Newcastle Healthy City Limited

Company Name	Newcastle Healthy City Limited
Company Status	Dissolved
Company Number	03004224
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 December 1994(29 years, 4 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Name	Newcastle Healthy City Project Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Iain Grenville Kitt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2005(10 years, 1 month after company formation)
Appointment Duration	13 years (closed 06 February 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 St James Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr William Westbrook Ions
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2006(11 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (closed 06 February 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 St James Gate Newcastle Upon Tyne NE1 4AD

Director Name	Angela Clare Blackburne Wallis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2008(13 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 06 February 2018)
Role	Health Worker
Country of Residence	England
Correspondence Address	1 St James Gate Newcastle Upon Tyne NE1 4AD

Secretary Name	Mr Willian Westbrook Ions
Status	Closed
Appointed	18 October 2011(16 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 February 2018)
Role	Company Director
Correspondence Address	1 St James Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr Michael Roy Marston
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Community Worker
Country of Residence	United Kingdom
Correspondence Address	21 Beech Grove Blackhall Mill Newcastle Upon Tyne Tyne And Wear NE17 7TD

Director Name	Mrs Deborah Mary Jenkins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Assistant Chief Executive
Country of Residence	England
Correspondence Address	28 The Bank Barnard Castle County Durham DL12 8PQ

Director Name	Catherine Patricia Hogan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Lecturer
Correspondence Address	5 Hedgefield Cottages Ryton Tyne & Wear NE21 4NJ

Director Name	Ian Christopher Fairfax
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Manager
Correspondence Address	3 Stampley Close Hanover Estate Winlatow Tyne & Wear NE21 6EW

Director Name	Mrs Vera Bolter
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Osborne Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1JQ

Director Name	Janet Beeny
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Health Visitor
Correspondence Address	26 Elmfield Gardens Gosforth Newcastle Upon Tyne NE3 4XB

Secretary Name	Robert Leslie Stewart
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Percy Terrace South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1RS

Director Name	Margaret Ayton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(3 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 March 1996)
Role	Health Care Development Manage
Correspondence Address	17 Findon Hill Sacriston Durham DH7 6LR

Director Name	Ronald Kirkland
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(3 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 March 1996)
Role	Retired
Correspondence Address	19 Hilltop House West Denton Newcastle Upon Tyne NE5 2PE

Director Name	Ms Kausar Sultana Kimti
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(3 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 March 1996)
Role	Health Visitor
Country of Residence	United Kingdom
Correspondence Address	17 West Park Road Gateshead Tyne & Wear NE8 4SP

Director Name	Brian Allan Keegan
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(3 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 March 1996)
Role	Civilian Neighbourhood Watch C
Correspondence Address	69 Bolbec Road Fenham Newcastle Upon Tyne Tyne And Wear NE4 9EQ

Director Name	Moira Joseph Gray
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 1997)
Role	Librarian Manager
Country of Residence	United Kingdom
Correspondence Address	96 Moorside North Newcastle Upon Tyne NE4 9DU

Director Name	Dr Asit Maitra
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 1997)
Role	Consultant Surgeon
Correspondence Address	23 Park Drive Melton Park Newcastle Upon Tyne Tyne & Wear NE3 5QB

Director Name	David James Matthew Burdus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 1996)
Role	Access Consultant
Correspondence Address	4 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1YL

Director Name	Jacqueline Kathleen Brown
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(3 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 21 November 2001)
Role	Teacher
Correspondence Address	17 Swaledale Gardens High Heaton Newcastle Upon Tyne NE7 7TA

Director Name	Laurence Thomas Anderson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(3 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 March 1996)
Role	Voluntary Community Worker
Correspondence Address	8 Evistone Gardens Walker Newcastle Upon Tyne Tyne And Wear NE6 3RS

Director Name	Simon Edward Critchley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 1998)
Role	Manager
Correspondence Address	84 Sidney Grove Fenham Newcastle Upon Tyne Tyne And Wear NE4 5PE

Director Name	Sheila Mary Manley
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2003)
Role	Retired Com Nurse
Correspondence Address	2 Moorfield Newcastle Upon Tyne Tyne & Wear NE2 3NL

