AKT Outpost

Company Name	AKT Outpost
Company Status	Dissolved
Company Number	03095970
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 August 1995(28 years, 8 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Name	The Outpost Housing Project

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Brian Langley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2012(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 March 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 203 Unit 203 Hatton Square Business Centre 16/16a Baldwins Gardens London EC1N 7RJ

Director Name	Mr Simon Derek Anthony Fillery
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(17 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 March 2016)
Role	Global Head Of Diversity And Inclusion
Country of Residence	United Kingdom
Correspondence Address	Unit 203 Unit 203 Hatton Square Business Centre 16/16a Baldwins Gardens London EC1N 7RJ

Director Name	Pamela Margaret Douglas
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Youth Worker
Country of Residence	England
Correspondence Address	10 Stanhope Street Greenside Ryton Tyne & Wear NE40 4AL

Director Name	Lucy Jane Wilkinson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Housing Adviser
Correspondence Address	40 Park Lane Shiremoor Newcastle Upon Tyne NE27 0TJ

Director Name	Cullagh Warnock
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Lotteries Development Officer
Correspondence Address	150 Stanton Street Newcastle Upon Tyne Tyne & Wear NE4 5LH

Director Name	Ruth Mary Charlton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Development Worker
Correspondence Address	14 Holmside Place Newcastle Upon Tyne NE6 5AJ

Director Name	Simon John Bartlett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Lotteries Development Officer
Correspondence Address	53 Cartington Terrace Heaton Newcastle Upon Tyne NE6 5SE

Secretary Name	Lucy Jane Wilkinson
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Housing Adviser
Correspondence Address	40 Park Lane Shiremoor Newcastle Upon Tyne NE27 0TJ

Secretary Name	Elizabeth Oakley
Nationality	British
Status	Resigned
Appointed	04 September 1996(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 05 October 2001)
Role	Company Director
Correspondence Address	2 Tudor Wynd Newcastle Upon Tyne Tyne & Wear NE6 5UU

Director Name	James Michael Feather
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2000)
Role	Social Worker
Correspondence Address	69 Eighth Avenue Newcastle Upon Tyne Tyne & Wear NE6 5YB

Director Name	Adrian John Smith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(1 year, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 November 1997)
Role	Community Worker
Correspondence Address	16 Ivy Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1DB

Director Name	Julie Ballands
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 1998)
Role	Care Worker
Correspondence Address	Flat 5 169 Elswick Road Elswick Newcastle Upon Tyne Tyne & Wear NE4 6SQ

Director Name	Rachel Folley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 year, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 November 2005)
Role	Company Director
Correspondence Address	44 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DD

Director Name	Nick Springham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(4 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 February 2008)
Role	NHS Manager
Correspondence Address	Pine Ridge Fourstones, Hexham Newcastle Upon Tyne Tyne & Wear NE47 5PL

Secretary Name	Darren Etherington
Nationality	British
Status	Resigned
Appointed	05 February 2001(5 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 August 2001)
Role	Company Director
Correspondence Address	17 Cobden Street Gateshead Tyne & Wear NE8 3PJ

Secretary Name	Adrian John Lourie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 October 2005)
Role	Administrator
Correspondence Address	32 Brinkburn Avenue Gateshead Tyne & Wear NE8 4JT

Secretary Name	Adrian John Lourie
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 October 2005)
Role	Administrator
Correspondence Address	32 Brinkburn Avenue Gateshead Tyne & Wear NE8 4JT

Director Name	Miss Nicola Margaret Sugden
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 2006)
Role	Tutor
Correspondence Address	44 Sefton Avenue Heaton Newcastle Upon Tyne NE6 5QR

Director Name	Allison Mosley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 2006)
Role	Project Worker
Correspondence Address	5 Church Street West Rainton Houghton Le Spring County Durham DH4 6NR

Secretary Name	Heather Jane Witham
Nationality	British
Status	Resigned
Appointed	31 October 2005(10 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 May 2013)
Role	Project Administrator
Correspondence Address	Unit 203 Unit 203 Hatton Square Business Centre 16/16a Baldwins Gardens London EC1N 7RJ

Director Name	Ms Ruth Baddoo
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(11 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 November 2009)
Role	Lgb Officer
Country of Residence	United Kingdom
Correspondence Address	14 Rosedale Terrace North Shields Tyne & Wear NE30 2HP

Director Name	Mr Simon Bede McGurk
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2009)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	37 Western Drive Grainger Park Estate Newcastle Upon Tyne Tyne & Wear NE4 8SQ

Director Name	Ms Janet Owen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 September 2011)
Role	Support Worker
Country of Residence	United Kingdom
Correspondence Address	2 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA

Director Name	Shaz Russell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 December 2007)
Role	Support Worker
Correspondence Address	26 Hazeldene Avenue Newcastle Upon Tyne NE3 3XU

