Company NameSouth Tyneside Women's Aid
Company StatusDissolved
Company Number02811125
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date20 April 1993(31 years ago)
Dissolution Date7 June 2022 (1 year, 10 months ago)

Business Activity

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

Directors

Director NameEnid Catherine Hetherington
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1999(6 years, 7 months after company formation)
Appointment Duration22 years, 6 months (closed 07 June 2022)
RoleBorough Councillor
Country of ResidenceUnited Kingdom
Correspondence Address1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
Director NameAndrew Robson
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2005(11 years, 10 months after company formation)
Appointment Duration17 years, 3 months (closed 07 June 2022)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
Director NameKathryn McClafferty
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2006(13 years after company formation)
Appointment Duration16 years, 1 month (closed 07 June 2022)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
Director NameMr Roderick Macleod
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2008(15 years, 6 months after company formation)
Appointment Duration13 years, 7 months (closed 07 June 2022)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
Secretary NameMs Kathryn McClafferty
StatusClosed
Appointed08 December 2016(23 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 07 June 2022)
RoleCompany Director
Correspondence Address1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
Director NameJane Branley
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1993(same day as company formation)
RoleLecturer
Correspondence Address5 Westoe Hall
Westoe Village
South Shields
Tyne & Wear
NE33 3EG
Director NameAnne Brown
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1993(same day as company formation)
RoleSecretary
Correspondence Address5 Hawthorn Terrace
Sunderland
SR6 8BE
Secretary NameMargaret Hamilton
NationalityBritish
StatusResigned
Appointed20 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address171 St Vincent Street
South Shields
Tyne & Wear
NE33 3BJ
Director NameHelen Margaret Frame
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1995(1 year, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 12 July 1995)
RoleSales Assistant
Correspondence Address46 Watson Avenue
South Shields
Tyne & Wear
NE34 7QX
Director NameValerie Elsy
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1995(1 year, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 October 1999)
RoleHousewife
Correspondence Address8 Salisbury Place
South Shields
Tyne & Wear
NE33 2NF
Director NameNancy Hetherington Gladstone
Date of BirthOctober 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1995(1 year, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 12 July 2000)
RoleRetired
Correspondence Address89 Roman Road
South Shields
Tyne & Wear
NE33 2HB
Director NameJoanne Brown
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1995(1 year, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 July 1996)
RoleSolicitor
Correspondence Address163 Fulwell Road
Sunderland
Tyne And Wear
SR6 9JQ
Director NameChristine Crooks
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(3 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 July 1999)
RoleCompany Director
Correspondence Address42 Broadlands
Cleadon
Sunderland
SR6 7RD
Director NamePatricia Ann Buckley
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1997(4 years, 2 months after company formation)
Appointment Duration2 months (resigned 11 September 1997)
RoleTraining Officer
Correspondence Address1 Plantation Avenue
Swalwell
Newcastle Upon Tyne
NE16 3JN
Director NameKathryn Sara Barr
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1998(5 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 26 February 1999)
RoleLegal Executive
Correspondence Address30 Bolbec Road
Fenham
Newcastle Upon Tyne
NE4 9EP
Director NameMavis Brady
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1998(5 years, 2 months after company formation)
Appointment Duration2 years (resigned 12 July 2000)
RoleCouncillor
Correspondence Address47 Millais Gardens
South Shields
Tyne & Wear
NE34 8RY
Secretary NameBrenda Stokes
NationalityBritish
StatusResigned
Appointed07 July 1998(5 years, 2 months after company formation)
Appointment Duration1 year (resigned 09 July 1999)
RoleCompany Director
