Company NameProgramme Leadership Limited
Company StatusDissolved
Company Number06059086
CategoryPrivate Limited Company
Incorporation Date19 January 2007(17 years, 4 months ago)
Dissolution Date1 April 2014 (10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameKevin Allan
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2007(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address1 Beckside Gardens
Newcastle Upon Tyne
Tyne And Wear
NE5 1BQ
Secretary NameNaomi Clemency Allan
NationalityBritish
StatusClosed
Appointed19 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address1 Beckside Gardens
0, 0
Newcastle Upon Tyne
Tyne And Wear
NE5 1BQ

Location

Registered Address1 Beckside Gardens
Newcastle Upon Tyne
NE5 1BQ
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardDenton
Built Up AreaTyneside

Accounts

Latest Accounts28 February 2013 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
4 December 2013Application to strike the company off the register (3 pages)
4 December 2013Application to strike the company off the register (3 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
23 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
Statement of capital on 2013-01-23
  • GBP 10
(4 pages)
23 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
Statement of capital on 2013-01-23
  • GBP 10
(4 pages)
20 November 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
20 November 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
6 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
28 September 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
5 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
5 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
17 November 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
17 November 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
9 April 2010Director's details changed for Kevin Allan on 9 April 2010 (2 pages)
9 April 2010Registered office address changed from 1 Beckside Gardens, 0 Newcastle upon Tyne Tyne and Wear NE5 1BQ on 9 April 2010 (1 page)
9 April 2010Registered office address changed from 1 Beckside Gardens, 0 Newcastle upon Tyne Tyne and Wear NE5 1BQ on 9 April 2010 (1 page)
9 April 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
9 April 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
9 April 2010Registered office address changed from 1 Beckside Gardens, 0 Newcastle upon Tyne Tyne and Wear NE5 1BQ on 9 April 2010 (1 page)
9 April 2010Director's details changed for Kevin Allan on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Kevin Allan on 9 April 2010 (2 pages)
24 September 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
24 September 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
16 February 2009Director'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 2009Return made up to 19/01/09; full list of members (3 pages)
16 February 2009Director's change of particulars / kevin allan / 15/02/2009 (1 page)
16 February 2009Return made up to 19/01/09; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
31 October 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
30 October 2008Accounting reference date extended from 31/01/2008 to 29/02/2008 (1 page)
30 October 2008Accounting reference date extended from 31/01/2008 to 29/02/2008 (1 page)
6 February 2008Return made up to 19/01/08; full list of members (2 pages)
6 February 2008Return made up to 19/01/08; full list of members (2 pages)
19 January 2007Incorporation (11 pages)
19 January 2007Incorporation (11 pages)