Relate North East

Company Name	Relate North East
Company Status	Dissolved
Company Number	03948938
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 March 2000(24 years, 1 month ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

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	Mr David Stephen Simpson
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2013(12 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 May 2021)
Role	Employment Support Worker
Country of Residence	England
Correspondence Address	Premier House Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Director Name	Mrs Josephine Margaret Turnbull
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2014(14 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 18 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Premier House Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Director Name	Mr Michael Carney
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Hallgate Close Hartburn Stockton On Tees Cleveland TS18 5NT

Director Name	Harold Heller
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Educational Consultant
Correspondence Address	East Middleton Farm Dinsdale Darlington County Durham DL2 1AY

Secretary Name	Mr Brian Godfrey Gibbon
Nationality	English
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Country of Residence	English
Correspondence Address	Primrose 44 Cambridge Road Middlesbrough Cleveland TS5 5LE

Secretary Name	Pauline Barwick
Nationality	British
Status	Resigned
Appointed	01 February 2001(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 10 September 2001)
Role	Company Director
Correspondence Address	20 Mallowdale Middlesbrough Cleveland TS7 0QA

Director Name	Mr Nathaniel Grey Smith
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(12 months after company formation)
Appointment Duration	13 years, 3 months (resigned 07 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Manor Close Stokesley Middlesbrough Cleveland TS9 5AG

Director Name	Roger Hall
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 October 2003)
Role	Company Director
Correspondence Address	Bankside Faceby Middlesbrough Cleveland TS9 7BW

Secretary Name	Karen Margaret Wilkinson Bell
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Links Saltburn By The Sea Cleveland TS12 1NE

Director Name	Gillian Birkby
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 November 2005)
Role	Retired
Correspondence Address	Aysgarth 9 Barrasford Road Newton Hall Durham DH1 5NB

Director Name	Mr Antony Richard Friswell
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 year, 6 months after company formation)
Appointment Duration	10 years (resigned 08 October 2011)
Role	School Bursar
Country of Residence	United Kingdom
Correspondence Address	Westholme Durham Moor Durham County Durham DH1 5AH

Director Name	Mr Albert Edward James
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 October 2006)
Role	Retired
Country of Residence	England
Correspondence Address	Loughrigg The Crescent Wylam Northumberland NE41 8HU

Director Name	Mrs Jacqueline Crooks
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 March 2004)
Role	Retired Director
Correspondence Address	Hurworth Road Billingham Cleveland TS23 3LU

Director Name	Helen Elizabeth Goodman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2003(3 years, 6 months after company formation)
Appointment Duration	10 years (resigned 24 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ledbrooke House Oswaldkirk York YO62 5XT

Director Name	Mrs Jennifer Frances Spivey
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2009)
Role	Family Court Advisor
Country of Residence	England
Correspondence Address	17 Silver Street Barton Richmond North Yorkshire DL10 6JH

Director Name	Peter James Murray
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 July 2009)
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	138 Woodland Road Darlington County Durham DL3 9LR

Director Name	Edward Egglestone
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2008)
Role	Chartered Accountant
Correspondence Address	42 Valley Drive Hartlepool Cleveland TS26 0AL

Director Name	Rita Nelson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	58 Grange Road Thornaby Stockton-On-Tees Cleveland TS17 6LU

Secretary Name	Rita Nelson
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	58 Grange Road Thornaby Stockton-On-Tees Cleveland TS17 6LU

Director Name	Michael Owen Iveson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Breck Road Darlington Co Durham DL3 8NH

Secretary Name	Mr Nathaniel Grey Smith
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Manor Close Stokesley Middlesbrough Cleveland TS9 5AG

Director Name	Michael John Wright
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	West Lodge West Crescent Darlington County Durham DL3 7PS

Director Name	Peter Charles Thompson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2013)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	West Lodge West Crescent Darlington County Durham DL3 7PS

Director Name	Michael John Roland Hill
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2011(11 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge West Crescent Darlington Co Durham DL3 7PS

Director Name	Mr Adam James Leonard Cooper
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2014)
Role	Student
Country of Residence	England
Correspondence Address	3 Heaton Park View Newcastle Upon Tyne NE6 5HY

Director Name	Mrs Deborah Marie Cooper
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rosebrough Road Newcastle Upon Tyne NE13 9AD

