Newcastle Childrens Adventure Group Limited

Company Name	Newcastle Childrens Adventure Group Limited
Company Status	Dissolved
Company Number	02927724
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 1994(29 years, 11 months ago)
Dissolution Date	11 December 2001 (22 years, 4 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	Eric Brian Roycroft
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1995(1 year, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 11 December 2001)
Role	Retired
Correspondence Address	36 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2SY

Director Name	Laurence William Goodfellow
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1996(2 years after company formation)
Appointment Duration	5 years, 6 months (closed 11 December 2001)
Role	Garage Proprietor
Correspondence Address	The Old School House West Bolton Alnwick Northumberland NE66 2EE

Director Name	George Little
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1996(2 years after company formation)
Appointment Duration	5 years, 6 months (closed 11 December 2001)
Role	Retired
Correspondence Address	2 Skaylock Drive Washington Tyne & Wear NE38 0QD

Director Name	Mr William Wallace Niblo
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1996(2 years after company formation)
Appointment Duration	5 years, 6 months (closed 11 December 2001)
Role	Youth Worker
Country of Residence	United Kingdom
Correspondence Address	20 Mill Hill Road East Denton Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4AJ

Director Name	Lee Melvin Smith
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1996(2 years after company formation)
Appointment Duration	5 years, 6 months (closed 11 December 2001)
Role	Electronics Tech
Correspondence Address	22 Kendal Street Carlisle Cumbria CA2 5UF

Secretary Name	Gail Saxton
Nationality	British
Status	Closed
Appointed	07 June 1996(2 years after company formation)
Appointment Duration	5 years, 6 months (closed 11 December 2001)
Role	Organiser
Correspondence Address	42 Percy Park Tynemouth Tyne & Wear NE30 4JX

Director Name	Mr Douglas John Sadler
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 December 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Old School House Whalton Road Belsay Northumberland NE20 0EU

Director Name	Robert Alfons Thompson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(same day as company formation)
Role	Solicitor
Correspondence Address	59 Hatfield Drive Netherfield Park Cramlington Northumberland NE23 7TU

Secretary Name	Austin Flynn
Nationality	British
Status	Resigned
Appointed	11 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	201 Sandyford Road Newcastle Upon Tyne NE2 1NP

Director Name	Michael Dennison
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(1 year, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 June 1996)
Role	Company Director
Correspondence Address	60 Birkdale Whitley Bay Tyne & Wear NE25 9LY

Director Name	Lindsey Reah
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(1 year, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 June 1996)
Role	Chartered Accountant
Correspondence Address	39 Manorfields Bonton North Tyneside

Secretary Name	Michael Dennison
Nationality	British
Status	Resigned
Appointed	15 June 1995(1 year, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 June 1996)
Role	Company Director
Correspondence Address	60 Birkdale Whitley Bay Tyne & Wear NE25 9LY

Director Name	Christopher Gerard Delaney
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 10 February 1997)
Role	Homes Manager The Edward Lloyd
Correspondence Address	211 Scrogg Road Walker Newcastle Upon Tyne Tyne And Wear NE6 3EN

Director Name	Elaine Hope
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 11 November 1999)
Role	Social Worker
Correspondence Address	5 Albany Gardens Whitley Bay Tyne & Wear NE26 2DY

Director Name	Christine Pyle
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 10 February 1997)
Role	Company Director
Correspondence Address	47 The Drive Gosforth Newcastle Upon Tyne NE3 4AJ

Location

Registered Address	Stephenson Buildings Elswick Road Newcastle Upon Tyne Tyne & Wear NE4 6SQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£4,634
Cash	£2,810
Current Liabilities	£3,089

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

11 December 2001	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2001	First Gazette notice for compulsory strike-off (1 page)
17 April 2000	Full accounts made up to 31 May 1999 (7 pages)
8 December 1999	Annual return made up to 24/08/99 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 1999	Director resigned (1 page)
16 August 1999	Registered office changed on 16/08/99 from: pandon gate house 5 city road newcastle upon tyne NE1 2AF (1 page)
27 January 1999	Full accounts made up to 31 May 1998 (7 pages)
17 September 1998	New director appointed (2 pages)
1 September 1998	Annual return made up to 24/08/98 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 1998	Full accounts made up to 31 May 1997 (7 pages)
14 October 1997	Annual return made up to 11/05/97 (6 pages)
3 April 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
23 December 1996	Annual return made up to 11/05/96 (6 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	Secretary resigned;director resigned (2 pages)
24 June 1996	New director appointed (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (1 page)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	Director resigned (2 pages)
13 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Registered office changed on 28/06/95 from: alliance house hood street newcastle upon tyne tyne & wear NE1 6LJ (1 page)
28 June 1995	Secretary resigned;new director appointed (2 pages)
28 June 1995	Annual return made up to 11/05/95 363(287) ‐ Registered office changed on 28/06/95 (4 pages)
28 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)

Newcastle Childrens Adventure Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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