Shotton Hall Pre-School Limited

Company Name	Shotton Hall Pre-School Limited
Company Status	Dissolved
Company Number	04058166
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 August 2000(23 years, 8 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Terri Watson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 December 2013)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	@ Shotton Hall Primary School Waveney Road Peterlee County Durham SR8 1NX

Director Name	Mrs Sharon Louise Usher
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 December 2013)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	9 Cleveland Place Peterlee Co. Durham SR8 2PA

Director Name	Mr Gerard Leslie Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2012(12 years after company formation)
Appointment Duration	1 year, 3 months (closed 10 December 2013)
Role	Medically Retired
Country of Residence	United Kingdom
Correspondence Address	@ Shotton Hall Primary School Waveney Road Peterlee County Durham SR8 1NX

Director Name	Mrs Helen Victoria Taylor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2012(12 years after company formation)
Appointment Duration	1 year, 3 months (closed 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	@ Shotton Hall Primary School Waveney Road Peterlee County Durham SR8 1NX

Director Name	Raymond John Brownlee
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Role	Retired
Correspondence Address	27 Shadforth Close Peterlee County Durham SR8 2NG

Director Name	Carole Ann Ellis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Role	School Business Manager
Country of Residence	United Kingdom
Correspondence Address	44 Burdon Walk Castle Eden Hartlepool TS27 4FD

Director Name	Sheila Wilds Lowes
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Role	Retired
Correspondence Address	9 Norfolk Walk Peterlee County Durham SR8 2BT

Director Name	Jane Helen Simpson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Camborne 63 The Avenue Durham County Durham DH1 4EB

Secretary Name	Keith Gallagher
Nationality	British
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Carrock Close Peterlee County Durham SR8 1EE

Director Name	Lynne Marie Francis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2010)
Role	Deputy Head Teacher
Country of Residence	United Kingdom
Correspondence Address	37 Weybourne Lea East Shore Village Seaham County Durham SR7 7WE

Director Name	Keith Gallagher
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 November 2004)
Role	Retired
Country of Residence	England
Correspondence Address	8 Carrock Close Peterlee County Durham SR8 1EE

Director Name	Kay Bray
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(1 year, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St Leonards Close Peterlee County Durham SR8 2NW

Secretary Name	Kay Bray
Nationality	British
Status	Resigned
Appointed	14 April 2005(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St Leonards Close Peterlee County Durham SR8 2NW

Director Name	Mrs Sharon Louise Usher
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cleveland Place Peterlee County Durham SR8 2PA

Director Name	Mr Stephen Donkin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2012)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	@ Shotton Hall Primary School Waveney Road Peterlee County Durham SR8 1NX

Director Name	Ms Marjorie Jill Johnson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	@ Shotton Hall Primary School Waveney Road Peterlee County Durham SR8 1NX

Director Name	Mrs Cheryl McCoy
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	@ Shotton Hall Primary School Waveney Road Peterlee County Durham SR8 1NX

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	@ Shotton Hall Primary School Waveney Road Peterlee County Durham SR8 1NX
Region	North East
Constituency	Easington
County	County Durham
Parish	Peterlee
Ward	Passfield
Built Up Area	Peterlee

