Renew North East

Company Name	Renew North East
Company Status	Dissolved
Company Number	03687824
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 December 1998(25 years, 4 months ago)
Dissolution Date	29 April 2014 (9 years, 12 months ago)
Previous Name	Renew North-East Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Cllr Malcolm Wilson Graham
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2009(10 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 29 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Civic Centre Regent Street Gateshead Tyne And Wear NE8 1HH

Director Name	Peter Cunningham Yorke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Retired
Correspondence Address	27 Hillside Dunston Gateshead Tyne & Wear NE11 9QR

Director Name	Joseph Robert Wilson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	90 Carr Hill Road Gateshead Tyne & Wear NE9 5LT

Director Name	Scott William James Keiller
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Manager
Correspondence Address	10 Old School Close Ash Aldershot Hampshire GU12 5HF

Director Name	Fred Crow
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Senior Manager
Correspondence Address	11 Westernmoor Hawthorne Park Washington Tyne & Wear NE37 1LD

Director Name	Richard Alexander Fleming
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Consultant
Correspondence Address	3 The Grange Woodham Village Newton Aycliffe County Durham DL5 4SZ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mrs Susan Rosemary Wallace
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	68 Ferndene Road London SE24 0AB

Director Name	Keith Heslop
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(6 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2000)
Role	Local Authority Liaison
Correspondence Address	Garden Cottage Melkridge Haltwhistle Northumberland NE49 0LT

Director Name	Mr Michael Francis Henry
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(7 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2001)
Role	Lecturer Photographer
Country of Residence	United Kingdom
Correspondence Address	7 Woodbine Terrace Bensham Gateshead Tyne & Wear NE8 1RU

Director Name	Mr Colin Francis Crooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 2001)
Role	Manager
Country of Residence	England
Correspondence Address	77 Herne Hill Road London SE24 0AY

Director Name	Denis John Henderson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Springfield Ovington Northumberland NE42 6EH

Director Name	Dr Kim Davies
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 2005)
Role	Deputy Principal
Correspondence Address	1 Darlington Road Durham City Durham DH1 4PE

Secretary Name	Carole Ann Harris
Nationality	British
Status	Resigned
Appointed	19 December 2000(1 year, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	Unit 1-7 Baltic Road Gateshead Tyne & Wear NE10 0SB

Director Name	Raui Sahota
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 October 2001)
Role	Company Director
Correspondence Address	11a Ashfield Grove Hayley Green Halesowen West Midlands B63 4LH

Director Name	Mr John McElroy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 2002)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	40 Cromer Avenue Low Fell Gateshead Tyne & Wear NE9 6UJ

Director Name	James Ian Mearns
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 October 2009)
Role	Deputy Gateshead Council
Correspondence Address	183 Rodsley Avenue Gateshead Tyne & Wear NE8 4LB

Director Name	Mr Ian Kirkbride
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 26 March 2009)
Role	Retired
Country of Residence	England
Correspondence Address	1-7 Baltic Road Felling Gateshead Tyne & Wear NE10 0SB

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Gosforth Tyne And Wear NE3 4BG

Director Name	Laurence Flaws
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 2008)
Role	Retired
Correspondence Address	38 Ravensdale Crescent Gateshead Tyne & Wear NE9 5YJ

Director Name	Miss Sally Jane Walker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(7 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 March 2013)
Role	Hr & Training Consultant
Country of Residence	England
Correspondence Address	47 Westley Avenue Whitley Bay Tyne & Wear NE26 4NW

Secretary Name	Ian Kirkbride
Nationality	British
Status	Resigned
Appointed	24 July 2007(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Bartlemere Barnard Castle County Durham DL12 8LR

Director Name	Mr Ian Young
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0PZ

Director Name	Mrs Karen Jacqueline Mucklin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Durham Tees Valley Business Orde Wingate Way Stockton-On-Tees Cleveland TS19 0GD

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	renewnortheast.co.uk/
Telephone	0191 4697068
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1-7 Baltic Road Felling Gateshead Tyne & Wear NE10 0SB
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£250,181
Net Worth	-£81,239
Cash	£2,172
Current Liabilities	£97,961