Director Name	Mr Mervyn Thomas Bell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2013(12 years, 11 months after company formation)
Appointment Duration	8 months (resigned 24 October 2013)
Role	Operations Manager
Country of Residence	England
Correspondence Address	33 33 Marwood Darlington Co. Durham DL3 0JU

Director Name	Mr Graham Alton
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2013(12 years, 11 months after company formation)
Appointment Duration	8 months (resigned 24 October 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	49 49 Ashgrove Avenue Hartlepool TS25 5BT

Director Name	Mrs Gillian Margaret Kane
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2013(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 November 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	West Lodge West Crescent Darlington County Durham DL3 7PS

Director Name	Mrs Jennifer Frances Spivey
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2014)
Role	.Retired
Country of Residence	England
Correspondence Address	The Croft 17 Silver Street Barton Richmond DL10 6JH

Director Name	Miss Katie Ann Dowson
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2016)
Role	Programme Manager
Country of Residence	England
Correspondence Address	West Lodge West Crescent Darlington County Durham DL3 7PS

Director Name	Mr Shivendra Vishnuthavan Naidoo
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2017)
Role	IT Manager
Country of Residence	England
Correspondence Address	West Lodge West Crescent Darlington County Durham DL3 7PS

Director Name	Mr Christopher Rhys Humphrey
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 November 2016)
Role	Operations Manager
Country of Residence	England
Correspondence Address	West Lodge West Crescent Darlington County Durham DL3 7PS

Director Name	Miss Carol Walker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2016(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 November 2017)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	West Lodge West Crescent Darlington County Durham DL3 7PS

Director Name	Mrs Deborah Jane Hanks
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(17 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 15 September 2017)
Role	Stay At Home Mother
Country of Residence	England
Correspondence Address	West Lodge West Crescent Darlington County Durham DL3 7PS

Contact

Website	relatenortheast.org.uk
Telephone	01325 461500
Telephone region	Darlington

Location

Registered Address	Premier House Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Financials

Year	2013
Turnover	£281,712
Gross Profit	£281,160
Net Worth	£139,255
Cash	£150,172
Current Liabilities	£19,430

