Wallsend Hall Enterprises Ltd

Company Name	Wallsend Hall Enterprises Ltd
Company Status	Dissolved
Company Number	02748348
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 September 1992(31 years, 7 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Name	Wallsend People's Centre

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr Alan Robson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	12 September 2011(18 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 March 2015)
Role	Local Governemnt Officer
Country of Residence	England
Correspondence Address	118 Pilgrim Street Newcastle NE1 6SG

Director Name	Mr Peter Hedley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2012(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 17 March 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	118 Pilgrim Street Newcastle NE1 6SG

Director Name	Janet Hunter
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Northern Trading Manager Nspcc
Country of Residence	United Kingdom
Correspondence Address	6 The Grove Benton Tyne And Wear NE12 9PE

Director Name	Mr (Councillor) James Edward Hornsby
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	27 Kendal Gardens Wallsend Tyne & Wear NE28 0HH

Director Name	Ian George Gordon
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Lecturer-Newcastle Ed Comm
Correspondence Address	534 Station Road North Wallsend Tyne & Wear NE28 8NR

Director Name	Ms Margaret Anne Fitzsimons
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Local Government Officer
Correspondence Address	13 Ashbrooke Whitley Bay Tyne & Wear NE25 8EG

Director Name	Mrs Christine Barber
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Housewife
Correspondence Address	24 Malton Crescent North Shields Tyne & Wear NE29 7RJ

Director Name	Mr Allan Dennis Brockbans
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Unwaged
Correspondence Address	15 Malvern Road High Howdon Wallsend Tyne & Wear NE28 0LT

Secretary Name	Mr Joseph Anthony O'Keefe
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	42 Parkside Crescent North Shields Tyne & Wear NE30 4JR

Director Name	Cllr Edward Norman Darke
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(6 months, 4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 30 May 2002)
Role	Clerical Worker
Country of Residence	England
Correspondence Address	152 West Farm Avenue Newcastle Upon Tyne NE12 8RX

Secretary Name	Cllr Edward Norman Darke
Nationality	British
Status	Resigned
Appointed	13 April 1993(6 months, 4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 30 May 2002)
Role	Clerical Worker
Country of Residence	England
Correspondence Address	152 West Farm Avenue Newcastle Upon Tyne NE12 8RX

Director Name	George Dunn
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(3 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 19 November 2005)
Role	Retired
Correspondence Address	20 Iona Court Perth Gardens Wallsend Tyne & Wear NE28 0QF

Director Name	John Beech
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(3 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 October 2001)
Role	Retired
Correspondence Address	26 Osborne House North Terrace Wallsend Tyne & Wear NE28 6PY

Director Name	William Brown Bowman
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(3 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 20 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	49 Laburnum Avenue Wallsend Tyne & Wear NE28 8HG

Director Name	Cllr David Charlton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Owen Brannigan Drive Dudley Newcastle Tyne & Wear NE23 7BG

Director Name	Cllr Ronald John Fletcher
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2002)
Role	Construction Foreman
Correspondence Address	21 Broomlee Road Newcastle Upon Tyne Tyne & Wear NE12 6YJ

Director Name	Alan Carr
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 2002)
Role	Ill Health Retired
Correspondence Address	8 Bilsmoor Avenue Newcastle Upon Tyne Tyne & Wear NE7 7BJ

Director Name	Ian Ayres
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(9 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49 Totnes Drive Cramlington Northumberland NE23 1PZ

Secretary Name	Alan Carr
Nationality	British
Status	Resigned
Appointed	30 May 2002(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 June 2003)
Role	Ill Health Retired
Correspondence Address	8 Bilsmoor Avenue Newcastle Upon Tyne Tyne & Wear NE7 7BJ

Director Name	Margaret Anne Bell
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2005)
Role	P T Teacher
Country of Residence	United Kingdom
Correspondence Address	1 The Grove Benton Newcastle Upon Tyne Tyne & Wear NE3 1NU

Secretary Name	Ann Marie Carter
Nationality	British
Status	Resigned
Appointed	23 June 2003(10 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 2003)
Role	Unemployed
Correspondence Address	116 Vine Street Wallsend Tyne & Wear NE28 6JE

Director Name	Dr Sundus Henderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(11 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 September 2011)
Role	Tutor
Country of Residence	England
Correspondence Address	51 Murrayfields West Allotment Newcastle Upon Tyne Tyne & Wear NE27 0RD