Correspondence Address76 The Lonnen
South Shields
Tyne & Wear
NE34 8EE
Director NameJenny Carter
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(6 years, 2 months after company formation)
Appointment Duration18 years, 4 months (resigned 23 November 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 St. James Gate
Newcastle Upon Tyne
NE1 4AD
Secretary NameValerie Elsy
NationalityBritish
StatusResigned
Appointed09 July 1999(6 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 20 October 1999)
RoleCompany Director
Correspondence Address8 Salisbury Place
South Shields
Tyne & Wear
NE33 2NF
Secretary NameJenny Carter
NationalityBritish
StatusResigned
Appointed20 October 1999(6 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 July 2000)
RoleCompany Director
Correspondence Address43 Ilford Road
West Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3NZ
Director NameDenise Ellen Amar
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(7 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 26 September 2000)
RoleUnemployed
Correspondence Address25 Redberry Way
West Harton
South Shields
Tyne & Wear
NE34 0BQ
Director NameLorraine Geddes
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(7 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 March 2002)
RoleCook
Correspondence Address41 Garrick Street
South Shields
Tyne & Wear
NE33 4JT
Secretary NameEnid Catherine Hetherington
NationalityBritish
StatusResigned
Appointed12 July 2000(7 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Oxford Street
South Shields
Tyne & Wear
NE33 4BH
Director NameSylvia Calvert
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2000(7 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 September 2002)
RoleRetired
Correspondence Address11 Cheviot Road
Jarrow
Tyne & Wear
NE32 5NT
Director NameJulie Crammon
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2000(7 years, 7 months after company formation)
Appointment Duration5 years (resigned 29 November 2005)
RoleArea Contract Officer
Correspondence Address74 Romsey Drive
Boldon Colliery
Tyne & Wear
NE35 9NA
Director NameMrs Shuley Alam
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2000(7 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 17 August 2001)
RoleFamily Personal Advisor
Country of ResidenceUnited Kingdom
Correspondence Address11 Trajan Street
South Shields
Tyne & Wear
NE33 2AW
Director NameBarbara Dickson
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2001(8 years after company formation)
Appointment Duration15 years, 4 months (resigned 15 September 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 St. James Gate
Newcastle Upon Tyne
NE1 4AD
Director NameDeborah Cain
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(9 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 May 2003)
RoleSocial Worker
Correspondence Address429 Prince Edward Road
South Shields
Tyne & Wear
NE34 7NE
Director NameMrs Lisa Cox
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2004(10 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 17 July 2009)
RoleServices Manager
Country of ResidenceEngland
Correspondence Address10 Longhirst Drive
Cramlington
Northumberland
NE23 7XL
Secretary NameJenny Carter
NationalityBritish
StatusResigned
Appointed19 January 2004(10 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 September 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address26 Ravenswood Road
Heaton
Newcastle
NE6 5TU
Secretary NamePatricia Ann Fitzgerald
NationalityBritish
StatusResigned
Appointed01 September 2009(16 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 January 2011)
RoleRetired
Correspondence Address4 Havercroft
Gateshead
Tyne And Wear
NE10 8DQ
Secretary NameMiss Jenny Carter
StatusResigned
Appointed13 January 2011(17 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 December 2016)
RoleCompany Director
Correspondence Address1 St. James Gate
Newcastle Upon Tyne
NE1 4AD
Secretary NameBarbara Dickson
NationalityBritish
StatusResigned
Appointed13 January 2011(17 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 13 January 2011)
RoleCompany Director
Correspondence AddressTenon House
Ferry Boat Lane
Sunderland
Tyne And Wear
SR5 3JN

Location

Registered AddressRsm
1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Turnover£43,524
Net Worth£149,380
Cash£152,425
Current Liabilities£3,045

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

7 June 2022Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2022Voluntary strike-off action has been suspended (1 page)
