| Company Name | Winteraction |
|---|---|
| Company Status | Dissolved |
| Company Number | 04220897 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 22 May 2001(22 years, 11 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Middlemass |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(2 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 01 July 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 15 Eastfield Road Benton Newcastle Upon Tyne Tyne & Wear NE12 8BD |
| Director Name | Michael Robert Bennett |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Senior Projects Officer |
| Correspondence Address | St Andrews House 90-92 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SG |
| Director Name | Alan Craig Curry |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Support & Advice Services Mana |
| Correspondence Address | Age Concern Newcastle Mea House Ellison Place Newcastle Upon Tyne NE1 1SX |
| Director Name | Carolyn Jane Shaw |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Local Government Officer |
| Correspondence Address | 4 Melkridge Gardens Dalesford Green Little Benton Newcastle Upon Tyne NE7 7GQ |
| Secretary Name | James Alan Fawcett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Saint Andrews House 90-92 Pilgrim Street Newcastle Upon Tyne NE1 6SG |
| Secretary Name | Jacqui Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 January 2004) |
| Role | Civil Servant |
| Correspondence Address | 44 Harwood Drive Simonside Park Newcastle NE12 6FH |
| Secretary Name | Mrs Carol Helena Hepple |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2004(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 13 November 2012) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Simpson Street Ryton Tyne & Wear NE40 3EP |
| Director Name | Mr Colin Walton White |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2004(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 11 February 2013) |
| Role | Local Authority |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Sunderland Road South Shields Tyne & Wear NE34 6ND |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | winteraction.com |
|---|
Location
| Registered Address | Studio 3 Benfield Business Park, Benfield Road Benfield Road Newcastle Upon Tyne NE6 4NQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 14 June 2013 | Annual return made up to 22 May 2013 no member list (2 pages) |
| 14 June 2013 | Annual return made up to 22 May 2013 no member list (2 pages) |
| 11 February 2013 | Termination of appointment of Colin White as a director (1 page) |
| 11 February 2013 | Termination of appointment of Colin White as a director (1 page) |
| 14 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 13 November 2012 | Termination of appointment of Carol Hepple as a secretary (1 page) |
| 13 November 2012 | Termination of appointment of Carol Hepple as a secretary (1 page) |
| 15 June 2012 | Registered office address changed from Level 6 (Elswick) West One Forth Banks Newcastle upon Tyne Tyne & Wear NE1 3PA England on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from Level 6 (Elswick) West One Forth Banks Newcastle upon Tyne Tyne & Wear NE1 3PA England on 15 June 2012 (1 page) |
| 15 June 2012 | Annual return made up to 22 May 2012 no member list (4 pages) |
| 15 June 2012 | Annual return made up to 22 May 2012 no member list (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 6 June 2011 | Registered office address changed from Saint Andrews House 90-92 Pilgrim Street Newcastle upon Tyne NE1 6SG on 6 June 2011 (1 page) |
| 6 June 2011 | Annual return made up to 22 May 2011 no member list (4 pages) |
| 6 June 2011 | Registered office address changed from Saint Andrews House 90-92 Pilgrim Street Newcastle upon Tyne NE1 6SG on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from Saint Andrews House 90-92 Pilgrim Street Newcastle upon Tyne NE1 6SG on 6 June 2011 (1 page) |
| 6 June 2011 | Annual return made up to 22 May 2011 no member list (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Colin Walton White on 1 January 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 22 May 2010 no member list (3 pages) |
| 12 July 2010 | Annual return made up to 22 May 2010 no member list (3 pages) |
| 12 July 2010 | Director's details changed for Colin Walton White on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Colin Walton White on 1 January 2010 (2 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 28 May 2009 | Annual return made up to 22/05/09 (2 pages) |
| 28 May 2009 | Annual return made up to 22/05/09 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 9 July 2008 | Annual return made up to 22/05/08 (2 pages) |
| 9 July 2008 | Annual return made up to 22/05/08 (2 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 June 2007 | Annual return made up to 22/05/07 (4 pages) |
| 22 June 2007 | Annual return made up to 22/05/07 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 21 June 2006 | Annual return made up to 22/05/06 (4 pages) |
| 21 June 2006 | Annual return made up to 22/05/06 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 June 2005 | Annual return made up to 22/05/05 (4 pages) |
| 17 June 2005 | Annual return made up to 22/05/05 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 21 June 2004 | Annual return made up to 22/05/04 (4 pages) |
| 21 June 2004 | Annual return made up to 22/05/04 (4 pages) |
| 2 April 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 19 February 2004 | New director appointed (2 pages) |
| 19 February 2004 | New director appointed (2 pages) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 February 2004 | Director resigned (1 page) |
| 23 June 2003 | Annual return made up to 22/05/03 (5 pages) |
| 23 June 2003 | Annual return made up to 22/05/03 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | Secretary resigned (1 page) |
| 20 June 2002 | Annual return made up to 22/05/02 (4 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Annual return made up to 22/05/02 (4 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | Resolutions
|
| 17 June 2002 | Resolutions
|
| 26 March 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 26 March 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 22 May 2001 | Incorporation (24 pages) |
| 22 May 2001 | Incorporation (24 pages) |