| Company Name | The Way To Change Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04405886 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years, 1 month ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | Gateone Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Andrew William Black |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Actor |
| Correspondence Address | 4 Tyelaw Meadows Shilbottle Alnwick Northumberland NE66 2JJ |
| Director Name | Paul Anthony Black |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Tyelaw Meadows Shilbottle Alnwick Northumberland NE66 2JJ |
| Secretary Name | Paul Anthony Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Tyelaw Meadows Shilbottle Alnwick Northumberland NE66 2JJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 4 Tyelaw Meadows, Shilbottle Alnwick Northumberland NE66 2JJ |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Shilbottle |
| Ward | Shilbottle |
| Built Up Area | Shilbottle |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,737 |
| Cash | £7,566 |
| Current Liabilities | £23,138 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2008 | Return made up to 28/03/06; full list of members (7 pages) |
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2007 | Deferment of dissolution (voluntary) (1 page) |
| 18 July 2006 | Order of court to wind up (2 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Return made up to 28/03/05; full list of members
|
| 16 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 14 May 2004 | Registered office changed on 14/05/04 from: suite 45 7-15 pink lane newcastle upon tyne tyne & wear NE1 5DW (1 page) |
| 15 April 2004 | Return made up to 28/03/04; full list of members
|
| 10 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 November 2003 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 29 May 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | New director appointed (2 pages) |
| 24 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 16 April 2002 | Company name changed gateone LIMITED\certificate issued on 16/04/02 (2 pages) |
| 28 March 2002 | Incorporation (12 pages) |