22 March 2022First Gazette notice for voluntary strike-off (1 page)
15 March 2022Application to strike the company off the register (2 pages)
8 March 2022First Gazette notice for compulsory strike-off (1 page)
4 May 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
14 April 2021Total exemption full accounts made up to 31 March 2020 (17 pages)
27 April 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (17 pages)
7 May 2019Confirmation statement made on 20 April 2019 with no updates (3 pages)
13 February 2019Director's details changed for Enid Catherine Hetherington on 13 February 2019 (2 pages)
13 February 2019Secretary's details changed for Ms Kathryn Mcclafferty on 13 February 2019 (1 page)
13 February 2019Director's details changed for Mr Roderick Macleod on 13 February 2019 (2 pages)
13 February 2019Director's details changed for Kathryn Mcclafferty on 13 February 2019 (2 pages)
13 February 2019Director's details changed for Andrew Robson on 13 February 2019 (2 pages)
7 February 2019Registered office address changed from 1 st. James Gate Newcastle upon Tyne England NE1 4AD to Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD on 7 February 2019 (1 page)
20 December 2018Total exemption full accounts made up to 31 March 2018 (17 pages)
14 May 2018Notification of a person with significant control statement (2 pages)
14 May 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
10 May 2018Withdrawal of a person with significant control statement on 10 May 2018 (2 pages)
21 December 2017Termination of appointment of Jenny Carter as a director on 23 November 2017 (1 page)
21 December 2017Termination of appointment of Jenny Carter as a director on 23 November 2017 (1 page)
6 December 2017Total exemption full accounts made up to 31 March 2017 (17 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (17 pages)
4 May 2017Confirmation statement made on 20 April 2017 with updates (4 pages)
4 May 2017Confirmation statement made on 20 April 2017 with updates (4 pages)
2 May 2017Appointment of Ms Kathryn Mcclafferty as a secretary on 8 December 2016 (2 pages)
2 May 2017Termination of appointment of Jenny Carter as a secretary on 8 December 2016 (1 page)
2 May 2017Termination of appointment of Jenny Carter as a secretary on 8 December 2016 (1 page)
2 May 2017Appointment of Ms Kathryn Mcclafferty as a secretary on 8 December 2016 (2 pages)
21 December 2016Total exemption full accounts made up to 31 March 2016 (17 pages)
21 December 2016Total exemption full accounts made up to 31 March 2016 (17 pages)
22 November 2016Termination of appointment of Barbara Dickson as a director on 15 September 2016 (1 page)
22 November 2016Termination of appointment of Barbara Dickson as a director on 15 September 2016 (1 page)
4 May 2016Annual return made up to 20 April 2016 no member list (5 pages)
4 May 2016Termination of appointment of Brenda Stokes as a director on 27 July 2015 (1 page)
4 May 2016Termination of appointment of Brenda Stokes as a director on 27 July 2015 (1 page)
4 May 2016Annual return made up to 20 April 2016 no member list (5 pages)
19 December 2015Full accounts made up to 31 March 2015 (21 pages)
19 December 2015Full accounts made up to 31 March 2015 (21 pages)
14 May 2015Registered office address changed from Tenon House Ferry Boat Lane Sunderland Tyne and Wear SR5 3JN to 1 st. James Gate Newcastle upon Tyne England NE1 4AD on 14 May 2015 (1 page)
14 May 2015Registered office address changed from Tenon House Ferry Boat Lane Sunderland Tyne and Wear SR5 3JN to 1 st. James Gate Newcastle upon Tyne England NE1 4AD on 14 May 2015 (1 page)
14 May 2015Annual return made up to 20 April 2015 no member list (5 pages)
14 May 2015Annual return made up to 20 April 2015 no member list (5 pages)
18 December 2014Full accounts made up to 31 March 2014 (21 pages)
18 December 2014Full accounts made up to 31 March 2014 (21 pages)
6 May 2014Annual return made up to 20 April 2014 no member list (5 pages)
6 May 2014Annual return made up to 20 April 2014 no member list (5 pages)
17 December 2013Full accounts made up to 31 March 2013 (20 pages)
17 December 2013Full accounts made up to 31 March 2013 (20 pages)
12 November 2013Termination of appointment of Gemma Thompson as a director (2 pages)
12 November 2013Termination of appointment of Gemma Thompson as a director (2 pages)
26 April 2013Annual return made up to 20 April 2013 no member list (6 pages)
26 April 2013Annual return made up to 20 April 2013 no member list (6 pages)