Director Name	Mr Adrian Peter Holt
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2009)
Role	Director Communication & Marketing
Correspondence Address	Civic Centre Barras Bridge Newcastle Upon Tyne Tyne And Wear NE99 2BN

Director Name	Mr Alan Coleman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(12 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 January 2009)
Role	Supported Housing Resettlement Ofcr
Correspondence Address	4 Brownlow Close Victoria Glade Newcastle Upon Tyne Tyne And Wear NE7 7FF

Director Name	Ms Val Fraser
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(13 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 April 2009)
Role	Refuge Worker
Correspondence Address	7 Pinetree Gardens Whitley Bay Tyne And Wear NE25 8XU

Director Name	Mr Alistair Stuart Chisholm
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 2010)
Role	Case Worker
Country of Residence	United Kingdom
Correspondence Address	Farne House Stannington Ave Newcastle Upon Tyne Tyne And Wear NE6 5AD

Director Name	Mr Tony Swinhoe
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(14 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 May 2010)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	2 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA

Director Name	Mr James Anderson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 August 2011)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	2 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA

Director Name	Ms Shirley Anderson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 May 2013)
Role	Probation Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 203 Unit 203 Hatton Square Business Centre 16/16a Baldwins Gardens London EC1N 7RJ

Director Name	Ms Audrey Johnson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 2013)
Role	Social Work Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 203 Unit 203 Hatton Square Business Centre 16/16a Baldwins Gardens London EC1N 7RJ

Director Name	Ms Alison Williams
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 May 2013)
Role	Research Fellow / Lecturer
Country of Residence	United Kingdom
Correspondence Address	Unit 203 Unit 203 Hatton Square Business Centre 16/16a Baldwins Gardens London EC1N 7RJ

Director Name	Mr Jim McElderry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 2013)
Role	Team Manager Northumbria Probation Trust
Country of Residence	United Kingdom
Correspondence Address	Unit 203 Unit 203 Hatton Square Business Centre 16/16a Baldwins Gardens London EC1N 7RJ

Director Name	Dr Michelle Booth
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(16 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 May 2012)
Role	Senior Economic Development Officer
Country of Residence	England
Correspondence Address	2 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA

Contact

Website	www.akt.org.uk/page.aspx
Email address	[email protected]
Telephone	020 78316562
Telephone region	London

