EIWN 24

00009143

Company Name	EIWN 24
Company Status	Dissolved
Company Number	00009143
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(121 years, 4 months ago)
Previous Name	Tyne & Wear Chamber Of Commerce Trade & Industry

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Joseph Minter
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Managing Director Couves Ltd
Correspondence Address	Astley House Astley Drive Whitley Bay North Tyneside Tyne And Wear NE26 4AE

Director Name	Michael Bird
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Managing Director Hartonclean Ltd
Correspondence Address	22 Graham Park Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BH

Director Name	Geoffrey Kenneth Norman
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	30 years, 10 months
Role	Chartered Accountant
Correspondence Address	The Oaks Leazes Park Hexham Northumberland NE46 3AX

Secretary Name	Isobel Strachan Robertson
Nationality	British
Status	Current
Appointed	09 May 1994(92 years, 5 months after company formation)
Appointment Duration	28 years, 10 months
Role	Financial Director
Correspondence Address	51 Northfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UN

Director Name	Mr Ashley John Graham Winter
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 1994)
Role	Managing Director Rh Patterson & Co Ltd
Country of Residence	England
Correspondence Address	Little Croft The Stanners Corbridge Northumberland NE45 5BA

Director Name	Keith John Williamson
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 1994)
Role	Managing Director Williamson & Co
Correspondence Address	2 Woodland Close Earsdon Whitley Bay Tyne & Wear NE25 9LL

Director Name	John Teasdale Ward
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 May 1992)
Role	Managing Director R Ward & Sons Ltd
Correspondence Address	92 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP

Director Name	Christopher James Storey
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 1994)
Role	Company Secretary Vaux Group Plc
Correspondence Address	Red Cottage Church Lane Whitburn Sunderland Tyne And Wear SR6 7JL

Director Name	Guy Readman
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 May 1992)
Role	Chairman & Managing Director Tor Coatings Ltd
Country of Residence	England
Correspondence Address	21 Graham Park Road Newcastle Upon Tyne Tyne & Wear NE3 4BH

Director Name	David Miles Middleton
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 November 1994)
Role	Partner Coopers & Lybrand Delo
Correspondence Address	9 Market Place Corbridge Northumberland NE45 5AW

Director Name	Mr James Andrew Lowe
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 1994)
Role	Personnel Director Vaux Breweries Ltd
Correspondence Address	8 Chestnut Drive Marton In Cleveland Middlesbrough Cleveland TS7 8BT

Director Name	Charles Francis Herzberg
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 1994)
Role	Consultant
Correspondence Address	3 Furzefield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EA

Director Name	Mr Bent Henriksen
Date of Birth	March 1938 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 1994)
Role	Managing Director Pharma Nord (Uk) Ltd
Country of Residence	United Kingdom
Correspondence Address	Spital Hall Mitford Morpeth Northumberland NE61 3PN

Director Name	Mr John Michael Garlick
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 1994)
Role	Bank Official Barclays Bank Plc
Correspondence Address	Birney Cottage Stamfordham Road Throckley Newcastle Upon Tyne Tyne & Wear NE15 9RB

Director Name	Brian Richard Peter Forbes-Turner
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 1994)
Role	Managing Director Bainbridge Ltd
Correspondence Address	Highbury Main Road Stocksfield Northumberland NE43 7DU

Director Name	John William Robert Fleming
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 May 1992)
Role	Managing Director Newcastle Breweries Ltd
Correspondence Address	The Garth Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Mr Robert Anthony Edmonds
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 May 1992)
Role	Company Director
Correspondence Address	154 Broadway Tynemouth North Shields Tyne & Wear NE30 3RX

Director Name	Ian Liddiard Clarke
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 1994)
Role	Bank Official
Correspondence Address	The Old Granary Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Ian Paul Burdon
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 May 1992)
Role	Business Development Manager Merz & Mclellan Ltd
Correspondence Address	2 Heathfield Place Newcastle Upon Tyne Tyne & Wear NE3 5QT

Director Name	Mr Alan Arthur Brewster
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 1993)
Role	Managing Director Tyne Dock Engineeringltd
Country of Residence	England
Correspondence Address	34 Central Avenue Harton South Shields Tyne & Wear NE34 6AZ

Director Name	Mr Richard Michael Brett
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 1994)
Role	Managing Director Bretts Oils Ltd
Country of Residence	England
Correspondence Address	North Brunton House North Brunton Gosforth Newcastle Upon Tyne NE3 5HD

Director Name	Clifford John Blake
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 1994)
Role	Managing Director Metalspinners (Ncle) Ltd
Correspondence Address	34 Barlow Lane Winlaton Blaydon On Tyne Tyne & Wear NE21 6EZ

Director Name	Ralph Ellis McRae Blacklock
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 May 1992)
Role	Managing Director Blacklock & Sons
Correspondence Address	Pitfield House Rainton Gate Durham Co Durham DH5 9RG

Director Name	Mr Neil Anthony Barker
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 1994)
Role	Partner Mackellar Schwerdt Associates
Country of Residence	United Kingdom
Correspondence Address	11 Queens Road Monkseaton Whitley Bay Tyne & Wear NE26 3AN

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 1994)
Role	Managing Director
Correspondence Address	30 Willow Way Darras Hall Ponteland Tyne & Wear NE20 9RF

Director Name	Mr Brian Baker
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 May 1992)
Role	Commercial Director Northern Enginr Industries Plc
Country of Residence	United Kingdom
Correspondence Address	Goodacre Burdenshot Hill, Worplesdon Guildford Surrey GU3 3RL

Director Name	Geoffrey Rouen Adams
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 1994)
Role	Partner Kpmg Peat Marwick Mclintock
Correspondence Address	3 Field House Close Hepscott Morpeth Northumberland NE61 6LU

Secretary Name	Robert Girling Tilmouth
Nationality	British
Status	Resigned
Appointed	21 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 1994)
Role	Company Director
Correspondence Address	7 Woodmans Way Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TR

Director Name	Donald Wilson George Harley
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 1994)
Role	Finance Director
Correspondence Address	39 Dalhousie Terrace Edinburgh Midlothian EH10 5PD Scotland

Director Name	Mr Richard Ian Douglas Souter
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(91 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1994)
Role	Ship Manager
Country of Residence	England
Correspondence Address	12 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JH

Director Name	John Birrell Bryson
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(91 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	Summerhill Knowesgate Kirkwhelpington Northumberland NE19 2SH

Director Name	Ronald Ralph Bowey
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(91 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	152a Western Way Darras Hall Ponteland Tyne & Wear NE20 9LY

Director Name	Nicholas Blezard
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(91 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1994)
Role	Chartered Surveyor
Correspondence Address	Ingleside Linden Avenue Gosforth Newcastle Upon Tyne NE3 4HD

Director Name	Mr Alastair Gordon Balls
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(91 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1994)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Oakwood House Wylam Northumberland NE41 8BH

Director Name	Robin Percival Webster
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(92 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 December 1994)
Role	Bank Of England Official
Correspondence Address	3 Holmewood Ridge Tunbridge Wells Kent TN3 0BG

Location

Registered Address	C/O Ernst & Young Norham House 12 New Bridge Street West Newcastle Upon Tyne NE1 8AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 1993 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 July 1996	Dissolved (1 page)
10 April 1996	Liquidators statement of receipts and payments (5 pages)
10 April 1996	Return of final meeting in a members' voluntary winding up (3 pages)
26 January 1996	Liquidators statement of receipts and payments (5 pages)

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