Unite Limited

Company Name	Unite Limited
Company Status	Dissolved
Company Number	02854345
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 September 1993(30 years, 7 months ago)
Dissolution Date	29 June 2019 (4 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Gillian Louise Dobson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2001(7 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (closed 29 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Garden Stokesley North Yorkshire TS9 5PH

Director Name	Jennifer Pauline Shepherd
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2004(10 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (closed 29 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Easton Lane Ainthorpe Whitby North Yorkshire YO21 2LF

Director Name	Henrietta Wallace
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2008(14 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (closed 29 June 2019)
Role	Mediator
Country of Residence	United Kingdom
Correspondence Address	Red House Great Broughton Middlesbrough North Yorkshire TS9 7ET

Director Name	Mr Ernest Roger Archer Shimmin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Manx
Status	Closed
Appointed	27 January 2011(17 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 29 June 2019)
Role	Social Work Manager
Country of Residence	United Kingdom
Correspondence Address	Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX

Secretary Name	Dr Ernest Roger Archer Shimmin
Status	Closed
Appointed	26 March 2013(19 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 June 2019)
Role	Company Director
Correspondence Address	Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX

Director Name	Judith Hedgley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Environmental Health Officer
Correspondence Address	2 Sycamore Road Redcar Cleveland TS10 3JX

Director Name	Rev Stephen Fisher
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Minister Of Religion
Correspondence Address	St Oswalds Vicarage Lambton Road Grove Hill Middlesbrough Cleveland TS4 2RG

Secretary Name	Judith Hedgley
Nationality	British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Environmental Health Officer
Correspondence Address	2 Sycamore Road Redcar Cleveland TS10 3JX

Director Name	Philip John Carrington
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 1995)
Role	Chaplain
Country of Residence	England
Correspondence Address	24 Woodvale Coulby Newham Middlesbrough Cleveland TS8 0SH

Director Name	Lily Robertson Denney
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1997)
Role	Retired
Correspondence Address	Nimrod Marske Lane Skelton In Cleveland Saltburn By The Sea Cleveland TS12 2EU

Secretary Name	Jane Berry
Nationality	British
Status	Resigned
Appointed	18 April 1996(2 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 November 1996)
Role	Admin Co-Ordinator
Correspondence Address	8 Tatham Close Nunthorpe Middlesbrough Cleveland TS7 0QW

Secretary Name	Rachel Anne Lofthouse
Nationality	British
Status	Resigned
Appointed	27 November 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	11 Luce Sands Acklam Middlesbrough TS5 8UL

Director Name	Michael Horsley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 2000)
Role	Manager
Correspondence Address	20 Thornfield Grove Middlesbrough Cleveland TS5 5LG

Director Name	Miss Brenda Gillian Kirby
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 February 2005)
Role	Local Government
Country of Residence	England
Correspondence Address	5 Branksome Grove Hartburn Cleveland TS18 5DD

Director Name	Diane Jean Hunt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2002)
Role	Executive Director Hrd
Correspondence Address	Branbeck Clack Lane, Osmotherley Northallerton DL6 3PW

Director Name	David William Crawford
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 1999)
Role	Sales & Technical Administrati
Correspondence Address	55 Blairgowrie Marton Middlesbrough TS8 9XU

Secretary Name	Callum McKeon
Nationality	British
Status	Resigned
Appointed	16 June 1998(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 2000)
Role	Solicitor
Correspondence Address	8 Cornforth Hill Richmond North Yorkshire DL10 4RR

Director Name	Stephen John Hall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2000)
Role	Local Authority Accountant
Correspondence Address	13 Oak Road Redcar Cleveland TS10 3NX

Director Name	Mrs Frances Louise Harding
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(6 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2008)
Role	District Estate Manager
Country of Residence	England
Correspondence Address	138 Guildford Road Normanby Middlesbrough TS6 0SW

Director Name	Mr Jeffrey Blood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 March 2001)
Role	Manager
Country of Residence	England
Correspondence Address	Wyndor 4 Stokesley Road Guisborough Cleveland TS14 8DL

Director Name	Mohammed Zafar Khan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2002)
Role	Head Of University Of Teeside
Correspondence Address	171 Southfield Road Middlesbrough Cleveland TS1 3HF

