North Shields
Tyne & Wear
NE29 6HA
Secretary Name | Christopher Mark Lloyd |
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Nationality | British |
Status | Current |
Appointed | 07 September 1993(91 years, 9 months after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Finance Director |
Correspondence Address | The Hemmels Dilston Haugh Corbridge Northumberland NE45 5QY |
Director Name | Dr Dieter Manfred Karl Winkler |
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Date of Birth | May 1935 (Born 85 years ago) |
Nationality | German |
Status | Current |
Appointed | 10 November 1993(91 years, 11 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Bachelor Of Commerce |
Correspondence Address | Beethovenring 27 64342 Seeheim Germany 64342 |
Director Name | Mr Frank Neil Heppell |
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Date of Birth | August 1935 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(89 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 07 September 1993) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Brooklands Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LZ |
Director Name | Mr Rodney Small |
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Date of Birth | March 1945 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(89 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 November 1993) |
Role | General Manager |
Correspondence Address | 5 Southgate Wood Morpeth Northumberland NE61 2EN |
Secretary Name | Mr Frank Neil Heppell |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(89 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 07 September 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Brooklands Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LZ |
Registered Address | Coast Road Wallsend Tyne And Wear NE28 9NR |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Battle Hill |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £3,971,000 |
Current Liabilities | £57,000 |
Latest Accounts | 31 December 1993 (27 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2012 | Compulsory strike-off action has been suspended (1 page) |
4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2004 | Restoration by order of the court (5 pages) |
23 July 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
31 January 1995 | Return made up to 13/09/94; no change of members (4 pages) |
29 September 1994 | Full accounts made up to 31 December 1993 (10 pages) |
4 October 1993 | Return made up to 13/09/93; full list of members (5 pages) |
17 September 1990 | Return made up to 13/09/90; full list of members (7 pages) |
19 July 1989 | Return made up to 19/05/89; full list of members (4 pages) |
13 December 1901 | Incorporation (29 pages) |