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

28 August 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (13 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
8 April 2019	Registered office address changed from West Lodge West Crescent Darlington County Durham DL3 7PS to Premier House Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA on 8 April 2019 (1 page)
3 September 2018	Total exemption full accounts made up to 30 November 2017 (14 pages)
20 June 2018	Notification of a person with significant control statement (2 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
23 May 2018	Previous accounting period shortened from 31 March 2018 to 30 November 2017 (1 page)
8 May 2018	Termination of appointment of Carol Walker as a director on 27 November 2017 (1 page)
8 May 2018	Termination of appointment of Gillian Margaret Kane as a director on 28 November 2017 (1 page)
8 May 2018	Termination of appointment of Shivendra Vishnuthavan Naidoo as a director on 28 November 2017 (1 page)
8 May 2018	Termination of appointment of Michael John Roland Hill as a director on 28 November 2017 (1 page)
25 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
3 October 2017	Cessation of Katie Ann Dowson as a person with significant control on 17 June 2016 (1 page)
3 October 2017	Termination of appointment of Deborah Jane Hanks as a director on 15 September 2017 (1 page)
3 October 2017	Termination of appointment of Deborah Jane Hanks as a director on 15 September 2017 (1 page)
3 October 2017	Cessation of Katie Ann Dowson as a person with significant control on 17 June 2016 (1 page)
19 June 2017	Appointment of Miss Carol Walker as a director on 9 August 2016 (2 pages)
19 June 2017	Director's details changed for Mrs Gillian Margaret Kane on 19 June 2017 (2 pages)
19 June 2017	Appointment of Mrs Deborah Jane Hanks as a director on 8 May 2017 (2 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
19 June 2017	Appointment of Miss Carol Walker as a director on 9 August 2016 (2 pages)
19 June 2017	Appointment of Mrs Deborah Jane Hanks as a director on 8 May 2017 (2 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
19 June 2017	Director's details changed for Mrs Gillian Margaret Kane on 19 June 2017 (2 pages)
11 January 2017	Full accounts made up to 31 March 2016 (17 pages)
11 January 2017	Full accounts made up to 31 March 2016 (17 pages)
29 November 2016	Termination of appointment of Christopher Rhys Humphrey as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Christopher Rhys Humphrey as a director on 29 November 2016 (1 page)
17 June 2016	Annual return made up to 17 June 2016 no member list (6 pages)
17 June 2016	Termination of appointment of Katie Dowson as a director on 3 May 2016 (1 page)
17 June 2016	Annual return made up to 17 June 2016 no member list (6 pages)
17 June 2016	Termination of appointment of Katie Dowson as a director on 3 May 2016 (1 page)
25 February 2016	Director's details changed for Mr David Stephen Simpson on 12 October 2015 (2 pages)
25 February 2016	Appointment of Mr Christopher Rhys Humphrey as a director on 17 August 2015 (2 pages)
25 February 2016	Director's details changed for Mr David Stephen Simpson on 17 October 2015 (2 pages)
25 February 2016	Appointment of Mrs Josephine Margaret Turnbull as a director on 6 August 2014 (2 pages)
25 February 2016	Appointment of Miss Katie Dowson as a director on 18 March 2014 (2 pages)
25 February 2016	Director's details changed for Mr David Stephen Simpson on 12 October 2015 (2 pages)
25 February 2016	Appointment of Mr Shivendra Vishnuthavan Naidoo as a director on 5 May 2015 (2 pages)
25 February 2016	Director's details changed for Mr David Stephen Simpson on 17 October 2015 (2 pages)
25 February 2016	Appointment of Miss Katie Dowson as a director on 18 March 2014 (2 pages)
25 February 2016	Appointment of Mr Shivendra Vishnuthavan Naidoo as a director on 5 May 2015 (2 pages)
25 February 2016	Appointment of Mr Christopher Rhys Humphrey as a director on 17 August 2015 (2 pages)
25 February 2016	Appointment of Mrs Josephine Margaret Turnbull as a director on 6 August 2014 (2 pages)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
16 July 2015	Annual return made up to 17 June 2015 no member list (4 pages)
16 July 2015	Annual return made up to 17 June 2015 no member list (4 pages)
5 December 2014	Full accounts made up to 31 March 2014 (23 pages)
5 December 2014	Full accounts made up to 31 March 2014 (23 pages)
28 July 2014	Termination of appointment of Nathaniel Grey Smith as a secretary on 7 July 2014 (1 page)
28 July 2014	Termination of appointment of Jennifer Frances Spivey as a director on 1 May 2014 (1 page)
28 July 2014	Termination of appointment of Nathaniel Grey Smith as a director on 7 July 2014 (1 page)
28 July 2014	Termination of appointment of Nathaniel Grey Smith as a director on 7 July 2014 (1 page)
28 July 2014	Termination of appointment of Jennifer Frances Spivey as a director on 1 May 2014 (1 page)
28 July 2014	Termination of appointment of Nathaniel Grey Smith as a secretary on 7 July 2014 (1 page)
