| Company Name | Programme Leadership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06059086 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2007(17 years, 3 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kevin Allan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Beckside Gardens Newcastle Upon Tyne Tyne And Wear NE5 1BQ |
| Secretary Name | Naomi Clemency Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Beckside Gardens 0, 0 Newcastle Upon Tyne Tyne And Wear NE5 1BQ |
Location
| Registered Address | 1 Beckside Gardens Newcastle Upon Tyne NE5 1BQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Denton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2013 | Application to strike the company off the register (3 pages) |
| 4 December 2013 | Application to strike the company off the register (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 23 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-01-23
|
| 23 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-01-23
|
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 6 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 5 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 5 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 9 April 2010 | Director's details changed for Kevin Allan on 9 April 2010 (2 pages) |
| 9 April 2010 | Registered office address changed from 1 Beckside Gardens, 0 Newcastle upon Tyne Tyne and Wear NE5 1BQ on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from 1 Beckside Gardens, 0 Newcastle upon Tyne Tyne and Wear NE5 1BQ on 9 April 2010 (1 page) |
| 9 April 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Registered office address changed from 1 Beckside Gardens, 0 Newcastle upon Tyne Tyne and Wear NE5 1BQ on 9 April 2010 (1 page) |
| 9 April 2010 | Director's details changed for Kevin Allan on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Kevin Allan on 9 April 2010 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 16 February 2009 | Director's Change of Particulars / kevin allan / 15/02/2009 / HouseName/Number was: , now: 1; Street was: 1 beckside gardens, now: beckside gardens; Occupation was: chief information officer, now: management consultant (1 page) |
| 16 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 16 February 2009 | Director's change of particulars / kevin allan / 15/02/2009 (1 page) |
| 16 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 30 October 2008 | Accounting reference date extended from 31/01/2008 to 29/02/2008 (1 page) |
| 30 October 2008 | Accounting reference date extended from 31/01/2008 to 29/02/2008 (1 page) |
| 6 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 19 January 2007 | Incorporation (11 pages) |
| 19 January 2007 | Incorporation (11 pages) |