Families Talking

Company Name	Families Talking
Company Status	Dissolved
Company Number	04037522
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 July 2000(23 years, 9 months ago)
Dissolution Date	29 December 2015 (8 years, 3 months ago)
Previous Name	Cleveland Family Mediation Service

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Rt Hon Baroness Hilary Jane Armstrong
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 December 2015)
Role	Member Of House Of Lords
Country of Residence	United Kingdom
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF

Director Name	Mr Stephen Bell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 December 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF

Director Name	The Cyrenians Ltd (Corporation)
Status	Closed
Appointed	03 May 2012(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 December 2015)
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF

Director Name	Christopher Stout
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	12 Cedar Drive Thornton Middlesbrough Cleveland TS8 9BY

Director Name	Shirley Margaret Storey
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Solicitor (Retired)
Country of Residence	England
Correspondence Address	90 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AP

Director Name	Mr Nathaniel Grey Smith
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Manor Close Stokesley Middlesbrough Cleveland TS9 5AG

Director Name	John Edwin Mainwaring-Taylor
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	District Judge
Correspondence Address	The Green Scruton Northallerton North Yorkshire DL7 0RD

Secretary Name	Shirley Margaret Storey
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Solicitor (Retired)
Country of Residence	England
Correspondence Address	90 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AP

Director Name	Dr John David Littlehailes
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 28 March 2006)
Role	Retired
Correspondence Address	Quarry Farm Quarry Road, Eaglescliffe Stockton On Tees TS16 9BD

Director Name	Mary Low
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2001)
Role	Teacher
Correspondence Address	37 Hedley Street Guisborough Cleveland TS14 6EG

Director Name	Rev Raymond Arthur Morris
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 2007)
Role	Local Government Officer
Correspondence Address	3 Medina Gardens Middlesbrough Cleveland TS5 8BN

Director Name	Hon Christine Mary Mayo
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 November 2008)
Role	Company Director
Correspondence Address	The Garth Kirby Lane Gt Broughton Middlesbrough North Yorkshire TS9 7HH

Secretary Name	Christopher Stout
Nationality	British
Status	Resigned
Appointed	23 March 2004(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 May 2009)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	12 Cedar Drive Thornton Middlesbrough Cleveland TS8 9BY

Secretary Name	Hon Christine Mary Mayo
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 November 2008)
Role	Company Director
Correspondence Address	The Garth Kirby Lane Gt Broughton Middlesbrough North Yorkshire TS9 7HH

Director Name	Mrs Lisa Wake
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Sneck Gate Lane, Newby Middlesbrough Cleveland TS8 0AH

Director Name	David Banks
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 March 2010)
Role	Lecturer
Correspondence Address	94 Newton Road Great Ayton Cleveland TS9 6DG

Director Name	Helen Bussell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(6 years, 11 months after company formation)
Appointment Duration	11 months (resigned 23 May 2008)
Role	University Lecturer
Correspondence Address	37 Sideling Tails Yarm Cleveland TS15 9HT

Director Name	Moira Jean Britton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 2012)
Role	Retired
Country of Residence	England
Correspondence Address	3 Northcliffe Grove Yarm Cleveland TS15 0DZ

Director Name	Mr Ronald Lamb
Date of Birth	January 1956 (Born 68 years ago)
Status	Resigned
Appointed	10 June 2008(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 2012)
Role	Senior Legal Executive
Country of Residence	England
Correspondence Address	88 Coulby Manor Farm Coulby Newham Middlesbrough Cleveland TS8 0RZ

Director Name	Steven Arthur Anderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 2012)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	77 Valley Drive Yarm Cleveland TS15 9JQ

Secretary Name	Mr Ronald Lamb
Status	Resigned
Appointed	19 May 2009(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 2012)
Role	Senior Legal Executive
Country of Residence	England
Correspondence Address	88 Coulby Manor Farm Coulby Newham Middlesbrough Cleveland TS8 0RZ

Director Name	Mrs Judith Oliver
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Hawthorn Lodge Langbaurgh Road Hutton Rudby Yarm Cleveland TS15 0HL

Director Name	Kossar Kitching
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2012)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	Home Farm Banks Lane Scorton Richmond North Yorkshire DL10 6DG

Director Name	Karen Ann Humble
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF

Secretary Name	Mrs Susan Carr
Status	Resigned
Appointed	01 September 2014(14 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF

Location

Registered Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£319,487
Net Worth	£6,926
Cash	£76,924
Current Liabilities	£96,450

