changed for Carolyn Sephton on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Nicholas Swift on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Keith Lawrence Ludeman on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Eric Peter Gainey on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Elizabeth Gray Gallacher on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Trevor George Johnson on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Kevin Hardie Lavender on 2 October 2009 (3 pages)
13 October 2009Director's details changed for George Colin Mcpherson on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Paul Middlewick on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Paul William James Reeves on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Nicholas Stepney on 5 October 2009 (3 pages)
13 October 2009Director's details changed for Malcolm Taylor on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Alan Andrew Tyson on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Louisa Marie Weeks on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Colin William Welch on 2 October 2009 (3 pages)
13 October 2009Director's details changed for Philip Stephen Woodgate on 2 October 2009 (3 pages)
13 October 2009Secretary's details changed for Carolyn Sephton on 2 October 2009 (3 pages)
9 October 2009Termination of appointment of Roger Chapman as a director (1 page)
5 March 2009Director appointed nicholas stepney (1 page)
27 February 2009Appointment terminated director anthony banton (1 page)
4 December 2008Accounts for a dormant company made up to 28 June 2008 (5 pages)
11 November 2008Return made up to 19/10/08; full list of members (8 pages)
25 April 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
21 November 2007Return made up to 19/10/07; full list of members (7 pages)
25 July 2007Director resigned (1 page)
18 July 2007New director appointed (8 pages)
9 May 2007Accounts for a dormant company made up to 1 July 2006 (6 pages)
9 May 2007Accounts for a dormant company made up to 1 July 2006 (6 pages)
22 November 2006Director resigned (1 page)
22 November 2006New director appointed (2 pages)
21 November 2006Return made up to 19/10/06; full list of members (20 pages)
27 September 2006Director resigned (1 page)
27 July 2006New director appointed (2 pages)
18 July 2006New secretary appointed (1 page)
18 July 2006Secretary resigned (1 page)
5 May 2006New director appointed (2 pages)
3 May 2006Full accounts made up to 2 July 2005 (10 pages)
3 May 2006Full accounts made up to 2 July 2005 (10 pages)
10 April 2006New director appointed (2 pages)
2 December 2005Return made up to 19/10/05; full list of members (19 pages)
16 June 2005New director appointed (2 pages)
16 June 2005Director resigned (1 page)
3 May 2005Full accounts made up to 3 July 2004 (11 pages)
3 May 2005Full accounts made up to 3 July 2004 (11 pages)
18 January 2005Director resigned (1 page)
16 November 2004Return made up to 19/10/04; full list of members (19 pages)
21 September 2004Director's particulars changed (1 page)
20 August 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
28 April 2004Full accounts made up to 28 June 2003 (11 pages)
20 November 2003Return made up to 19/10/03; full list of members (19 pages)
19 May 2003New director appointed (2 pages)
19 May 2003New director appointed (2 pages)
3 May 2003Full accounts made up to 29 June 2002 (10 pages)
12 March 2003Director resigned (1 page)
6 February 2003Director resigned (1 page)
6 February 2003New director appointed (2 pages)
2 December 2002Director's particulars changed (1 page)
2 December 2002Director's particulars changed (1 page)
2 December 2002Director's particulars changed (1 page)
2 December 2002Director's particulars changed (1 page)
2 December 2002Director's particulars changed (1 page)
19 November 2002Return made up to 19/10/02; full list of members (19 pages)
1 August 2002Secretary's particulars changed;director's particulars changed (1 page)
8 May 2002New director appointed (2 pages)
8 May 2002Director resigned (1 page)
30 April 2002Full accounts made up to 30 June 2001 (8 pages)
15 March 2002New director appointed (2 pages)
15 January 2002Director resigned (1 page)
27 November 2001Return made up to 19/10/01; full list of members (19 pages)
4 November 2001Director resigned (1 page)
8 August 2001Director resigned (1 page)
8 August 2001New director appointed (2 pages)
