Waygood Gallery Limited

Company Name	Waygood Gallery Limited
Company Status	Dissolved
Company Number	03786203
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	27 March 2012 (12 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Helen Marie Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1999(same day as company formation)
Role	Visual Artist
Country of Residence	England
Correspondence Address	6 Tynemouth Place North Shields Tyne & Wear NE30 4BJ

Director Name	Ms Esther Salamon
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British,American
Status	Closed
Appointed	06 September 2002(3 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 27 March 2012)
Role	Arts Manager
Country of Residence	England
Correspondence Address	18 Sunnygill Terrace Greenside Ryton NE40 4LE

Secretary Name	Helen Marie Smith
Nationality	British
Status	Closed
Appointed	06 September 2002(3 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 27 March 2012)
Role	Artist
Country of Residence	England
Correspondence Address	6 Tynemouth Place North Shields Tyne & Wear NE30 4BJ

Director Name	Mr Ivor Robert Stolliday
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2007(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 March 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	28 The Bank Barnard Castle County Durham DL12 8PQ

Director Name	Helen Ann Baker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 March 2012)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	58 Front Street Tynemouth Tyne And Wear NE30 4BX

Director Name	Mr Michael Henry Brown
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millers Cottage High Callerton Ponteland Newcastle Upon Tyne NE20 9TT

Director Name	Julie Scott Crawshaw
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Arts Manager
Correspondence Address	101 Osborne Court Osborne Avenue Newcastle Upon Tyne Tyne & Wear NE2 1LE

Director Name	Mr Paul Alexander Stone
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Visual Artist
Country of Residence	United Kingdom
Correspondence Address	34 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE

Secretary Name	Mr Paul Alexander Stone
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE

Secretary Name	George French
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2002)
Role	Artist
Correspondence Address	36 Lime Street Byker Newcastle NE1 2PQ

Director Name	Mrs Clymene Amelia Christoforou
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(3 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 June 2010)
Role	Arts Manager
Country of Residence	United Kingdom
Correspondence Address	47 Gilesgate Hexham Northumberland NE46 3QF

Director Name	Carol McGuigan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 October 2008)
Role	Writer Tutor
Correspondence Address	56 Dunn Terrace Newcastle Upon Tyne Tyne & Wear NE6 1AZ

Director Name	Wendy Kirkup
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 2006)
Role	Artist Lecturer
Correspondence Address	Flat 3 7 Front Street Tynemouth Tyne & Wear NE30 4RG

Director Name	Sally Lorraine Madge
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2007)
Role	Lecturer
Correspondence Address	4 Saint Thomas Crescent Newcastle Upon Tyne Tyne & Wear NE1 4LG

Director Name	Ms Ruth Martina Connorton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(5 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA

Director Name	Shruti Jain
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2008)
Role	Senior Development Officer Acc
Correspondence Address	5 Cheswick Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5DF

Director Name	Robert Howard Jackman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2007)
Role	Councillor
Correspondence Address	1 Broxholm Road Newcastle Upon Tyne Tyne & Wear NE6 5RL

Director Name	Mr Charles William Schardt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2010)
Role	Councillor
Country of Residence	England
Correspondence Address	3 Maudlin Pace Newcastle Upon Tyne Tyne & Wear NE5 3LE

Director Name	Waygood Gallery Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 2010)
Correspondence Address	3 Maudlin Place Newcastle Upon Tyne NE5 3LE

Location

Registered Address	Studio 31 3rd Floor 39 High Bridge Newcastle Upon Tyne NE1 1EW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£392,052
Net Worth	£171,311
Cash	£438,198
Current Liabilities	£73,782

