Financial Inclusion Newcastle Limited

Company Name	Financial Inclusion Newcastle Limited
Company Status	Dissolved
Company Number	04370702
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 February 2002(22 years, 2 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)
Previous Name	Newcastle Westgate Financial Inclusion Initiatives Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Martin Brophy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(7 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 09 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Grove House The Grove Gosforth Newcastle Upon Tyne NE3 1NX

Director Name	Neil Kenneth Warwick
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2009(7 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Portman House Portland Road Newcastle Upon Tyne Tyne And Wear NE2 1AQ

Director Name	Mrs Elsie Dixon
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	64 Benwell Grange Benwell Newcastle Upon Tyne NE15 6RZ

Director Name	John William Saul
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Mechanical Engineer
Correspondence Address	3 Elston Close Chapel House Estate Newcastle Upon Tyne NE5 1JZ

Director Name	Michael Vincent Hamp
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Community Development Officer
Correspondence Address	12 Western Hill Frosterley County Durham DL13 2RP

Director Name	Elizabeth Bond
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Retired
Correspondence Address	31 Trevelyan Drive Newcastle Upon Tyne Tyne & Wear NE5 4BT

Secretary Name	Mr Ian Malcolm Nicholson
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 High Friarside Burnopfield Newcastle Upon Tyne NE16 6AN

Director Name	Mary Isabel Short
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(6 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2006)
Role	Retired
Correspondence Address	12 Maryhill Close Benwell Newcastle Upon Tyne Tyne And Wear NE4 8HW

Director Name	Gloria Jeffrey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(10 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 2005)
Role	Housing Officer
Correspondence Address	22 Apperley West Denton Newcastle Upon Tyne Tyne & Wear NE5 2JX

Director Name	Rev Anthony Pattison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 2009)
Role	Clergyman
Correspondence Address	5 Lynnwood Avenue Newcastle Upon Tyne Tyne & Wear NE4 6XB

Director Name	Vik Kumar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(3 years, 10 months after company formation)
Appointment Duration	10 months (resigned 16 October 2006)
Role	Optomerist
Correspondence Address	P18 55 Degrees North Pilgrim Street Newcastle Tyne & Wear NE1 6BJ

Director Name	Kevin John Wright
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(3 years, 10 months after company formation)
Appointment Duration	10 months (resigned 16 October 2006)
Role	Business Manager
Correspondence Address	52 Bramwell Road Sunderland Tyne & Wear SR2 8BY

Director Name	Robert Mpinga Tshisekedi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Congolese
Status	Resigned
Appointed	14 December 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 December 2008)
Role	IT Trainer
Correspondence Address	101 Mather Road Newcastle Upon Tyne Tyne & Wear NE4 7SH

Director Name	Arthur Affleck
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2009)
Role	Senior Researcher
Correspondence Address	3 Flat G Summerhill Grove Newcastle Tyne & Wear NE4 6EE

Director Name	Mr Ian Malcolm Nicholson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2009)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	9 High Friarside Burnopfield Newcastle Upon Tyne NE16 6AN

Director Name	Evelyn Rimmer
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 2008)
Role	Enterprise Manager
Correspondence Address	11 Colthirst Drive Clitheroe Lancashire BB7 2EJ

Director Name	Ms Dinah Elizabeth Bennett
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(3 years, 10 months after company formation)
Appointment Duration	10 months (resigned 16 October 2006)
Role	Lecturer
Country of Residence	England
Correspondence Address	11 Nevilledale Terrace Durham County Durham DH1 4QG

Secretary Name	David Dunn
Nationality	British
Status	Resigned
Appointed	16 December 2005(3 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 April 2006)
Role	Manager
Correspondence Address	12 Hartley Terrace Blyth Northumberland NE24 4AJ

Secretary Name	Gerard Joseph Lundie
Nationality	British
Status	Resigned
Appointed	28 April 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2009)
Role	Business Manager
Correspondence Address	12 Kenton Grove Sunderland Tyne & Wear SR6 0HH

Director Name	Chris Pay
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2009)
Role	Business Advisor
Correspondence Address	13 Selby Close Cramlington Northumberland NE23 3SR

Director Name	Ms Susan Cocksedge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Northumberland Terrace Tynemouth Tyne And Wear NE30 4BA

Secretary Name	Nigel Smith
Nationality	British
Status	Resigned
Appointed	30 March 2009(7 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	19 Carnoustie Close Ashington Northumberland NE63 9GB

Secretary Name	Miss Laura Mary Ann Kincaid
Nationality	British
Status	Resigned
Appointed	03 August 2009(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2010)
Role	Company Director
Correspondence Address	38 Wheatfields Seaton Delaval Whitley Bay Tyne And Wear NE25 0PZ