Director Name	Norman Bromnell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(11 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 November 2008)
Role	Retired Company Director
Correspondence Address	143 Abbeydale Road South Beauchief Sheffield S7 2TQ

Director Name	Cllr Michael Joseph Huscroft
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 24 February 2009)
Role	Councillor
Correspondence Address	104 Kings Road North Wallsend Tyne & Wear NE28 9JQ

Director Name	George Donnelly
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 November 2006)
Role	Company Director
Correspondence Address	9 Finchley Court Walker Newcastle Tyne Wear NE6 4YW

Secretary Name	Peter Floyd Lathem
Nationality	British
Status	Resigned
Appointed	19 November 2004(12 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2009)
Role	Retired
Correspondence Address	12 Whitfield Road Forest Hall Newcastle Tyne & Wear NE12 7LJ

Director Name	Frances Ylana First
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(13 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 March 2011)
Role	Retired & Parttime Arts Organi
Country of Residence	England
Correspondence Address	20 Hotspur Street Tynemouth Tyne & Wear NE30 4EL

Director Name	Lara Jayne Glennie
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 November 2008)
Role	Unemployed
Correspondence Address	16 Berry Close Wallsend Tyne & Wear NE28 9AQ

Director Name	Rae Hansen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 November 2008)
Role	Retired
Correspondence Address	19 Queens Drive Whitley Bay Tyne & Wear NE26 2JU

Director Name	James Finan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	81 Carville House Carville Road Wallsend Tyne And Wear NE28 6DX

Director Name	Mrs Maria Gustiuc
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Moldovian
Status	Resigned
Appointed	07 December 2007(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Grange Avenue Shiremoor Newcastle Upon Tyne Tyne And Wear NE27 0SZ

Director Name	Mr Ian Ferguson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	162 Dean House Tumulus Avenue Newcastle Upon Tyne NE6 4UU

Director Name	Bob Groves
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	14 Cheviot Court Whitley Bay Tyne And Wear NE26 2PN

Director Name	Andrea Veronica Brady
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	123 Charlotte Street Wallsend Tyne And Wear NE28 7PU

Secretary Name	Ian Ayres
Nationality	British
Status	Resigned
Appointed	29 March 2009(16 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49 Totnes Drive Cramlington Northumberland NE23 1PZ

Location

Registered Address	118 Pilgrim Street Newcastle NE1 6SG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£138,926
Cash	£14,903
Current Liabilities	£161,520