20 November 2012Full accounts made up to 31 March 2012 (20 pages)
20 November 2012Full accounts made up to 31 March 2012 (20 pages)
10 May 2012Annual return made up to 20 April 2012 no member list (5 pages)
10 May 2012Appointment of Miss Jenny Carter as a secretary (1 page)
10 May 2012Annual return made up to 20 April 2012 no member list (5 pages)
10 May 2012Appointment of Miss Jenny Carter as a secretary (1 page)
10 May 2012Termination of appointment of Barbara Dickson as a secretary (1 page)
10 May 2012Termination of appointment of Barbara Dickson as a secretary (1 page)
15 December 2011Full accounts made up to 31 March 2011 (21 pages)
15 December 2011Full accounts made up to 31 March 2011 (21 pages)
11 May 2011Director's details changed for Gemma Maria Thompson on 20 April 2011 (2 pages)
11 May 2011Annual return made up to 20 April 2011 no member list (5 pages)
11 May 2011Director's details changed for Jenny Carter on 20 April 2011 (2 pages)
11 May 2011Director's details changed for Jenny Carter on 20 April 2011 (2 pages)
11 May 2011Director's details changed for Barbara Dickson on 20 April 2011 (2 pages)
11 May 2011Director's details changed for Roderick Macleod on 20 April 2011 (2 pages)
11 May 2011Director's details changed for Roderick Macleod on 20 April 2011 (2 pages)
11 May 2011Annual return made up to 20 April 2011 no member list (5 pages)
11 May 2011Director's details changed for Enid Catherine Hetherington on 20 April 2011 (2 pages)
11 May 2011Director's details changed for Barbara Dickson on 20 April 2011 (2 pages)
11 May 2011Director's details changed for Brenda Stokes on 20 April 2011 (2 pages)
11 May 2011Director's details changed for Kathryn Mcclafferty on 20 April 2011 (2 pages)
11 May 2011Director's details changed for Brenda Stokes on 20 April 2011 (2 pages)
11 May 2011Director's details changed for Enid Catherine Hetherington on 20 April 2011 (2 pages)
11 May 2011Director's details changed for Gemma Maria Thompson on 20 April 2011 (2 pages)
11 May 2011Director's details changed for Kathryn Mcclafferty on 20 April 2011 (2 pages)
11 May 2011Director's details changed for Andrew Robson on 20 April 2011 (2 pages)
11 May 2011Director's details changed for Andrew Robson on 20 April 2011 (2 pages)
19 January 2011Appointment of Barbara Dickson as a secretary (3 pages)
19 January 2011Termination of appointment of Patricia Fitzgerald as a secretary (2 pages)
19 January 2011Termination of appointment of Patricia Fitzgerald as a secretary (2 pages)
19 January 2011Appointment of Barbara Dickson as a secretary (3 pages)
3 December 2010Appointment of Gemma Maria Thompson as a director (3 pages)
3 December 2010Appointment of Gemma Maria Thompson as a director (3 pages)
28 October 2010Full accounts made up to 31 March 2010 (17 pages)
28 October 2010Full accounts made up to 31 March 2010 (17 pages)
3 August 2010Director's details changed for Kathryn Mcclafferty on 1 July 2010 (2 pages)
3 August 2010Director's details changed for Kathryn Mcclafferty on 1 July 2010 (2 pages)
3 August 2010Director's details changed for Kathryn Mcclafferty on 1 July 2010 (2 pages)
27 April 2010Director's details changed for Andrew Robson on 20 April 2010 (2 pages)
27 April 2010Annual return made up to 20 April 2010 no member list (6 pages)
27 April 2010Director's details changed for Jenny Carter on 20 April 2010 (2 pages)
27 April 2010Director's details changed for Brenda Stokes on 20 April 2010 (2 pages)
27 April 2010Director's details changed for Enid Catherine Hetherington on 20 April 2010 (2 pages)
27 April 2010Director's details changed for Brenda Stokes on 20 April 2010 (2 pages)
27 April 2010Director's details changed for Roderick Macleod on 20 April 2010 (2 pages)
27 April 2010Director's details changed for Roderick Macleod on 20 April 2010 (2 pages)
27 April 2010Director's details changed for Barbara Dickson on 20 April 2010 (2 pages)
27 April 2010Director's details changed for Kathryn Mcclafferty on 20 April 2010 (2 pages)
27 April 2010Director's details changed for Andrew Robson on 20 April 2010 (2 pages)
27 April 2010Director's details changed for Enid Catherine Hetherington on 20 April 2010 (2 pages)
27 April 2010Director's details changed for Barbara Dickson on 20 April 2010 (2 pages)
27 April 2010Annual return made up to 20 April 2010 no member list (6 pages)
27 April 2010Director's details changed for Kathryn Mcclafferty on 20 April 2010 (2 pages)
27 April 2010Director's details changed for Jenny Carter on 20 April 2010 (2 pages)
