| Company Name | The Newcastle Pantomime Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04737683 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2003(21 years ago) |
| Dissolution Date | 3 August 2010 (13 years, 9 months ago) |
| Previous Names | Springpride Limited and M H M Productions Ltd |
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 | Helen Samantha McDonnell |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 August 2010) |
| Role | Solicitor |
| Correspondence Address | 148 Moorside North Fenham Newcastle Upon Tyne Tyne And Wear NE4 9DY |
| Secretary Name | Helen Samantha Armstrung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(5 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 August 2010) |
| Role | Property Developer |
| Correspondence Address | 148 Moorside North Fenham Newcastle Upon Tyne Tyne And Wear NE4 9DY |
| Director Name | Eric Sidney Armstrong |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(4 weeks after company formation) |
| Appointment Duration | 5 months (resigned 16 October 2003) |
| Role | Company Director |
| Correspondence Address | 148 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DY |
| Director Name | Mr Brendan Philip Healy |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 15 January 2009) |
| Role | After Dinner Speaker |
| Country of Residence | England |
| Correspondence Address | Chesterwood Court Cottage Haydon Bridge Northumberland NE47 6HL |
| Director Name | Peter James McIntyre |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 15 January 2009) |
| Role | Entertainer |
| Correspondence Address | 48 Bede Burn Road Jarrow Tyne & Wear NE32 5AS |
| Director Name | Mr William Mitchell |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 15 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Saint Oswins Avenue Cullercoates Tyne & Wear NE30 4PH |
| Secretary Name | Eric Sidney Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 May 2008) |
| Role | Company Director |
| Correspondence Address | 148 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2003(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 | 17 April 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 148 Moorside North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9DY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Blakelaw |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £233,536 |
| Gross Profit | £90,677 |
| Net Worth | -£360 |
| Current Liabilities | £26,553 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2009 | Appointment Terminated Director brendan healy (1 page) |
| 8 April 2009 | Appointment Terminated Director william mitchell (1 page) |
| 8 April 2009 | Appointment terminated director william mitchell (1 page) |
| 8 April 2009 | Appointment terminated director peter mcintyre (1 page) |
| 8 April 2009 | Appointment terminated director brendan healy (1 page) |
| 8 April 2009 | Appointment Terminated Director peter mcintyre (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 25 September 2008 | Return made up to 17/04/08; change of members (8 pages) |
| 25 September 2008 | Return made up to 17/04/08; change of members (8 pages) |
| 10 September 2008 | Secretary appointed helen samantha armstrung (1 page) |
| 10 September 2008 | Appointment terminated secretary eric armstrong (2 pages) |
| 10 September 2008 | Secretary appointed helen samantha armstrung (1 page) |
| 10 September 2008 | Appointment Terminated Secretary eric armstrong (2 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 29 August 2007 | Return made up to 17/04/07; no change of members (8 pages) |
| 29 August 2007 | Return made up to 17/04/07; no change of members (8 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 9 June 2006 | Return made up to 17/04/06; full list of members (9 pages) |
| 9 June 2006 | Return made up to 17/04/06; full list of members (9 pages) |
| 22 September 2005 | Return made up to 17/04/05; full list of members (9 pages) |
| 22 September 2005 | Return made up to 17/04/05; full list of members (9 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 March 2005 | Company name changed m h m productions LTD\certificate issued on 02/03/05 (2 pages) |
| 2 March 2005 | Company name changed m h m productions LTD\certificate issued on 02/03/05 (2 pages) |
| 2 September 2004 | Return made up to 17/04/04; full list of members (8 pages) |
| 2 September 2004 | Return made up to 17/04/04; full list of members (8 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | Director resigned (1 page) |
| 29 October 2003 | Director resigned (1 page) |
| 29 October 2003 | New director appointed (2 pages) |
| 27 September 2003 | Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page) |
| 25 September 2003 | Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 September 2003 | Company name changed springpride LIMITED\certificate issued on 14/09/03 (2 pages) |
| 15 September 2003 | Company name changed springpride LIMITED\certificate issued on 14/09/03 (2 pages) |
| 12 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | Registered office changed on 03/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | Registered office changed on 03/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | New director appointed (2 pages) |
| 17 April 2003 | Incorporation (16 pages) |
| 17 April 2003 | Incorporation (16 pages) |