Kidspace Limited

Company Name	Kidspace Limited
Company Status	Dissolved
Company Number	05108259
Category	Private Limited Company
Incorporation Date	21 April 2004(20 years ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Names	Lintonville 88 Limited and Felton Kidspace Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Keith Bruce Howlett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Coquet Vale Felton Morpeth Northumberland NE65 9PW

Secretary Name	Mr Keith Bruce Howlett
Nationality	British
Status	Closed
Appointed	01 June 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Coquet Vale Felton Morpeth Northumberland NE65 9PW

Director Name	Debra Dean
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Secretary
Correspondence Address	6 Forster Street Blyth Northumberland NE24 3BG

Secretary Name	Mr Peter Weldon
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Taylor Avenue Ashington Northumberland NE63 9JW

Director Name	Bed Hons Gwen Carolyn Curry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 22 August 2008)
Role	Teacher
Correspondence Address	13 Coquet Vale Felton Morpeth Northumberland NE65 9PW

Location

Registered Address	13 Coquet Vale, Felton Morpeth Northumberland NE65 9PW
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Felton
Ward	Shilbottle
Built Up Area	Felton (Northumberland)

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
10 May 2010	Application to strike the company off the register (3 pages)
10 May 2010	Application to strike the company off the register (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 2 (4 pages)
29 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 2 (4 pages)
6 June 2009	Return made up to 21/04/09; full list of members (3 pages)
6 June 2009	Return made up to 21/04/09; full list of members (3 pages)
2 January 2009	Appointment Terminated Director gwen curry (1 page)
2 January 2009	Appointment terminated director gwen curry (1 page)
8 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
1 September 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
21 July 2008	Return made up to 21/04/08; full list of members (4 pages)
21 July 2008	Return made up to 21/04/08; full list of members (4 pages)
19 June 2007	Return made up to 21/04/07; full list of members (2 pages)
19 June 2007	Return made up to 21/04/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 May 2006	Return made up to 21/04/06; full list of members (2 pages)
8 May 2006	Return made up to 21/04/06; full list of members (2 pages)
6 December 2005	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
6 December 2005	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
6 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 June 2005	Return made up to 21/04/05; full list of members (3 pages)
2 June 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 March 2005	Registered office changed on 09/03/05 from: 22 benlaw grove felton morpeth northumberland NE65 9NG (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 22 benlaw grove felton morpeth northumberland NE65 9NG (1 page)
21 January 2005	Company name changed felton kidspace LIMITED\certificate issued on 21/01/05 (2 pages)
21 January 2005	Company name changed felton kidspace LIMITED\certificate issued on 21/01/05 (2 pages)
4 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2004	Secretary's particulars changed;director's particulars changed (2 pages)
28 June 2004	Secretary's particulars changed;director's particulars changed (2 pages)
28 June 2004	Director's particulars changed (2 pages)
28 June 2004	Director's particulars changed (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: 2 cliff row cullercoats tyne and wear NE30 4DT (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 2 cliff row cullercoats tyne and wear NE30 4DT (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	Registered office changed on 17/06/04 from: 87 station road ashington northumberland NE63 8RS (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New secretary appointed;new director appointed (2 pages)
17 June 2004	New secretary appointed;new director appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Director resigned (1 page)
8 June 2004	Company name changed lintonville 88 LIMITED\certificate issued on 08/06/04 (2 pages)
8 June 2004	Company name changed lintonville 88 LIMITED\certificate issued on 08/06/04 (2 pages)
21 April 2004	Incorporation (15 pages)

Kidspace Limited

Business Activity

Directors

Location

Accounts

Filing History

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