Age Concern Newcastle (Services) Limited

Company Name	Age Concern Newcastle (Services) Limited
Company Status	Dissolved
Company Number	02913425
Category	Private Limited Company
Incorporation Date	28 March 1994(30 years, 1 month ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Lynn Johnson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2011(17 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 07 August 2018)
Role	Chief Executive
Country of Residence	United Kingdom/England
Correspondence Address	2nd Floor Ellison Place Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Dr Gabrielle Constance Greveson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Consultant Geriatrician
Correspondence Address	Wansbeck House Dogger Bank Morpeth Northumberland NE61 1RE

Director Name	Raymond Hall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Surveyor
Correspondence Address	Freeman House 410-420 West Road Newcastle Upon Tyne NE5 2ER

Director Name	Eric Brian Roycroft
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	36 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2SY

Secretary Name	Ms Susan Pearson
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Great North Road Brunton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5LX

Director Name	Ms Susan Pearson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(1 year after company formation)
Appointment Duration	16 years (resigned 31 March 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	31 Great North Road Brunton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5LX

Secretary Name	Ms Frances O'Brien
Nationality	British
Status	Resigned
Appointed	01 April 1995(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 17 March 2005)
Role	Head Of Finance
Correspondence Address	4 Cedar Crescent Low Fell Gateshead Tyne & Wear NE9 6ER

Director Name	Mr David Alan Faulkner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(2 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 September 2006)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	3 Bloomsbury Court Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4LW

Secretary Name	Mary Ann Douglas
Nationality	British
Status	Resigned
Appointed	28 November 1996(2 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 September 2006)
Role	Executive Secretary
Correspondence Address	37 Dereham Court Newcastle Upon Tyne Tyne And Wear NE5 4TZ

Director Name	Alan Groves
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(7 years, 5 months after company formation)
Appointment Duration	8 years (resigned 07 September 2009)
Role	Retired
Correspondence Address	37 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA

Secretary Name	Joanne Claire Whitfield
Nationality	British
Status	Resigned
Appointed	17 March 2005(10 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2005)
Role	Accountant
Correspondence Address	51 Falstone Drive Fellside Meadows Chester Le Street County Durham DH2 3ST

Secretary Name	Heather Jill Hudson
Nationality	British
Status	Resigned
Appointed	23 February 2006(11 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2014)
Role	Finance Manager
Correspondence Address	26 Newminster Road Newcastle Upon Tyne NE4 9LJ

Director Name	Mr Peter Stone
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(12 years after company formation)
Appointment Duration	6 years, 7 months (resigned 23 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Beech Avenue Whickham Newcastle Upon Tyne NE16 4SU

Director Name	Mrs Pamela Anne Denham
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2006(12 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	43 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

Director Name	Peter Michel
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(12 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	18 Pinegarth Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LF

Director Name	Mr George Andrew Aitchison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(15 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Robson Drive Hexham Northumberland NE46 2HZ

