Lydia's House

Company Name	Lydia's House
Company Status	Dissolved
Company Number	06340325
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 August 2007(16 years, 8 months ago)
Dissolution Date	25 August 2018 (5 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Catherine Maria Trillo
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2013(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 25 August 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY

Director Name	Catherine Maria Trillo
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Antique Specialist
Correspondence Address	East Hartford Farm House East Hartford Cramlington Northumberland NE23 3BH

Director Name	Janet Patricia Woodrow
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Medical Secretary
Correspondence Address	383 Alexandra Road Gateshead Tyne And Wear NE8 4HY

Secretary Name	Janet Patricia Woodrow
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	383 Alexandra Road Gateshead Tyne And Wear NE8 4HY

Secretary Name	Mrs Marjorie Webster
Nationality	British
Status	Resigned
Appointed	22 October 2008(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	347 Durham Road Gateshead Tyne & Wear NE9 5AJ

Director Name	Mrs Marjorie Webster
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	347 Durham Road Gateshead Tyne & Wear NE9 5AJ

Director Name	Mr Walter Herbert Ralph Pattisson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 June 2012)
Role	Architect In Private Practice
Country of Residence	United Kingdom
Correspondence Address	2 Jesmond Dene Terrace Newcastle Upon Tyne Tyne And Wear NE2 2ET

Director Name	Mr Martin Paul Price
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	14 Front Street High Spen Rowlands Gill Tyne And Wear NE39 2EH

Director Name	Dr Helen Marie McIlveen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(4 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 April 2012)
Role	NHS Healthcare
Country of Residence	England
Correspondence Address	17-21 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PQ

Director Name	Mr Kim Ashley Simpson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 August 2013)
Role	Social Care Consultant
Country of Residence	United Kingdom
Correspondence Address	54 Grange Road Newcastle Upon Tyne Tyne And Wear NE4 9LD

Director Name	Mrs Reti Janice Winward
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(4 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 October 2012)
Role	Community Development Officer
Country of Residence	England
Correspondence Address	17-21 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PQ

Director Name	Ms Nuala Davis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(4 years, 10 months after company formation)
Appointment Duration	4 months (resigned 26 October 2012)
Role	It Learning Technologist
Country of Residence	United Kingdom
Correspondence Address	17-21 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PQ

Director Name	Mrs Catherine Maria Trillo
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(6 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 18 October 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	17-21 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PQ

Director Name	Ms Ivy Elaine Papps
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(7 years, 6 months after company formation)
Appointment Duration	6 months (resigned 18 August 2015)
Role	Economist
Country of Residence	England
Correspondence Address	17-21 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PQ

Director Name	Mr Timothy John Whiting
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(7 years, 6 months after company formation)
Appointment Duration	1 day (resigned 17 February 2015)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	17-21 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PQ

Contact

Website	www.lydiashouse.org.uk/
Telephone	0191 2314974
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	-£348,937
Current Liabilities	£370,496

