| Company Name | Childcare Brent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03083685 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1995(28 years, 9 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
| Secretary Name | Andrew Hume Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Ashleigh Grove West Jesmond Newcastle Upon Tyne NE2 3DJ |
| Director Name | Margaret Anne Bell |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Grove Benton Newcastle Upon Tyne Tyne & Wear NE3 1NU |
| Director Name | John Foster |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Executive Director |
| Correspondence Address | 3 High Street East Wallsend Tyne & Wear NE29 7RU |
| Director Name | Dr Ralph Iley |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | Cookson House Willington Quay Wallsend Tyne & Wear NE28 6UQ |
| Director Name | Robert Alexander Lawrence |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Chief Executive City Challenge |
| Correspondence Address | Howard House 54a Saville Street North Shields Tyne & Wear NE30 1NT |
| Director Name | Betty Ann Gager |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Postal Officer |
| Correspondence Address | 16 Furness Road Harlesden London NW10 2QD |
| Director Name | Mr Richard Martin Vaughan Jones |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA |
Location
| Registered Address | C/O Kpmg Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 February 2002 | Dissolved (1 page) |
|---|---|
| 29 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2000 | List of dividends (1 page) |
| 24 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1999 | List of dividends (1 page) |
| 10 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: camden house camden street north shields tyne & wear NE30 1DW (1 page) |
| 18 October 1996 | Return made up to 25/07/96; full list of members (8 pages) |
| 12 March 1996 | New director appointed (2 pages) |
| 12 March 1996 | New director appointed (2 pages) |
| 12 March 1996 | New director appointed (2 pages) |
| 11 March 1996 | Resolutions
|
| 11 March 1996 | Memorandum and Articles of Association (19 pages) |
| 10 October 1995 | New director appointed (2 pages) |
| 10 October 1995 | Director resigned (2 pages) |
| 10 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 10 October 1995 | New director appointed (2 pages) |
| 25 July 1995 | Incorporation (70 pages) |