Secretary Name	Stephen Kenelm Elliott
Nationality	British
Status	Resigned
Appointed	08 June 2000(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	19 Stewart Drive Wingate County Durham TS28 5PS

Director Name	Geoffrey Sanderson Jaques
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2003)
Role	Consultant
Correspondence Address	132 Roseberry Crescent Great Ayton Middlesbrough Cleveland TS9 6EW

Director Name	Judith Kitching
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2004)
Role	Non Manual Farmer & Teacher
Correspondence Address	Sexhow Park Farm Hutton Rudby Yarm On Tees North Yorkshire TS15 0ER

Secretary Name	Stephen Twist
Nationality	British
Status	Resigned
Appointed	27 March 2003(9 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 November 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	8 South Terrace Darlington Co Durham DL1 5JA

Director Name	Gillian Gajdatsy
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(10 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 March 2004)
Role	Retired Teacher
Correspondence Address	31 Cleveland Terrace Darlington County Durham DL3 7HD

Director Name	Linda Laidler
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(10 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 23 September 2013)
Role	Manager
Country of Residence	England
Correspondence Address	32 Sandy Flatts Lane Middlesbrough Teeside TS5 7YY

Director Name	Susanne Convery
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2004(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2005)
Role	Operations Director
Correspondence Address	53 The Stripe Stokesley North Yorkshire TS9 5PX

Director Name	Ms Clare Michele Butterfield
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(12 years after company formation)
Appointment Duration	6 years, 8 months (resigned 22 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swaledale 6 The Avenue Sleights Whitby North Yorkshire YO22 5BS

Director Name	Paul Frankland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(14 years, 4 months after company formation)
Appointment Duration	7 years (resigned 24 February 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Headingley Court Seaton Carew Cleveland TS25 2PD

Director Name	Chris Fields
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(14 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2011)
Role	Community Safety Manager
Country of Residence	United Kingdom
Correspondence Address	24 Darnbrook Way Nunthorpe Middlesbrough Cleveland TS7 0RA

Director Name	Margaret Jean Kuby
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(15 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 November 2014)
Role	Accommodation Manager
Country of Residence	Britain
Correspondence Address	36 Curthwaite Acklam Middlesbrough TS5 8UQ

Director Name	Ms Angharad Kate Davies
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Southlands Centre Ormesby Road Middlesbrough Cleveland TS3 0HB

Director Name	Ms Narelle-Jay Fortescue
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 May 2013(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 July 2016)
Role	Head Of Customer Strategy
Country of Residence	England
Correspondence Address	Cargo Fleet Offices Middlesbrough Road South Bank Middlesbrough Cleveland TS6 6XH

Contact

Website	unitelimited.com
Telephone	01642 311633
Telephone region	Middlesbrough

Location

Registered Address	Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2013
Turnover	£268,384
Net Worth	£222,261
Cash	£233,346
Current Liabilities	£32,609

