Make-Believer Limited

Company Name	Make-Believer Limited
Company Status	Dissolved
Company Number	03592996
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 9 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	Law 982 Limited and Makebeliever Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Andrew Campbell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2005(7 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Roses Bower Great Whittington Northumberland NE19 2HE

Director Name	Peter Thomas Little
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2000)
Role	Advertising
Correspondence Address	55 Grove Park Gardens Chiswick London W4 3RY

Director Name	Mr David Charles Sheppard
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 August 2005)
Role	Management Consultant
Correspondence Address	30 Shipton Road Ascott Under Wychwood Chipping Norton Oxfordshire OX7 6AE

Secretary Name	Mr David Charles Sheppard
Nationality	British
Status	Resigned
Appointed	02 May 2000(1 year, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 August 2005)
Role	Management Consultant
Correspondence Address	30 Shipton Road Ascott Under Wychwood Chipping Norton Oxfordshire OX7 6AE

Director Name	Christopher Gough
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2005)
Role	Advertising Consultancy
Correspondence Address	Les Pegouries Grealou Cajarc 46160 France

Director Name	Susan Carol Longford
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Woodlands Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Mr Frank Nicholson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 August 2005)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Cocken House Chester Le Street County Durham DH3 4EN

Director Name	Anthony Joseph Wells
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2005)
Role	Design Consultant
Correspondence Address	91 Kneller Gardens Isleworth Middlesex TW7 7NR

Director Name	Geoffrey Cheetham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland Chase Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	03 August 2005(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2008)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	19 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at 1	Amazing Learning Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,696
Current Liabilities	£29,696

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
3 September 2010	Application to strike the company off the register (3 pages)
3 September 2010	Application to strike the company off the register (3 pages)
10 September 2009	Location of register of members (1 page)
10 September 2009	Location of debenture register (1 page)
10 September 2009	Registered office changed on 10/09/2009 from st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
10 September 2009	Location of debenture register (1 page)
10 September 2009	Registered office changed on 10/09/2009 from st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
10 September 2009	Location of register of members (1 page)
10 September 2009	Return made up to 30/06/09; full list of members (3 pages)
10 September 2009	Return made up to 30/06/09; full list of members (3 pages)
8 September 2008	Appointment terminated secretary prima secretary LIMITED (1 page)
8 September 2008	Appointment Terminated Secretary prima secretary LIMITED (1 page)
1 July 2008	Return made up to 30/06/08; full list of members (3 pages)
1 July 2008	Return made up to 30/06/08; full list of members (3 pages)
29 April 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
29 April 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Secretary's particulars changed (1 page)
9 July 2007	Return made up to 30/06/07; full list of members (2 pages)
9 July 2007	Return made up to 30/06/07; full list of members (2 pages)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 December 2006	Total exemption full accounts made up to 31 March 2005 (17 pages)
6 December 2006	Total exemption full accounts made up to 31 March 2005 (17 pages)
17 July 2006	Return made up to 30/06/06; full list of members (6 pages)
17 July 2006	Return made up to 30/06/06; full list of members 363(287) ‐ Registered office changed on 17/07/06 (6 pages)
11 July 2006	Registered office changed on 11/07/06 from: at anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
11 July 2006	Registered office changed on 11/07/06 from: at anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Secretary resigned (1 page)
1 September 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
1 September 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: floor 11 cale cross house 156 pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Registered office changed on 17/08/05 from: floor 11 cale cross house 156 pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
30 June 2005	Return made up to 30/06/05; full list of members (9 pages)
30 June 2005	Return made up to 30/06/05; full list of members (9 pages)
20 June 2005	Registered office changed on 20/06/05 from: 9 portland terrace jesmond newcastle upon tyne tyne and wear NE2 1QQ (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 9 portland terrace jesmond newcastle upon tyne tyne and wear NE2 1QQ (1 page)
7 June 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
7 June 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
3 September 2004	Return made up to 06/07/04; full list of members (9 pages)
3 September 2004	Return made up to 06/07/04; full list of members (9 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
3 June 2004	Registered office changed on 03/06/04 from: c/o bkr haines watts 3 osborne terrace newcastle tyne & wear NE2 1NE (1 page)
3 June 2004	Registered office changed on 03/06/04 from: c/o bkr haines watts 3 osborne terrace newcastle tyne & wear NE2 1NE (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
25 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 2003	Return made up to 06/07/03; full list of members (8 pages)
21 May 2003	Full accounts made up to 31 August 2002 (14 pages)
21 May 2003	Full accounts made up to 31 August 2002 (14 pages)
14 November 2002	Registered office changed on 14/11/02 from: 1 telford court morpeth northumberland NE61 2DB (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 1 telford court morpeth northumberland NE61 2DB (1 page)
19 July 2002	Return made up to 06/07/02; full list of members (8 pages)
19 July 2002	Return made up to 06/07/02; full list of members (8 pages)
16 April 2002	Full accounts made up to 31 August 2001 (11 pages)
16 April 2002	Full accounts made up to 31 August 2001 (11 pages)
16 April 2002	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
16 April 2002	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
7 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (3 pages)
13 August 2001	Return made up to 06/07/01; full list of members (7 pages)
13 August 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2001	Accounts made up to 31 July 2000 (4 pages)
5 March 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
8 August 2000	Company name changed makebeliever LIMITED\certificate issued on 09/08/00 (2 pages)
8 August 2000	Company name changed makebeliever LIMITED\certificate issued on 09/08/00 (2 pages)
27 July 2000	Return made up to 06/07/00; full list of members (7 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
27 July 2000	New director appointed (2 pages)
23 June 2000	Accounts made up to 31 July 1999 (4 pages)
23 June 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Registered office changed on 22/06/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
22 June 2000	Registered office changed on 22/06/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
22 June 2000	New secretary appointed (2 pages)
3 August 1999	Return made up to 06/07/99; full list of members (6 pages)
3 August 1999	Return made up to 06/07/99; full list of members (6 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
5 October 1998	Company name changed law 982 LIMITED\certificate issued on 05/10/98 (2 pages)
5 October 1998	Company name changed law 982 LIMITED\certificate issued on 05/10/98 (2 pages)
6 July 1998	Incorporation (28 pages)
6 July 1998	Incorporation (28 pages)

Make-Believer Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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