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NOAH'S ARK NURSERY (LYNEMOUTH) LTD

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NOAH'S ARK NURSERY (LYNEMOUTH) LTD

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Key Data

Status

Dissolved

Company No.

04767334

Incorporation date

15/05/2003

Size

Total Exemption Small

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O NORTHPOINT, Cbx Cobalt Park Way, North Tyneside, Tyne & Wear NE98 9NZCopy
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Latest events (Record since 15/05/2003)
dot icon05/04/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/01/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (5 pages)
dot icon14/08/2013
Statement of affairs with form 4.19
View PDF (4 pages)
dot icon06/08/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon31/07/2013
Registered office address changed from West Market Street Lynemouth Morpeth Northumberland NE61 5TS on 2013-08-01
View PDF (2 pages)
dot icon29/07/2013
Resolutions
View PDF (1 pages)
dot icon23/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon08/05/2013
Annual return made up to 2013-05-06 no member list
View PDF (4 pages)
dot icon08/05/2013
Director's details changed for Lindsay Lamb on 2013-05-06
View PDF (2 pages)
dot icon08/05/2013
Director's details changed for Joanne Fairfax on 2013-05-06
View PDF (2 pages)
dot icon08/05/2013
Secretary's details changed for Lindsay Lamb on 2013-05-06
View PDF (1 pages)
dot icon07/05/2013
Termination of appointment of Craig William Dawson as a director on 2013-05-05
View PDF (1 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon26/11/2012
Termination of appointment of Clair Louise Streener as a director on 2012-11-19
View PDF (1 pages)
dot icon05/11/2012
Appointment of Mr Geoffrey Crow as a director on 2012-11-05
View PDF (2 pages)
dot icon01/11/2012
Appointment of Mr Milburn.Zrving Douglas as a director on 2012-11-02
View PDF (2 pages)
dot icon01/11/2012
Appointment of Mr Craig William Dawson as a director on 2012-11-02
View PDF (2 pages)
dot icon30/10/2012
Appointment of Mr Kris Spratt as a director on 2012-10-31
View PDF (2 pages)
dot icon18/06/2012
Annual return made up to 2012-05-06 no member list
View PDF (5 pages)
dot icon31/08/2011
Termination of appointment of Irene Cullen as a director
View PDF (2 pages)
dot icon17/07/2011
Annual return made up to 2011-05-06 no member list
View PDF (6 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon19/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon06/05/2010
Annual return made up to 2010-05-06 no member list
View PDF (4 pages)
dot icon06/05/2010
Director's details changed for Irene Elizabeth Cullen on 2010-05-06
View PDF (2 pages)
dot icon06/05/2010
Director's details changed for Clair Louise Streener on 2010-05-06
View PDF (2 pages)
dot icon06/05/2010
Director's details changed for Joanne Fairfax on 2010-05-06
View PDF (2 pages)
dot icon06/05/2010
Director's details changed for Lindsay Lamb on 2010-05-06
View PDF (2 pages)
dot icon31/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon07/06/2009
Annual return made up to 06/05/09
View PDF (3 pages)
dot icon01/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon06/05/2008
Annual return made up to 06/05/08
View PDF (3 pages)
dot icon06/05/2008
Director and Secretary's Change of Particulars / lindsay lamb / 01/04/2004 / Occupation was: civil servent, now: nursery manager
View PDF (1 pages)
dot icon25/02/2008
Appointment Terminated Director maureen middlemiss
View PDF (1 pages)
dot icon21/11/2007
Director resigned
View PDF (1 pages)
dot icon02/07/2007
Annual return made up to 06/05/07
View PDF (6 pages)
dot icon02/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon21/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon08/08/2006
Annual return made up to 06/05/06
View PDF (6 pages)
dot icon12/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon25/10/2005
New director appointed
View PDF (2 pages)
dot icon23/10/2005
New director appointed
View PDF (2 pages)
dot icon23/05/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon28/04/2005
Annual return made up to 06/05/05
View PDF (5 pages)
dot icon28/04/2005
Director's particulars changed
View PDF (0 pages)
dot icon09/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon02/03/2005
Accounting reference date shortened from 31/05/05 to 31/03/05
View PDF (1 pages)
dot icon03/01/2005
Director resigned
View PDF (1 pages)
dot icon30/09/2004
Registered office changed on 01/10/04 from: 4 park road lynemouth morpeth northumberland NE61 5XH
View PDF (1 pages)
dot icon13/05/2004
Annual return made up to 06/05/04
View PDF (5 pages)
dot icon11/02/2004
Memorandum and Articles of Association
View PDF (12 pages)
dot icon11/02/2004
Resolutions
View PDF (5 pages)
dot icon23/09/2003
Director resigned
View PDF (1 pages)
dot icon23/09/2003
New director appointed
View PDF (2 pages)
dot icon23/09/2003
New director appointed
View PDF (2 pages)
dot icon15/09/2003
New director appointed
View PDF (2 pages)
dot icon26/08/2003
New director appointed
View PDF (2 pages)
dot icon15/05/2003
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Brian
Director
14/08/2003 - 09/09/2003
2
Fairfax, Joanne
Director
16/05/2003 - Present
1
Lamb, Lindsay
Director
16/05/2003 - Present
-
Crow, Geoffrey
Director
05/11/2012 - Present
-
Cullen, Irene Elizabeth
Director
15/09/2003 - 01/08/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NOAH'S ARK NURSERY (LYNEMOUTH) LTD

NOAH'S ARK NURSERY (LYNEMOUTH) LTD is an(a) Dissolved company incorporated on 15/05/2003 with the registered office located at C/O NORTHPOINT, Cbx Cobalt Park Way, North Tyneside, Tyne & Wear NE98 9NZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOAH'S ARK NURSERY (LYNEMOUTH) LTD?

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NOAH'S ARK NURSERY (LYNEMOUTH) LTD is currently Dissolved. It was registered on 15/05/2003 and dissolved on 05/04/2014.

Where is NOAH'S ARK NURSERY (LYNEMOUTH) LTD located?

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NOAH'S ARK NURSERY (LYNEMOUTH) LTD is registered at C/O NORTHPOINT, Cbx Cobalt Park Way, North Tyneside, Tyne & Wear NE98 9NZ.

What does NOAH'S ARK NURSERY (LYNEMOUTH) LTD do?

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NOAH'S ARK NURSERY (LYNEMOUTH) LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for NOAH'S ARK NURSERY (LYNEMOUTH) LTD?

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The latest filing was on 05/04/2014: Final Gazette dissolved following liquidation.