Newcastle Upon Tyne
Tyne & Wear
NE6 5DX
Director Name | Mark Simon Lowis |
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Date of Birth | August 1973 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2002(92 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 09 May 2006) |
Role | Timber Importer |
Correspondence Address | 176 Warton Terrace Newcastle Upon Tyne Tyne & Wear NE6 5DX |
Director Name | Mr James Andrew Southern |
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Date of Birth | December 1969 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2004(94 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 09 May 2006) |
Role | Timber Importer Merchant |
Country of Residence | England |
Correspondence Address | 63 Bridge Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DX |
Director Name | Mr Brian Besford |
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Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(82 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 1994) |
Role | Timber Merchant |
Correspondence Address | 22 Preston Wood North Shields Tyne & Wear NE30 3LT |
Director Name | Mr Douglas Alexander Southern |
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Date of Birth | May 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(82 years, 5 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 May 2003) |
Role | Timber Merchant |
Correspondence Address | 58 Northumberland Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XH |
Director Name | John Martin Southern |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(82 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 31 May 2004) |
Role | Timber Merchant |
Correspondence Address | 30 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XE |
Director Name | Peter Henry Petch Southern |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(82 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 17 April 1998) |
Role | Timber Merchant |
Correspondence Address | Aydon Wood Cottage Aydon Corbridge Northunberland ME45 5PL |
Secretary Name | John Martin Southern |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(82 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | 30 Northumberland Avenue Gosforth Newcastle Upon Tyne NE3 4XE |
Website | www.mhsouthern.co.uk/ |
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Email address | [email protected] |
Telephone | 0191 4898231 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Church Bank Sawmills Jarrow Tyne And Wear NE32 3EB |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Bede |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £18,400 |
Latest Accounts | 31 May 2005 (18 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2005 | Application for striking-off (1 page) |
25 November 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
16 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
17 November 2004 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
17 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | New director appointed (2 pages) |
16 December 2003 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
4 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
8 July 2003 | Director resigned (1 page) |
26 November 2002 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
26 November 2002 | Return made up to 29/11/02; full list of members (7 pages) |
2 August 2002 | New director appointed (2 pages) |
28 November 2001 | Accounts for a dormant company made up to 31 May 2001 (6 pages) |
28 November 2001 | Return made up to 29/11/01; full list of members (6 pages) |
19 December 2000 | Accounts for a dormant company made up to 31 May 2000 (7 pages) |
19 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
15 August 2000 | Secretary resigned (1 page) |
15 August 2000 | New secretary appointed (2 pages) |
4 January 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
4 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
24 December 1998 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
24 December 1998 | Return made up to 29/11/98; no change of members
|
20 November 1997 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
20 November 1997 | Return made up to 29/11/97; no change of members (4 pages) |
5 December 1996 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
5 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
22 December 1995 | Accounts for a dormant company made up to 31 May 1995 (8 pages) |
5 December 1995 | Return made up to 29/11/95; no change of members
|
8 August 1995 | Director resigned (2 pages) |