Company NameMarley Hill Pre-School And Out Of School Care Limited
Company StatusDissolved
Company Number05333095
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 January 2005(19 years, 2 months ago)
Dissolution Date22 June 2010 (13 years, 9 months ago)

Business Activity

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

Directors

Secretary NameLinda Shayshutt
NationalityBritish
StatusClosed
Appointed14 January 2005(same day as company formation)
RoleCompany Director
Correspondence AddressInglenook
Streetgate Sunniside
Newcastle Upon Tyne
Tyne & Wear
NE16 5LQ
Director NameGlenys Marie Goodwill
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2005(9 months, 1 week after company formation)
Appointment Duration4 years, 8 months (closed 22 June 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address40 Longwood Close
Sunniside
Newcastle Upon Tyne
Tyne & Wear
NE16 5QD
Director NameCarol Lynne Wilson
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2005(9 months, 1 week after company formation)
Appointment Duration4 years, 8 months (closed 22 June 2010)
RoleDomicilliary Care Manager
Correspondence Address4 Eden Avenue
Burnopfield
Newcastle
Tyne And Wear
NE16 6QQ
Director NameCatherine Jane Westgate
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2006(1 year, 3 months after company formation)
Appointment Duration4 years, 1 month (closed 22 June 2010)
RoleHeadteacher
Correspondence Address15 Laburnum Gardens
Low Fell
Gateshead
Tyne & Wear
NE9 5TN
Director NameClaire Elizabeth Bourn
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2005(same day as company formation)
RoleTeaching Assistant
Correspondence Address13 Clockburnsyde Close
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5UR
Director NameDian Mary Galvin
Date of BirthDecember 1972 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed14 January 2005(same day as company formation)
RoleAdministrator
Correspondence Address11 Wansbeck Close
Sunniside
Newcastle Upon Tyne
Tyne & Wear
NE16 5XN
Director NameShirley Smith
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2005(same day as company formation)
RoleLibrary Assistant
Correspondence Address4 Heathwood Avenue
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5UZ

Location

Registered AddressMarley Hill Primary School
Marley Hill
Newcastle Upon Tyne
Tyne &Wear
NE16 5DT
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWhickham South and Sunniside

Financials

Year2014
Net Worth£456
Cash£1,385
Current Liabilities£2,467

Accounts

Latest Accounts31 January 2008 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
31 March 2009Annual return made up to 12/01/09 (3 pages)
31 March 2009Annual return made up to 12/01/09 (3 pages)
1 December 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 December 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
18 September 2008Annual return made up to 12/01/08 (4 pages)
18 September 2008Annual return made up to 12/01/08 (4 pages)
1 July 2008Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 July 2008Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 May 2007Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 May 2007Total exemption small company accounts made up to 31 January 2006 (5 pages)
21 April 2007Annual return made up to 12/01/07 (4 pages)
21 April 2007Annual return made up to 12/01/07 (4 pages)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
9 May 2006Director resigned (1 page)
9 May 2006Director resigned (1 page)
19 January 2006Annual return made up to 12/01/06 (4 pages)
19 January 2006Annual return made up to 12/01/06
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 November 2005Director resigned (1 page)
22 November 2005Director resigned (1 page)
3 November 2005New director appointed (1 page)
3 November 2005New director appointed (1 page)
2 November 2005New director appointed (1 page)
2 November 2005New director appointed (1 page)
19 September 2005Director resigned (1 page)
19 September 2005Director resigned (1 page)
14 January 2005Incorporation (26 pages)
14 January 2005Incorporation (26 pages)