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

29 June 2019	Final Gazette dissolved following liquidation (1 page)
29 March 2019	Return of final meeting in a members' voluntary winding up (9 pages)
8 January 2019	Registered office address changed from Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 8 January 2019 (2 pages)
3 August 2018	Liquidators' statement of receipts and payments to 29 May 2018 (9 pages)
26 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-30 (1 page)
26 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-30 (1 page)
26 June 2017	Appointment of a voluntary liquidator (1 page)
26 June 2017	Appointment of a voluntary liquidator (1 page)
15 June 2017	Registered office address changed from Cargo Fleet Offices Middlesbrough Road South Bank Middlesbrough Cleveland TS6 6XH to Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 15 June 2017 (2 pages)
15 June 2017	Registered office address changed from Cargo Fleet Offices Middlesbrough Road South Bank Middlesbrough Cleveland TS6 6XH to Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 15 June 2017 (2 pages)
12 June 2017	Declaration of solvency (5 pages)
12 June 2017	Declaration of solvency (5 pages)
26 January 2017	Termination of appointment of Brenda Gillian Kirby as a director on 20 December 2016 (1 page)
26 January 2017	Termination of appointment of Brenda Gillian Kirby as a director on 20 December 2016 (1 page)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (16 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (16 pages)
30 September 2016	Termination of appointment of Narelle-Jay Fortescue as a director on 19 July 2016 (1 page)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (4 pages)
30 September 2016	Termination of appointment of Narelle-Jay Fortescue as a director on 19 July 2016 (1 page)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (4 pages)
3 November 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
3 November 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
22 September 2015	Annual return made up to 17 September 2015 no member list (6 pages)
22 September 2015	Annual return made up to 17 September 2015 no member list (6 pages)
4 March 2015	Termination of appointment of Paul Frankland as a director on 24 February 2015 (1 page)
4 March 2015	Termination of appointment of Margaret Jean Kuby as a director on 3 November 2014 (1 page)
4 March 2015	Termination of appointment of Paul Frankland as a director on 24 February 2015 (1 page)
4 March 2015	Termination of appointment of Margaret Jean Kuby as a director on 3 November 2014 (1 page)
4 March 2015	Termination of appointment of Margaret Jean Kuby as a director on 3 November 2014 (1 page)
17 October 2014	Amended full accounts made up to 31 March 2014 (19 pages)
17 October 2014	Amended full accounts made up to 31 March 2014 (19 pages)
29 September 2014	Termination of appointment of Linda Laidler as a director on 23 September 2013 (1 page)
29 September 2014	Annual return made up to 17 September 2014 no member list (9 pages)
29 September 2014	Termination of appointment of Linda Laidler as a director on 23 September 2013 (1 page)
29 September 2014	Annual return made up to 17 September 2014 no member list (9 pages)
6 September 2014	Full accounts made up to 31 March 2014 (17 pages)
6 September 2014	Full accounts made up to 31 March 2014 (17 pages)
10 January 2014	Director's details changed for Ms Narelle-Jay Fortescue on 28 November 2013 (2 pages)
10 January 2014	Director's details changed for Ms Narelle-Jay Fortescue on 28 November 2013 (2 pages)
6 January 2014	Appointment of Ms Brenda Gillian Kirby as a director (2 pages)
6 January 2014	Appointment of Ms Brenda Gillian Kirby as a director (2 pages)
15 October 2013	Full accounts made up to 31 March 2013 (19 pages)
15 October 2013	Full accounts made up to 31 March 2013 (19 pages)
9 October 2013	Annual return made up to 17 September 2013 no member list (9 pages)
9 October 2013	Annual return made up to 17 September 2013 no member list (9 pages)
30 May 2013	Appointment of Ms Narelle-Jay Fortescue as a director (2 pages)
30 May 2013	Appointment of Ms Narelle-Jay Fortescue as a director (2 pages)
25 April 2013	Appointment of Dr Ernest Roger Archer Shimmin as a secretary (1 page)
25 April 2013	Appointment of Dr Ernest Roger Archer Shimmin as a secretary (1 page)
24 April 2013	Registered office address changed from Southlands Centre Ormesby Road Middlesbrough Cleveland TS3 0HB on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from Southlands Centre Ormesby Road Middlesbrough Cleveland TS3 0HB on 24 April 2013 (1 page)
26 February 2013	Termination of appointment of Stephen Twist as a secretary (1 page)
26 February 2013	Termination of appointment of Stephen Twist as a secretary (1 page)
26 February 2013	Termination of appointment of Stephen Twist as a director (1 page)
26 February 2013	Termination of appointment of Stephen Twist as a director (1 page)
25 October 2012	Full accounts made up to 31 March 2012 (21 pages)
25 October 2012	Full accounts made up to 31 March 2012 (21 pages)
16 October 2012	Memorandum and Articles of Association (9 pages)
