Company NameEIWN 24
Company StatusDissolved
Company Number00009143
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901(119 years ago)
Previous NameTyne & Wear Chamber Of Commerce Trade & Industry

Business Activity

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

Directors

Director NameMichael Joseph Minter
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration29 years, 6 months
RoleManaging Director Couves Ltd
Correspondence AddressAstley House Astley Drive
Whitley Bay
North Tyneside
Tyne And Wear
NE26 4AE
Director NameMichael Bird
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration29 years, 6 months
RoleManaging Director Hartonclean Ltd
Correspondence Address22 Graham Park Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4BH
Director NameGeoffrey Kenneth Norman
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration28 years, 7 months
RoleChartered Accountant
Correspondence AddressThe Oaks
Leazes Park
Hexham
Northumberland
NE46 3AX
Secretary NameIsobel Strachan Robertson
NationalityBritish
StatusCurrent
Appointed09 May 1994(92 years, 5 months after company formation)
Appointment Duration26 years, 7 months
RoleFinancial Director
Correspondence Address51 Northfield Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 3UN
Director NameKeith John Williamson
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 1994)
RoleManaging Director Williamson & Co
Correspondence Address2 Woodland Close
Earsdon
Whitley Bay
Tyne & Wear
NE25 9LL
Director NameJohn Teasdale Ward
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 May 1992)
RoleManaging Director R Ward & Sons Ltd
Correspondence Address92 Kenton Road
Gosforth
Newcastle Upon Tyne
NE3 4NP
Director NameChristopher James Storey
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 1994)
RoleCompany Secretary Vaux Group Plc
Correspondence AddressRed Cottage
Church Lane Whitburn
Sunderland
Tyne And Wear
SR6 7JL
Director NameGuy Readman
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 May 1992)
RoleChairman & Managing Director Tor Coatings Ltd
Country of ResidenceEngland
Correspondence Address21 Graham Park Road
Newcastle Upon Tyne
Tyne & Wear
NE3 4BH
Director NameDavid Miles Middleton
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 November 1994)
RolePartner Coopers & Lybrand Delo
Correspondence Address9 Market Place
Corbridge
Northumberland
NE45 5AW
Director NameMr James Andrew Lowe
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 1994)
RolePersonnel Director Vaux Breweries Ltd
Correspondence Address8 Chestnut Drive
Marton In Cleveland
Middlesbrough
Cleveland
TS7 8BT
Director NameCharles Francis Herzberg
Date of BirthJanuary 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 1994)
RoleConsultant
Correspondence Address3 Furzefield Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4EA
Director NameMr Bent Henriksen
Date of BirthMarch 1938 (Born 82 years ago)
NationalityDanish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 1994)
RoleManaging Director Pharma Nord (Uk) Ltd
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Hall
Mitford
Morpeth
Northumberland
NE61 3PN
Director NameMr John Michael Garlick
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 1994)
RoleBank Official Barclays Bank Plc
Correspondence AddressBirney Cottage Stamfordham Road
Throckley
Newcastle Upon Tyne
Tyne & Wear
NE15 9RB
Director NameBrian Richard Peter Forbes-Turner
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 1994)
RoleManaging Director Bainbridge Ltd
Correspondence AddressHighbury Main Road
Stocksfield
Northumberland
NE43 7DU
Director NameJohn William Robert Fleming
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 10 May 1992)
RoleManaging Director Newcastle Breweries Ltd
Correspondence AddressThe Garth
Lands Lane
Knaresborough
North Yorkshire
HG5 9DE
Director NameMr Robert Anthony Edmonds
Date of BirthMarch 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 10 May 1992)
RoleCompany Director
Correspondence Address154 Broadway
Tynemouth
North Shields
Tyne & Wear
NE30 3RX
Director NameIan Liddiard Clarke
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 May 1994)
RoleBank Official
Correspondence AddressThe Old Granary
Colpitts Grange Slaley
Hexham
Northumberland
NE47 0BY
Director NameIan Paul Burdon
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 May 1992)
RoleBusiness Development Manager Merz & Mclellan Ltd
Correspondence Address2 Heathfield Place
Newcastle Upon Tyne
Tyne & Wear
NE3 5QT
Director NameMr Alan Arthur Brewster