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 November 2012	Appointment of Mrs Helen Victoria Taylor as a director on 29 August 2012 (2 pages)
20 November 2012	Appointment of Mr Gerard Leslie Thompson as a director on 29 August 2012 (2 pages)
20 November 2012	Appointment of Mrs Helen Victoria Taylor as a director (2 pages)
20 November 2012	Appointment of Mr Gerard Leslie Thompson as a director (2 pages)
19 September 2012	Annual return made up to 23 August 2012 no member list (3 pages)
19 September 2012	Annual return made up to 23 August 2012 no member list (3 pages)
5 August 2012	Termination of appointment of Cheryl Mccoy as a director (1 page)
5 August 2012	Termination of appointment of Marjorie Johnson as a director (1 page)
5 August 2012	Termination of appointment of Cheryl Mccoy as a director on 27 July 2012 (1 page)
5 August 2012	Termination of appointment of Marjorie Jill Johnson as a director on 27 July 2012 (1 page)
20 July 2012	Appointment of Mr Terri Watson as a director (2 pages)
20 July 2012	Appointment of Mr Terri Watson as a director on 20 July 2012 (2 pages)
20 July 2012	Appointment of Mrs Sharon Louise Usher as a director (2 pages)
20 July 2012	Appointment of Mrs Sharon Louise Usher as a director on 20 July 2012 (2 pages)
19 July 2012	Resolutions RES13 ‐ Company business 10/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 July 2012	Resolutions RES13 ‐ Company business 10/07/2012 RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
22 May 2012	Termination of appointment of Stephen Donkin as a director (1 page)
22 May 2012	Termination of appointment of Stephen Donkin as a director on 30 April 2012 (1 page)
1 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 September 2011	Registered office address changed from Shotton Hall Infants School Waveney Road Peterlee County Durham SR8 1NX on 21 September 2011 (1 page)
21 September 2011	Annual return made up to 23 August 2011 no member list (3 pages)
21 September 2011	Registered office address changed from Shotton Hall Infants School Waveney Road Peterlee County Durham SR8 1NX on 21 September 2011 (1 page)
21 September 2011	Annual return made up to 23 August 2011 no member list (3 pages)
1 March 2011	Termination of appointment of Kay Bray as a director (1 page)
1 March 2011	Termination of appointment of Kay Bray as a director (1 page)
1 March 2011	Termination of appointment of Carole Ellis as a director (1 page)
1 March 2011	Termination of appointment of Lynne Francis as a director (1 page)
1 March 2011	Termination of appointment of Sharon Usher as a director (1 page)
1 March 2011	Termination of appointment of Jane Simpson as a director (1 page)
1 March 2011	Termination of appointment of Jane Simpson as a director (1 page)
1 March 2011	Termination of appointment of Lynne Francis as a director (1 page)
1 March 2011	Termination of appointment of Carole Ellis as a director (1 page)
1 March 2011	Termination of appointment of Kay Bray as a secretary (1 page)
1 March 2011	Termination of appointment of Sharon Usher as a director (1 page)
1 March 2011	Termination of appointment of Kay Bray as a secretary (1 page)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
9 December 2010	Appointment of Ms Marjorie Jill Johnson as a director (2 pages)
9 December 2010	Appointment of Mrs Cheryl Mccoy as a director (2 pages)
9 December 2010	Appointment of Mr Stephen Donkin as a director (2 pages)
9 December 2010	Appointment of Mr Stephen Donkin as a director (2 pages)
9 December 2010	Appointment of Mrs Cheryl Mccoy as a director (2 pages)
9 December 2010	Appointment of Ms Marjorie Jill Johnson as a director (2 pages)
17 September 2010	Annual return made up to 23 August 2010 no member list (7 pages)
17 September 2010	Director's details changed for Sharon Louise Usher on 23 August 2010 (2 pages)
17 September 2010	Annual return made up to 23 August 2010 no member list (7 pages)
17 September 2010	Director's details changed for Carole Ann Ellis on 23 August 2010 (2 pages)
17 September 2010	Director's details changed for Lynne Marie Francis on 23 August 2010 (2 pages)
17 September 2010	Director's details changed for Kay Bray on 23 August 2010 (2 pages)
17 September 2010	Director's details changed for Kay Bray on 23 August 2010 (2 pages)
17 September 2010	Director's details changed for Jane Helen Simpson on 23 August 2010 (2 pages)
17 September 2010	Director's details changed for Carole Ann Ellis on 23 August 2010 (2 pages)
17 September 2010	Director's details changed for Jane Helen Simpson on 23 August 2010 (2 pages)
17 September 2010	Director's details changed for Lynne Marie Francis on 23 August 2010 (2 pages)
17 September 2010	Director's details changed for Sharon Louise Usher on 23 August 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 November 2009	Annual return made up to 23 August 2009 no member list (3 pages)
5 November 2009	Annual return made up to 23 August 2009 no member list (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 January 2009	Annual return made up to 23/08/08 (3 pages)
23 January 2009	Annual return made up to 23/08/08 (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
11 September 2007	Annual return made up to 23/08/07 (5 pages)
11 September 2007	Annual return made up to 23/08/07 363(288) ‐ Director's particulars changed (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
20 September 2006	Annual return made up to 23/08/06 363(288) ‐ Director's particulars changed;director resigned (5 pages)
20 September 2006	Annual return made up to 23/08/06 (5 pages)
25 July 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
25 July 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
19 September 2005	Annual return made up to 23/08/05 (5 pages)
19 September 2005	Annual return made up to 23/08/05 (5 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
27 May 2005	Total exemption small company accounts made up to 31 August 2004 (1 page)
27 May 2005	Total exemption small company accounts made up to 31 August 2004 (1 page)
9 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	Secretary resigned;director resigned (1 page)
9 September 2004	Annual return made up to 23/08/04 (6 pages)
9 September 2004	Annual return made up to 23/08/04 (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
24 May 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
14 September 2003	Annual return made up to 23/08/03 (6 pages)
14 September 2003	Annual return made up to 23/08/03 (6 pages)
7 June 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
7 June 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
18 September 2002	Annual return made up to 23/08/02 (6 pages)
18 September 2002	Annual return made up to 23/08/02 (6 pages)
24 May 2002	Total exemption small company accounts made up to 31 August 2001 (1 page)
24 May 2002	Total exemption small company accounts made up to 31 August 2001 (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
12 September 2001	Annual return made up to 23/08/01 (5 pages)
12 September 2001	Annual return made up to 23/08/01 (5 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
23 August 2000	Incorporation (23 pages)
23 August 2000	Incorporation (23 pages)

Shotton Hall Pre-School Limited

Business Activity

Directors

Location

Accounts

Filing History

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