Company NameShotton Hall Pre-School Limited
Company StatusDissolved
Company Number04058166
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 August 2000 (20 years, 2 months ago)
Dissolution Date10 December 2013 (6 years, 10 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMr Terri Watson
Date of BirthAugust 1979 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2012(11 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 10 December 2013)
RoleMedia
Country of ResidenceUnited Kingdom
Correspondence Address@ Shotton Hall Primary School Waveney Road
Peterlee
County Durham
SR8 1NX
Director NameMrs Sharon Louise Usher
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2012(11 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 10 December 2013)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address9 Cleveland Place
Peterlee
Co. Durham
SR8 2PA
Director NameMrs Helen Victoria Taylor
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2012(12 years after company formation)
Appointment Duration1 year, 3 months (closed 10 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address@ Shotton Hall Primary School Waveney Road
Peterlee
County Durham
SR8 1NX
Director NameMr Gerard Leslie Thompson
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2012(12 years after company formation)
Appointment Duration1 year, 3 months (closed 10 December 2013)
RoleMedically Retired
Country of ResidenceUnited Kingdom
Correspondence Address@ Shotton Hall Primary School Waveney Road
Peterlee
County Durham
SR8 1NX
Director NameRaymond John Brownlee
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2000(same day as company formation)
RoleRetired
Correspondence Address27 Shadforth Close
Peterlee
County Durham
SR8 2NG
Director NameCarole Ann Ellis
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2000(same day as company formation)
RoleSchool Business Manager
Country of ResidenceUnited Kingdom
Correspondence Address44 Burdon Walk
Castle Eden
Hartlepool
TS27 4FD
Director NameSheila Wilds Lowes
Date of BirthJuly 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2000(same day as company formation)
RoleRetired
Correspondence Address9 Norfolk Walk
Peterlee
County Durham
SR8 2BT
Director NameJane Helen Simpson
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2000(same day as company formation)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressCamborne
63 The Avenue
Durham
County Durham
DH1 4EB
Secretary NameKeith Gallagher
NationalityBritish
StatusResigned
Appointed23 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Carrock Close
Peterlee
County Durham
SR8 1EE
Director NameLynne Marie Francis
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2000(1 month, 2 weeks after company formation)
Appointment Duration9 years, 9 months (resigned 31 July 2010)
RoleDeputy Head Teacher
Country of ResidenceUnited Kingdom
Correspondence Address37 Weybourne Lea
East Shore Village
Seaham
County Durham
SR7 7WE
Director NameKeith Gallagher
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2000(1 month, 2 weeks after company formation)
Appointment Duration4 years (resigned 01 November 2004)
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Carrock Close
Peterlee
County Durham
SR8 1EE
Director NameKay Bray
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2002(1 year, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 05 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 St Leonards Close
Peterlee
County Durham
SR8 2NW
Secretary NameKay Bray
NationalityBritish
StatusResigned
Appointed14 April 2005(4 years, 7 months after company formation)
Appointment Duration5 years (resigned 05 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 St Leonards Close
Peterlee
County Durham
SR8 2NW
Director NameMrs Sharon Louise Usher
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2005(4 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Cleveland Place
Peterlee
County Durham
SR8 2PA
Director NameMr Stephen Donkin
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(10 years after company formation)
Appointment Duration1 year, 8 months (resigned 30 April 2012)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence Address@ Shotton Hall Primary School Waveney Road
Peterlee
County Durham
SR8 1NX
Director NameMs Marjorie Jill Johnson
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(10 years after company formation)
Appointment Duration1 year, 11 months (resigned 27 July 2012)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address@ Shotton Hall Primary School Waveney Road
Peterlee
County Durham
SR8 1NX
Director NameMrs Cheryl McCoy
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(10 years after company formation)
