Company NameNewfields Childcare Limited
Company StatusDissolved
Company Number02643104
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 September 1991(32 years, 8 months ago)
Dissolution Date12 August 2003 (20 years, 8 months ago)
Previous NameNewfields Childcare Co-Operative Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJanet Tracey Wilson
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1991(same day as company formation)
RoleNursery Nurse
Correspondence Address7 Hall Garden
Sherburn Village
County Durham
DH6 1EB
Director NameLisa Allison Quinn
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(5 years, 12 months after company formation)
Appointment Duration5 years, 11 months (closed 12 August 2003)
RoleNursery Nurse
Correspondence Address20 Saint Andrews Close
Blackhill
Durham
DH8 8PX
Secretary NameJanet Tracey Wilson
NationalityBritish
StatusClosed
Appointed02 August 1999(7 years, 11 months after company formation)
Appointment Duration4 years (closed 12 August 2003)
RoleNursery Nurse
Correspondence Address7 Hall Garden
Sherburn Village
County Durham
DH6 1EB
Director NameMiss Jacqueline Elizabeth Cork
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(same day as company formation)
RoleNursery Assistant
Correspondence Address17 Edward Street
Craghead
Stanley
County Durham
DH9 6EG
Director NameDr Susan Frances Frenk
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(same day as company formation)
RoleUniv Lecturer
Correspondence Address12 Mount Joy Crescent
Durham
County Durham
DH1 3BA
Director NameColin Paul Green
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(same day as company formation)
RoleResearch Psychologist
Correspondence Address1 Laburnum Avenue
Durham
County Durham
DH1 4HA
Director NameDeborah Norman
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(same day as company formation)
RolePlaygroup Leader
Correspondence Address14 Lynn Park Crescent
Coxhoe
Durham
County Durham
DH6 4ES
Director NameElizabeth Mildred Porteus
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(same day as company formation)
RoleNursery Nurse
Correspondence AddressGlebe Farm Cottage
Esh
Durham
DH7 9QR
Secretary NameDr Susan Frances Frenk
NationalityBritish
StatusResigned
Appointed04 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address12 Mount Joy Crescent
Durham
County Durham
DH1 3BA
Director NameSusan Cawthorne
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 24 October 1995)
RoleCompany Director
Correspondence Address33 Kielder
Washington
Tyne & Wear
NE38 0NW
Secretary NameSusan Cawthorne
NationalityBritish
StatusResigned
Appointed25 September 1991(3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address33 Kielder
Washington
Tyne & Wear
NE38 0NW
Director NameJulie Michelle Dodd
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(2 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 27 August 1999)
RoleNusery Nurse
Correspondence Address33 Fellside
Delves Lane
Consett
County Durham
DH8 7AW
Director NameDebbie Quickmire
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(2 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2000)
RoleNursery Nurse
Correspondence Address3 Central Drive
Middlestonemoor
Spennymoor
County Durham
DL16 7DQ
Director NameLynsey Faye Blewitt
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(3 years, 7 months after company formation)
Appointment Duration9 months (resigned 31 December 1995)
RoleNursery Nurse
Correspondence Address74 Ross
Ouston
Chester Le Street
County Durham
DH2 1RY
Secretary NameDeborah Norman
NationalityBritish
StatusResigned
Appointed31 December 1995(4 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 June 1999)
RoleCompany Director
Correspondence Address14 Lynn Park Crescent
Coxhoe
Durham
County Durham
DH6 4ES
Director NameChristine Hobbs
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(4 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 December 1997)
RoleNursery Manager
Correspondence Address35 Hillside Gardens
Shield Row
Stanley
County Durham
DH9 0HD

Location

Registered AddressThe Community Hall
Millburngate Shopping Centre
Durham City
DH1 4SL
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardElvet and Gilesgate
Built Up AreaDurham

Financials

Year2014
Net Worth£16,352
Cash£14,443
Current Liabilities£886

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

29 April 2003First Gazette notice for voluntary strike-off (1 page)
9 April 2003Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
9 April 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 March 2003Application for striking-off (1 page)
13 August 2002Memorandum and Articles of Association (12 pages)
1 March 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 September 2001Annual return made up to 04/09/01 (3 pages)
21 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
12 March 2001Director resigned (1 page)
8 September 2000Annual return made up to 04/09/00 (4 pages)
7 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
28 October 1999Annual return made up to 04/09/99 (6 pages)
7 September 1999Director resigned (1 page)
3 September 1999New secretary appointed (2 pages)
2 July 1999Secretary resigned;director resigned (1 page)
28 May 1999Accounts for a small company made up to 31 December 1998 (5 pages)
1 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
8 September 1998Annual return made up to 04/09/98
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
25 September 1997New director appointed (2 pages)
19 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
27 April 1997New secretary appointed (2 pages)
11 September 1996New director appointed (2 pages)
11 September 1996Secretary resigned;director resigned (1 page)
11 September 1996Director resigned (1 page)
11 September 1996Annual return made up to 04/09/96 (6 pages)
2 November 1995Director resigned (2 pages)
5 September 1995Annual return made up to 04/09/95
  • 363(288) ‐ Secretary resigned
(6 pages)
8 August 1995Accounts for a small company made up to 31 December 1994 (4 pages)
27 July 1995Director resigned (2 pages)
27 July 1995Director resigned (2 pages)
28 June 1995New director appointed (2 pages)
28 June 1995New director appointed (2 pages)
28 June 1995New director appointed (2 pages)
20 March 1995Director resigned (2 pages)
20 March 1995Annual return made up to 04/09/94 (6 pages)