16 October 2012	Memorandum and Articles of Association (9 pages)
5 October 2012	Annual return made up to 17 September 2012 no member list (10 pages)
5 October 2012	Annual return made up to 17 September 2012 no member list (10 pages)
4 October 2012	Termination of appointment of Clare Butterfield as a director (1 page)
4 October 2012	Termination of appointment of Angharad Davies as a director (1 page)
4 October 2012	Termination of appointment of Angharad Davies as a director (1 page)
4 October 2012	Termination of appointment of Clare Butterfield as a director (1 page)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2011	Full accounts made up to 31 March 2011 (20 pages)
12 December 2011	Full accounts made up to 31 March 2011 (20 pages)
28 September 2011	Annual return made up to 17 September 2011 no member list (12 pages)
28 September 2011	Annual return made up to 17 September 2011 no member list (12 pages)
14 July 2011	Termination of appointment of Chris Fields as a director (1 page)
14 July 2011	Termination of appointment of Chris Fields as a director (1 page)
1 June 2011	Appointment of Mr Ernest Roger Archer Shimmin as a director (2 pages)
1 June 2011	Appointment of Mr Ernest Roger Archer Shimmin as a director (2 pages)
3 November 2010	Director's details changed for Linda Laidler on 17 September 2010 (2 pages)
3 November 2010	Director's details changed for Henrietta Wallace on 17 September 2010 (2 pages)
3 November 2010	Director's details changed for Clare Michele Butterfield on 17 September 2010 (2 pages)
3 November 2010	Director's details changed for Chris Fields on 17 September 2010 (2 pages)
3 November 2010	Director's details changed for Clare Michele Butterfield on 17 September 2010 (2 pages)
3 November 2010	Director's details changed for Paul Frankland on 17 September 2010 (2 pages)
3 November 2010	Annual return made up to 17 September 2010 no member list (12 pages)
3 November 2010	Director's details changed for Henrietta Wallace on 17 September 2010 (2 pages)
3 November 2010	Director's details changed for Linda Laidler on 17 September 2010 (2 pages)
3 November 2010	Director's details changed for Paul Frankland on 17 September 2010 (2 pages)
3 November 2010	Annual return made up to 17 September 2010 no member list (12 pages)
3 November 2010	Director's details changed for Gillian Louise Dobson on 17 September 2010 (2 pages)
3 November 2010	Director's details changed for Jennifer Pauline Shepherd on 17 September 2010 (2 pages)
3 November 2010	Director's details changed for Chris Fields on 17 September 2010 (2 pages)
3 November 2010	Director's details changed for Jennifer Pauline Shepherd on 17 September 2010 (2 pages)
3 November 2010	Director's details changed for Gillian Louise Dobson on 17 September 2010 (2 pages)
7 October 2010	Full accounts made up to 31 March 2010 (17 pages)
7 October 2010	Full accounts made up to 31 March 2010 (17 pages)
3 June 2010	Appointment of Ms Angharad Kate Davies as a director (2 pages)
3 June 2010	Appointment of Ms Angharad Kate Davies as a director (2 pages)
10 May 2010	Termination of appointment of David Whiting as a director (1 page)
10 May 2010	Termination of appointment of David Whiting as a director (1 page)
20 October 2009	Full accounts made up to 31 March 2009 (18 pages)
20 October 2009	Full accounts made up to 31 March 2009 (18 pages)
13 October 2009	Annual return made up to 17 September 2009 no member list (5 pages)
13 October 2009	Annual return made up to 17 September 2009 no member list (5 pages)
5 October 2009	Appointment of Margaret Jean Kuby as a director (2 pages)
5 October 2009	Appointment of Margaret Jean Kuby as a director (2 pages)
28 November 2008	Full accounts made up to 31 March 2008 (16 pages)
28 November 2008	Full accounts made up to 31 March 2008 (16 pages)
15 October 2008	Annual return made up to 17/09/08 (5 pages)
15 October 2008	Annual return made up to 17/09/08 (5 pages)
14 October 2008	Appointment terminated director frances harding (1 page)
14 October 2008	Appointment terminated director frances harding (1 page)
6 October 2008	Director appointed chris fields (2 pages)
6 October 2008	Director appointed chris fields (2 pages)
30 June 2008	Director appointed henrietta wallace (2 pages)
30 June 2008	Director appointed henrietta wallace (2 pages)
14 May 2008	Director appointed paul frankland (2 pages)
14 May 2008	Director appointed paul frankland (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
20 November 2007	Full accounts made up to 31 March 2007 (16 pages)
20 November 2007	Full accounts made up to 31 March 2007 (16 pages)
6 November 2007	Annual return made up to 17/09/07 (2 pages)
6 November 2007	Annual return made up to 17/09/07 (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
27 October 2006	Full accounts made up to 31 March 2006 (15 pages)
27 October 2006	Full accounts made up to 31 March 2006 (15 pages)
2 October 2006	Annual return made up to 17/09/06 (2 pages)
2 October 2006	Annual return made up to 17/09/06 (2 pages)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2005	Full accounts made up to 31 March 2005 (14 pages)
