Company NamePositive Placements For Children Limited
Company StatusDissolved
Company Number05037767
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 February 2004(20 years, 1 month ago)
Dissolution Date27 March 2012 (12 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMr Andrew Johnathon Parker
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2004(same day as company formation)
RoleSocial Worker
Country of ResidenceUnited Kingdom
Correspondence Address26 Acklington Road
Amble
Northumberland
NE65 0NF
Director NameMr David Parker
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2004(same day as company formation)
RoleBarber
Country of ResidenceUnited Kingdom
Correspondence AddressRose Cottage
Sandy Bank Longridge Road
Old Blaydon Burn
Tyne & Wear
NE21 6JN
Secretary NameMr David Parker
NationalityBritish
StatusClosed
Appointed09 February 2004(same day as company formation)
RoleBarber
Country of ResidenceUnited Kingdom
Correspondence AddressRose Cottage
Sandy Bank Longridge Road
Old Blaydon Burn
Tyne & Wear
NE21 6JN
Secretary NameMr Sean Stephen Kelly
NationalityBritish
StatusResigned
Appointed09 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
Coach Lane
North Shields
NE29 0EF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed09 February 2004(same day as company formation)
Correspondence Address5 York Terrace
Coach Lane
North Shields
NE29 0EF

Location

Registered AddressRose Cottage
Sandy Bank Longridge Road
Old Blaydon Burn
Tyne & Wear
NE21 6JN
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardCrawcrook and Greenside

Accounts

Latest Accounts28 February 2011 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011Accounts for a dormant company made up to 28 February 2011 (1 page)
6 December 2011Accounts for a dormant company made up to 28 February 2011 (1 page)
29 November 2011Application to strike the company off the register (2 pages)
29 November 2011Application to strike the company off the register (2 pages)
6 March 2011Annual return made up to 9 February 2011 no member list (4 pages)
6 March 2011Annual return made up to 9 February 2011 no member list (4 pages)
6 March 2011Annual return made up to 9 February 2011 no member list (4 pages)
15 December 2010Accounts for a dormant company made up to 28 February 2010 (1 page)
15 December 2010Accounts for a dormant company made up to 28 February 2010 (1 page)
10 March 2010Annual return made up to 9 February 2010 no member list (3 pages)
10 March 2010Director's details changed for Mr David Parker on 10 March 2010 (2 pages)
10 March 2010Annual return made up to 9 February 2010 no member list (3 pages)
10 March 2010Annual return made up to 9 February 2010 no member list (3 pages)
10 March 2010Director's details changed for Andrew Johnathon Parker on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Andrew Johnathon Parker on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Mr David Parker on 10 March 2010 (2 pages)
18 December 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
18 December 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
24 March 2009Annual return made up to 09/02/09 (2 pages)
24 March 2009Annual return made up to 09/02/09 (2 pages)
31 December 2008Accounts made up to 28 February 2008 (1 page)
31 December 2008Accounts for a dormant company made up to 28 February 2008 (1 page)
12 February 2008Annual return made up to 09/02/08 (2 pages)
12 February 2008Annual return made up to 09/02/08 (2 pages)
21 November 2007Accounts made up to 28 February 2007 (1 page)
21 November 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
26 February 2007Annual return made up to 09/02/07 (2 pages)
26 February 2007Annual return made up to 09/02/07 (2 pages)
16 November 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
16 November 2006Accounts made up to 28 February 2006 (1 page)
28 February 2006Annual return made up to 09/02/06
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 February 2006Annual return made up to 09/02/06 (4 pages)
29 September 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
29 September 2005Accounts made up to 28 February 2005 (1 page)
23 September 2005Annual return made up to 09/02/05 (4 pages)
23 September 2005Annual return made up to 09/02/05
  • 363(287) ‐ Registered office changed on 23/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 August 2005New director appointed (2 pages)
5 August 2005New director appointed (2 pages)
6 July 2005New secretary appointed;new director appointed (2 pages)
6 July 2005New secretary appointed;new director appointed (2 pages)
22 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 March 2004Memorandum and Articles of Association (19 pages)
22 March 2004Memorandum and Articles of Association (19 pages)
24 February 2004Secretary resigned (1 page)
24 February 2004Secretary resigned (1 page)
24 February 2004Director resigned (1 page)
24 February 2004Director resigned (1 page)
9 February 2004Incorporation (25 pages)