Sunderland
Tyne & Wear
SR2 7SF
Director Name | John Robert Clark |
---|---|
Date of Birth | September 1926 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 1999(97 years, 5 months after company formation) |
Appointment Duration | 5 years (closed 20 April 2004) |
Role | Company Director |
Correspondence Address | 3 Lambourne Road Sunderland Tyne & Wear SR2 9BX |
Director Name | Geoffrey Maskell |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 1999(97 years, 5 months after company formation) |
Appointment Duration | 5 years (closed 20 April 2004) |
Role | Company Director |
Correspondence Address | 65 Long Meadows East Herrington Sunderland Tyne & Wear SR3 3SE |
Director Name | Oswald Everald Brown |
---|---|
Date of Birth | July 1929 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 2001(99 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 20 April 2004) |
Role | Retired |
Correspondence Address | Ashmore House Cliffe Park Sunderland Tyne & Wear SR6 9NR |
Director Name | Derek Charles Geddes |
---|---|
Date of Birth | June 1938 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 2001(99 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 20 April 2004) |
Role | Retired |
Correspondence Address | Garden House 22 Front Street Whitburn Sunderland Tyne And Wear SR6 7JE |
Director Name | William Gregson Huntley |
---|---|
Date of Birth | January 1926 (Born 97 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 2001(99 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 20 April 2004) |
Role | Retired |
Correspondence Address | 11 Corby Gate Sunderland Tyne & Wear SR2 7JB |
Secretary Name | Oswald Everard Brown |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 November 2001(99 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 20 April 2004) |
Role | Retired |
Correspondence Address | 15 Liddell Court Northaven Sunderland Tyne & Wear SR6 0RH |
Director Name | Ralph Ellis McRae Blacklock |
---|---|
Date of Birth | October 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(89 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 12 January 1995) |
Role | Jeweller |
Correspondence Address | Pitfield House Rainton Gate Durham Co Durham DH5 9RG |
Director Name | Austin Brown |
---|---|
Date of Birth | April 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(89 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 09 June 1997) |
Role | Retired |
Correspondence Address | Ashmore House 5 Cliffe Park Sunderland Tyne & Wear SR6 9NR |
Director Name | Mr Harvey Craig |
---|---|
Date of Birth | September 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(89 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 18 January 1993) |
Role | Company Director |
Correspondence Address | 1 Bransdale Avenue South Bents Sunderland Tyne & Wear SR6 8AG |
Director Name | Paul Heron |
---|---|
Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(89 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 09 June 1997) |
Role | Solicitor |
Correspondence Address | Plantain View New Brancepeth Durham DH7 7EY |
Director Name | Mr David Norman Kayll |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(89 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 24 January 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westhall Cottage Witton Gilbert Durham DH7 6TS |
Director Name | James Kenneth Lumsdon-Taylor |
---|---|
Date of Birth | October 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(89 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 1992) |
Role | Company Director |
Correspondence Address | 31 Whitburn Hall Whitburn Sunderland Tyne & Wear SR6 7JQ |
Director Name | Andrew Ninham |
---|---|
Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(89 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 14 July 1997) |
Role | Chartered Surveyor |
Correspondence Address | 3 Railway Cottages Coxgreen Sunderland Tyne & Wear SR4 9JR |
Director Name | Philip E Paterson |
---|---|
Date of Birth | May 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(89 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 24 January 1994) |
Role | Retired |
Correspondence Address | 44 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT |
Secretary Name | Doris Loadman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(89 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 20 October 1997) |
Role | Company Director |
Correspondence Address | 121 Canon Cockin Street Sunderland Tyne & Wear SR2 8PR |
Director Name | Francis George Major |
---|---|
Date of Birth | July 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 June 1997) |
Role | Port Manager |
Country of Residence | England |
Correspondence Address | 13 The General's Wood Washington Tyne & Wear NE38 9BL |
Director Name | Mr Derek Osborne Appleby |
---|---|
Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(95 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 June 2000) |
Role | Insurance Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Park House Farm Berwick Hill Ponteland Newcastle NE20 0JY |
Director Name | Drummond March Brown |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(95 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 June 2000) |
Role | Solicitor |
Correspondence Address | 17 Holmlands Park North Sunderland Tyne And Wear SR2 7SE |
Director Name | Mr Harvey Craig |
---|---|
Date of Birth | September 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(95 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 April 1999) |
Role | Retired |
Correspondence Address | 1 Bransdale Avenue South Bents Sunderland Tyne & Wear SR6 8AG |
Director Name | Mr William Wood Drew Murdoch |
---|---|
Date of Birth | February 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(95 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 April 1999) |
Role | Management Consultants |
Country of Residence | England |
Correspondence Address | The Granary Tunstall Lodge Farm Sunderland Tyne & Wear SR3 2QB |
Director Name | Mr Gordon Winship Herdman |
---|---|
Date of Birth | February 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 April 1999) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | The Farmhouse Tunstall Lodge Farm Tunstall Sunderland Tyne & Wear SR3 2QB |
Director Name | Mr John Whorlton Lowe |
