Prestine Care Home Limited

Company Name	Prestine Care Home Limited
Company Status	Dissolved
Company Number	03159071
Category	Private Limited Company
Incorporation Date	14 February 1996(28 years, 2 months ago)
Dissolution Date	6 February 2001 (23 years, 2 months ago)
Previous Name	Kenton View Care Home Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	James Anderson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 February 2001)
Role	Pub Manager
Correspondence Address	Emperor Hadrian Bristol Drive Wallsend Tyne & Wear NE28 9RR

Secretary Name	William Armstrong
Nationality	British
Status	Closed
Appointed	20 July 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 February 2001)
Role	Company Director
Correspondence Address	56 Blackdene Ashington Northumberland NE63 8TL

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Mrs Jennifer Pamela Houghton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Lodge Dissington Lane Ponteland Northumberland NE15 0AB

Secretary Name	Mr Kenneth Lemin
Nationality	British
Status	Resigned
Appointed	16 December 1996(10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 Marsden Walk Darlington County Durham DL3 0SB

Director Name	Lilian Houghton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 05 October 1998)
Role	Manager
Correspondence Address	7 Grand Parade Tynemouth Tyne & Wear NE30 4JF

Director Name	Linda Baxter Rodler
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(2 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 July 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Humbledon Park Sunderland Tyne & Wear SR3 4AA

Secretary Name	Jeremy Paul Gristwood Walker
Nationality	British
Status	Resigned
Appointed	05 October 1998(2 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 July 1999)
Role	Company Director
Correspondence Address	34 Riversdale Terrace Thornhill Sunderland Tyne & Wear SR2 7NH

Location

Registered Address	129/131 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 2SW
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

Latest Accounts	28 February 1999 (25 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

17 October 2000	First Gazette notice for voluntary strike-off (1 page)
11 April 2000	Voluntary strike-off action has been suspended (1 page)
15 March 2000	Application for striking-off (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 1999	Registered office changed on 22/10/99 from: sovereign care home LTD newbiggin lane westerhope newcastle upon tyne NE5 1NA (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
16 July 1999	Accounts for a small company made up to 28 February 1998 (3 pages)
16 July 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
17 February 1999	Return made up to 14/02/99; no change of members (4 pages)
2 November 1998	New director appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Secretary resigned (1 page)
28 August 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Company name changed kenton view care home LIMITED\certificate issued on 30/07/98 (2 pages)
20 April 1998	Return made up to 14/02/98; full list of members (6 pages)
23 January 1998	Accounts for a dormant company made up to 28 February 1997 (5 pages)
20 March 1997	Company name changed wallingmarch LTD\certificate issued on 21/03/97 (2 pages)
6 March 1997	Return made up to 14/02/97; full list of members (6 pages)
13 January 1997	Registered office changed on 13/01/97 from: 1ST floor suite 39A leicester road salford. M7 4AS. (1 page)
13 January 1997	Ad 16/12/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Secretary resigned (1 page)
14 February 1996	Incorporation (12 pages)

Prestine Care Home Limited

Business Activity

Directors

Location

Accounts

Filing History

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