Gateshead Town Centre Regeneration Company Limited

Company Name	Gateshead Town Centre Regeneration Company Limited
Company Status	Dissolved
Company Number	03727144
Category	Private Limited Company
Incorporation Date	5 March 1999(25 years, 1 month ago)
Dissolution Date	4 October 2011 (12 years, 6 months ago)
Previous Name	Nottcor 91 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Closed
Appointed	06 August 2004(5 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 04 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr James Oliver Pitt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2009(10 years after company formation)
Appointment Duration	2 years, 6 months (closed 04 October 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Manley Grove Ben Rhydding Ilkley LS29 8QJ

Director Name	Julia Diane Brown
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	2 Wheathill Grove Littleover Derby DE23 7XW

Director Name	Kerry Louise Gatford
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Paralegal Assistant
Correspondence Address	18 Rectory Road West Bridgford Nottingham NG2 6BG

Secretary Name	Kerry Louise Gatford
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Paralegal Assistant
Correspondence Address	18 Rectory Road West Bridgford Nottingham NG2 6BG

Director Name	Dr Adrianus Wilhelmus Van Ettinger
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 06 March 2003)
Role	Business Director
Correspondence Address	Lavendellaar 1 Veghel 5467 Bg The Netherlands

Director Name	Rudolf Louis Hulsman
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 June 1999)
Role	Retired
Correspondence Address	3 Osiers The Old Mill Mill Lane Kegworth Derby Derbyshire DE74 2GD

Director Name	Dr William Harrison
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2001)
Role	Investment Manager
Correspondence Address	Baldwins High Street Long Wittenham Abingdon Oxford OX14 4QH

Director Name	Mr Stuart Guthrie-Brown
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 06 March 2003)
Role	General Counsel Europe
Country of Residence	United Kingdom
Correspondence Address	Wealdcote Wigley Bush Lane South Weald Brentwood Essex CM14 5QN

Director Name	Mr Nigel Goodall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Mussenden House Pool Bank, Otley Leeds LS21 1RS

Director Name	Mr John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Eresby House Rutland Gate London SW7 1BG

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	22 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	Mr Andrew Mark Bull
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladbroke Grove Farm Windmill Lane Southam Warwickshire CV47 2BW

Director Name	Giles Morley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 12 March 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dalwhinnie Oak Grange Road West Clandon Surrey GU4 7UB

Director Name	Mr Geoffrey Mortimer Goodwill
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Resigned
Appointed	12 December 2003(4 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

Director Name	Iain Nicoll Robertson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Apartment 16 Woodside Court 205 Broadgate Lane Horsforth Leeds LS18 5BS

Director Name	Mr Stuart Jobbins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(9 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Location

Registered Address	Millshaw Ring Road Leeds West Yorkshire LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Evans (Gateshead) LTD 50.00% Ordinary B
50 at £1	Mars Pension Trustees LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
8 June 2011	Application to strike the company off the register (3 pages)
8 June 2011	Application to strike the company off the register (3 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 100 (5 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 100 (5 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 100 (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Giles Morley on 12 March 2010 (2 pages)
12 March 2010	Termination of appointment of Andrew Bull as a director (1 page)
12 March 2010	Termination of appointment of Giles Morley as a director (1 page)
12 March 2010	Director's details changed for Giles Morley on 12 March 2010 (2 pages)
12 March 2010	Termination of appointment of Andrew Bull as a director (1 page)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Termination of appointment of Giles Morley as a director (1 page)
12 March 2010	Termination of appointment of John Bell as a director (1 page)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Termination of appointment of John Bell as a director (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (19 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (19 pages)
7 April 2009	Accounts made up to 31 March 2008 (19 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2008 (19 pages)
11 March 2009	Director appointed mr james oliver pitt (1 page)
11 March 2009	Director appointed mr james oliver pitt (1 page)
11 March 2009	Appointment terminated director stuart jobbins (1 page)
11 March 2009	Appointment Terminated Director stuart jobbins (1 page)
6 March 2009	Return made up to 05/03/09; full list of members (4 pages)
6 March 2009	Return made up to 05/03/09; full list of members (4 pages)
16 December 2008	Director's Change Of Particulars Stuart Jobbins Logged Form (1 page)
16 December 2008	Director's change of particulars stuart jobbins logged form (1 page)
30 October 2008	Director appointed mr stuart jobbins (1 page)
30 October 2008	Director appointed mr stuart jobbins (1 page)
3 October 2008	Appointment Terminated Director iain robertson (1 page)
3 October 2008	Appointment terminated director iain robertson (1 page)
15 March 2008	Return made up to 05/03/08; full list of members (4 pages)
15 March 2008	Return made up to 05/03/08; full list of members (4 pages)
19 February 2008	Total exemption full accounts made up to 31 March 2007 (23 pages)
19 February 2008	Total exemption full accounts made up to 31 March 2007 (23 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 05/03/07; full list of members (3 pages)
7 March 2007	Return made up to 05/03/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
1 February 2007	Accounts made up to 31 March 2006 (12 pages)
17 March 2006	Return made up to 05/03/06; full list of members (8 pages)
17 March 2006	Return made up to 05/03/06; full list of members (8 pages)
2 February 2006	Accounts made up to 31 March 2005 (22 pages)
2 February 2006	Full accounts made up to 31 March 2005 (22 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
27 May 2005	New director appointed (3 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (3 pages)
27 May 2005	Director resigned (1 page)
18 March 2005	Return made up to 05/03/05; full list of members (8 pages)
18 March 2005	Return made up to 05/03/05; full list of members (8 pages)
4 February 2005	Accounts made up to 31 March 2004 (12 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
25 March 2004	Return made up to 05/03/04; full list of members (8 pages)
25 March 2004	Return made up to 05/03/04; full list of members (8 pages)
9 February 2004	Full accounts made up to 31 March 2003 (23 pages)
9 February 2004	Accounts made up to 31 March 2003 (23 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
1 December 2003	Director's particulars changed (1 page)
1 December 2003	Director's particulars changed (1 page)
28 April 2003	Accounts made up to 31 March 2002 (25 pages)
28 April 2003	Full accounts made up to 31 March 2002 (25 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (1 page)
27 March 2003	Return made up to 05/03/03; full list of members (8 pages)
27 March 2003	Return made up to 05/03/03; full list of members (8 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
8 February 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
9 March 2002	Return made up to 05/03/02; full list of members (8 pages)
9 March 2002	Return made up to 05/03/02; full list of members (8 pages)
8 February 2002	Accounts made up to 31 March 2001 (26 pages)
8 February 2002	Full accounts made up to 31 March 2001 (26 pages)
30 April 2001	Full accounts made up to 31 March 2000 (23 pages)
30 April 2001	Accounts made up to 31 March 2000 (23 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Return made up to 05/03/01; full list of members (8 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Return made up to 05/03/01; full list of members (8 pages)
5 April 2001	New director appointed (2 pages)
14 March 2000	Return made up to 05/03/00; full list of members (8 pages)
14 March 2000	Return made up to 05/03/00; full list of members (8 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (3 pages)
17 May 1999	New director appointed (3 pages)
14 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
12 May 1999	New director appointed (3 pages)
12 May 1999	Memorandum and Articles of Association (18 pages)
12 May 1999	New director appointed (3 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Memorandum and Articles of Association (18 pages)
22 April 1999	Company name changed nottcor 91 LIMITED\certificate issued on 22/04/99 (2 pages)
22 April 1999	Company name changed nottcor 91 LIMITED\certificate issued on 22/04/99 (2 pages)
5 March 1999	Incorporation (25 pages)

Gateshead Town Centre Regeneration Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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