Northern Counties School

Company Name	Northern Counties School
Company Status	Dissolved
Company Number	04072364
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 September 2000(23 years, 2 months ago)
Dissolution Date	22 December 2020 (2 years, 11 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education
SIC 85600	Educational support services
Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr David Robson Arthur
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2017(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 22 December 2020)
Role	Managing Partner Accountants
Country of Residence	United Kingdom
Correspondence Address	72 Parklands Ponteland Newcastle Upon Tyne NE20 9LN

Director Name	Mrs Tara Allen
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2019(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 December 2020)
Role	Director Of Resources
Country of Residence	United Kingdom
Correspondence Address	The Percy Hedley Foundation Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Secretary Name	Mrs Tara Allen
Status	Closed
Appointed	25 November 2019(19 years, 2 months after company formation)
Appointment Duration	1 year (closed 22 December 2020)
Role	Company Director
Correspondence Address	The Percy Hedley Foundation Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	John Charles Wills
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	48 Jameson Drive Corbridge Northumberland NE45 5EX

Director Name	Eileen Alice Boothroyd
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Education Officer
Correspondence Address	40 Beaumont Avenue Richmond TW9 2HE

Director Name	Mr Kevan Ward Carrick
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dunmore Elm Bank Road Wylam Northumberland NE41 8HS

Director Name	Andrew Mark Clark
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	51 Bath Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1UJ

Director Name	Mr John Colin Fitzpatrick
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	105 Moorside North Newcastle Upon Tyne NE4 9DY

Director Name	Samuel Peter Henry Wallis
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Retired Banker Company Directo
Country of Residence	England
Correspondence Address	91a Kenton Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4NL

Director Name	Mr Paul Anthony Liddle
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Osbaldeston Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	Lucy Ann Lunn
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Solicitor Non Practicing
Correspondence Address	95 Millerstone Rise Kirkby Thore Penrith Cumbria CA10 1XH

Director Name	Mr Nicholas Roger Swales
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Stockbroker
Country of Residence	England
Correspondence Address	9 Wilson Gardens Gosforth Newcastle Upon Tyne NE3 4JA

Secretary Name	Lesley Pyrah
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Business Manager
Correspondence Address	Lynwood Hookergate Lane Rowlands Gill Tyne & Wear NE39 2AJ

Director Name	Dr Jeanne Marie Jackson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 2005)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	81 Kingston Drive Whitley Bay Tyne & Wear NE26 1JJ

Secretary Name	James Ferris
Nationality	British
Status	Resigned
Appointed	21 October 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 2008)
Role	Company Director
Correspondence Address	21 Station Road Forest Hall Newcastle Upon Tyne NE12 8AP

Secretary Name	Mr Bruce William Parvin
Nationality	British
Status	Resigned
Appointed	15 July 2008(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 2012)
Role	Accountant
Correspondence Address	4 Highbury Whitley Bay Tyne And Wear NE25 8EF

Director Name	Mr Peter Wignall
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(9 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2017)
Role	Self Employed Project Manager
Country of Residence	England
Correspondence Address	The Percy Hedley Foundation Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Secretary Name	Mr Richard Cf Beattie
Status	Resigned
Appointed	11 July 2012(11 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 2013)
Role	Company Director
Correspondence Address	The Percy Hedley Foundation Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Secretary Name	Mrs Sarah Jane Turner
Status	Resigned
Appointed	01 July 2013(12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 November 2019)
Role	Company Director
Correspondence Address	The Percy Hedley Foundation Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	Ms Sarah Jane Turner
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Percy Hedley Foundation Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 50 years ago)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	northern-counties-school.co.uk

Location

Registered Address	The Percy Hedley Foundation Hampeth Lodge Station Road Forest Hall Newcastle Upon Tyne NE12 8YY
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Benton
Built Up Area	Tyneside