28 July 2014	Annual return made up to 17 June 2014 no member list (7 pages)
28 July 2014	Termination of appointment of Deborah Marie Cooper as a director on 1 May 2014 (1 page)
28 July 2014	Termination of appointment of Nathaniel Grey Smith as a director on 7 July 2014 (1 page)
28 July 2014	Termination of appointment of Adam James Leonard Cooper as a director on 10 July 2014 (1 page)
28 July 2014	Termination of appointment of Adam James Leonard Cooper as a director on 10 July 2014 (1 page)
28 July 2014	Termination of appointment of Jennifer Frances Spivey as a director on 1 May 2014 (1 page)
28 July 2014	Termination of appointment of Deborah Marie Cooper as a director on 1 May 2014 (1 page)
28 July 2014	Termination of appointment of Deborah Marie Cooper as a director on 1 May 2014 (1 page)
28 July 2014	Annual return made up to 17 June 2014 no member list (7 pages)
30 December 2013	Full accounts made up to 31 March 2013 (20 pages)
30 December 2013	Full accounts made up to 31 March 2013 (20 pages)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
31 October 2013	Termination of appointment of Mervyn Bell as a director (1 page)
31 October 2013	Annual return made up to 17 June 2013 no member list (13 pages)
31 October 2013	Annual return made up to 17 June 2013 no member list (13 pages)
31 October 2013	Termination of appointment of Graham Alton as a director (1 page)
31 October 2013	Termination of appointment of Graham Alton as a director (1 page)
31 October 2013	Termination of appointment of Helen Goodman as a director (1 page)
31 October 2013	Termination of appointment of Michael Wright as a director (1 page)
31 October 2013	Termination of appointment of Michael Wright as a director (1 page)
31 October 2013	Termination of appointment of Helen Goodman as a director (1 page)
31 October 2013	Termination of appointment of Mervyn Bell as a director (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
10 May 2013	Appointment of Mrs Gillian Margaret Kane as a director (2 pages)
10 May 2013	Appointment of Mrs Gillian Margaret Kane as a director (2 pages)
3 May 2013	Appointment of Mr David Stephen Simpson as a director (2 pages)
3 May 2013	Appointment of Mr David Stephen Simpson as a director (2 pages)
1 May 2013	Director's details changed for Mr Adam James Leonard Cooper on 1 May 2013 (2 pages)
1 May 2013	Appointment of Mrs Jennifer Frances Spivey as a director (2 pages)
1 May 2013	Appointment of Mrs Jennifer Frances Spivey as a director (2 pages)
1 May 2013	Director's details changed for Mr Adam James Leonard Cooper on 1 May 2013 (2 pages)
1 May 2013	Appointment of Mrs Deborah Marie Cooper as a director (2 pages)
1 May 2013	Appointment of Mrs Deborah Marie Cooper as a director (2 pages)
1 May 2013	Director's details changed for Mr Adam James Leonard Cooper on 1 May 2013 (2 pages)
30 April 2013	Appointment of Mr Graham Alton as a director (2 pages)
30 April 2013	Appointment of Mr Graham Alton as a director (2 pages)
30 April 2013	Termination of appointment of Peter Thompson as a director (1 page)
30 April 2013	Termination of appointment of Peter Thompson as a director (1 page)
30 April 2013	Appointment of Mr Mervyn Thomas Bell as a director (2 pages)
30 April 2013	Appointment of Mr Adam James Leonard Cooper as a director (2 pages)
30 April 2013	Appointment of Mr Adam James Leonard Cooper as a director (2 pages)
30 April 2013	Appointment of Mr Mervyn Thomas Bell as a director (2 pages)
17 April 2013	Termination of appointment of Antony Friswell as a director (1 page)
17 April 2013	Termination of appointment of Antony Friswell as a director (1 page)
14 February 2013	Full accounts made up to 31 March 2012 (15 pages)
14 February 2013	Full accounts made up to 31 March 2012 (15 pages)
21 August 2012	Annual return made up to 17 June 2012 no member list (7 pages)
21 August 2012	Annual return made up to 17 June 2012 no member list (7 pages)
9 May 2012	Director's details changed for Mr Nathaniel Grey Smith on 1 April 2012 (3 pages)
9 May 2012	Director's details changed for Mr Nathaniel Grey Smith on 1 April 2012 (3 pages)
9 May 2012	Director's details changed for Mr Nathaniel Grey Smith on 1 April 2012 (3 pages)
8 February 2012	Termination of appointment of Michael Iveson as a director (2 pages)
8 February 2012	Appointment of Michael John Roland Hill as a director (3 pages)
8 February 2012	Termination of appointment of Michael Iveson as a director (2 pages)
8 February 2012	Memorandum and Articles of Association (11 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2012	Appointment of Michael John Roland Hill as a director (3 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2012	Memorandum and Articles of Association (11 pages)
23 December 2011	Full accounts made up to 31 March 2011 (19 pages)
23 December 2011	Full accounts made up to 31 March 2011 (19 pages)
4 October 2011	Annual return made up to 17 June 2011 no member list (7 pages)
4 October 2011	Annual return made up to 17 June 2011 no member list (7 pages)
2 August 2011	Annual return made up to 16 March 2011 no member list (7 pages)
2 August 2011	Annual return made up to 16 March 2011 no member list (7 pages)