Contact

Website	ageuk.org.uk
Telephone	0800 6781174
Telephone region	Freephone

Location

Registered Address	2nd Floor Ellison Place Ellison Place Newcastle Upon Tyne NE1 8XS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	George Aitchison 33.33% Ordinary
1 at £1	Lynn Johnson 33.33% Ordinary
1 at £1	Mrs Pamela Anne Denham 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2018	Voluntary strike-off action has been suspended (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
4 April 2018	Application to strike the company off the register (3 pages)
27 February 2018	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
22 February 2018	Registered office address changed from Broadacre House Market Street Newcastle upon Tyne NE1 6HQ England to 2nd Floor Ellison Place Ellison Place Newcastle upon Tyne NE1 8XS on 22 February 2018 (1 page)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2016	Termination of appointment of Pamela Anne Denham as a director on 30 April 2016 (1 page)
10 May 2016	Termination of appointment of Pamela Anne Denham as a director on 30 April 2016 (1 page)
18 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 3 (4 pages)
18 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 3 (4 pages)
4 March 2016	Registered office address changed from 5th Floor Hadrian House Higham Place Newcastle upon Tyne NE1 8AF to Broadacre House Market Street Newcastle upon Tyne NE1 6HQ on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from 5th Floor Hadrian House Higham Place Newcastle upon Tyne NE1 8AF to Broadacre House Market Street Newcastle upon Tyne NE1 6HQ on 4 March 2016 (1 page)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3 (4 pages)
27 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Termination of appointment of Peter Michel as a director on 1 December 2013 (1 page)
5 December 2014	Termination of appointment of Peter Michel as a director on 1 December 2013 (1 page)
5 December 2014	Termination of appointment of Peter Michel as a director on 1 December 2013 (1 page)
3 April 2014	Termination of appointment of Heather Hudson as a secretary (1 page)
3 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3 (6 pages)
3 April 2014	Termination of appointment of Heather Hudson as a secretary (1 page)
3 April 2014	Termination of appointment of George Aitchison as a director (1 page)
3 April 2014	Termination of appointment of Heather Hudson as a secretary (1 page)
3 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3 (6 pages)
3 April 2014	Termination of appointment of George Aitchison as a director (1 page)
3 April 2014	Termination of appointment of Heather Hudson as a secretary (1 page)
5 December 2013	Full accounts made up to 31 March 2013 (13 pages)
5 December 2013	Full accounts made up to 31 March 2013 (13 pages)
4 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Termination of appointment of Peter Stone as a director (1 page)
4 April 2013	Termination of appointment of Peter Stone as a director (1 page)
3 April 2013	Termination of appointment of Peter Stone as a director (1 page)
3 April 2013	Termination of appointment of Peter Stone as a director (1 page)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
18 November 2011	Registered office address changed from Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 18 November 2011 (1 page)
11 May 2011	Termination of appointment of Susan Pearson as a director (1 page)
11 May 2011	Appointment of Mrs Lynn Johnson as a director (2 pages)
11 May 2011	Termination of appointment of Susan Pearson as a director (1 page)
11 May 2011	Appointment of Mrs Lynn Johnson as a director (2 pages)
24 March 2011	Secretary's details changed for Heather Jill Hudson on 2 February 2011 (2 pages)
24 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
24 March 2011	Secretary's details changed for Heather Jill Hudson on 2 February 2011 (2 pages)
24 March 2011	Secretary's details changed for Heather Jill Hudson on 2 February 2011 (2 pages)
24 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
12 October 2010	Full accounts made up to 31 March 2010 (13 pages)
12 October 2010	Full accounts made up to 31 March 2010 (13 pages)
18 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Peter Michel on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Peter Stone on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Peter Michel on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Peter Stone on 18 March 2010 (2 pages)
11 November 2009	Termination of appointment of Alan Groves as a director (1 page)
11 November 2009	Appointment of George Andrew Aitchison as a director (1 page)
11 November 2009	Appointment of George Andrew Aitchison as a director (1 page)
11 November 2009	Termination of appointment of Alan Groves as a director (1 page)
22 October 2009	Full accounts made up to 31 March 2009 (10 pages)
22 October 2009	Full accounts made up to 31 March 2009 (10 pages)
13 March 2009	Return made up to 12/03/09; full list of members (5 pages)
13 March 2009	Return made up to 12/03/09; full list of members (5 pages)
16 December 2008	Full accounts made up to 31 March 2008 (12 pages)
16 December 2008	Full accounts made up to 31 March 2008 (12 pages)
12 March 2008	Return made up to 12/03/08; full list of members (5 pages)
12 March 2008	Return made up to 12/03/08; full list of members (5 pages)
23 December 2007	Full accounts made up to 31 March 2007 (12 pages)
23 December 2007	Full accounts made up to 31 March 2007 (12 pages)
19 April 2007	Return made up to 28/03/07; full list of members (8 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Return made up to 28/03/07; full list of members (8 pages)
27 November 2006	Full accounts made up to 31 March 2006 (11 pages)
27 November 2006	Full accounts made up to 31 March 2006 (11 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
4 April 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
4 April 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	New secretary appointed (2 pages)
4 October 2005	Full accounts made up to 31 March 2005 (11 pages)
4 October 2005	Full accounts made up to 31 March 2005 (11 pages)
8 July 2005	Secretary's particulars changed (1 page)
8 July 2005	Secretary's particulars changed (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 March 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 November 2004	Full accounts made up to 31 March 2004 (11 pages)
9 November 2004	Full accounts made up to 31 March 2004 (11 pages)
23 March 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2003	Full accounts made up to 31 March 2003 (10 pages)
27 November 2003	Full accounts made up to 31 March 2003 (10 pages)
4 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2002	Full accounts made up to 31 March 2002 (10 pages)
16 October 2002	Full accounts made up to 31 March 2002 (10 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
11 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
11 April 2002	New director appointed (2 pages)
20 February 2002	Full accounts made up to 31 March 2001 (9 pages)
20 February 2002	Full accounts made up to 31 March 2001 (9 pages)
30 May 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (7 pages)
30 May 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (7 pages)
19 October 2000	Full accounts made up to 31 March 2000 (10 pages)
19 October 2000	Full accounts made up to 31 March 2000 (10 pages)
28 March 2000	Return made up to 28/03/00; full list of members (7 pages)
28 March 2000	Return made up to 28/03/00; full list of members (7 pages)
18 January 2000	Registered office changed on 18/01/00 from: mea house ellison place newcastle upon tyne NE1 8XS (1 page)
18 January 2000	Registered office changed on 18/01/00 from: mea house ellison place newcastle upon tyne NE1 8XS (1 page)
24 November 1999	Full accounts made up to 31 March 1999 (10 pages)
24 November 1999	Full accounts made up to 31 March 1999 (10 pages)
13 April 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 April 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 September 1998	Full accounts made up to 31 March 1998 (9 pages)
29 September 1998	Full accounts made up to 31 March 1998 (9 pages)
15 April 1998	Return made up to 28/03/98; full list of members (8 pages)
15 April 1998	Return made up to 28/03/98; full list of members (8 pages)
11 September 1997	Full accounts made up to 31 March 1997 (8 pages)
11 September 1997	Full accounts made up to 31 March 1997 (8 pages)
11 April 1997	Return made up to 28/03/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 1997	Return made up to 28/03/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	New director appointed (2 pages)
4 September 1996	Full accounts made up to 31 March 1996 (9 pages)
4 September 1996	Full accounts made up to 31 March 1996 (9 pages)
14 April 1996	Return made up to 28/03/96; no change of members (4 pages)
14 April 1996	Return made up to 28/03/96; no change of members (4 pages)
12 June 1995	New secretary appointed (2 pages)
12 June 1995	New secretary appointed (2 pages)
12 June 1995	Secretary resigned (1 page)
12 June 1995	Secretary resigned (1 page)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
28 April 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 April 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Age Concern Newcastle (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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