Accounts

Latest Accounts	31 August 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2020	Voluntary strike-off action has been suspended (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
28 September 2020	Application to strike the company off the register (1 page)
25 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
25 November 2019	Appointment of Mrs Tara Allen as a director on 25 June 2019 (2 pages)
25 November 2019	Termination of appointment of Sarah Jane Turner as a secretary on 25 November 2019 (1 page)
25 November 2019	Termination of appointment of Sarah Jane Turner as a director on 25 November 2019 (1 page)
25 November 2019	Appointment of Mrs Tara Allen as a secretary on 25 November 2019 (2 pages)
30 October 2019	Micro company accounts made up to 31 August 2019 (2 pages)
17 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 August 2017 (2 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 August 2017 (2 pages)
3 March 2017	Appointment of Mr David Robson Arthur as a director on 3 March 2017 (2 pages)
3 March 2017	Appointment of Mr David Robson Arthur as a director on 3 March 2017 (2 pages)
1 March 2017	Termination of appointment of Peter Wignall as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Peter Wignall as a director on 1 March 2017 (1 page)
1 March 2017	Appointment of Mrs Sarah Jane Turner as a director on 1 March 2017 (2 pages)
1 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
1 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
1 March 2017	Appointment of Mrs Sarah Jane Turner as a director on 1 March 2017 (2 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
17 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 October 2015	Annual return made up to 15 September 2015 no member list (2 pages)
13 October 2015	Annual return made up to 15 September 2015 no member list (2 pages)
2 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 September 2014	Annual return made up to 15 September 2014 no member list (2 pages)
17 September 2014	Annual return made up to 15 September 2014 no member list (2 pages)
30 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 September 2013	Termination of appointment of Richard Beattie as a secretary (1 page)
24 September 2013	Annual return made up to 15 September 2013 no member list (2 pages)
24 September 2013	Annual return made up to 15 September 2013 no member list (2 pages)
24 September 2013	Appointment of Mrs Sarah Jane Turner as a secretary (1 page)
24 September 2013	Termination of appointment of Richard Beattie as a secretary (1 page)
24 September 2013	Appointment of Mrs Sarah Jane Turner as a secretary (1 page)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
5 October 2012	Annual return made up to 15 September 2012 no member list (2 pages)
5 October 2012	Annual return made up to 15 September 2012 no member list (2 pages)
28 August 2012	Appointment of Mr Richard Cf Beattie as a secretary (1 page)
28 August 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
28 August 2012	Termination of appointment of Bruce Parvin as a secretary (1 page)
28 August 2012	Termination of appointment of Bruce Parvin as a secretary (1 page)
28 August 2012	Appointment of Mr Richard Cf Beattie as a secretary (1 page)
28 August 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 September 2011	Annual return made up to 15 September 2011 no member list (3 pages)
22 September 2011	Annual return made up to 15 September 2011 no member list (3 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 October 2010	Appointment of Mr Peter Wignall as a director (2 pages)
12 October 2010	Annual return made up to 15 September 2010 no member list (3 pages)
12 October 2010	Termination of appointment of Kevan Carrick as a director (1 page)
12 October 2010	Annual return made up to 15 September 2010 no member list (3 pages)
12 October 2010	Appointment of Mr Peter Wignall as a director (2 pages)
12 October 2010	Termination of appointment of Kevan Carrick as a director (1 page)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 October 2009	Annual return made up to 15 September 2009 no member list (2 pages)
14 October 2009	Annual return made up to 15 September 2009 no member list (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
6 October 2008	Annual return made up to 15/09/08 (2 pages)
6 October 2008	Annual return made up to 15/09/08 (2 pages)
17 July 2008	Secretary appointed mr bruce william parvin (1 page)
17 July 2008	Appointment terminated secretary james ferris (1 page)
17 July 2008	Secretary appointed mr bruce william parvin (1 page)
17 July 2008	Appointment terminated secretary james ferris (1 page)
9 January 2008	Registered office changed on 09/01/08 from: great north road newcastle upon tyne tyne and wear NE2 3BB (1 page)
9 January 2008	Registered office changed on 09/01/08 from: great north road newcastle upon tyne tyne and wear NE2 3BB (1 page)
9 January 2008	Location of register of members (1 page)
9 January 2008	Annual return made up to 15/09/07 (2 pages)
9 January 2008	Location of debenture register (1 page)
9 January 2008	Location of debenture register (1 page)
9 January 2008	Location of register of members (1 page)
9 January 2008	Annual return made up to 15/09/07 (2 pages)
29 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
28 February 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
28 February 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
9 October 2006	Annual return made up to 15/09/06 (2 pages)
9 October 2006	Annual return made up to 15/09/06 (2 pages)
20 July 2006	Group of companies' accounts made up to 31 August 2005 (29 pages)
20 July 2006	Group of companies' accounts made up to 31 August 2005 (29 pages)
13 July 2006	Annual return made up to 15/09/05 (2 pages)
13 July 2006	Annual return made up to 15/09/05 (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
25 November 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
2 July 2005	Director resigned (1 page)
2 July 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
16 December 2004	Group of companies' accounts made up to 31 August 2004 (27 pages)
16 December 2004	Group of companies' accounts made up to 31 August 2004 (27 pages)
22 September 2004	Annual return made up to 15/09/04 (7 pages)
22 September 2004	Annual return made up to 15/09/04 (7 pages)
11 March 2004	Group of companies' accounts made up to 31 August 2003 (29 pages)
11 March 2004	Group of companies' accounts made up to 31 August 2003 (29 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Annual return made up to 15/09/03 (8 pages)
22 September 2003	Annual return made up to 15/09/03 (8 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
20 December 2002	Group of companies' accounts made up to 31 August 2002 (26 pages)
20 December 2002	Group of companies' accounts made up to 31 August 2002 (26 pages)
27 November 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
27 November 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
10 September 2002	Annual return made up to 15/09/02 (8 pages)
10 September 2002	Annual return made up to 15/09/02 (8 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
10 October 2001	Annual return made up to 15/09/01 (6 pages)
10 October 2001	Annual return made up to 15/09/01 (6 pages)
16 February 2001	Registered office changed on 16/02/01 from: 20 collingwood street newcastle upon tyne tyne & wear NE1 1JF (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 20 collingwood street newcastle upon tyne tyne & wear NE1 1JF (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
6 February 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Secretary resigned (1 page)
22 September 2000	New director appointed (2 pages)
15 September 2000	Incorporation (28 pages)
15 September 2000	Incorporation (28 pages)

Northern Counties School

Business Activity

Directors

Contact

Location

Accounts

Filing History

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