1 August 2011	Director's details changed for Mr Nathaniel Grey Smith on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Mr Nathaniel Grey Smith on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Michael Owen Iveson on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Michael Owen Iveson on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Mr Nathaniel Grey Smith on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Michael Owen Iveson on 1 August 2011 (2 pages)
23 November 2010	Full accounts made up to 31 March 2010 (18 pages)
23 November 2010	Full accounts made up to 31 March 2010 (18 pages)
16 November 2010	Appointment of Peter Charles Thompson as a director (3 pages)
16 November 2010	Appointment of Peter Charles Thompson as a director (3 pages)
29 October 2010	Appointment of Michael John Wright as a director (3 pages)
29 October 2010	Appointment of Michael John Wright as a director (3 pages)
27 October 2010	Termination of appointment of Jenny Spivey as a director (2 pages)
27 October 2010	Termination of appointment of Jenny Spivey as a director (2 pages)
16 March 2010	Full accounts made up to 31 March 2009 (17 pages)
16 March 2010	Full accounts made up to 31 March 2009 (17 pages)
15 July 2009	Appointment terminated director peter murray (1 page)
15 July 2009	Appointment terminated director peter murray (1 page)
21 April 2009	Annual return made up to 31/03/09 (11 pages)
21 April 2009	Annual return made up to 31/03/09 (11 pages)
20 April 2009	Full accounts made up to 31 March 2008 (13 pages)
20 April 2009	Full accounts made up to 31 March 2008 (13 pages)
29 October 2008	Appointment terminated director and secretary rita nelson (1 page)
29 October 2008	Appointment terminated director and secretary rita nelson (1 page)
28 October 2008	Secretary appointed nathaniel grey smith (2 pages)
28 October 2008	Director appointed michael owen iveson (2 pages)
28 October 2008	Appointment terminated director edward egglestone (1 page)
28 October 2008	Appointment terminated director edward egglestone (1 page)
28 October 2008	Director appointed michael owen iveson (2 pages)
28 October 2008	Secretary appointed nathaniel grey smith (2 pages)
14 April 2008	Annual return made up to 16/03/08 (4 pages)
14 April 2008	Annual return made up to 16/03/08 (4 pages)
11 December 2007	Full accounts made up to 31 March 2007 (17 pages)
11 December 2007	Full accounts made up to 31 March 2007 (17 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Annual return made up to 16/03/07 (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Annual return made up to 16/03/07 (2 pages)
13 March 2007	New secretary appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New secretary appointed (1 page)
7 February 2007	Accounts for a small company made up to 31 March 2006 (17 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (17 pages)
1 June 2006	Full accounts made up to 31 March 2005 (17 pages)
1 June 2006	Full accounts made up to 31 March 2005 (17 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
28 March 2006	Annual return made up to 16/03/06 363(288) ‐ Director resigned (6 pages)
28 March 2006	Annual return made up to 16/03/06 363(288) ‐ Director resigned (6 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
8 April 2005	Annual return made up to 16/03/05 (5 pages)
8 April 2005	Annual return made up to 16/03/05 (5 pages)
21 January 2005	Full accounts made up to 31 March 2004 (20 pages)
21 January 2005	Full accounts made up to 31 March 2004 (20 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
7 April 2004	Annual return made up to 16/03/04 363(288) ‐ Director resigned (6 pages)
7 April 2004	Annual return made up to 16/03/04 363(288) ‐ Director resigned (6 pages)
29 December 2003	Full accounts made up to 31 March 2003 (18 pages)
29 December 2003	Full accounts made up to 31 March 2003 (18 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
25 March 2003	Annual return made up to 16/03/03 (6 pages)
25 March 2003	Annual return made up to 16/03/03 (6 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
30 November 2002	Full accounts made up to 31 March 2002 (10 pages)
30 November 2002	Full accounts made up to 31 March 2002 (10 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Annual return made up to 16/03/02 (4 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Annual return made up to 16/03/02 (4 pages)
12 November 2001	Full accounts made up to 31 March 2001 (11 pages)
12 November 2001	Full accounts made up to 31 March 2001 (11 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 1 albert terrace middlesbrough cleveland TS1 3PA (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 1 albert terrace middlesbrough cleveland TS1 3PA (1 page)
17 September 2001	Secretary resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
4 April 2001	Annual return made up to 16/03/01 (3 pages)
4 April 2001	Annual return made up to 16/03/01 (3 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Director resigned (1 page)
16 March 2000	Incorporation (24 pages)
16 March 2000	Incorporation (24 pages)

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