The Puffin Appeal Trust

Company Name	The Puffin Appeal Trust
Company Status	Dissolved
Company Number	03903476
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 January 2000(24 years, 3 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Prof Alexander Leaster Crombie
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2000(same day as company formation)
Role	Retired Prof Of Ophthalmology
Country of Residence	United Kingdom
Correspondence Address	19 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH

Director Name	Dr David Anthony Spencer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 17 January 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Low House Berwick Hill Newcastle Upon Tyne NE20 0BJ

Secretary Name	Mr Mark Daniels Spoor
Nationality	British
Status	Closed
Appointed	31 December 2002(2 years, 11 months after company formation)
Appointment Duration	14 years (closed 17 January 2017)
Role	Food Consultant
Country of Residence	United Kingdom
Correspondence Address	Bankfoot House Cadehill Road Stocksfield Northumberland

Director Name	Mr Graeme Paul Lowdon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	29 January 2004(4 years after company formation)
Appointment Duration	12 years, 11 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft House Aydon Road Corbridge Northumberland NE45 5DP

Director Name	Mr Mark Daniels Spoor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2008(8 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 17 January 2017)
Role	Food Consultant
Country of Residence	United Kingdom
Correspondence Address	Bankfoot House Cadehill Road Stocksfield Northumberland

Director Name	Mrs Anne Galbraith
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Role	Academic Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Beltingham Bardon Mill Northumberland NE47 7BZ

Director Name	Mr Roger Charlton Spoor
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Role	Retired Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH

Secretary Name	Michael Ian Spriggs
Nationality	British
Status	Resigned
Appointed	07 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Hartburn Morpeth Northumberland NE61 4JB

Director Name	Dr Sally Irvine
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2011)
Role	Professional Practice Consulta
Country of Residence	United KIngdom
Correspondence Address	Brick Kiln Cottage Warren Hill Lane Aldeburgh Suffolk IP15 5GB

Director Name	Prof Sir Michael David Rawlins
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2011)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	29 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NE

Director Name	Michael Ian Spriggs
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 October 2002)
Role	Solicitor
Correspondence Address	The Old Vicarage Hartburn Morpeth Northumberland NE61 4JB

Director Name	Mr Paul Ashton Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Elmfield Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4UX

Director Name	Prof Sir Alan William Craft
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 31 December 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2 Ruthven Court 10 Adderstone Crescent Newcastle Upon Tyne NE2 2HH

Director Name	Mr Mark Daniels Spoor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bankfoot House Cadehill Road Stocksfield Northumberland

Director Name	Mrs Wendy Lowdon
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(4 years after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House Aydon Road Corbridge Northumberland NE45 5DP

Contact

Website	www.puffinappeal.co.uk

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,942
Net Worth	£313,247
Cash	£312,682
Current Liabilities	£570