Director Name	Ms Shubh Ghai
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 February 2004)
Role	Bfhp Coordinator
Correspondence Address	32 Kenton Lane Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3BT

Director Name	Dr Asit Maitra
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 April 2004)
Role	Doctor
Correspondence Address	23 Park Drive Melton Park Newcastle Upon Tyne Tyne & Wear NE3 5QB

Director Name	Timothy Peter Hibbert
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(5 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 July 2010)
Role	Independant Consultant
Country of Residence	England
Correspondence Address	1 Henderson Close Highford Park Hexham Northumberland NE46 2PB

Director Name	Mr Iain Grenville Kitt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(5 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 July 2001)
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	36 Midhurst Road Newcastle Upon Tyne NE12 9NU

Director Name	Alison Elizabeth Blackburn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 2005)
Role	Retired
Country of Residence	England
Correspondence Address	24 Two Ball Lonnen Newcastle Upon Tyne Tyne & Wear NE4 9RP

Director Name	James Dixon
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2003)
Role	Project Manager
Correspondence Address	Flat 20 105 Grainger Street Newcastle Tyne & Wear NE1 5AE

Director Name	Shamshad Begum Malik Iqbal
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(9 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 05 February 2010)
Role	Community Worker
Country of Residence	United Kingdom
Correspondence Address	8 Hall Avenue Fenham Newcastle Upon Tyne NE4 9HX

Director Name	Helen Wendy Bradley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2008)
Role	Retired
Correspondence Address	20 The Wynd Tynemouth North Shields Tyne & Wear NE30 2TE

Director Name	Alison Elizabeth Blackburn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2009)
Role	Volunteer
Country of Residence	England
Correspondence Address	24 Two Ball Lonnen Newcastle Upon Tyne Tyne & Wear NE4 9RP

Director Name	Mr Nicholas Fray
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2009)
Role	Volunteer
Country of Residence	England
Correspondence Address	37 Walpole Street Newcastle Upon Tyne NE6 4RL

Secretary Name	Mr William Westbrook Ions
Nationality	British
Status	Resigned
Appointed	23 January 2008(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Eastcliffe Avenue Gosforth Newcastle Upon Tyne NE3 4SN

Director Name	Mr Seraphim Alvanides
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2012)
Role	Academic Researcher
Country of Residence	United Kingdom
Correspondence Address	59 Shaftesbury Grove Newcastle Upon Tyne Tyne & Wear NE6 5JA

Secretary Name	Mr Peter Charles Kenrick
Status	Resigned
Appointed	02 November 2010(15 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 October 2011)
Role	Company Director
Correspondence Address	14 Great North Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4PS

Location

Registered Address	1 St James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2011
Turnover	£949,132
Net Worth	£802,258
Cash	£795,591
Current Liabilities	£9,248