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 November 2017	Liquidators' statement of receipts and payments to 1 August 2017 (11 pages)
7 February 2017	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 September 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 September 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 August 2016	Registered office address changed from 17-21 Dean Street Newcastle upon Tyne Tyne & Wear NE1 1PQ to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 August 2016 (2 pages)
12 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-02 (1 page)
12 August 2016	Statement of affairs with form 4.19 (7 pages)
12 August 2016	Appointment of a voluntary liquidator (1 page)
18 August 2015	Termination of appointment of Ivy Elaine Papps as a director on 18 August 2015 (1 page)
13 August 2015	Annual return made up to 10 August 2015 no member list (3 pages)
9 July 2015	Termination of appointment of Timothy John Whiting as a director on 17 February 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 June 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 March 2015	Appointment of Mr Timothy John Whiting as a director on 16 February 2015 (2 pages)
24 March 2015	Appointment of Dr Ivy Elaine Papps as a director on 16 February 2015 (2 pages)
23 December 2014	Compulsory strike-off action has been discontinued (1 page)
22 December 2014	Annual return made up to 7 September 2014 no member list (2 pages)
22 December 2014	Annual return made up to 7 September 2014 no member list (2 pages)
20 December 2014	Termination of appointment of Catherine Maria Trillo as a director on 18 October 2013 (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
17 April 2014	Register inspection address has been changed from C/O Kim Simpson 19 Dean Street Newcastle upon Tyne NE1 1PQ England (1 page)
17 April 2014	Annual return made up to 10 August 2013 no member list (3 pages)
16 April 2014	Appointment of Mrs Catherine Maria Trillo as a director (2 pages)
16 April 2014	Termination of appointment of Kim Simpson as a director (1 page)
11 January 2014	Compulsory strike-off action has been discontinued (1 page)
10 January 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 January 2014	Appointment of Mrs Catherine Maria Trillo as a director (2 pages)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
9 September 2013	Termination of appointment of Kim Simpson as a director (1 page)
29 October 2012	Termination of appointment of Nuala Davis as a director (1 page)
29 October 2012	Termination of appointment of Reti Winward as a director (1 page)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Annual return made up to 10 August 2012 no member list (4 pages)
14 September 2012	Register inspection address has been changed from C/O Marjorie Webster 347 Durham Road Gateshead Tyne & Wear NE9 5AJ England (1 page)
14 September 2012	Appointment of Ms Nuala Davis as a director (2 pages)
13 September 2012	Termination of appointment of Walter Pattisson as a director (1 page)
23 April 2012	Appointment of Mrs Reti Janice Winward as a director (2 pages)
23 April 2012	Termination of appointment of Helen Mcilveen as a director (1 page)
23 April 2012	Termination of appointment of Marjorie Webster as a secretary (1 page)
23 April 2012	Termination of appointment of Marjorie Webster as a director (1 page)
11 January 2012	Appointment of Dr Helen Marie Mcilveen as a director (2 pages)
10 January 2012	Termination of appointment of Martin Price as a director (1 page)
10 January 2012	Appointment of Mr Kim Ashley Simpson as a director (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 August 2011	Register(s) moved to registered inspection location (1 page)
30 August 2011	Annual return made up to 10 August 2011 no member list (6 pages)
30 August 2011	Register inspection address has been changed (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 September 2010	Director's details changed for Mrs Marjorie Webster on 8 August 2010 (2 pages)
2 September 2010	Annual return made up to 10 August 2010 no member list (5 pages)
2 September 2010	Director's details changed for Walter Herbert Ralph Pattisson on 8 August 2010 (2 pages)
2 September 2010	Director's details changed for Mrs Marjorie Webster on 8 August 2010 (2 pages)
2 September 2010	Director's details changed for Walter Herbert Ralph Pattisson on 8 August 2010 (2 pages)
25 January 2010	Director's details changed for Martin Paul Price on 19 December 2009 (2 pages)
25 January 2010	Registered office address changed from East Hartford Farmhouse East Hartford Cramlington Northumberland NE23 3BH United Kingdom on 25 January 2010 (1 page)
2 September 2009	Annual return made up to 10/08/09 (3 pages)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Registered office changed on 02/09/2009 from east hartford farm house east hartford cramlington northumberland NE23 3BH (1 page)
2 September 2009	Location of register of members (1 page)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 May 2009	Director appointed martin paul price (2 pages)
4 March 2009	Appointment terminated director catherine trillo (1 page)
3 December 2008	Director appointed walter herbert ralph pattisson (2 pages)
28 November 2008	Director appointed mrs marjorie webster (1 page)
28 November 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
19 November 2008	Appointment terminated director janet woodrow (1 page)
30 October 2008	Annual return made up to 10/08/08 (2 pages)
30 October 2008	Secretary appointed marjorie webster (2 pages)
30 October 2008	Appointment terminated secretary janet woodrow (1 page)
10 August 2007	Incorporation (20 pages)

Lydia's House

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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