Placestay Limited

Company Name	Placestay Limited
Company Status	Dissolved
Company Number	02834912
Category	Private Limited Company
Incorporation Date	9 July 1993(30 years, 9 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr William Raymond Parker
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1993(1 month after company formation)
Appointment Duration	10 years (closed 26 August 2003)
Role	Company Director
Correspondence Address	Ashville Clint Harrogate North Yorkshire HG3 3DH

Director Name	Mr John Victor Parsons
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1997(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 26 August 2003)
Role	Chairman
Correspondence Address	Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL

Director Name	Alan Thomas Graham
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1998(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 August 2003)
Role	Engineering Director
Correspondence Address	42 Aspin Park Road Knaresborough North Yorkshire HG5 8HG

Secretary Name	Alan Thomas Graham
Nationality	British
Status	Closed
Appointed	24 March 1998(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 August 2003)
Role	Engineering Director
Correspondence Address	42 Aspin Park Road Knaresborough North Yorkshire HG5 8HG

Director Name	David Lance Ranson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 August 2003)
Role	Manufacturing Director
Correspondence Address	Beckview Cottage Hollybush Farm Lanchester Durham County Durham DH7 0SS

Director Name	Paul Scott
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1998(5 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 August 2003)
Role	Sales And Marketing
Correspondence Address	11 Kendale Walk Hillhheads Estate Newcastle Upon Tyne Tyne And Wear NE5 5NS

Director Name	John Anglin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	61 Sunderland Road South Shields Tyne & Wear NE34 6LY

Director Name	Mr David John Bennison
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fieldfare Court Burnopfield Newcastle Upon Tyne NE16 6LW

Director Name	Robert James Kilsby
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	18 Kings Road Whitley Bay Tyne & Wear NE26 3BD

Secretary Name	John Anglin
Nationality	British
Status	Resigned
Appointed	18 August 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	61 Sunderland Road South Shields Tyne & Wear NE34 6LY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Secretaries Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	21 July 1993(1 week, 5 days after company formation)
Appointment Duration	4 weeks (resigned 18 August 1993)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1993(1 week, 5 days after company formation)
Appointment Duration	4 weeks (resigned 18 August 1993)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	C/O Pricewaterhousecoopers 89 Sandyford Road Newcastle Upon Tyne NE1 8HW
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£598,000
Net Worth	£971,725
Current Liabilities	£349,947

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

26 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
2 January 2003	Receiver's abstract of receipts and payments (3 pages)
31 December 2002	Receiver ceasing to act (1 page)
19 March 2002	Receiver's abstract of receipts and payments (3 pages)
29 August 2001	Registered office changed on 29/08/01 from: pallion industrial estate sunderland tyne & wear SR4 6SN (1 page)
9 April 2001	Receiver's abstract of receipts and payments (3 pages)
30 March 2000	Receiver's abstract of receipts and payments (1 page)
8 March 1999	Appointment of receiver/manager (1 page)
19 February 1999	Full accounts made up to 30 April 1998 (16 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
26 August 1998	Memorandum and Articles of Association (16 pages)
26 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (9 pages)
26 August 1998	Â£ nc 619998/692802 13/08/98 (1 page)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1998	Return made up to 09/07/98; no change of members (6 pages)
21 June 1998	New director appointed (2 pages)
15 April 1998	Secretary resigned;director resigned (1 page)
15 April 1998	New secretary appointed;new director appointed (2 pages)
12 February 1998	Full accounts made up to 30 April 1997 (14 pages)
26 September 1997	Â£ nc 596429/619998 02/09/97 (1 page)
26 September 1997	Ad 02/09/97--------- Â£ si 7069@1=7069 Â£ ic 596429/603498 (2 pages)
26 September 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 September 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 1997	New director appointed (2 pages)
28 February 1997	Full accounts made up to 30 April 1996 (15 pages)
5 August 1996	Return made up to 09/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1996	Full accounts made up to 30 April 1995 (14 pages)
3 July 1995	Return made up to 09/07/95; no change of members 363(287) ‐ Registered office changed on 03/07/95 (4 pages)

Placestay Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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