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 February 2018	Final Gazette dissolved following liquidation (1 page)
6 November 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
6 November 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
8 September 2016	Liquidators' statement of receipts and payments to 22 August 2016 (16 pages)
8 September 2016	Liquidators' statement of receipts and payments to 22 August 2016 (16 pages)
21 January 2016	Court order INSOLVENCY:replacement of liquidator (17 pages)
21 January 2016	Court order INSOLVENCY:replacement of liquidator (17 pages)
21 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
19 November 2015	Liquidators' statement of receipts and payments to 22 August 2015 (22 pages)
19 November 2015	Liquidators statement of receipts and payments to 22 August 2015 (22 pages)
19 November 2015	Liquidators' statement of receipts and payments to 22 August 2015 (22 pages)
22 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages)
22 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages)
11 November 2014	Liquidators' statement of receipts and payments to 22 August 2014 (21 pages)
11 November 2014	Liquidators' statement of receipts and payments to 22 August 2014 (21 pages)
11 November 2014	Liquidators statement of receipts and payments to 22 August 2014 (21 pages)
28 October 2013	Liquidators' statement of receipts and payments to 22 August 2013 (14 pages)
28 October 2013	Liquidators' statement of receipts and payments to 22 August 2013 (14 pages)
28 October 2013	Liquidators statement of receipts and payments to 22 August 2013 (14 pages)
6 September 2012	Registered office address changed from 14 Great North Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 4PS on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 14 Great North Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 4PS on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 14 Great North Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 4PS on 6 September 2012 (1 page)
30 August 2012	Statement of affairs with form 4.19 (5 pages)
30 August 2012	Appointment of a voluntary liquidator (1 page)
30 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2012	Statement of affairs with form 4.19 (5 pages)
30 August 2012	Appointment of a voluntary liquidator (1 page)
4 April 2012	Termination of appointment of Seraphim Alvanides as a director (1 page)
4 April 2012	Termination of appointment of Trevor Moon as a director (1 page)
4 April 2012	Termination of appointment of John Telfer as a director (1 page)
4 April 2012	Termination of appointment of John Telfer as a director (1 page)
4 April 2012	Termination of appointment of Seraphim Alvanides as a director (1 page)
4 April 2012	Termination of appointment of Trevor Moon as a director (1 page)
15 February 2012	Termination of appointment of James Whitley as a director (1 page)
15 February 2012	Termination of appointment of James Whitley as a director (1 page)
23 January 2012	Annual return made up to 21 December 2011 no member list (5 pages)
23 January 2012	Annual return made up to 21 December 2011 no member list (5 pages)
20 January 2012	Director's details changed for Angela Clare Blackburne Wallis on 21 December 2011 (2 pages)
20 January 2012	Appointment of Trevor John Moon as a director (2 pages)
20 January 2012	Termination of appointment of Peter Kenrick as a secretary (1 page)
20 January 2012	Director's details changed for Mr William Westbrook Ions on 21 December 2011 (2 pages)
20 January 2012	Appointment of Mr Willian Westbrook Ions as a secretary (1 page)
20 January 2012	Director's details changed for Angela Clare Blackburne Wallis on 21 December 2011 (2 pages)
20 January 2012	Director's details changed for Mr William Westbrook Ions on 21 December 2011 (2 pages)
20 January 2012	Director's details changed for Iain Grenville Kitt on 21 December 2011 (2 pages)
20 January 2012	Director's details changed for Iain Grenville Kitt on 21 December 2011 (2 pages)
20 January 2012	Termination of appointment of Peter Kenrick as a secretary (1 page)
20 January 2012	Appointment of Trevor John Moon as a director (2 pages)
20 January 2012	Appointment of Mr Willian Westbrook Ions as a secretary (1 page)
8 July 2011	Full accounts made up to 31 March 2011 (27 pages)
8 July 2011	Full accounts made up to 31 March 2011 (27 pages)
11 January 2011	Termination of appointment of William Ions as a secretary (1 page)
11 January 2011	Termination of appointment of William Ions as a secretary (1 page)
11 January 2011	Termination of appointment of Shamshad Iqbal as a director (1 page)
11 January 2011	Annual return made up to 21 December 2010 no member list (7 pages)
11 January 2011	Termination of appointment of Shamshad Iqbal as a director (1 page)
11 January 2011	Appointment of Mr Peter Charles Kenrick as a secretary (1 page)