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	Full accounts made up to 31 March 2015 (18 pages)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
4 September 2015	Application to strike the company off the register (3 pages)
17 August 2015	Termination of appointment of Susan Carr as a secretary on 14 August 2015 (1 page)
13 July 2015	Annual return made up to 12 July 2015 no member list (4 pages)
10 December 2014	Full accounts made up to 31 March 2014 (18 pages)
28 October 2014	Appointment of Mr Stephen Bell as a director on 17 October 2014 (2 pages)
27 October 2014	Termination of appointment of Karen Ann Humble as a director on 17 October 2014 (1 page)
2 September 2014	Appointment of Mrs Susan Carr as a secretary on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mrs Susan Carr as a secretary on 1 September 2014 (2 pages)
14 July 2014	Director's details changed for Rt Hon Baroness Hilary Jane Armstrong on 1 December 2013 (2 pages)
14 July 2014	Director's details changed for Karen Ann Humble on 1 December 2013 (2 pages)
14 July 2014	Director's details changed for Karen Ann Humble on 1 December 2013 (2 pages)
14 July 2014	Annual return made up to 12 July 2014 no member list (3 pages)
14 July 2014	Director's details changed for Rt Hon Baroness Hilary Jane Armstrong on 1 December 2013 (2 pages)
14 July 2014	Director's details changed for Karen Ann Humble on 1 December 2013 (2 pages)
14 July 2014	Director's details changed for Karen Ann Humble on 1 December 2013 (2 pages)
14 July 2014	Director's details changed for The Cyrenians Ltd on 1 December 2013 (1 page)
14 July 2014	Director's details changed for The Cyrenians Ltd on 1 December 2013 (1 page)
14 July 2014	Director's details changed for The Cyrenians Ltd on 1 December 2013 (1 page)
14 July 2014	Director's details changed for The Cyrenians Ltd on 1 December 2013 (1 page)
3 December 2013	Registered office address changed from 82-90 St Mary's Centre Corporation Road Middlesbrough Cleveland TS1 2RW on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 82-90 St Mary's Centre Corporation Road Middlesbrough Cleveland TS1 2RW on 3 December 2013 (1 page)
16 October 2013	Full accounts made up to 31 March 2013 (19 pages)
19 July 2013	Annual return made up to 12 July 2013 no member list (4 pages)
17 December 2012	Statement of company's objects (2 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
24 July 2012	Annual return made up to 12 July 2012 no member list (4 pages)
18 July 2012	Termination of appointment of Ronald Lamb as a director (1 page)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 May 2012	Appointment of Rt Hon Baroness Hilary Jane Armstrong as a director (2 pages)
30 May 2012	Termination of appointment of Judith Oliver as a director (1 page)
30 May 2012	Termination of appointment of Moira Britton as a director (1 page)
30 May 2012	Appointment of The Cyrenians Ltd as a director (2 pages)
30 May 2012	Termination of appointment of Ronald Lamb as a secretary (1 page)
30 May 2012	Appointment of Karen Ann Humble as a director (2 pages)
30 May 2012	Termination of appointment of Steven Anderson as a director (1 page)
30 May 2012	Termination of appointment of Kossar Kitching as a director (1 page)
12 July 2011	Termination of appointment of Christopher Stout as a director (1 page)
12 July 2011	Annual return made up to 12 July 2011 no member list (7 pages)
5 May 2011	Total exemption full accounts made up to 31 December 2010 (20 pages)
7 September 2010	Appointment of Kossar Kitching as a director (2 pages)
6 August 2010	Appointment of Mrs Judith Oliver as a director (2 pages)
27 July 2010	Annual return made up to 20 July 2010 no member list (6 pages)
26 July 2010	Termination of appointment of Nathaniel Smith as a director (1 page)
26 July 2010	Director's details changed for Mr Ronald Lamb on 20 July 2010 (2 pages)
26 July 2010	Director's details changed for Christopher Stout on 20 July 2010 (2 pages)
26 July 2010	Director's details changed for Moira Jean Britton on 20 July 2010 (2 pages)
26 July 2010	Termination of appointment of David Banks as a director (1 page)
26 July 2010	Director's details changed for Steven Arthur Anderson on 20 July 2010 (2 pages)
23 March 2010	Full accounts made up to 31 December 2009 (24 pages)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
17 August 2009	Secretary appointed mr ronald lamb (1 page)
17 August 2009	Annual return made up to 20/07/09 (4 pages)
17 August 2009	Appointment terminated secretary christopher stout (1 page)
18 November 2008	Appointment terminated secretary christine mayo (1 page)
18 November 2008	Appointment terminated director christine mayo (1 page)
5 November 2008	Director appointed mr ronald lamb (1 page)
3 November 2008	Director appointed steven arthur anderson (2 pages)
2 October 2008	Full accounts made up to 31 December 2007 (19 pages)
7 August 2008	Annual return made up to 20/07/08 (4 pages)
30 May 2008	Appointment terminated director helen bussell (1 page)
2 April 2008	Appointment terminated director lisa wake (1 page)
19 November 2007	Memorandum and Articles of Association (13 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2007	Annual return made up to 20/07/07 (7 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Full accounts made up to 31 December 2006 (19 pages)
18 September 2007	Director resigned (1 page)
15 July 2007	Memorandum and Articles of Association (12 pages)
11 July 2007	Company name changed cleveland family mediation servi ce\certificate issued on 11/07/07 (2 pages)
10 December 2006	New director appointed (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (18 pages)
11 September 2006	Annual return made up to 20/07/06 (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
8 September 2005	Full accounts made up to 31 December 2004 (18 pages)
1 August 2005	Annual return made up to 20/07/05 (3 pages)
6 June 2005	New secretary appointed (2 pages)
27 October 2004	Annual return made up to 20/07/04 (6 pages)
27 October 2004	New secretary appointed (2 pages)
30 September 2004	Full accounts made up to 31 December 2003 (19 pages)
29 March 2004	Secretary resigned;director resigned (1 page)
14 October 2003	New director appointed (2 pages)
3 October 2003	Annual return made up to 20/07/03 (5 pages)
3 October 2003	Full accounts made up to 31 December 2002 (10 pages)
5 December 2002	Director resigned (1 page)
1 August 2002	Annual return made up to 20/07/02 (6 pages)
28 March 2002	Full accounts made up to 31 December 2001 (16 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
11 October 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
14 September 2001	Annual return made up to 20/07/01 (5 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (1 page)
20 July 2000	Incorporation (32 pages)

Families Talking

Business Activity

Directors

Location

Financials

Accounts

Filing History

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