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

17 March 2015	Final Gazette dissolved following liquidation (1 page)
17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015	Final Gazette dissolved following liquidation (1 page)
17 December 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 December 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 April 2014	Registered office address changed from C/O Northpoint Cbx Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 23 April 2014 (2 pages)
23 April 2014	Registered office address changed from C/O Northpoint Cbx Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 23 April 2014 (2 pages)
25 October 2013	Statement of affairs with form 4.19 (12 pages)
25 October 2013	Statement of affairs with form 4.19 (12 pages)
11 October 2013	Registered office address changed from Wallsend Peoples Centre 10 Frank Street Wallsend Tyne and Wear NE28 6RN on 11 October 2013 (2 pages)
11 October 2013	Registered office address changed from Wallsend Peoples Centre 10 Frank Street Wallsend Tyne and Wear NE28 6RN on 11 October 2013 (2 pages)
10 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 October 2013	Appointment of a voluntary liquidator (1 page)
10 October 2013	Appointment of a voluntary liquidator (1 page)
16 August 2013	Annual return made up to 1 June 2013 no member list (2 pages)
16 August 2013	Annual return made up to 1 June 2013 no member list (2 pages)
16 August 2013	Annual return made up to 1 June 2013 no member list (2 pages)
8 November 2012	(9 pages)
8 November 2012	(9 pages)
30 October 2012	Termination of appointment of Peter Latham as a director on 30 October 2012 (1 page)
30 October 2012	Appointment of Mr Peter Hedley as a director on 22 October 2012 (2 pages)
30 October 2012	Termination of appointment of Peter Latham as a director on 30 October 2012 (1 page)
30 October 2012	Termination of appointment of Ian Ayres as a director on 30 October 2012 (1 page)
30 October 2012	Termination of appointment of Ian Ayres as a secretary on 30 October 2012 (1 page)
30 October 2012	Termination of appointment of Ian Ayres as a director on 30 October 2012 (1 page)
30 October 2012	Appointment of Mr Peter Hedley as a director on 22 October 2012 (2 pages)
30 October 2012	Termination of appointment of Ian Ayres as a secretary on 30 October 2012 (1 page)
6 June 2012	Annual return made up to 1 June 2012 no member list (5 pages)
6 June 2012	Annual return made up to 1 June 2012 no member list (5 pages)
6 June 2012	Annual return made up to 1 June 2012 no member list (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2011	Appointment of Mr Alan Robson as a director on 12 September 2011 (2 pages)
13 September 2011	Appointment of Mr Alan Robson as a director on 12 September 2011 (2 pages)
13 September 2011	Termination of appointment of George Wedderburn Wellden as a director on 12 September 2011 (1 page)
13 September 2011	Termination of appointment of Sundus Henderson as a director on 12 September 2011 (1 page)
13 September 2011	Termination of appointment of George Wedderburn Wellden as a director on 12 September 2011 (1 page)
13 September 2011	Termination of appointment of Sundus Henderson as a director on 12 September 2011 (1 page)
16 June 2011	Termination of appointment of Sylvia Kermode as a director (1 page)
16 June 2011	Termination of appointment of Garth Mayfield as a director (1 page)
16 June 2011	Termination of appointment of Sylvia Kermode as a director (1 page)
16 June 2011	Termination of appointment of Ian Ferguson as a director (1 page)
16 June 2011	Termination of appointment of Maria Gustiuc as a director (1 page)
16 June 2011	Termination of appointment of Bob Groves as a director (1 page)
16 June 2011	Termination of appointment of Maria Gustiuc as a director (1 page)
16 June 2011	Termination of appointment of Garth Mayfield as a director (1 page)
16 June 2011	Termination of appointment of Ian Ferguson as a director (1 page)
16 June 2011	Termination of appointment of Bob Groves as a director (1 page)
1 June 2011	Annual return made up to 1 June 2011 no member list (11 pages)
1 June 2011	Annual return made up to 1 June 2011 no member list (11 pages)
1 June 2011	Annual return made up to 1 June 2011 no member list (11 pages)
20 April 2011	Statement of company's objects (2 pages)
20 April 2011	Statement of company's objects (2 pages)
15 April 2011	Change of name notice (2 pages)
15 April 2011	Change of name notice (2 pages)
15 April 2011	Company name changed wallsend people's centre\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-03-03 (9 pages)
15 April 2011	Company name changed wallsend people's centre\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-03-03 (9 pages)
12 April 2011	Termination of appointment of Norma Playle as a director (1 page)
12 April 2011	Termination of appointment of Norma Playle as a director (1 page)
12 April 2011	Director's details changed for Bob Groves on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Bob Groves on 12 April 2011 (2 pages)
28 March 2011	Termination of appointment of James Finan as a director (1 page)
28 March 2011	Director's details changed for Bob Groves on 28 March 2011 (2 pages)
28 March 2011	Termination of appointment of Frances First as a director (1 page)
28 March 2011	Termination of appointment of James Finan as a director (1 page)
28 March 2011	Termination of appointment of Frances First as a director (1 page)
28 March 2011	Director's details changed for Bob Groves on 28 March 2011 (2 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
13 December 2010	Termination of appointment of Ernie Nolan as a director (1 page)
13 December 2010	Termination of appointment of Andrea Brady as a director (1 page)
13 December 2010	Termination of appointment of Robert Shiels as a director (1 page)
13 December 2010	Termination of appointment of Andrea Brady as a director (1 page)
13 December 2010	Termination of appointment of Robert Shiels as a director (1 page)