25 November 2009Full accounts made up to 31 March 2009 (16 pages)
25 November 2009Full accounts made up to 31 March 2009 (16 pages)
9 September 2009Secretary appointed patricia ann fitzgerald (2 pages)
9 September 2009Appointment terminated secretary jenny carter (1 page)
9 September 2009Secretary appointed patricia ann fitzgerald (2 pages)
9 September 2009Appointment terminated secretary jenny carter (1 page)
9 September 2009Appointment terminated director lisa cox (1 page)
9 September 2009Appointment terminated director lisa cox (1 page)
24 April 2009Director's change of particulars / enid hetherington / 01/04/2009 (1 page)
24 April 2009Director's change of particulars / enid hetherington / 01/04/2009 (1 page)
24 April 2009Annual return made up to 20/04/09 (4 pages)
24 April 2009Director's change of particulars / barbara dickson / 01/04/2009 (1 page)
24 April 2009Director's change of particulars / roderick macleod / 01/04/2009 (1 page)
24 April 2009Director's change of particulars / roderick macleod / 01/04/2009 (1 page)
24 April 2009Annual return made up to 20/04/09 (4 pages)
24 April 2009Director's change of particulars / barbara dickson / 01/04/2009 (1 page)
12 January 2009Full accounts made up to 31 March 2008 (16 pages)
12 January 2009Full accounts made up to 31 March 2008 (16 pages)
8 December 2008Director's change of particulars / andrew robson / 28/11/2008 (2 pages)
8 December 2008Director's change of particulars / kathryn mcclafferty / 28/11/2008 (2 pages)
8 December 2008Director's change of particulars / andrew robson / 28/11/2008 (2 pages)
8 December 2008Director's change of particulars / kathryn mcclafferty / 28/11/2008 (2 pages)
13 November 2008Memorandum and Articles of Association (5 pages)
13 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
13 November 2008Memorandum and Articles of Association (5 pages)
13 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
4 November 2008Director appointed roderick macleod (2 pages)
4 November 2008Director appointed roderick macleod (2 pages)
23 July 2008Appointment terminated director shirley stratford (1 page)
23 July 2008Appointment terminated director shirley stratford (1 page)
21 July 2008Appointment terminated director nancy gladstone (1 page)
21 July 2008Director's change of particulars / andrew robson / 01/01/2008 (1 page)
21 July 2008Director's change of particulars / kathryn bulmer / 01/01/2008 (1 page)
21 July 2008Appointment terminated director nancy gladstone (1 page)
21 July 2008Director's change of particulars / andrew robson / 01/01/2008 (1 page)
21 July 2008Director's change of particulars / kathryn bulmer / 01/01/2008 (1 page)
29 May 2008Annual return made up to 20/04/08 (5 pages)
29 May 2008Annual return made up to 20/04/08 (5 pages)
8 May 2008Full accounts made up to 31 March 2007 (21 pages)
8 May 2008Full accounts made up to 31 March 2007 (21 pages)
11 June 2007Annual return made up to 20/04/07 (7 pages)
11 June 2007Annual return made up to 20/04/07 (7 pages)
21 April 2007Full accounts made up to 31 March 2006 (20 pages)
21 April 2007Full accounts made up to 31 March 2006 (20 pages)
14 February 2007New director appointed (2 pages)
14 February 2007New director appointed (2 pages)
23 June 2006Annual return made up to 20/04/06 (7 pages)
23 June 2006Annual return made up to 20/04/06 (7 pages)
8 February 2006Director resigned (1 page)
8 February 2006Director resigned (1 page)
4 February 2006Full accounts made up to 31 March 2005 (19 pages)
4 February 2006Full accounts made up to 31 March 2005 (19 pages)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
26 April 2005Annual return made up to 20/04/05 (7 pages)
26 April 2005Annual return made up to 20/04/05 (7 pages)
3 March 2005New director appointed (2 pages)
3 March 2005New director appointed (2 pages)
2 February 2005Full accounts made up to 31 March 2004 (15 pages)
2 February 2005Full accounts made up to 31 March 2004 (15 pages)
30 June 2004New secretary appointed (2 pages)
30 June 2004New secretary appointed (2 pages)
30 June 2004Annual return made up to 20/04/04
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
30 June 2004Annual return made up to 20/04/04
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
18 February 2004New director appointed (2 pages)
18 February 2004New director appointed (2 pages)
7 January 2004Full accounts made up to 31 March 2003 (14 pages)
7 January 2004Full accounts made up to 31 March 2003 (14 pages)
28 October 2003Director's particulars changed (1 page)
28 October 2003Director's particulars changed (1 page)