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
19 January 2011	Voluntary strike-off action has been suspended (1 page)
19 January 2011	Voluntary strike-off action has been suspended (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
5 January 2011	Application to strike the company off the register (3 pages)
5 January 2011	Application to strike the company off the register (3 pages)
1 November 2010	Annual return made up to 8 August 2010 no member list (7 pages)
1 November 2010	Annual return made up to 8 August 2010 no member list (7 pages)
1 November 2010	Annual return made up to 8 August 2010 no member list (7 pages)
29 October 2010	Director's details changed for Helen Marie Smith on 8 August 2010 (2 pages)
29 October 2010	Director's details changed for Michael Henry Brown on 8 August 2010 (2 pages)
29 October 2010	Director's details changed for Helen Ann Baker on 8 August 2010 (2 pages)
29 October 2010	Director's details changed for Helen Marie Smith on 8 August 2010 (2 pages)
29 October 2010	Director's details changed for Michael Henry Brown on 8 August 2010 (2 pages)
29 October 2010	Director's details changed for Michael Henry Brown on 8 August 2010 (2 pages)
29 October 2010	Director's details changed for Helen Ann Baker on 8 August 2010 (2 pages)
29 October 2010	Director's details changed for Helen Marie Smith on 8 August 2010 (2 pages)
29 October 2010	Director's details changed for Helen Ann Baker on 8 August 2010 (2 pages)
16 July 2010	Registered office address changed from 548-560 Shields Road Newcastle upon Tyne NE6 2UT on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from 548-560 Shields Road Newcastle upon Tyne NE6 2UT on 16 July 2010 (1 page)
22 June 2010	Termination of appointment of Clymene Christoforou as a director (1 page)
22 June 2010	Termination of appointment of Clymene Christoforou as a director (1 page)
4 March 2010	Termination of appointment of Charles Schardt as a director (1 page)
4 March 2010	Termination of appointment of Charles Schardt as a director (1 page)
4 March 2010	Termination of appointment of Ruth Connorton as a director (1 page)
4 March 2010	Termination of appointment of Ruth Connorton as a director (1 page)
3 March 2010	Appointment of Mr Charles William Schardt as a director (1 page)
3 March 2010	Appointment of Mr Charles William Schardt as a director (1 page)
27 January 2010	Termination of appointment of Waygood Gallery Limited as a director (1 page)
27 January 2010	Termination of appointment of Waygood Gallery Limited as a director (1 page)
26 January 2010	Full accounts made up to 31 March 2009 (13 pages)
26 January 2010	Full accounts made up to 31 March 2009 (13 pages)
3 November 2009	Appointment of Waygood Gallery Limited as a director (1 page)
3 November 2009	Appointment of Waygood Gallery Limited as a director (1 page)
4 September 2009	Annual return made up to 08/08/09 (4 pages)
4 September 2009	Annual return made up to 08/08/09 (4 pages)
2 June 2009	Director appointed helen ann baker (2 pages)
2 June 2009	Director appointed helen ann baker (2 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
23 December 2008	Director appointed michael henry brown (3 pages)
23 December 2008	Director appointed michael henry brown (3 pages)
12 November 2008	Appointment terminated director carol mcguigan (1 page)
12 November 2008	Appointment Terminated Director carol mcguigan (1 page)
2 October 2008	Annual return made up to 08/08/08 (4 pages)
2 October 2008	Annual return made up to 08/08/08 (4 pages)
2 October 2008	Appointment terminated director shruti jain (1 page)
2 October 2008	Appointment Terminated Director shruti jain (1 page)
27 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
27 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Annual return made up to 08/08/07 (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Annual return made up to 08/08/07 (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director's particulars changed (1 page)
11 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
11 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
9 August 2006	Annual return made up to 08/08/06 (3 pages)
9 August 2006	Annual return made up to 08/08/06 (3 pages)
19 January 2006	Full accounts made up to 31 March 2005 (10 pages)
19 January 2006	Full accounts made up to 31 March 2005 (10 pages)
19 December 2005	Annual return made up to 08/08/05 (3 pages)
19 December 2005	Annual return made up to 08/08/05 (3 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: 2ND floor 39 high bridge newcastle upon tyne tyne & wear NE1 1EW (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 2ND floor 39 high bridge newcastle upon tyne tyne & wear NE1 1EW (1 page)
17 January 2005	Full accounts made up to 31 March 2004 (9 pages)
17 January 2005	Full accounts made up to 31 March 2004 (9 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
20 August 2004	Annual return made up to 08/08/04 (6 pages)
20 August 2004	Annual return made up to 08/08/04 (6 pages)
22 April 2004	Amended accounts made up to 30 June 2002 (5 pages)
18 December 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
18 December 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
14 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
14 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
10 September 2003	Annual return made up to 08/08/03 (6 pages)
10 September 2003	Annual return made up to 08/08/03 (6 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned;director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	Secretary resigned;director resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
21 August 2002	Annual return made up to 08/08/02 (3 pages)
21 August 2002	Annual return made up to 08/08/02 (3 pages)
26 March 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
26 March 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
12 February 2002	Compulsory strike-off action has been discontinued (1 page)
12 February 2002	Compulsory strike-off action has been discontinued (1 page)
7 February 2002	Annual return made up to 10/06/01 (3 pages)
7 February 2002	Annual return made up to 10/06/01 (3 pages)
11 December 2001	First Gazette notice for compulsory strike-off (1 page)
11 December 2001	First Gazette notice for compulsory strike-off (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Director resigned (1 page)
10 July 2000	Annual return made up to 10/06/00 363(288) ‐ Director's particulars changed (4 pages)
10 July 2000	Annual return made up to 10/06/00 (4 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
10 June 1999	Incorporation (20 pages)

Waygood Gallery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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