Secretary Name	Joan Eileen Louw
Nationality	British
Status	Resigned
Appointed	22 October 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Portman House Portland Road Newcastle Upon Tyne Tyne And Wear NE2 1AQ

Location

Registered Address	First Floor Media 5 The Media Exchange Coquet Street Newcastle Upon Tyne NE1 2QB
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£261,437
Net Worth	£44,924
Cash	£10,631
Current Liabilities	£45,194

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2015	Compulsory strike-off action has been suspended (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
9 April 2015	Annual return made up to 11 February 2015 no member list (3 pages)
22 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
24 April 2014	Annual return made up to 11 February 2014 no member list (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
15 August 2013	Registered office address changed from Portman House Portland Road Newcastle upon Tyne Tyne and Wear NE2 1AQ on 15 August 2013 (1 page)
4 March 2013	Annual return made up to 11 February 2013 no member list (3 pages)
17 December 2012	Termination of appointment of Susan Cocksedge as a director (2 pages)
17 December 2012	Termination of appointment of Joan Louw as a secretary (2 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012	Director's details changed for Mr Daniel Martin Brophy on 6 February 2012 (2 pages)
9 March 2012	Annual return made up to 11 February 2012 no member list (5 pages)
9 March 2012	Director's details changed for Mr Daniel Martin Brophy on 6 February 2012 (2 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
1 July 2011	Director's details changed for Mr Daniel Martin Brophy on 27 June 2011 (3 pages)
24 February 2011	Director's details changed for Mr Daniel Martin Brophy on 11 February 2011 (2 pages)
24 February 2011	Annual return made up to 11 February 2011 no member list (5 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
28 October 2010	Termination of appointment of Laura Kincaid as a secretary (2 pages)
28 October 2010	Appointment of Joan Eileen Louw as a secretary (3 pages)
16 February 2010	Director's details changed for Susan Cocksedge on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 11 February 2010 no member list (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 October 2009	Memorandum and Articles of Association (11 pages)
26 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 October 2009	Appointment of Neil Kenneth Warwick as a director (3 pages)
12 October 2009	Registered office address changed from 187-189 Shields Road Byker Newcastle upon Tyne NE6 1DP England on 12 October 2009 (2 pages)
8 August 2009	Secretary appointed laura mary ann kincaid (1 page)
8 August 2009	Appointment terminated secretary nigel smith (2 pages)
22 April 2009	Director appointed susan cocksedge (3 pages)
15 April 2009	Appointment terminated director elizabeth bond (1 page)
15 April 2009	Appointment terminated director anthony pattison (1 page)
15 April 2009	Director appointed daniel brophy (3 pages)
15 April 2009	Secretary appointed nigel smith (2 pages)
15 April 2009	Appointment terminated director chris pay (1 page)
15 April 2009	Appointment terminated secretary gerard lundie (1 page)
15 April 2009	Appointment terminated director arthur affleck (1 page)
15 April 2009	Appointment terminated director ian nicholson (1 page)
15 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2009	Registered office changed on 26/03/2009 from unit 10 cruddas park shopping centre westmorland road newcastle upon tyne tyne & wear NE4 7RW (1 page)
18 March 2009	Annual return made up to 11/02/09 (3 pages)
17 March 2009	Appointment terminated director robert tshisekedi (1 page)
6 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
16 October 2008	Appointment terminated director evelyn rimmer (1 page)
21 May 2008	Total exemption small company accounts made up to 31 March 2008 (12 pages)
20 February 2008	Annual return made up to 11/02/08 (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 February 2007	Annual return made up to 11/02/07 (6 pages)
11 January 2007	New director appointed (1 page)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Registered office changed on 08/05/06 from: unit 15 cruddas park shopping centre newcastle upon tyne NE4 7RW (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
7 February 2006	Annual return made up to 11/02/06 (6 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
4 January 2006	New secretary appointed (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New director appointed (2 pages)
7 December 2005	Full accounts made up to 31 March 2005 (10 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 March 2005	Annual return made up to 11/02/05 (6 pages)
28 October 2004	Full accounts made up to 31 March 2004 (10 pages)
5 February 2004	Annual return made up to 11/02/04 363(287) ‐ Registered office changed on 05/02/04 363(288) ‐ Director's particulars changed (6 pages)
17 January 2004	Full accounts made up to 31 March 2003 (10 pages)
9 December 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
14 March 2003	Annual return made up to 11/02/03 (5 pages)
8 March 2003	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
4 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
24 June 2002	Company name changed newcastle westgate financial inc lusion initiatives LIMITED\certificate issued on 24/06/02 (2 pages)
11 February 2002	Incorporation (23 pages)

Financial Inclusion Newcastle Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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