4 June 2003Director resigned (1 page)
4 June 2003Director resigned (1 page)
21 May 2003Annual return made up to 20/04/03
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/05/03
(7 pages)
21 May 2003Annual return made up to 20/04/03
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/05/03
(7 pages)
1 April 2003Director's particulars changed (1 page)
1 April 2003Director's particulars changed (1 page)
22 October 2002New director appointed (2 pages)
22 October 2002New director appointed (2 pages)
11 October 2002New director appointed (2 pages)
11 October 2002Director resigned (1 page)
11 October 2002Director resigned (1 page)
11 October 2002New director appointed (2 pages)
16 September 2002New director appointed (2 pages)
16 September 2002New director appointed (2 pages)
17 August 2002Accounts for a small company made up to 31 March 2002 (8 pages)
17 August 2002Accounts for a small company made up to 31 March 2002 (8 pages)
15 July 2002Director resigned (1 page)
15 July 2002Director resigned (1 page)
18 June 2002Director resigned (1 page)
18 June 2002Director resigned (1 page)
22 April 2002Annual return made up to 20/04/02 (6 pages)
22 April 2002Annual return made up to 20/04/02 (6 pages)
28 March 2002Director resigned (1 page)
28 March 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
31 August 2001Director's particulars changed (1 page)
31 August 2001Director resigned (1 page)
31 August 2001Director resigned (1 page)
31 August 2001Director's particulars changed (1 page)
31 August 2001Director resigned (1 page)
31 August 2001Director resigned (1 page)
31 August 2001Director resigned (1 page)
31 August 2001Director resigned (1 page)
18 July 2001Accounts for a small company made up to 31 March 2001 (7 pages)
18 July 2001Accounts for a small company made up to 31 March 2001 (7 pages)
22 May 2001Director's particulars changed (1 page)
22 May 2001New director appointed (2 pages)
22 May 2001New director appointed (2 pages)
22 May 2001Director's particulars changed (1 page)
10 May 2001Annual return made up to 20/04/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 May 2001Annual return made up to 20/04/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000New secretary appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000Secretary resigned (1 page)
15 November 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000New secretary appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000New director appointed (2 pages)
15 November 2000Secretary resigned (1 page)
15 November 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
25 September 2000New director appointed (2 pages)
25 September 2000New director appointed (2 pages)
14 July 2000Accounts for a small company made up to 31 March 2000 (7 pages)
14 July 2000Accounts for a small company made up to 31 March 2000 (7 pages)
10 May 2000Annual return made up to 20/04/00 (7 pages)
10 May 2000Annual return made up to 20/04/00 (7 pages)
1 December 1999New director appointed (2 pages)
1 December 1999New director appointed (2 pages)
19 November 1999New secretary appointed (2 pages)
19 November 1999New secretary appointed (2 pages)
16 November 1999Secretary resigned;director resigned (1 page)
16 November 1999Director resigned (1 page)
16 November 1999Secretary resigned;director resigned (1 page)
16 November 1999New director appointed (2 pages)
16 November 1999Director resigned (1 page)
16 November 1999New director appointed (2 pages)
23 September 1999Secretary resigned (1 page)
23 September 1999Director resigned (1 page)
23 September 1999Director's particulars changed (1 page)
23 September 1999Secretary resigned (1 page)
23 September 1999New director appointed (2 pages)
23 September 1999Director resigned (1 page)
23 September 1999Director resigned (1 page)
23 September 1999Director resigned (1 page)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999Director resigned (1 page)
23 September 1999New director appointed (2 pages)
23 September 1999Director resigned (1 page)
23 September 1999New secretary appointed (2 pages)
23 September 1999New secretary appointed (2 pages)
23 September 1999Director's particulars changed (1 page)
22 June 1999Accounts for a small company made up to 31 March 1999 (7 pages)
22 June 1999Accounts for a small company made up to 31 March 1999 (7 pages)
2 May 1999New director appointed (2 pages)
2 May 1999Director resigned (1 page)
2 May 1999Annual return made up to 20/04/99 (8 pages)
2 May 1999Annual return made up to 20/04/99 (8 pages)