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
8 August 2013	Termination of appointment of Karen Jacqueline Mucklin as a director on 7 August 2013 (1 page)
8 August 2013	Termination of appointment of Ian Young as a director on 8 August 2013 (1 page)
8 August 2013	Termination of appointment of Karen Mucklin as a director (1 page)
8 August 2013	Termination of appointment of Ian Young as a director (1 page)
6 June 2013	Termination of appointment of Sally Walker as a director (1 page)
6 June 2013	Termination of appointment of Sally Jane Walker as a director on 31 March 2013 (1 page)
5 February 2013	Annual return made up to 23 December 2012 no member list (5 pages)
5 February 2013	Annual return made up to 23 December 2012 no member list (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (25 pages)
1 October 2012	Full accounts made up to 31 December 2011 (25 pages)
5 September 2012	Termination of appointment of Philip Moorhouse as a director (1 page)
5 September 2012	Termination of appointment of Philip James Moorhouse as a director on 4 May 2012 (1 page)
25 January 2012	Annual return made up to 23 December 2011 no member list (6 pages)
25 January 2012	Annual return made up to 23 December 2011 no member list (6 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (25 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (25 pages)
12 September 2011	Appointment of Mrs Karen Jacqueline Mucklin as a director (2 pages)
12 September 2011	Appointment of Mrs Karen Jacqueline Mucklin as a director on 1 August 2011 (2 pages)
23 August 2011	Auditor's resignation (1 page)
23 August 2011	Auditor's resignation (1 page)
12 January 2011	Termination of appointment of Ian Kirkbride as a director (1 page)
12 January 2011	Annual return made up to 23 December 2010 no member list (6 pages)
12 January 2011	Annual return made up to 23 December 2010 no member list (6 pages)
12 January 2011	Termination of appointment of Ian Kirkbride as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
16 July 2010	Termination of appointment of Ian Kirkbride as a secretary (1 page)
16 July 2010	Director's details changed for Philip James Moorhouse on 16 July 2010 (2 pages)
16 July 2010	Termination of appointment of Ian Kirkbride as a secretary (1 page)
16 July 2010	Termination of appointment of Ian Kirkbride as a secretary (1 page)
16 July 2010	Termination of appointment of Ian Kirkbride as a secretary (1 page)
16 July 2010	Director's details changed for Philip James Moorhouse on 16 July 2010 (2 pages)
4 March 2010	Director's details changed for Sally Jane Walker on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Ian Kirkbride on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Ian Kirkbride on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Sally Jane Walker on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Sally Jane Walker on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Ian Kirkbride on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 23 December 2009 no member list (5 pages)
4 March 2010	Annual return made up to 23 December 2009 no member list (5 pages)
10 November 2009	Full accounts made up to 31 December 2008 (17 pages)
10 November 2009	Full accounts made up to 31 December 2008 (17 pages)
20 October 2009	Appointment of Mr Ian Young as a director (2 pages)
20 October 2009	Appointment of Mr Ian Young as a director (2 pages)
20 October 2009	Appointment of Councillor Malcolm Wilson Graham as a director (2 pages)
20 October 2009	Appointment of Councillor Malcolm Wilson Graham as a director (2 pages)
14 October 2009	Termination of appointment of James Mearns as a director (1 page)
14 October 2009	Termination of appointment of James Mearns as a director (1 page)
6 February 2009	Annual return made up to 23/12/08 (3 pages)
6 February 2009	Appointment Terminated Director joseph wilson (1 page)
6 February 2009	Appointment terminated director joseph wilson (1 page)
6 February 2009	Annual return made up to 23/12/08 (3 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
15 October 2008	Appointment terminated director laurence flaws (1 page)
15 October 2008	Appointment Terminated Director laurence flaws (1 page)
24 June 2008	Annual return made up to 23/12/07 (4 pages)
24 June 2008	Annual return made up to 23/12/07 (4 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 July 2007	New secretary appointed (1 page)
24 July 2007	New secretary appointed (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
20 January 2007	Annual return made up to 23/12/06 363(288) ‐ Director's particulars changed (6 pages)
20 January 2007	Annual return made up to 23/12/06 (6 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
27 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
20 February 2006	Annual return made up to 23/12/05 (6 pages)
20 February 2006	Annual return made up to 23/12/05 (6 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 March 2005	Annual return made up to 23/12/04 (6 pages)
2 March 2005	Annual return made up to 23/12/04 (6 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
11 October 2004	Full accounts made up to 31 December 2003 (16 pages)
11 October 2004	Full accounts made up to 31 December 2003 (16 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
16 January 2004	Annual return made up to 23/12/03 (6 pages)
16 January 2004	Annual return made up to 23/12/03 (6 pages)
22 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 June 2003	Memorandum and Articles of Association (14 pages)
10 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 June 2003	Memorandum and Articles of Association (14 pages)
23 April 2003	Company name changed renew north-east LIMITED\certificate issued on 23/04/03 (2 pages)
23 April 2003	Company name changed renew north-east LIMITED\certificate issued on 23/04/03 (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
30 January 2003	Annual return made up to 23/12/02 (6 pages)
30 January 2003	Annual return made up to 23/12/02 363(287) ‐ Registered office changed on 30/01/03 (6 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
20 November 2002	Annual return made up to 23/12/01 (6 pages)
20 November 2002	Annual return made up to 23/12/01 363(288) ‐ Director resigned (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 March 2002	Registered office changed on 28/03/02 from: 1-7 baltic road felling gateshead tyne & wear NE8 0SB (1 page)
28 March 2002	Registered office changed on 28/03/02 from: 1-7 baltic road felling gateshead tyne & wear NE8 0SB (1 page)
19 March 2002	Registered office changed on 19/03/02 from: thoburn & chapman 14 barrington street south shields tyne & wear NE33 1AJ (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: thoburn & chapman 14 barrington street south shields tyne & wear NE33 1AJ (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
24 January 2001	Annual return made up to 23/12/00 (5 pages)
24 January 2001	Annual return made up to 23/12/00 363(288) ‐ Secretary resigned (5 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
20 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
20 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 68 ferndene road london SE24 0AB (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 68 ferndene road london SE24 0AB (1 page)
10 January 2000	Annual return made up to 23/12/99 (5 pages)
10 January 2000	Annual return made up to 23/12/99 (5 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
7 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (3 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (3 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Registered office changed on 26/01/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Registered office changed on 26/01/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Director resigned (1 page)
23 December 1998	Incorporation (16 pages)

Renew North East

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact North East Check