19 October 2005	Full accounts made up to 31 March 2005 (14 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
21 September 2005	Annual return made up to 17/09/05 (2 pages)
21 September 2005	Annual return made up to 17/09/05 (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
10 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2004	Full accounts made up to 31 March 2004 (12 pages)
25 October 2004	Full accounts made up to 31 March 2004 (12 pages)
29 September 2004	Annual return made up to 17/09/04 (7 pages)
29 September 2004	Annual return made up to 17/09/04 (7 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
8 January 2004	Full accounts made up to 31 March 2003 (11 pages)
8 January 2004	Full accounts made up to 31 March 2003 (11 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
2 October 2003	Annual return made up to 17/09/03 (5 pages)
2 October 2003	Annual return made up to 17/09/03 (5 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
28 June 2003	Director's particulars changed (1 page)
28 June 2003	Director's particulars changed (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
20 December 2002	Full accounts made up to 31 March 2002 (12 pages)
20 December 2002	Full accounts made up to 31 March 2002 (12 pages)
28 October 2002	Secretary's particulars changed (1 page)
28 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Annual return made up to 17/09/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 2002	Annual return made up to 17/09/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
12 October 2001	Location of register of members (1 page)
12 October 2001	Location of register of members (1 page)
11 October 2001	Annual return made up to 17/09/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 October 2001	Annual return made up to 17/09/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
25 July 2001	Full accounts made up to 31 March 2001 (12 pages)
25 July 2001	Full accounts made up to 31 March 2001 (12 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director's particulars changed (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director's particulars changed (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
4 October 2000	Annual return made up to 17/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2000	Annual return made up to 17/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
12 June 2000	Full accounts made up to 31 March 2000 (12 pages)
12 June 2000	Full accounts made up to 31 March 2000 (12 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
15 November 1999	Annual return made up to 17/09/99 363(288) ‐ Director resigned (6 pages)
15 November 1999	Annual return made up to 17/09/99 363(288) ‐ Director resigned (6 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
23 September 1998	Annual return made up to 17/09/98 363(288) ‐ Director's particulars changed (6 pages)
23 September 1998	Annual return made up to 17/09/98 363(288) ‐ Director's particulars changed (6 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	New director appointed (2 pages)
28 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
24 November 1997	Annual return made up to 17/09/97 363(288) ‐ Director's particulars changed (6 pages)
24 November 1997	Annual return made up to 17/09/97 363(288) ‐ Director's particulars changed (6 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Secretary resigned (1 page)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	Registered office changed on 29/07/97 from: st marys centre box 10 82-90 corporation road middlesbrough cleveland TS1 2RW (1 page)
29 July 1997	Registered office changed on 29/07/97 from: st marys centre box 10 82-90 corporation road middlesbrough cleveland TS1 2RW (1 page)
8 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
27 September 1996	Annual return made up to 17/09/96 363(288) ‐ Director resigned (6 pages)
27 September 1996	Annual return made up to 17/09/96 363(288) ‐ Director resigned (6 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	Secretary resigned;director resigned (2 pages)
14 June 1996	Secretary resigned;director resigned (2 pages)
14 June 1996	New director appointed (1 page)
14 June 1996	New director appointed (1 page)
1 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 March 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
13 March 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
25 September 1995	Annual return made up to 17/09/95 (4 pages)
25 September 1995	Annual return made up to 17/09/95 (4 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 May 1995	Memorandum and Articles of Association (28 pages)
30 May 1995	Memorandum and Articles of Association (28 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: moray house 258 marton road middlesbrough cleveland TS4 2HS (1 page)
24 May 1995	Registered office changed on 24/05/95 from: moray house 258 marton road middlesbrough cleveland TS4 2HS (1 page)
24 May 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
16 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
17 September 1993	Incorporation (11 pages)
17 September 1993	Incorporation (11 pages)

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