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 May 1993)
RoleManaging Director Tyne Dock Engineeringltd
Country of ResidenceEngland
Correspondence Address34 Central Avenue
Harton
South Shields
Tyne & Wear
NE34 6AZ
Director NameMr Richard Michael Brett
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 1994)
RoleManaging Director Bretts Oils Ltd
Country of ResidenceEngland
Correspondence AddressNorth Brunton House
North Brunton
Gosforth
Newcastle Upon Tyne
NE3 5HD
Director NameClifford John Blake
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 1994)
RoleManaging Director Metalspinners (Ncle) Ltd
Correspondence Address34 Barlow Lane
Winlaton
Blaydon On Tyne
Tyne & Wear
NE21 6EZ
Director NameRalph Ellis McRae Blacklock
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 May 1992)
RoleManaging Director Blacklock & Sons
Correspondence AddressPitfield House
Rainton Gate
Durham
Co Durham
DH5 9RG
Director NameMr Neil Anthony Barker
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 1994)
RolePartner Mackellar Schwerdt Associates
Country of ResidenceUnited Kingdom
Correspondence Address11 Queens Road
Monkseaton
Whitley Bay
Tyne & Wear
NE26 3AN
Director NameMartin Stanley Andrew Ballinger
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 1994)
RoleManaging Director
Correspondence Address30 Willow Way
Darras Hall
Ponteland
Tyne & Wear
NE20 9RF
Director NameMr Brian Baker
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 May 1992)
RoleCommercial Director Northern Enginr Industries Plc
Country of ResidenceUnited Kingdom
Correspondence AddressGoodacre
Burdenshot Hill, Worplesdon
Guildford
Surrey
GU3 3RL
Director NameGeoffrey Rouen Adams
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 May 1994)
RolePartner Kpmg Peat Marwick Mclintock
Correspondence Address3 Field House Close
Hepscott
Morpeth
Northumberland
NE61 6LU
Director NameMr Ashley John Graham Winter
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 1994)
RoleManaging Director Rh Patterson & Co Ltd
Country of ResidenceEngland
Correspondence AddressLittle Croft The Stanners
Corbridge
Northumberland
NE45 5BA
Secretary NameRobert Girling Tilmouth
NationalityBritish
StatusResigned
Appointed21 May 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 May 1994)
RoleCompany Director
Correspondence Address7 Woodmans Way
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5TR
Director NameDonald Wilson George Harley
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 December 1994)
RoleFinance Director
Correspondence Address39 Dalhousie Terrace
Edinburgh
Midlothian
EH10 5PD
Scotland
Director NameMr Richard Ian Douglas Souter
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1993(91 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 December 1994)
RoleShip Manager
Country of ResidenceEngland
Correspondence Address12 Montagu Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4JH
Director NameJohn Birrell Bryson
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1993(91 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 December 1994)
RoleCompany Director
Correspondence AddressSummerhill Knowesgate
Kirkwhelpington
Northumberland
NE19 2SH
Director NameRonald Ralph Bowey
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1993(91 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 December 1994)
RoleCompany Director
Correspondence Address152a Western Way
Darras Hall
Ponteland
Tyne & Wear
NE20 9LY
Director NameNicholas Blezard
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1993(91 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 December 1994)
RoleChartered Surveyor
Correspondence AddressIngleside
Linden Avenue Gosforth
Newcastle Upon Tyne
NE3 4HD
Director NameMr Alastair Gordon Balls
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1993(91 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 December 1994)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOakwood House
Wylam
Northumberland
NE41 8BH
Director NameRobin Percival Webster
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1994(92 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 16 December 1994)
RoleBank Of England Official
Correspondence Address3 Holmewood Ridge
Tunbridge Wells
Kent
TN3 0BG

Location

Registered AddressC/O Ernst & Young
Norham House
12 New Bridge Street West
Newcastle Upon Tyne
NE1 8AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1993 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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