Tyneside Play Resources Ltd

Company Name	Tyneside Play Resources Ltd
Company Status	Dissolved
Company Number	02915848
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 April 1994(30 years, 1 month ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
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	Dr Andrew William Cox
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2004(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 February 2008)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	192 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1RN

Secretary Name	Lynn Kathleen McCarthy
Nationality	British
Status	Closed
Appointed	10 January 2006(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 February 2008)
Role	Company Director
Correspondence Address	121 Two Ball Lonnen Newcastle NE4 9RS

Director Name	Hilary Mary St John Smith
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Theatre Technician
Correspondence Address	15 Crossway Jesmond Newcastle Upon Tyne NE2 3QH

Secretary Name	Mr David Leslie Malone
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Heatherleazes Warkworth Northumberland NE65 0TZ

Director Name	Maggie Bassinder
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2001)
Role	Retired
Correspondence Address	58 Bolingbroke Street Heaton Newcastle Tyne & Wear NE6 5PH

Director Name	Mark John Michael Hearn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2000)
Role	Student
Correspondence Address	57 Derwent Gardens Wallsend Newcastle Tyne & Wear NE28 0EX

Director Name	Elizabeth Paton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(5 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 January 2001)
Role	Company Director
Correspondence Address	81 Craigmillar Avenue Newcastle Upon Tyne Tyne & Wear NE5 3SP

Director Name	Josephine Fraser
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2004)
Role	Company Director
Correspondence Address	14 Kirk Wood Drive Newcastle Tyne & Wear NE3 3AQ

Director Name	Suzanne Jane Nugawela
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(9 years, 6 months after company formation)
Appointment Duration	5 months (resigned 10 March 2004)
Role	Company Director
Correspondence Address	34 Glebe Crescent Forest Hall Newcastle Upon Tyne North Tyneside NE12 7JR

Director Name	Dr Andrew William Cox
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(9 years, 6 months after company formation)
Appointment Duration	3 months (resigned 19 January 2004)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	192 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1RN

Secretary Name	Suzanne Jane Nugawela
Nationality	British
Status	Resigned
Appointed	04 December 2003(9 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 March 2004)
Role	Company Director
Correspondence Address	34 Glebe Crescent Forest Hall Newcastle Upon Tyne North Tyneside NE12 7JR

Secretary Name	Lynn Kathleen McCarthy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(10 years after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2004)
Role	Company Director
Correspondence Address	58 Henshaw Place Newcastle Upon Tyne Tyne & Wear NE5 2HL

Secretary Name	Lynn Kathleen McCarthy
Nationality	British
Status	Resigned
Appointed	05 April 2004(10 years after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2004)
Role	Company Director
Correspondence Address	58 Henshaw Place Newcastle Upon Tyne Tyne & Wear NE5 2HL

Director Name	Mark Hearn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(10 years after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 2004)
Role	Company Director
Correspondence Address	467 Welbeck Road Walker Newcastle NE6 2PB

Secretary Name	Mr Ian Dodds
Nationality	British
Status	Resigned
Appointed	13 November 2004(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Redesdale Avenue Newcastle Upon Tyne Tyne & Wear NE3 3PP

Location

Registered Address	First Floor Sunco House 5 Carliol Square NE1 6UF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
17 July 2007	Application for striking-off (1 page)
26 March 2007	Annual return made up to 15/03/07 363(288) ‐ Secretary's particulars changed (3 pages)
6 October 2006	Accounts made up to 31 March 2006 (1 page)
22 March 2006	Annual return made up to 15/03/06 (3 pages)
16 January 2006	New secretary appointed (1 page)
22 December 2005	Secretary resigned (1 page)
22 November 2005	Accounts made up to 31 March 2005 (1 page)
20 April 2005	Annual return made up to 25/03/05 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 20/04/05 (4 pages)
8 December 2004	Accounts made up to 31 March 2004 (1 page)
2 December 2004	New director appointed (2 pages)
24 November 2004	Secretary resigned;director resigned (2 pages)
23 November 2004	New secretary appointed (2 pages)
29 April 2004	New director appointed (2 pages)
20 April 2004	Annual return made up to 25/03/04 (4 pages)
20 April 2004	Director resigned (1 page)
19 April 2004	Secretary resigned;director resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
13 February 2004	Director resigned (1 page)
10 January 2004	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
11 November 2003	Accounts made up to 31 March 2003 (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
4 April 2003	Annual return made up to 25/03/03 (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 April 2002	Annual return made up to 25/03/02 (3 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 June 2001	New director appointed (2 pages)
3 May 2001	Annual return made up to 06/04/01 363(288) ‐ Director resigned (3 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
8 May 2000	Annual return made up to 06/04/00 363(288) ‐ Secretary resigned;director resigned (4 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 May 1999	Annual return made up to 06/04/99 363(287) ‐ Registered office changed on 12/05/99 (4 pages)
9 February 1999	Registered office changed on 09/02/99 from: 109 pilgrim street newcastle upon tyne northumberland NE1 6QF (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1999	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
25 July 1998	Director's particulars changed (1 page)
11 May 1998	New director appointed (2 pages)
14 April 1998	Annual return made up to 06/04/98 (4 pages)
23 December 1997	Accounts made up to 31 March 1997 (1 page)
28 May 1997	Annual return made up to 06/04/97 (4 pages)
13 January 1997	Accounts made up to 31 March 1996 (1 page)
7 May 1996	Annual return made up to 06/04/96 (4 pages)
25 February 1996	Accounts made up to 31 March 1995 (1 page)
25 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1995	Annual return made up to 06/04/95 (4 pages)

Tyneside Play Resources Ltd

Business Activity

Directors

Location

Accounts

Filing History

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