11 January 2011	Annual return made up to 21 December 2010 no member list (7 pages)
11 January 2011	Appointment of Mr Peter Charles Kenrick as a secretary (1 page)
11 January 2011	Appointment of Mr Seraphim Alvanides as a director (2 pages)
11 January 2011	Appointment of Mr Seraphim Alvanides as a director (2 pages)
18 October 2010	Statement of company's objects (3 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 October 2010	Statement of company's objects (3 pages)
18 October 2010	Memorandum and Articles of Association (12 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 October 2010	Memorandum and Articles of Association (12 pages)
2 October 2010	Full accounts made up to 31 March 2010 (28 pages)
2 October 2010	Full accounts made up to 31 March 2010 (28 pages)
17 September 2010	Termination of appointment of Timothy Hibbert as a director (1 page)
17 September 2010	Termination of appointment of Timothy Hibbert as a director (1 page)
11 January 2010	Annual return made up to 21 December 2009 no member list (5 pages)
11 January 2010	Director's details changed for Mr William Westbrook Ions on 21 December 2009 (2 pages)
11 January 2010	Director's details changed for Iain Grenville Kitt on 21 December 2009 (2 pages)
11 January 2010	Annual return made up to 21 December 2009 no member list (5 pages)
11 January 2010	Director's details changed for Mr William Westbrook Ions on 21 December 2009 (2 pages)
11 January 2010	Director's details changed for Timothy Peter Hibbert on 21 December 2009 (2 pages)
11 January 2010	Director's details changed for Timothy Peter Hibbert on 21 December 2009 (2 pages)
11 January 2010	Director's details changed for Shamshad Iqbal on 21 December 2009 (2 pages)
11 January 2010	Director's details changed for Angela Clare Blackburne Wallis on 21 December 2009 (2 pages)
11 January 2010	Director's details changed for Shamshad Iqbal on 21 December 2009 (2 pages)
11 January 2010	Director's details changed for Angela Clare Blackburne Wallis on 21 December 2009 (2 pages)
11 January 2010	Director's details changed for Iain Grenville Kitt on 21 December 2009 (2 pages)
14 December 2009	Full accounts made up to 31 March 2009 (27 pages)
14 December 2009	Full accounts made up to 31 March 2009 (27 pages)
26 October 2009	Appointment of Mr John Bruce Telfer as a director (2 pages)
26 October 2009	Appointment of Mr John Bruce Telfer as a director (2 pages)
26 October 2009	Termination of appointment of Alison Blackburn as a director (1 page)
26 October 2009	Appointment of Mr James Stephen Whitley as a director (2 pages)
26 October 2009	Termination of appointment of Neil Peacock as a director (1 page)
26 October 2009	Termination of appointment of Neil Peacock as a director (1 page)
26 October 2009	Termination of appointment of Alison Blackburn as a director (1 page)
26 October 2009	Termination of appointment of Nicholas Fray as a director (1 page)
26 October 2009	Appointment of Mr James Stephen Whitley as a director (2 pages)
26 October 2009	Termination of appointment of Nicholas Fray as a director (1 page)
5 February 2009	Annual return made up to 21/12/08 (4 pages)
5 February 2009	Annual return made up to 21/12/08 (4 pages)
17 December 2008	Appointment terminated director helen bradley (1 page)
17 December 2008	Appointment terminated director keith pimm (1 page)
17 December 2008	Appointment terminated director keith pimm (1 page)
17 December 2008	Appointment terminated director helen bradley (1 page)
7 October 2008	Full accounts made up to 31 March 2008 (25 pages)
7 October 2008	Full accounts made up to 31 March 2008 (25 pages)
7 April 2008	Director appointed neil gow peacock (2 pages)
7 April 2008	Director appointed angela clare blackburne wallis (2 pages)
7 April 2008	Director appointed angela clare blackburne wallis (2 pages)
7 April 2008	Director appointed neil gow peacock (2 pages)
28 March 2008	Memorandum and Articles of Association (15 pages)
28 March 2008	Memorandum and Articles of Association (15 pages)
26 March 2008	Memorandum and Articles of Association (21 pages)
26 March 2008	Memorandum and Articles of Association (21 pages)
13 March 2008	Company name changed newcastle healthy city project LIMITED\certificate issued on 15/03/08 (2 pages)
13 March 2008	Company name changed newcastle healthy city project LIMITED\certificate issued on 15/03/08 (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
11 January 2008	Annual return made up to 21/12/07 (3 pages)
11 January 2008	Annual return made up to 21/12/07 (3 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	Full accounts made up to 31 March 2007 (23 pages)
5 October 2007	Full accounts made up to 31 March 2007 (23 pages)
5 October 2007	New director appointed (2 pages)
7 March 2007	Director resigned (2 pages)
7 March 2007	Annual return made up to 21/12/06 (7 pages)
7 March 2007	Director resigned (2 pages)