2 May 1999Director resigned (1 page)
2 May 1999New director appointed (2 pages)
17 March 1999Director resigned (1 page)
17 March 1999Director resigned (1 page)
28 July 1998New director appointed (2 pages)
28 July 1998New secretary appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998Director resigned (1 page)
28 July 1998Secretary resigned;director resigned (1 page)
28 July 1998New director appointed (2 pages)
28 July 1998Director resigned (1 page)
28 July 1998Secretary resigned;director resigned (1 page)
28 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New secretary appointed (2 pages)
13 June 1998Accounts for a small company made up to 31 March 1998 (8 pages)
13 June 1998Accounts for a small company made up to 31 March 1998 (8 pages)
21 May 1998Annual return made up to 20/04/98 (8 pages)
21 May 1998Annual return made up to 20/04/98 (8 pages)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
4 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
4 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
30 October 1997Director resigned (1 page)
30 October 1997Director resigned (1 page)
28 August 1997New director appointed (2 pages)
28 August 1997Director resigned (1 page)
28 August 1997Director resigned (1 page)
28 August 1997Director resigned (1 page)
28 August 1997New director appointed (2 pages)
28 August 1997New director appointed (2 pages)
28 August 1997Director's particulars changed (1 page)
28 August 1997Director resigned (1 page)
28 August 1997Director resigned (1 page)
28 August 1997Director resigned (1 page)
28 August 1997Director's particulars changed (1 page)
28 August 1997New director appointed (2 pages)
29 May 1997Annual return made up to 20/04/97
  • 363(288) ‐ Director resigned
(8 pages)
29 May 1997Annual return made up to 20/04/97
  • 363(288) ‐ Director resigned
(8 pages)
8 April 1997Registered office changed on 08/04/97 from: 7 beach road south shields tyne and wear NE33 2QR (1 page)
8 April 1997Registered office changed on 08/04/97 from: 7 beach road south shields tyne and wear NE33 2QR (1 page)
8 April 1997Director's particulars changed (1 page)
8 April 1997Director's particulars changed (1 page)
21 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
21 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
12 February 1997New director appointed (2 pages)
12 February 1997New director appointed (2 pages)
12 February 1997New director appointed (2 pages)
12 February 1997New director appointed (2 pages)
12 February 1997New director appointed (2 pages)
12 February 1997New director appointed (2 pages)
23 January 1997Director resigned (1 page)
23 January 1997Director resigned (1 page)
22 January 1997Director resigned (1 page)
22 January 1997New director appointed (2 pages)
22 January 1997Director resigned (1 page)
22 January 1997New director appointed (2 pages)
22 January 1997Director resigned (1 page)
22 January 1997New director appointed (2 pages)
22 January 1997Director resigned (1 page)
22 January 1997New director appointed (2 pages)
22 January 1997New director appointed (2 pages)
22 January 1997Director resigned (1 page)
22 January 1997New director appointed (2 pages)
22 January 1997Director resigned (1 page)
22 January 1997New director appointed (2 pages)
22 January 1997New director appointed (2 pages)
15 June 1996Annual return made up to 20/04/96
  • 363(288) ‐ Director resigned
(8 pages)
15 June 1996Annual return made up to 20/04/96
  • 363(288) ‐ Director resigned
(8 pages)
30 November 1995New director appointed (2 pages)
30 November 1995New director appointed (2 pages)
30 November 1995New director appointed (2 pages)
30 November 1995New director appointed (2 pages)
19 September 1995Director resigned (2 pages)
19 September 1995Director resigned (2 pages)
4 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)
4 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)
22 June 1995Director's particulars changed (2 pages)
22 June 1995Director's particulars changed (2 pages)
22 June 1995New director appointed (2 pages)
22 June 1995New director appointed (2 pages)
22 June 1995New director appointed (2 pages)
22 June 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
1 May 1995Annual return made up to 20/04/95
  • 363(288) ‐ Director resigned
(4 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
1 May 1995Annual return made up to 20/04/95
  • 363(288) ‐ Director resigned
(4 pages)
1 May 1995New director appointed (2 pages)
20 April 1993Incorporation (34 pages)
20 April 1993Incorporation (34 pages)