South Shields
Tyne & Wear
NE33 2EU
Director Name | Mr William Walton |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Lawe Road South Shields Tyne & Wear NE33 2EU |
Secretary Name | Mr William Walton |
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Nationality | British |
Status | Closed |
Appointed | 04 December 1998(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 35 Lawe Road South Shields Tyne & Wear NE33 2EU |
Director Name | Mrs Nia Malika Haynes |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 June 2008(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 March 2010) |
Role | Team Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Sullivan Walk Hebburn Tyne And Wear NE31 1YN |
Director Name | Miss Nicola Anne Walton |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2008(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 March 2010) |
Role | Education Practitioner |
Country of Residence | England |
Correspondence Address | 35 Lawe Road South Shields Tyne And Wear NE33 2EU |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1998(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1998(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 8 High Street Yarm TS15 9AE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Year | 2014 |
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Net Worth | £575,179 |
Cash | £462,920 |
Current Liabilities | £95,382 |
Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
29 November 2012 | Final Gazette dissolved following liquidation (1 page) |
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29 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 November 2012 | Final Gazette dissolved following liquidation (1 page) |
29 August 2012 | Liquidators' statement of receipts and payments to 16 August 2012 (6 pages) |
29 August 2012 | Liquidators statement of receipts and payments to 16 August 2012 (6 pages) |
29 August 2012 | Return of final meeting in a members' voluntary winding up (11 pages) |
29 August 2012 | Liquidators' statement of receipts and payments to 16 August 2012 (6 pages) |
29 August 2012 | Return of final meeting in a members' voluntary winding up (11 pages) |
10 August 2012 | Liquidators' statement of receipts and payments to 14 July 2012 (6 pages) |
10 August 2012 | Liquidators statement of receipts and payments to 14 July 2012 (6 pages) |
10 August 2012 | Liquidators' statement of receipts and payments to 14 July 2012 (6 pages) |
25 July 2011 | Registered office address changed from 35 Lawe Road South Shields Tyne and Wear NE33 2EU England on 25 July 2011 (2 pages) |
25 July 2011 | Registered office address changed from 35 Lawe Road South Shields Tyne and Wear NE33 2EU England on 25 July 2011 (2 pages) |
20 July 2011 | Resolutions
|
20 July 2011 | Declaration of solvency (3 pages) |
20 July 2011 | Appointment of a voluntary liquidator (2 pages) |
20 July 2011 | Declaration of solvency (3 pages) |
20 July 2011 | Appointment of a voluntary liquidator (2 pages) |
20 July 2011 | Resolutions
|
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
21 December 2010 | Registered office address changed from 23 Beach Road South Shields Tyne & Wear NE33 2QA on 21 December 2010 (1 page) |
21 December 2010 | Registered office address changed from 23 Beach Road South Shields Tyne & Wear NE33 2QA on 21 December 2010 (1 page) |
21 December 2010 | Annual return made up to 4 December 2010 no member list (4 pages) |
21 December 2010 | Annual return made up to 4 December 2010 no member list (4 pages) |
21 December 2010 | Annual return made up to 4 December 2010 no member list (4 pages) |
10 August 2010 | Resolutions
|
10 August 2010 | Change of name notice (2 pages) |
10 August 2010 | Company name changed foster care solutions LIMITED\certificate issued on 10/08/10
|
10 August 2010 | Change of name notice (2 pages) |
19 March 2010 | Resolutions
|
19 March 2010 | Resolutions
|
15 March 2010 | Termination of appointment of Nia Haynes as a director (1 page) |
15 March 2010 | Termination of appointment of Nia Haynes as a director (1 page) |
15 March 2010 | Termination of appointment of Nicola Walton as a director (1 page) |
15 March 2010 | Termination of appointment of Nicola Walton as a director (1 page) |
12 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
13 December 2009 | Annual return made up to 4 December 2009 no member list (4 pages) |
13 December 2009 | Annual return made up to 4 December 2009 no member list (4 pages) |
13 December 2009 | Annual return made up to 4 December 2009 no member list (4 pages) |
12 December 2009 | Director's details changed for Linda Walton on 11 December 2009 (2 pages) |
12 December 2009 | Director's details changed for Linda Walton on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Nia Malika Haynes on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for William Walton on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Nicola Anne Walton on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for William Walton on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Nia Malika Haynes on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Nicola Anne Walton on 11 December 2009 (2 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
18 December 2008 | Annual return made up to 04/12/08 (3 pages) |
18 December 2008 | Annual return made up to 04/12/08 (3 pages) |
2 July 2008 | Director appointed nicola anne walton (2 pages) |
2 July 2008 | Director appointed nia malika haynes (2 pages) |
2 July 2008 | Director appointed nia malika haynes (2 pages) |
2 July 2008 | Director appointed nicola anne walton (2 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
20 December 2007 | Annual return made up to 04/12/07 (2 pages) |
20 December 2007 | Annual return made up to 04/12/07 (2 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
21 December 2006 | Annual return made up to 04/12/06 (2 pages) |
21 December 2006 | Annual return made up to 04/12/06 (2 pages) |
7 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
7 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
23 December 2005 | Annual return made up to 04/12/05 (4 pages) |
23 December 2005 | Annual return made up to 04/12/05 (4 pages) |
24 March 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
24 March 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
24 December 2004 | Annual return made up to 04/12/04 (4 pages) |
24 December 2004 | Annual return made up to 04/12/04 (4 pages) |
19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
23 December 2003 | Annual return made up to 04/12/03 (4 pages) |
23 December 2003 | Annual return made up to 04/12/03 (4 pages) |
4 April 2003 | Resolutions
|
4 April 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
4 April 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
4 April 2003 | Resolutions
|
3 January 2003 | Annual return made up to 04/12/02 (4 pages) |
3 January 2003 | Annual return made up to 04/12/02
|
3 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
3 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
13 December 2001 | Annual return made up to 04/12/01 (3 pages) |
13 December 2001 | Annual return made up to 04/12/01 (3 pages) |
3 January 2001 | Annual return made up to 04/12/00 (3 pages) |
3 January 2001 | Annual return made up to 04/12/00 (3 pages) |
27 November 2000 | Full accounts made up to 31 May 2000 (8 pages) |
27 November 2000 | Full accounts made up to 31 May 2000 (8 pages) |
10 December 1999 | Annual return made up to 04/12/99 (4 pages) |
10 December 1999 | Annual return made up to 04/12/99
|
7 December 1999 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
7 December 1999 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
21 December 1998 | Registered office changed on 21/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
21 December 1998 | Registered office changed on 21/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New secretary appointed;new director appointed (2 pages) |
21 December 1998 | New secretary appointed;new director appointed (2 pages) |
4 December 1998 | Incorporation (21 pages) |
4 December 1998 | Incorporation (21 pages) |