13 December 2010	Termination of appointment of Ernie Nolan as a director (1 page)
30 November 2010	Termination of appointment of Keith Robertson as a director (1 page)
30 November 2010	Termination of appointment of Marian Robertson as a director (1 page)
30 November 2010	Termination of appointment of Marian Robertson as a director (1 page)
30 November 2010	Termination of appointment of Keith Robertson as a director (1 page)
14 September 2010	Termination of appointment of Yvonne Ritchie as a director (1 page)
14 September 2010	Termination of appointment of Yvonne Ritchie as a director (1 page)
22 April 2010	Annual return made up to 29 March 2010 no member list (12 pages)
22 April 2010	Annual return made up to 29 March 2010 no member list (12 pages)
20 April 2010	Director's details changed for Maria Gustiuc on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Frances Ylana First on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Maria Gustiuc on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Garth Mayfield on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Andrea Veronica Brady on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Ernie Nolan on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Robert Shiels on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr George Wedderburn Wellden on 29 March 2010 (2 pages)
20 April 2010	Termination of appointment of John Maypother as a director (1 page)
20 April 2010	Director's details changed for Ian Ayres on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Marian Towers Robertson on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Marian Towers Robertson on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Norma Marie Playle on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Frances Ylana First on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Peter Floyd Latham on 29 March 2010 (2 pages)
20 April 2010	Termination of appointment of William Bowman as a director (1 page)
20 April 2010	Director's details changed for Dr Sundus Henderson on 29 March 2010 (2 pages)
20 April 2010	Termination of appointment of John Maypother as a director (1 page)
20 April 2010	Director's details changed for Norma Marie Playle on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Ernie Nolan on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Keith Robertson on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr George Wedderburn Wellden on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Ian Ferguson on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for James Finan on 29 March 2010 (2 pages)
20 April 2010	Termination of appointment of William Bowman as a director (1 page)
20 April 2010	Director's details changed for Ian Ayres on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for John Maypother on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Peter Floyd Latham on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Garth Mayfield on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Robert Shiels on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Bob Groves on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Yvonne Ritchie on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for William Brown Bowman on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Dr Sundus Henderson on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for William Brown Bowman on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for James Finan on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Keith Robertson on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Sylvia Mary Kermode on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Andrea Veronica Brady on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Bob Groves on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Sylvia Mary Kermode on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Yvonne Ritchie on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for Ian Ferguson on 29 March 2010 (2 pages)
20 April 2010	Director's details changed for John Maypother on 29 March 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
25 August 2009	Annual return made up to 29/03/09 (17 pages)
25 August 2009	Registered office changed on 25/08/2009 from, frank street, wallsend, tyne & wear, NE28 6RN (1 page)
25 August 2009	Registered office changed on 25/08/2009 from, frank street, wallsend, tyne & wear, NE28 6RN (1 page)
25 August 2009	Annual return made up to 29/03/09 (17 pages)
13 August 2009	Director appointed peter floyd latham (1 page)
13 August 2009	Director appointed peter floyd latham (1 page)
31 July 2009	Appointment terminated director michael huscroft (1 page)
31 July 2009	Appointment terminated director michael huscroft (1 page)
31 July 2009	Director and secretary's change of particulars ian ayres logged form (1 page)
31 July 2009	Director and secretary's change of particulars ian ayres logged form (1 page)
3 June 2009	Appointment terminate, director roger layton logged form (1 page)
3 June 2009	Secretary appointed ian ayres (1 page)
3 June 2009	Secretary appointed ian ayres (1 page)
3 June 2009	Appointment terminated secretary peter lathem (1 page)
3 June 2009	Appointment terminated secretary peter lathem (1 page)
3 June 2009	Appointment terminate, director roger layton logged form (1 page)
16 May 2009	Director appointed sylvia mary kermode (2 pages)
16 May 2009	Director appointed ernie nolan (2 pages)
16 May 2009	Director appointed marian towers robertson (2 pages)
16 May 2009	Director appointed bob groves (2 pages)
16 May 2009	Director appointed john maypother (2 pages)
16 May 2009	Director appointed andrea veronica brady (2 pages)
16 May 2009	Director appointed keith robertson (2 pages)
16 May 2009	Director appointed keith robertson (2 pages)
16 May 2009	Director appointed marian towers robertson (2 pages)
16 May 2009	Director appointed ian ferguson (2 pages)
16 May 2009	Director appointed andrea veronica brady (2 pages)