8 July 2001Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne NE1 6SU (1 page)
16 May 2001Director resigned (1 page)
16 May 2001New director appointed (3 pages)
12 April 2001Director's particulars changed (1 page)
19 March 2001Director resigned (1 page)
5 March 2001New director appointed (2 pages)
5 March 2001New director appointed (2 pages)
14 February 2001Full accounts made up to 1 July 2000 (8 pages)
14 February 2001Full accounts made up to 1 July 2000 (8 pages)
18 January 2001Director resigned (1 page)
12 December 2000Director resigned (1 page)
15 November 2000Return made up to 19/10/00; full list of members (20 pages)
10 August 2000Director resigned (1 page)
10 August 2000New director appointed (2 pages)
7 April 2000New director appointed (2 pages)
7 April 2000New director appointed (2 pages)
7 April 2000New director appointed (2 pages)
7 April 2000New director appointed (2 pages)
7 March 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/02/00
(1 page)
25 February 2000Director resigned (1 page)
25 February 2000New director appointed (2 pages)
12 November 1999Full accounts made up to 3 July 1999 (6 pages)
12 November 1999Return made up to 19/10/99; full list of members (22 pages)
12 November 1999Full accounts made up to 3 July 1999 (6 pages)
23 July 1999Director's particulars changed (1 page)
6 July 1999New director appointed (2 pages)
18 June 1999Director resigned (1 page)
23 December 1998Full accounts made up to 27 June 1998 (6 pages)
14 December 1998New director appointed (1 page)
18 November 1998Return made up to 19/10/98; full list of members (21 pages)
2 October 1998Director resigned (1 page)
2 October 1998Director resigned (1 page)
2 October 1998New director appointed (2 pages)
7 August 1998Company name changed go-ahead northern trustee compan y LIMITED\certificate issued on 10/08/98 (2 pages)
5 March 1998Director resigned (1 page)
5 March 1998New director appointed (2 pages)
8 December 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997New director appointed (2 pages)
10 November 1997Return made up to 19/10/97; full list of members (21 pages)
7 November 1997Full accounts made up to 28 June 1997 (6 pages)
6 July 1997Director's particulars changed (1 page)
27 May 1997New director appointed (2 pages)
27 May 1997New director appointed (2 pages)
27 May 1997New director appointed (2 pages)
27 May 1997New director appointed (2 pages)
27 May 1997New director appointed (2 pages)
14 March 1997Full accounts made up to 29 June 1996 (6 pages)
5 February 1997Director's particulars changed (1 page)
20 December 1996Director's particulars changed (1 page)
21 November 1996Director resigned (1 page)
21 November 1996New director appointed (2 pages)
15 November 1996Return made up to 19/10/96; full list of members (18 pages)
15 November 1996Secretary's particulars changed;director's particulars changed (1 page)
13 November 1996Director resigned (1 page)
13 November 1996Director resigned (1 page)
13 November 1996New director appointed (2 pages)
12 November 1996Director resigned (1 page)
22 October 1996New director appointed (2 pages)
22 October 1996Director resigned (1 page)
3 May 1996Full accounts made up to 1 July 1995 (6 pages)
3 May 1996Full accounts made up to 1 July 1995 (6 pages)
15 April 1996Director resigned (1 page)
15 April 1996Secretary resigned;director resigned (1 page)
15 April 1996New secretary appointed;new director appointed (3 pages)
22 January 1996Director resigned;new director appointed (2 pages)
22 January 1996Director resigned;new director appointed (2 pages)
22 January 1996Director resigned;new director appointed (2 pages)
29 November 1995Return made up to 19/10/95; full list of members (36 pages)
4 October 1995Director resigned;new director appointed (2 pages)
30 August 1995Director's particulars changed (2 pages)
3 July 1995Registered office changed on 03/07/95 from: 117 queen street gateshead tyne&wear NE8 2UA (1 page)
3 May 1995New director appointed (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
28 March 1995Full accounts made up to 2 July 1994 (6 pages)
28 March 1995Full accounts made up to 2 July 1994 (6 pages)
21 October 1994Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(5 pages)
7 October 1987Memorandum and Articles of Association (21 pages)
23 September 1987Memorandum and Articles of Association (19 pages)
27 August 1987Company name changed avidprosper LIMITED\certificate issued on 27/08/87 (5 pages)
24 April 1987Certificate of Incorporation (1 page)