---|---|
Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 June 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 College Close Dalton Piercy Hartlepool Cleveland TS27 3JA |
Director Name | James Kenneth Lumsdon-Taylor |
---|---|
Date of Birth | October 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 June 2000) |
Role | Company Director |
Correspondence Address | Sylvan House 15 Sunderland Road Sunderland Tyne & Wear SR6 7UR |
Director Name | Mr John Spavin Calvert |
---|---|
Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1997(95 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coanwood Sea Lane Seaburn Sunderland Tyne & Wear SR6 8EE |
Director Name | Mr James Jesse Gardner |
---|---|
Date of Birth | April 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(95 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 April 1999) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 121 Queen Alexandra Road Sunderland SR2 9HR |
Secretary Name | Mr John Whorlton Lowe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(95 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 College Close Dalton Piercy Hartlepool Cleveland TS27 3JA |
Director Name | Lawrence Patrick Evans |
---|---|
Date of Birth | December 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(96 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 19 April 1999) |
Role | Residential Care Home Propriet |
Correspondence Address | Hall Court 14 Front Street Whitburn Sunderland Tyne And Wear SR6 7JE |
Director Name | Derek Charles Geddes |
---|---|
Date of Birth | June 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(96 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 19 April 1999) |
Role | Retired |
Correspondence Address | Garden House 22 Front Street Whitburn Sunderland Tyne And Wear SR6 7JE |
Director Name | Vincent Gray Costello |
---|---|
Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(97 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 September 2001) |
Role | Company Director |
Correspondence Address | 11 Whitethroat Close Washington Tyne & Wear NE38 0EZ |
Director Name | Mr Christopher John Pope |
---|---|
Date of Birth | May 1957 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 April 1999(97 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 March 2001) |
Role | Business Dev. Manager |
Country of Residence | England |
Correspondence Address | 25 Morningside Rickleton Washington Tyne & Wear NE38 9JH |
Secretary Name | Mr Christopher John Pope |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 05 June 2000(98 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 05 March 2001) |
Role | Business Development Manager |
Country of Residence | England |
Correspondence Address | 25 Morningside Rickleton Washington Tyne & Wear NE38 9JH |
Director Name | Kevin Teed Cummings |
---|---|
Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(99 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 November 2001) |
Role | Loss Adjuster |
Correspondence Address | 60 Saint Barnabas Bournmoor Houghton Le Spring Tyne & Wear DH4 6EU |
Director Name | Mr Kevin Teed Cummings |
---|---|
Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(99 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 November 2001) |
Role | Loss Adjuster |
Country of Residence | United Kingdom |
Correspondence Address | 60 Saint Barnabas Bournmoor Houghton Le Spring Tyne & Wear DH4 6EU |
Secretary Name | Mr Kevin Teed Cummings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(99 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 November 2001) |
Role | Loss Adjuster |
Country of Residence | United Kingdom |
Correspondence Address | 60 Saint Barnabas Bournmoor Houghton Le Spring Tyne & Wear DH4 6EU |
Registered Address | Ashmore 149 Side Cliff Road Sunderland Tyne & Wear SR6 9NE |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Peter's |
Built Up Area | Sunderland |
Year | 2014 |
---|---|
Net Worth | £32 |
Cash | £132,329 |
Current Liabilities | £138,205 |
Latest Accounts | 31 December 2002 (20 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2003 | Application for striking-off (2 pages) |
20 March 2003 | Annual return made up to 01/01/03 (6 pages) |
21 January 2003 | Registered office changed on 21/01/03 from: ashmore 149 side cliff road sunderland SR6 9NE (1 page) |
21 January 2003 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
21 January 2003 | Annual return made up to 01/01/02
|
21 January 2003 | Accounts for a small company made up to 31 August 2001 (8 pages) |
3 December 2001 | New director appointed (2 pages) |
16 November 2001 | New secretary appointed (2 pages) |
16 November 2001 | Secretary resigned (1 page) |
16 November 2001 | Secretary resigned;director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
31 May 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | New secretary appointed;new director appointed (2 pages) |
17 May 2001 | New secretary appointed;new director appointed (2 pages) |
17 May 2001 | Annual return made up to 01/01/01 (6 pages) |
17 May 2001 | Director resigned (1 page) |
17 May 2001 | Director resigned (1 page) |
13 March 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
19 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
15 February 2000 | Annual return made up to 01/01/00
|
15 February 2000 | New director appointed (3 pages) |
15 February 2000 | New director appointed (3 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
14 January 1999 | Annual return made up to 01/01/99 (8 pages) |
16 December 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
11 June 1998 | Annual return made up to 01/01/98
|
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
8 December 1997 | New secretary appointed (2 pages) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
27 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
24 March 1997 | New director appointed (2 pages) |
25 February 1997 | Annual return made up to 01/01/97 (6 pages) |
22 April 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
26 January 1996 | Annual return made up to 01/01/96 (6 pages) |
30 March 1995 | New director appointed (2 pages) |
16 March 1995 | New director appointed (2 pages) |
27 February 1985 | Memorandum and Articles of Association (12 pages) |