7 March 2007	Director resigned (2 pages)
7 March 2007	Director resigned (2 pages)
7 March 2007	Director resigned (2 pages)
7 March 2007	Director resigned (2 pages)
7 March 2007	Annual return made up to 21/12/06 (7 pages)
7 March 2007	Director resigned (2 pages)
7 March 2007	Director resigned (2 pages)
27 January 2007	Full accounts made up to 31 March 2006 (22 pages)
27 January 2007	Full accounts made up to 31 March 2006 (22 pages)
10 March 2006	Annual return made up to 21/12/05 (7 pages)
10 March 2006	Annual return made up to 21/12/05 (7 pages)
28 December 2005	Full accounts made up to 31 March 2005 (19 pages)
28 December 2005	Full accounts made up to 31 March 2005 (19 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
24 January 2005	Full accounts made up to 31 March 2004 (19 pages)
24 January 2005	Full accounts made up to 31 March 2004 (19 pages)
17 January 2005	Annual return made up to 21/12/04 (7 pages)
17 January 2005	Annual return made up to 21/12/04 (7 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
24 January 2004	Annual return made up to 21/12/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 January 2004	Full accounts made up to 31 March 2003 (16 pages)
24 January 2004	Annual return made up to 21/12/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 January 2004	Full accounts made up to 31 March 2003 (16 pages)
4 July 2003	Director resigned (2 pages)
4 July 2003	Director resigned (2 pages)
4 July 2003	Director resigned (2 pages)
4 July 2003	Director resigned (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
29 January 2003	Annual return made up to 21/12/02 (9 pages)
29 January 2003	Annual return made up to 21/12/02 (9 pages)
8 November 2002	Full accounts made up to 31 March 2002 (15 pages)
8 November 2002	Full accounts made up to 31 March 2002 (15 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
19 March 2002	Full accounts made up to 31 March 2001 (16 pages)
19 March 2002	Full accounts made up to 31 March 2001 (16 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
16 January 2002	Annual return made up to 21/12/01 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Annual return made up to 21/12/01 363(288) ‐ Director's particulars changed (7 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
15 March 2001	Full accounts made up to 31 March 2000 (15 pages)
15 March 2001	Full accounts made up to 31 March 2000 (15 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Annual return made up to 21/12/00 363(288) ‐ Director resigned (7 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Annual return made up to 21/12/00 363(288) ‐ Director resigned (7 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
19 January 2000	Annual return made up to 21/12/99 (5 pages)
19 January 2000	Annual return made up to 21/12/99 (5 pages)
30 November 1999	Full accounts made up to 31 March 1999 (13 pages)
30 November 1999	Full accounts made up to 31 March 1999 (13 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Annual return made up to 21/12/98 363(288) ‐ Director resigned (6 pages)
22 December 1998	Annual return made up to 21/12/98 363(288) ‐ Director resigned (6 pages)
13 October 1998	Full accounts made up to 31 March 1998 (13 pages)
13 October 1998	Full accounts made up to 31 March 1998 (13 pages)
30 April 1998	Registered office changed on 30/04/98 from: 16 great north road jesmond newcastle upon tyne NE2 4PS (1 page)
30 April 1998	Registered office changed on 30/04/98 from: 16 great north road jesmond newcastle upon tyne NE2 4PS (1 page)
28 January 1998	Annual return made up to 21/12/97 (6 pages)
28 January 1998	Annual return made up to 21/12/97 (6 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
16 July 1997	Full accounts made up to 31 March 1997 (13 pages)
16 July 1997	Full accounts made up to 31 March 1997 (13 pages)
18 December 1996	Annual return made up to 21/12/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 December 1996	Annual return made up to 21/12/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 October 1996	Full accounts made up to 31 March 1996 (11 pages)
21 October 1996	Full accounts made up to 31 March 1996 (11 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
6 June 1996	New director appointed (1 page)
6 June 1996	New director appointed (1 page)
5 June 1996	Director resigned (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (1 page)
5 June 1996	New director appointed (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (2 pages)
27 December 1995	Annual return made up to 21/12/95 363(288) ‐ Director's particulars changed (12 pages)
27 December 1995	Annual return made up to 21/12/95 363(288) ‐ Director's particulars changed (12 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
21 December 1994	Incorporation (30 pages)
21 December 1994	Incorporation (30 pages)

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