Location

Registered Address	Unit 203 Unit 203 Hatton Square Business Centre 16/16a Baldwins Gardens London EC1N 7RJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
3 September 2014	Annual return made up to 16 August 2014 no member list (2 pages)
7 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 December 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
11 September 2013	Annual return made up to 16 August 2013 no member list (2 pages)
14 May 2013	Termination of appointment of Jim Mcelderry as a director (1 page)
14 May 2013	Termination of appointment of Heather Witham as a secretary (1 page)
10 May 2013	Termination of appointment of Audrey Johnson as a director (1 page)
10 May 2013	Termination of appointment of Alison Williams as a director (1 page)
10 May 2013	NE01 (2 pages)
10 May 2013	Termination of appointment of Shirley Anderson as a director (1 page)
10 May 2013	Company name changed the outpost housing project\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
10 May 2013	Termination of appointment of Sean Wilson as a director (1 page)
9 May 2013	Memorandum and Articles of Association (15 pages)
9 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2013	Statement of company's objects (2 pages)
3 May 2013	Appointment of Mr Simon Derek Anthony Fillery as a director (2 pages)
2 May 2013	Change of name notice (2 pages)
2 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-29 (1 page)
1 May 2013	Registered office address changed from 1 Osborne Road Jesmond Newcastle upon Tyne NE2 2AA England on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 1 Osborne Road Jesmond Newcastle upon Tyne NE2 2AA England on 1 May 2013 (1 page)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012	Registered office address changed from 2 Osborne Road Jesmond Newcastle upon Tyne NE2 2AA United Kingdom on 21 August 2012 (1 page)
21 August 2012	Termination of appointment of Michelle Booth as a director (1 page)
21 August 2012	Termination of appointment of James Anderson as a director (1 page)
21 August 2012	Annual return made up to 16 August 2012 no member list (5 pages)
21 August 2012	Termination of appointment of Janet Owen as a director (1 page)
14 February 2012	Appointment of Ms Michelle Booth as a director (2 pages)
19 January 2012	Appointment of Mr Brian Langley as a director (2 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (20 pages)
7 September 2011	Annual return made up to 16 August 2011 no member list (5 pages)
7 September 2011	Appointment of Mr Jim Mcelderry as a director (2 pages)
4 May 2011	Appointment of Ms Alison Williams as a director (2 pages)
21 December 2010	Full accounts made up to 31 March 2010 (22 pages)
17 August 2010	Annual return made up to 16 August 2010 no member list (4 pages)
17 August 2010	Secretary's details changed for Heather Jane Witham on 16 August 2010 (1 page)
17 August 2010	Director's details changed for Ms Janet Owen on 16 August 2010 (2 pages)
5 July 2010	Appointment of Ms Audrey Johnson as a director (2 pages)
21 June 2010	Termination of appointment of Tony Swinhoe as a director (1 page)
21 June 2010	Termination of appointment of Alistair Chisholm as a director (1 page)
14 December 2009	Appointment of Mr Sean Wilson as a director (2 pages)
10 December 2009	Appointment of Mr Tony Swinhoe as a director (2 pages)
10 December 2009	Termination of appointment of Adrian Holt as a director (1 page)
10 December 2009	Appointment of Mr James Anderson as a director (2 pages)
10 December 2009	Appointment of Ms Shirley Anderson as a director (2 pages)
10 December 2009	Termination of appointment of Ruth Baddoo as a director (1 page)
9 December 2009	Full accounts made up to 31 March 2009 (22 pages)
19 August 2009	Annual return made up to 16/08/09 (3 pages)
30 June 2009	Director appointed mr alistair stuart chisholm (1 page)
23 June 2009	Appointment terminated director simon mcgurk (1 page)
23 June 2009	Appointment terminated director val fraser (1 page)
23 June 2009	Appointment terminated director alan coleman (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 13 st james street newcastle upon tyne tyne & wear NE1 4NF (1 page)
20 January 2009	Director appointed ms val fraser (1 page)
9 December 2008	Director's change of particulars / ruth baddoo / 09/12/2008 (1 page)
2 December 2008	Full accounts made up to 31 March 2008 (20 pages)
20 August 2008	Annual return made up to 16/08/08 (3 pages)
19 August 2008	Director's change of particulars / janet owen / 19/08/2008 (1 page)
19 August 2008	Director appointed mr alan coleman (1 page)
19 August 2008	Director appointed mr adrian peter holt (1 page)
19 August 2008	Appointment terminated director nick springham (1 page)
19 August 2008	Director's change of particulars / ruth baddoo / 19/08/2008 (1 page)
7 December 2007	Full accounts made up to 31 March 2007 (19 pages)
5 December 2007	Director resigned (1 page)
5 September 2007	Annual return made up to 16/08/07 (2 pages)
5 September 2007	Director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (18 pages)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
23 August 2006	New secretary appointed (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Annual return made up to 16/08/06 (2 pages)
15 March 2006	Full accounts made up to 31 March 2005 (18 pages)
25 August 2005	Annual return made up to 16/08/05 (5 pages)
26 October 2004	Full accounts made up to 31 March 2004 (15 pages)
16 September 2004	Annual return made up to 29/08/04 (4 pages)
16 September 2004	New director appointed (2 pages)
23 July 2004	New director appointed (1 page)
29 June 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
6 December 2003	Full accounts made up to 31 March 2003 (14 pages)
19 September 2003	Annual return made up to 29/08/03 363(288) ‐ Director resigned (3 pages)
26 February 2003	Full accounts made up to 31 March 2002 (16 pages)
17 September 2002	Annual return made up to 29/08/02 363(288) ‐ Secretary resigned (4 pages)
7 March 2002	Full accounts made up to 31 March 2001 (14 pages)
29 August 2001	Annual return made up to 29/08/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
29 August 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
16 November 2000	Full accounts made up to 31 March 2000 (13 pages)
19 September 2000	Annual return made up to 29/08/00 363(288) ‐ Director's particulars changed (4 pages)
19 September 2000	New secretary appointed (2 pages)
12 November 1999	Full accounts made up to 31 March 1999 (12 pages)
2 November 1999	Director resigned (1 page)
28 October 1999	Annual return made up to 29/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 January 1999	Full accounts made up to 31 March 1998 (14 pages)
29 September 1998	Annual return made up to 29/08/98 363(288) ‐ Director's particulars changed (6 pages)
17 December 1997	Full accounts made up to 31 March 1997 (13 pages)
1 December 1997	Director resigned (1 page)
30 September 1997	Director's particulars changed (1 page)
30 September 1997	Annual return made up to 29/08/97 (8 pages)
30 September 1997	New secretary appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
17 February 1997	Annual return made up to 29/08/96 (6 pages)
17 February 1997	New director appointed (2 pages)
11 December 1996	Full accounts made up to 31 March 1996 (23 pages)
10 December 1996	Registered office changed on 10/12/96 from: 13 st james street newcastle upon tyne tyne & wear NE1 4NF (1 page)
11 November 1996	Memorandum and Articles of Association (12 pages)
16 October 1996	Annual return made up to 31/03/96 (6 pages)
10 October 1996	Director resigned (1 page)
28 April 1996	Secretary resigned;director resigned (1 page)
29 August 1995	Incorporation (22 pages)

AKT Outpost

Business Activity

Directors

Contact

Location

Accounts

Filing History

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