Childcare Information Service Ltd

Company Name	Childcare Information Service Ltd
Company Status	Dissolved
Company Number	03204757
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 May 1996(27 years, 11 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)
Previous Name	Childcare Information Service - Wakefield Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alan George Davis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Milnthorpe Crescent Sandal Wakefield WF2 6BE

Director Name	Albertine Bernadette Sterry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1996(same day as company formation)
Role	Lecturer
Correspondence Address	9 Finch Avenue Sandal Wakefield West Yorkshire WF2 6SE

Director Name	Elizabeth Rosemary Sykes
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1998(2 years after company formation)
Appointment Duration	10 years, 11 months (closed 02 June 2009)
Role	Nursery Proprietor
Correspondence Address	Prospect House 19 Prospect Road Hartshead Liversedge West Yorkshire WF15 8AY

Director Name	Diana Peta Johnson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(5 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 02 June 2009)
Role	Manager
Correspondence Address	53 West End Drive Cleckheaton West Yorkshire BD19 6JD

Director Name	Michael Bunce
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2002(5 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 02 June 2009)
Role	Teacher
Correspondence Address	17 The Meadows Westwoodside North Lincolnshire DN9 2HA

Secretary Name	Mrs Christine Brett
Nationality	British
Status	Closed
Appointed	15 March 2002(5 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	991 Scott Hall Road Leeds West Yorkshire LS17 6HT

Director Name	Diana Peta Johnson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Childcare & Euro Funding Man
Correspondence Address	12 Filley Royd Cleckheaton West Yorkshire BD19 5JW

Director Name	Helen Jane Tiplady
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Fieldworker Pre School Learn
Correspondence Address	30 Bridgewater Park Drive Skellow Doncaster South Yorkshire DN6 8RL

Director Name	Mr Graham Stokes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Chemical Process Technician
Country of Residence	England
Correspondence Address	4 Elizabeth Drive Ferry Bridge Knottingley West Yorkshire WF11 8PD

Director Name	Carol Slatter
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Nursery Nurse
Correspondence Address	Elm Grove House Halfpenny Lane Pontefract West Yorkshire WF8 4DA

Director Name	Mrs Olivia Maria Rowley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Project Officer
Country of Residence	England
Correspondence Address	160 Agbrigg Road Wakefield West Yorkshire WF1 5BY

Director Name	Anne Merton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Registered Child Minder
Correspondence Address	11 Old Crown Road Lupset Wakefield West Yorkshire WF2 8UE

Director Name	Margaret Rose Handforth
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Water Garth Kellington Goole North Humberside DN14 0PA

Secretary Name	Margaret Rose Handforth
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Water Garth Kellington Goole North Humberside DN14 0PA

Director Name	Lucille Margaret Ingham
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 2001)
Role	Manager
Correspondence Address	8 Abbeydale Garth Leeds West Yorkshire LS5 3RQ

Director Name	Dawn Rosemarie Weathers
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2005)
Role	Adult Education Tutor
Correspondence Address	80 Ferrybridge Road Castleford West Yorkshire WF10 4JR

Director Name	Debra Julie Chapman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2002)
Role	Childminder
Correspondence Address	28 Long Causeway Stanley West Yorkshire WF3 4JA

Director Name	Stephen John Morgan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 November 2005)
Role	Teacher
Correspondence Address	11 Cherry Hills Darton Barnsley South Yorkshire S75 5NZ

Director Name	Cllr Darran Stephen Travis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 2005)
Role	Engineer
Correspondence Address	3 Carr Beck Drive Castleford West Yorkshire WF10 5TH

Director Name	Wakefield & District Hospital Contributory Scheme Ltd (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	35 Peterson Road Wakefield West Yorkshire WF1 4DU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Lofthouse And Co 36 Ropergate Pontefract West Yorkshire WF8 1LY
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Pontefract North
Built Up Area	Pontefract

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
4 February 2009	Application for striking-off (1 page)
3 February 2009	Accounting reference date shortened from 31/03/2008 to 30/11/2007 (1 page)
3 February 2009	Full accounts made up to 30 November 2007 (16 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 June 2007	Registered office changed on 04/06/07 from: brewers court 162-164 westgate wakefield west yorkshire WF2 9SR (1 page)
11 December 2006	Full accounts made up to 31 March 2006 (14 pages)
3 July 2006	Annual return made up to 29/05/06 (5 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 March 2005 (9 pages)
23 August 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Annual return made up to 29/05/05 363(287) ‐ Registered office changed on 06/07/05 (8 pages)
6 July 2005	Registered office changed on 06/07/05 from: brewers court 162/164 westgate wakefield WF2 9SR (1 page)
6 July 2005	Director resigned (1 page)
31 October 2004	Full accounts made up to 31 March 2004 (11 pages)
5 July 2004	Annual return made up to 29/05/04 363(288) ‐ Director's particulars changed (8 pages)
9 July 2003	Annual return made up to 29/05/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
30 June 2003	Full accounts made up to 31 March 2003 (11 pages)
25 February 2003	Full accounts made up to 31 March 2002 (16 pages)
18 October 2002	New director appointed (2 pages)
28 June 2002	Annual return made up to 29/05/02 363(288) ‐ Director's particulars changed (9 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
18 January 2002	Memorandum and Articles of Association (12 pages)
26 November 2001	New director appointed (2 pages)
9 August 2001	Annual return made up to 29/05/01 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/08/01 (6 pages)
9 August 2001	Full accounts made up to 31 March 2001 (11 pages)
1 August 2001	Director resigned (1 page)
28 February 2001	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
18 August 2000	Registered office changed on 18/08/00 from: office 2 britannia house skinner lane pontefract west yorkshire WF8 1NA (1 page)
1 August 2000	Full accounts made up to 31 March 2000 (12 pages)
31 July 2000	Annual return made up to 29/05/00 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Memorandum and Articles of Association (12 pages)
26 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 October 1999	Full accounts made up to 31 March 1999 (12 pages)
15 June 1999	Annual return made up to 29/05/99 363(288) ‐ Director's particulars changed (6 pages)
5 May 1999	Full accounts made up to 31 March 1998 (12 pages)
9 March 1999	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
24 July 1998	Annual return made up to 29/05/98 363(287) ‐ Registered office changed on 24/07/98 363(288) ‐ Director resigned (6 pages)
26 January 1998	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (15 pages)
13 January 1998	Compulsory strike-off action has been discontinued (1 page)
12 January 1998	Annual return made up to 29/05/97 363(288) ‐ Director resigned (8 pages)
12 January 1998	Registered office changed on 12/01/98 from: 2 wesley street castleford west yorkshire WF10 1AE (1 page)
18 November 1997	First Gazette notice for compulsory strike-off (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
3 September 1996	New director appointed (1 page)
3 September 1996	New secretary appointed;new director appointed (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	Director resigned (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	Registered office changed on 03/09/96 from: 12 york place leeds LS1 2DS (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	New director appointed (2 pages)
29 May 1996	Incorporation (15 pages)

Childcare Information Service Ltd

Business Activity

Directors

Location

Accounts

Filing History

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