| Company Name | Northumberland Kidzone Out Of School Club |
|---|---|
| Company Status | Dissolved |
| Company Number | 04033210 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 13 July 2000(23 years, 9 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
| Previous Name | Kidzone Out Of School Club |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nicola Jane Shaw |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 March 2005) |
| Role | Lecturer |
| Correspondence Address | 1 North Side Stamfordham Newcastle Upon Tyne NE18 0LA |
| Director Name | Mrs Claire Louise Herford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2000(3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 March 2005) |
| Role | Accounts Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | Fenwick Lodge Stamfordham Newcastle Upon Tyne NE18 0QR |
| Director Name | Suzanne Metcalfe |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2000(3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 March 2005) |
| Role | Asst Manager Social Services |
| Correspondence Address | 20 Wallridge Cottages Ingoe Newcastle Upon Tyne NE20 0SY |
| Director Name | Tracy Catherine Kane |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 March 2005) |
| Role | Civil Servant |
| Correspondence Address | South Fens Cottage Stamfordham Newcastle Upon Tyne Tyne & Wear NE18 0LN |
| Secretary Name | Tracy Catherine Kane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 March 2005) |
| Role | Civil Servant |
| Correspondence Address | South Fens Cottage Stamfordham Newcastle Upon Tyne Tyne & Wear NE18 0LN |
| Director Name | Gillian Anne Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 November 2002) |
| Role | Lecturer |
| Correspondence Address | West Wing Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD |
| Director Name | Jane Elizabeth Murray |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 May 2004) |
| Role | Nurse |
| Correspondence Address | Dissington Red House Dalton Newcastle Tyne & Wear NE18 0AF |
| Secretary Name | Gillian Anne Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 November 2002) |
| Role | Lecturer |
| Correspondence Address | West Wing Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2000(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2000(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | West Wing Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2004 | Application for striking-off (1 page) |
| 30 July 2004 | Director resigned (1 page) |
| 29 April 2004 | Total exemption small company accounts made up to 31 July 2003 (2 pages) |
| 14 August 2003 | Annual return made up to 13/07/03 (5 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 10 February 2003 | New secretary appointed;new director appointed (1 page) |
| 10 February 2003 | Secretary resigned;director resigned (1 page) |
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (1 page) |
| 20 March 2002 | Annual return made up to 13/07/01 (4 pages) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Registered office changed on 19/10/01 from: suite 2 cookson house river drive south shields tyne & wear NE33 1TL (1 page) |
| 19 October 2001 | New director appointed (2 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Company name changed kidzone out of school club\certificate issued on 17/10/00 (2 pages) |