Appointment Duration1 year, 11 months (resigned 27 July 2012)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address@ Shotton Hall Primary School Waveney Road
Peterlee
County Durham
SR8 1NX
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed23 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address@ Shotton Hall Primary School
Waveney Road
Peterlee
County Durham
SR8 1NX
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishPeterlee
WardPassfield
Built Up AreaPeterlee

Accounts

Latest Accounts31 August 2011 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
20 November 2012Appointment of Mrs Helen Victoria Taylor as a director (2 pages)
20 November 2012Appointment of Mr Gerard Leslie Thompson as a director (2 pages)
19 September 2012Annual return made up to 23 August 2012 no member list (3 pages)
5 August 2012Termination of appointment of Cheryl Mccoy as a director (1 page)
5 August 2012Termination of appointment of Marjorie Johnson as a director (1 page)
20 July 2012Appointment of Mrs Sharon Louise Usher as a director (2 pages)
20 July 2012Appointment of Mr Terri Watson as a director (2 pages)
19 July 2012Resolutions
  • RES13 ‐ Company business 10/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
22 May 2012Termination of appointment of Stephen Donkin as a director (1 page)
1 February 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 September 2011Annual return made up to 23 August 2011 no member list (3 pages)
21 September 2011Registered office address changed from Shotton Hall Infants School Waveney Road Peterlee County Durham SR8 1NX on 21 September 2011 (1 page)
1 March 2011Termination of appointment of Sharon Usher as a director (1 page)
1 March 2011Termination of appointment of Jane Simpson as a director (1 page)
1 March 2011Termination of appointment of Lynne Francis as a director (1 page)
1 March 2011Termination of appointment of Carole Ellis as a director (1 page)
1 March 2011Termination of appointment of Kay Bray as a director (1 page)
1 March 2011Termination of appointment of Kay Bray as a secretary (1 page)
8 February 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
9 December 2010Appointment of Mr Stephen Donkin as a director (2 pages)
9 December 2010Appointment of Ms Marjorie Jill Johnson as a director (2 pages)
9 December 2010Appointment of Mrs Cheryl Mccoy as a director (2 pages)
17 September 2010Annual return made up to 23 August 2010 no member list (7 pages)
17 September 2010Director's details changed for Kay Bray on 23 August 2010 (2 pages)
17 September 2010Director's details changed for Sharon Louise Usher on 23 August 2010 (2 pages)
17 September 2010Director's details changed for Carole Ann Ellis on 23 August 2010 (2 pages)
17 September 2010Director's details changed for Jane Helen Simpson on 23 August 2010 (2 pages)
17 September 2010Director's details changed for Lynne Marie Francis on 23 August 2010 (2 pages)
24 November 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 November 2009Annual return made up to 23 August 2009 no member list (3 pages)
19 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 January 2009Annual return made up to 23/08/08 (3 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (2 pages)
11 September 2007Annual return made up to 23/08/07
  • 363(288) ‐ Director's particulars changed
(5 pages)
5 July 2007Total exemption small company accounts made up to 31 August 2006 (2 pages)
3 October 2006New director appointed (1 page)
20 September 2006Annual return made up to 23/08/06
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
25 July 2006Total exemption small company accounts made up to 31 August 2005 (2 pages)
19 September 2005Annual return made up to 23/08/05 (5 pages)
28 June 2005New secretary appointed (2 pages)
27 May 2005Total exemption small company accounts made up to 31 August 2004 (1 page)
9 November 2004Secretary resigned;director resigned (1 page)
9 September 2004Annual return made up to 23/08/04 (6 pages)
24 May 2004Total exemption small company accounts made up to 31 August 2003 (1 page)
14 September 2003Annual return made up to 23/08/03 (6 pages)
7 June 2003Total exemption small company accounts made up to 31 August 2002 (1 page)
23 December 2002Director's particulars changed (1 page)
23 December 2002Director's particulars changed (1 page)
18 September 2002Annual return made up to 23/08/02 (6 pages)
24 May 2002Total exemption small company accounts made up to 31 August 2001 (1 page)
12 February 2002New director appointed (2 pages)
6 December 2001Director resigned (1 page)
12 September 2001Annual return made up to 23/08/01 (5 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
4 September 2000Secretary resigned (1 page)
23 August 2000Incorporation (23 pages)