16 May 2009	Director appointed bob groves (2 pages)
16 May 2009	Director appointed john maypother (2 pages)
16 May 2009	Director appointed sylvia mary kermode (2 pages)
16 May 2009	Director appointed ernie nolan (2 pages)
16 May 2009	Director appointed ian ferguson (2 pages)
8 May 2009	Appointment terminated director rae hansen (1 page)
8 May 2009	Appointment terminate, director brian topping logged form (1 page)
8 May 2009	Appointment terminated director john jasper (1 page)
8 May 2009	Appointment terminated director norman bromnell (1 page)
8 May 2009	Appointment terminate, director brian topping logged form (1 page)
8 May 2009	Appointment terminated director norman bromnell (1 page)
8 May 2009	Appointment terminated director rae hansen (1 page)
8 May 2009	Appointment terminated director marnie wild (1 page)
8 May 2009	Appointment terminated director lara glennie (1 page)
8 May 2009	Appointment terminated director karen major (1 page)
8 May 2009	Appointment terminated director nicola murton (1 page)
8 May 2009	Appointment terminated director john jasper (1 page)
8 May 2009	Appointment terminated director marnie wild (1 page)
8 May 2009	Appointment terminated director karen major (1 page)
8 May 2009	Appointment terminated director lara glennie (1 page)
8 May 2009	Appointment terminated director nicola murton (1 page)
6 March 2009	Appointment terminated director john stirling (1 page)
6 March 2009	Appointment terminated director john stirling (1 page)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
22 May 2008	Annual return made up to 29/03/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
22 May 2008	Annual return made up to 29/03/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
19 May 2008	Director appointed james finan (2 pages)
19 May 2008	Director appointed maria gustiuc (2 pages)
19 May 2008	Director appointed maria gustiuc (2 pages)
19 May 2008	Director appointed james finan (2 pages)
12 May 2008	Director appointed marnie wild (2 pages)
12 May 2008	Director appointed marnie wild (2 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 September 2007	Annual return made up to 29/03/07 363(288) ‐ Director resigned (10 pages)
19 September 2007	Annual return made up to 29/03/07 363(288) ‐ Director resigned (10 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 May 2006	Annual return made up to 29/03/06 363(288) ‐ Director resigned (9 pages)
5 May 2006	Annual return made up to 29/03/06 363(288) ‐ Director resigned (9 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
4 April 2005	Annual return made up to 29/03/05 (9 pages)
4 April 2005	Annual return made up to 29/03/05 (9 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
29 March 2005	Annual return made up to 07/09/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Annual return made up to 07/09/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Annual return made up to 07/09/03 (9 pages)
9 October 2003	Annual return made up to 07/09/03 (9 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	New secretary appointed (2 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	Annual return made up to 07/09/02 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Annual return made up to 07/09/02 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Secretary resigned (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	Secretary resigned (1 page)
6 October 2002	Director resigned (1 page)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
5 October 2001	Annual return made up to 07/09/01 (7 pages)
5 October 2001	Annual return made up to 07/09/01 (7 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
10 September 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
25 September 2000	Annual return made up to 07/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 2000	Annual return made up to 07/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 2000	Full accounts made up to 31 March 2000 (11 pages)
13 September 2000	Full accounts made up to 31 March 2000 (11 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
14 October 1999	Annual return made up to 17/09/99 363(288) ‐ Director's particulars changed (8 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Annual return made up to 17/09/99 363(288) ‐ Director's particulars changed (8 pages)
20 September 1999	Full accounts made up to 31 March 1999 (11 pages)
20 September 1999	Full accounts made up to 31 March 1999 (11 pages)
15 October 1998	Annual return made up to 17/09/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 October 1998	Annual return made up to 17/09/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
1 September 1998	Full accounts made up to 31 March 1998 (10 pages)
1 September 1998	Full accounts made up to 31 March 1998 (10 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
26 September 1997	Annual return made up to 17/09/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 September 1997	Annual return made up to 17/09/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 August 1997	Full accounts made up to 31 March 1997 (11 pages)
22 August 1997	Full accounts made up to 31 March 1997 (11 pages)
14 October 1996	Annual return made up to 17/09/96 363(288) ‐ Director resigned (10 pages)
14 October 1996	Annual return made up to 17/09/96 363(288) ‐ Director resigned (10 pages)
2 October 1996	Full accounts made up to 31 March 1996 (11 pages)
2 October 1996	Full accounts made up to 31 March 1996 (11 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	Director's particulars changed (3 pages)
5 February 1996	Director's particulars changed (3 pages)
14 November 1995	(11 pages)
14 November 1995	(11 pages)
12 October 1995	Annual return made up to 17/09/95 363(288) ‐ Director's particulars changed (8 pages)
12 October 1995	Annual return made up to 17/09/95 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
17 September 1992	Incorporation (24 pages)
17 September 1992	Incorporation (24 pages)

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