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2016	Voluntary strike-off action has been suspended (1 page)
14 December 2016	Voluntary strike-off action has been suspended (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	Application to strike the company off the register (3 pages)
18 October 2016	Application to strike the company off the register (3 pages)
22 January 2016	Annual return made up to 6 January 2016 no member list (6 pages)
22 January 2016	Termination of appointment of Alan William Craft as a director on 31 December 2015 (1 page)
22 January 2016	Termination of appointment of Wendy Lowdon as a director on 31 December 2015 (1 page)
22 January 2016	Termination of appointment of Wendy Lowdon as a director on 31 December 2015 (1 page)
22 January 2016	Annual return made up to 6 January 2016 no member list (6 pages)
22 January 2016	Termination of appointment of Alan William Craft as a director on 31 December 2015 (1 page)
9 November 2015	Total exemption full accounts made up to 31 January 2015 (12 pages)
9 November 2015	Total exemption full accounts made up to 31 January 2015 (12 pages)
14 January 2015	Annual return made up to 6 January 2015 no member list (8 pages)
14 January 2015	Annual return made up to 6 January 2015 no member list (8 pages)
14 January 2015	Annual return made up to 6 January 2015 no member list (8 pages)
8 December 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
8 December 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
17 January 2014	Registered office address changed from No 7 Beaufront Castle Hexham Northumberland NE46 4LT on 17 January 2014 (1 page)
17 January 2014	Registered office address changed from No 7 Beaufront Castle Hexham Northumberland NE46 4LT on 17 January 2014 (1 page)
10 January 2014	Annual return made up to 6 January 2014 no member list (8 pages)
10 January 2014	Annual return made up to 6 January 2014 no member list (8 pages)
10 January 2014	Annual return made up to 6 January 2014 no member list (8 pages)
24 October 2013	Total exemption full accounts made up to 31 January 2013 (12 pages)
24 October 2013	Total exemption full accounts made up to 31 January 2013 (12 pages)
17 January 2013	Annual return made up to 6 January 2013 no member list (8 pages)
17 January 2013	Annual return made up to 6 January 2013 no member list (8 pages)
17 January 2013	Annual return made up to 6 January 2013 no member list (8 pages)
16 January 2013	Director's details changed for Dr David Anthony Spencer on 3 January 2013 (2 pages)
16 January 2013	Director's details changed for Dr David Anthony Spencer on 3 January 2013 (2 pages)
16 January 2013	Director's details changed for Professor Sir Alan William Craft on 6 January 2013 (2 pages)
16 January 2013	Director's details changed for Professor Sir Alan William Craft on 6 January 2013 (2 pages)
16 January 2013	Director's details changed for Professor Sir Alan William Craft on 6 January 2013 (2 pages)
16 January 2013	Director's details changed for Dr David Anthony Spencer on 3 January 2013 (2 pages)
30 October 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
30 October 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
13 January 2012	Termination of appointment of Roger Spoor as a director (1 page)
13 January 2012	Termination of appointment of Paul Walker as a director (1 page)
13 January 2012	Annual return made up to 6 January 2012 no member list (8 pages)
13 January 2012	Termination of appointment of Michael Rawlins as a director (1 page)
13 January 2012	Termination of appointment of Michael Rawlins as a director (1 page)
13 January 2012	Termination of appointment of Sally Irvine as a director (1 page)
13 January 2012	Termination of appointment of Anne Galbraith as a director (1 page)
13 January 2012	Termination of appointment of Paul Walker as a director (1 page)
13 January 2012	Annual return made up to 6 January 2012 no member list (8 pages)
13 January 2012	Termination of appointment of Anne Galbraith as a director (1 page)
13 January 2012	Termination of appointment of Roger Spoor as a director (1 page)
13 January 2012	Termination of appointment of Sally Irvine as a director (1 page)
13 January 2012	Annual return made up to 6 January 2012 no member list (8 pages)
19 October 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
19 October 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
17 January 2011	Annual return made up to 6 January 2011 no member list (13 pages)
17 January 2011	Annual return made up to 6 January 2011 no member list (13 pages)
17 January 2011	Annual return made up to 6 January 2011 no member list (13 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
4 February 2010	Director's details changed for Professor Alexander Leaster Crombie on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 6 January 2010 no member list (8 pages)
4 February 2010	Director's details changed for Professor Sir Alan William Craft on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Professor Sir Alan William Craft on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Professor Sir Alan William Craft on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 6 January 2010 no member list (8 pages)
4 February 2010	Director's details changed for Professor Alexander Leaster Crombie on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 6 January 2010 no member list (8 pages)
4 February 2010	Director's details changed for Professor Alexander Leaster Crombie on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Wendy Lowdon on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Professor Sir Michael David Rawlins on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Wendy Lowdon on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Lady Sally Irvine on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Professor Sir Michael David Rawlins on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mark Daniels Spoor on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Lady Sally Irvine on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Dr David Anthony Spencer on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Dr David Anthony Spencer on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Professor Sir Michael David Rawlins on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Anne Galbraith on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Lady Sally Irvine on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mark Daniels Spoor on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mark Daniels Spoor on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Anne Galbraith on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Wendy Lowdon on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Dr David Anthony Spencer on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Anne Galbraith on 3 February 2010 (2 pages)
1 November 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
1 November 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
9 January 2009	Annual return made up to 06/01/09 (5 pages)
9 January 2009	Annual return made up to 06/01/09 (5 pages)
22 September 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
22 September 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
9 September 2008	Director appointed mark daniels spoor (2 pages)
9 September 2008	Director appointed mark daniels spoor (2 pages)
17 January 2008	Annual return made up to 07/01/08 (8 pages)
17 January 2008	Annual return made up to 07/01/08 (8 pages)
5 December 2007	Total exemption small company accounts made up to 31 January 2007 (1 page)
5 December 2007	Total exemption small company accounts made up to 31 January 2007 (1 page)
1 February 2007	Annual return made up to 07/01/07 363(288) ‐ Director's particulars changed (8 pages)
1 February 2007	Annual return made up to 07/01/07 363(288) ‐ Director's particulars changed (8 pages)
12 January 2007	Total exemption small company accounts made up to 31 January 2006 (1 page)
12 January 2007	Total exemption small company accounts made up to 31 January 2006 (1 page)
16 January 2006	Annual return made up to 07/01/06 (8 pages)
16 January 2006	Annual return made up to 07/01/06 (8 pages)
9 January 2006	Total exemption small company accounts made up to 31 January 2005 (1 page)
9 January 2006	Total exemption small company accounts made up to 31 January 2005 (1 page)
12 January 2005	Annual return made up to 07/01/05 (8 pages)
12 January 2005	Annual return made up to 07/01/05 (8 pages)
11 January 2005	Total exemption small company accounts made up to 31 January 2004 (1 page)
11 January 2005	Total exemption small company accounts made up to 31 January 2004 (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
6 February 2004	Annual return made up to 07/01/04 (8 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Annual return made up to 07/01/04 (8 pages)
24 December 2003	Total exemption small company accounts made up to 31 January 2003 (1 page)
24 December 2003	Total exemption small company accounts made up to 31 January 2003 (1 page)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
13 January 2003	Annual return made up to 07/01/03 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	Annual return made up to 07/01/03 363(288) ‐ Director's particulars changed (8 pages)
11 December 2002	Secretary resigned;director resigned (1 page)
11 December 2002	Secretary resigned;director resigned (1 page)
11 July 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
11 July 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
27 February 2002	Annual return made up to 07/01/02 363(353) ‐ Location of register of members address changed (6 pages)
27 February 2002	Annual return made up to 07/01/02 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2002	Registered office changed on 31/01/02 from: 35 mosley street newcastle upon tyne tyne & wear NE1 1AN (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 35 mosley street newcastle upon tyne tyne & wear NE1 1AN (1 page)
7 December 2001	Total exemption small company accounts made up to 31 January 2001 (1 page)
7 December 2001	Total exemption small company accounts made up to 31 January 2001 (1 page)
25 January 2001	Annual return made up to 07/01/01 (8 pages)
25 January 2001	Annual return made up to 07/01/01 (8 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
7 January 2000	Incorporation (24 pages)
7 January 2000	Incorporation (24 pages)

The Puffin Appeal Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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