North East Nightstop Agency Limited

Company Name	North East Nightstop Agency Limited
Company Status	Dissolved
Company Number	03813990
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 1999(24 years, 9 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mrs Marjorie Webster
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2002)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	347 Durham Road Gateshead Tyne & Wear NE9 5AJ

Director Name	Susan Alice Heslop
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 July 2000)
Role	Welfare Officer
Correspondence Address	24 Glencoe Highfields Garth Sixteen Newcastle Upon Tyne NE12 0QB

Director Name	Mr Dennis Healy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 2002)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Thorntree Drive Newcastle Upon Tyne Tyne & Wear NE15 7AQ

Director Name	Rev John Murray Hope Gibson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 25 May 2005)
Role	Retired
Correspondence Address	50 Church Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1BJ

Director Name	Nils Philip D'Encer Chittenden
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2001)
Role	Minister Of Religion
Correspondence Address	St Ninians House Ivy Lane Gateshead Tyne & Wear NE9 6QD

Secretary Name	Mrs Marjorie Webster
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2002)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	347 Durham Road Gateshead Tyne & Wear NE9 5AJ

Director Name	Rev Anthony David Battle
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 23 April 2004)
Role	Rc Priest
Correspondence Address	St Patricks The High Street Langley Moor Durham County Durham DH7 8JN

Director Name	Gerard Downey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 April 2006)
Role	Retired
Correspondence Address	12 The Rise Kenton Newcastle Upon Tyne NE3 4LT

Director Name	Kathleen Williamson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(2 years after company formation)
Appointment Duration	11 months (resigned 18 July 2002)
Role	Housewife
Correspondence Address	63 Wyndley House Wyndham Road Newcastle NE3 4UH

Director Name	Jean Meredith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(2 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 April 2003)
Role	Company Director
Correspondence Address	Four Links Quarry House Lane Durham County Durham DH1 4JA

Director Name	Heather Jocelyn Lowe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 November 2003)
Role	P/T Pa To C Of E Minister
Correspondence Address	14 Bentinck Road Newcastle Upon Tyne NE4 6UU

Secretary Name	Rev John Murray Hope Gibson
Nationality	British
Status	Resigned
Appointed	14 November 2002(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	50 Church Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1BJ

Director Name	Harold Lindsay Perks
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(3 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 February 2004)
Role	Retired
Correspondence Address	49 Cragside Whitley Bay Tyne & Wear NE26 3EE

Director Name	Jacqueline Hall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2007)
Role	Services Manager
Correspondence Address	13 Ede Avenue Dunston Gateshead Tyne & Wear NE11 9UJ

Director Name	Kathleen Joyce Sipki
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 January 2006)
Role	Development Worker
Correspondence Address	5 Woodgate Lane Bill Quay Gateshead Tyne & Wear NE10 0TD

Director Name	Carol Louise Botten
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 April 2005)
Role	Development Manager Charity
Correspondence Address	Flat 15 46 Grainger Street Newcastle Upon Tyne Tyne & Wear NE1 5JG

Director Name	Lesley Dawn Pearson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2007)
Role	Company Director
Correspondence Address	21 Quarry Street Silksworth Sunderland Tyne & Wear SR3 2DR

Director Name	Mr Khalid Javid Malik
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2007)
Role	Connextions T & W Manager
Country of Residence	United Kingdom
Correspondence Address	53 Sturdee Gardens Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QU

Director Name	Peter Francis Taylor
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2006)
Role	Housing Officer
Correspondence Address	9 Mowbray Road Sunderland Tyne & Wear SR2 8HU

Director Name	Mr Geoffrey John Proudlock
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 May 2006)
Role	Housing Manager
Country of Residence	England
Correspondence Address	1 Garden View Butterknowle Bishop Auckland County Durham DL13 5PD

Secretary Name	Colin Bell
Nationality	British
Status	Resigned
Appointed	07 February 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2007)
Role	Finance Officer
Correspondence Address	7 Redewater Gardens Whickham Newcastle Upon Tyne Tyne & Wear NE16 4LQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	2nd Floor Union Chambers 41 Grainger Street Newcastle Upon Tyne R NE1 5JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£21,491
Cash	£10,370
Current Liabilities	£6,434

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Partial Exemption
Accounts Year End	30 September

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
10 April 2007	Secretary resigned (1 page)
26 July 2006	Annual return made up to 26/07/06 (2 pages)
26 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
10 May 2006	Partial exemption accounts made up to 30 September 2005 (11 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	New secretary appointed (1 page)
3 April 2006	New director appointed (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	Annual return made up to 26/07/05 (6 pages)
13 October 2005	Director resigned (1 page)
30 September 2005	Secretary resigned;director resigned (1 page)
30 September 2005	New director appointed (2 pages)
5 August 2005	Partial exemption accounts made up to 30 September 2004 (15 pages)
27 September 2004	New director appointed (2 pages)
7 September 2004	Annual return made up to 26/07/04 363(287) ‐ Registered office changed on 07/09/04 (5 pages)
21 July 2004	Total exemption full accounts made up to 30 September 2003 (14 pages)
8 July 2004	New director appointed (1 page)
18 June 2004	Partial exemption accounts made up to 30 September 2003 (14 pages)
7 May 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 August 2003	Annual return made up to 26/07/03 (5 pages)
12 July 2003	New director appointed (2 pages)
31 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 May 2003	Director resigned (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 347 durham road gateshead tyne & wear NE9 5AJ (1 page)
12 February 2003	New director appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
9 October 2002	Director resigned (2 pages)
9 October 2002	New director appointed (2 pages)
16 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 September 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Annual return made up to 26/07/01 363(288) ‐ Director's particulars changed (4 pages)
15 May 2001	Full accounts made up to 30 September 2000 (10 pages)
16 August 2000	Annual return made up to 26/07/00 363(288) ‐ Director resigned (5 pages)
1 September 1999	New director appointed (2 pages)
3 August 1999	New secretary appointed;new director appointed (2 pages)
3 August 1999	Registered office changed on 03/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	Secretary resigned (1 page)
26 July 1999	Incorporation (19 pages)

North East Nightstop Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check