| Company Name | Keeping Newcastle Warm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02373779 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 April 1989(35 years ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
| Previous Names | KNW Enterprises Limited and Newcastle Training Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Kenneth Middlemass |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(2 years after company formation) |
| Appointment Duration | 23 years, 2 months (closed 01 July 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Eastfield Road Benton Newcastle Upon Tyne Tyne & Wear NE12 8BD |
| Secretary Name | Mr Kenneth Middlemass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(2 years after company formation) |
| Appointment Duration | 23 years, 2 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Eastfield Road Benton Newcastle Upon Tyne Tyne & Wear NE12 8BD |
| Director Name | Ms Jennifer Jayne Donnelly |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(2 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 29 August 1991) |
| Role | Deputy Manager |
| Correspondence Address | 27 Fife Terrace Blackhall Mill Newcastle Upon Tyne Tyne & Wear NE17 7TE |
| Director Name | Mr David Ian Green |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(2 years after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 31 January 2013) |
| Role | Chief Officer Of A Trade Association |
| Country of Residence | England |
| Correspondence Address | 193 Castle Road Bedford Bedfordshire MK40 3TX |
| Director Name | Mr John Heslop |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(2 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 29 August 1991) |
| Role | Local Authority Officer |
| Correspondence Address | 8 Mayfield Gardens Throckley Newcastle Upon Tyne Tyne & Wear NE15 9AY |
Contact
| Website | knw.org.uk |
|---|---|
| Telephone | 0191 2615555 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Studio 3 Benfield Business Park, Benfield Road Newcastle Upon Tyne NE6 4NQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Annual return made up to 19 April 2013 no member list (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 April 2013 | Annual return made up to 19 April 2013 no member list (3 pages) |
| 8 February 2013 | Termination of appointment of David Green as a director (1 page) |
| 8 February 2013 | Termination of appointment of David Green as a director (1 page) |
| 10 December 2012 | Registered office address changed from 9-10 Charlotte Square Newcastle upon Tyne NE1 4XF on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 9-10 Charlotte Square Newcastle upon Tyne NE1 4XF on 10 December 2012 (1 page) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 9 May 2012 | Annual return made up to 19 April 2012 no member list (4 pages) |
| 9 May 2012 | Annual return made up to 19 April 2012 no member list (4 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 21 April 2011 | Annual return made up to 19 April 2011 no member list (4 pages) |
| 21 April 2011 | Annual return made up to 19 April 2011 no member list (4 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 30 April 2010 | Annual return made up to 19 April 2010 no member list (3 pages) |
| 30 April 2010 | Annual return made up to 19 April 2010 no member list (3 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 5 May 2009 | Annual return made up to 19/04/09 (2 pages) |
| 5 May 2009 | Annual return made up to 19/04/09 (2 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 24 April 2008 | Annual return made up to 19/04/08 (2 pages) |
| 24 April 2008 | Annual return made up to 19/04/08 (2 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 10 May 2007 | Annual return made up to 19/04/07 (2 pages) |
| 10 May 2007 | Annual return made up to 19/04/07 (2 pages) |
| 9 May 2006 | Annual return made up to 19/04/06 (2 pages) |
| 9 May 2006 | Annual return made up to 19/04/06 (2 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 28 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 23 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 23 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 4 May 2005 | Annual return made up to 19/04/05 (4 pages) |
| 4 May 2005 | Annual return made up to 19/04/05 (4 pages) |
| 21 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 21 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 28 April 2004 | Annual return made up to 19/04/04 (4 pages) |
| 28 April 2004 | Annual return made up to 19/04/04 (4 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 20 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 30 April 2003 | Annual return made up to 19/04/03 (4 pages) |
| 30 April 2003 | Annual return made up to 19/04/03 (4 pages) |
| 7 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 7 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 26 April 2002 | Annual return made up to 19/04/02 (3 pages) |
| 26 April 2002 | Annual return made up to 19/04/02 (3 pages) |
| 18 June 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 18 June 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 26 April 2001 | Annual return made up to 19/04/01 (3 pages) |
| 26 April 2001 | Annual return made up to 19/04/01 (3 pages) |
| 30 June 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 30 June 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 16 May 2000 | Annual return made up to 19/04/00 (3 pages) |
| 16 May 2000 | Annual return made up to 19/04/00 (3 pages) |
| 25 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 25 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 14 May 1999 | Annual return made up to 19/04/99 (4 pages) |
| 14 May 1999 | Annual return made up to 19/04/99 (4 pages) |
| 22 May 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 22 May 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 19 May 1998 | Annual return made up to 19/04/98 (4 pages) |
| 19 May 1998 | Annual return made up to 19/04/98 (4 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 20 May 1997 | Annual return made up to 19/04/97 (4 pages) |
| 20 May 1997 | Annual return made up to 19/04/97 (4 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 16 May 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 16 May 1996 | Annual return made up to 19/04/96 (4 pages) |
| 16 May 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 16 May 1996 | Annual return made up to 19/04/96 (4 pages) |
| 9 February 1996 | Memorandum and Articles of Association (12 pages) |
| 9 February 1996 | Memorandum and Articles of Association (12 pages) |
| 19 December 1995 | Company name changed newcastle training services limi ted\certificate issued on 20/12/95 (4 pages) |
| 19 December 1995 | Company name changed newcastle training services limi ted\certificate issued on 20/12/95 (4 pages) |
| 14 June 1995 | Accounts for a dormant company made up to 31 August 1994 (2 pages) |
| 14 June 1995 | Accounts for a dormant company made up to 31 August 1994 (2 pages) |
| 16 May 1995 | Annual return made up to 19/04/95 (4 pages) |
| 16 May 1995 | Annual return made up to 19/04/95 (4 pages) |