Whitley Bay
Tyne & Wear
NE25 9UW
Director Name | Mr George William Mackellar |
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Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 1999(86 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 08 May 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 69 Jesmond Park West High Heaton Newcastle Upon Tyne NE7 7BY |
Director Name | Dr William Montgomerie Ritchie |
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Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2000(87 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 08 May 2001) |
Role | Chartered Engineer |
Correspondence Address | Silver Leigh Oakdene Road Godalming Surrey GU7 1QF |
Director Name | Dr Robert Graham Bruce |
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Date of Birth | June 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1992(79 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 May 1995) |
Role | Consulting Engineer |
Correspondence Address | 8 Charleswood Whitebridge Park Newcastle Upon Tyne Tyne & Wear NE3 5LZ |
Director Name | Paul Cheesmond |
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Date of Birth | June 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1992(79 years, 6 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 16 February 1996) |
Role | Accountant |
Correspondence Address | The Rise New Ridley Stocksfield Northumberland NE43 7RG |
Director Name | Michael Lister Cunliffe |
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Date of Birth | April 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1992(79 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 June 1994) |
Role | Consulting Engineer |
Correspondence Address | 19 St Helens Street Corbridge Northumberland NE45 5BE |
Director Name | Terence Alexander Charles Dulley |
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Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1992(79 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 June 1994) |
Role | Consulting Engineer |
Correspondence Address | 143 Eastern Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RH |
Director Name | Dr Malcolm William Kennedy |
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Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1992(79 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 June 1994) |
Role | Consulting Engineer |
Correspondence Address | 39 Wansdyke Morpeth Northumberland NE61 3RA |
Director Name | Alfred Philip John Malt |
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Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1992(79 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 June 1994) |
Role | Consulting Engineer |
Correspondence Address | 73 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NJ |
Director Name | Charles Edward Carlson |
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Date of Birth | November 1932 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 June 1995(82 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 1997) |
Role | Civil Engineer |
Correspondence Address | 20 Merchants Wharf St Peters Basin Newcastle Upon Tyne NE6 1TR |
Director Name | Vikram Rajaram Limaye |
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Date of Birth | October 1946 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 February 1996(83 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 09 March 1999) |
Role | Financial Manager |
Correspondence Address | 43 Castledene Court South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1NZ |
Director Name | Paul Cheesmond |
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Date of Birth | June 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(84 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 18 July 2000) |
Role | Accountant |
Correspondence Address | The Rise New Ridley Stocksfield Northumberland NE43 7RG |
Registered Address | Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Latest Accounts | 31 October 1999 (23 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2000 | Application for striking-off (2 pages) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | New director appointed (2 pages) |
17 April 2000 | Full accounts made up to 31 October 1999 (10 pages) |
25 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
18 May 1999 | Full accounts made up to 31 October 1998 (11 pages) |
1 April 1999 | New director appointed (2 pages) |
16 March 1999 | Director resigned (2 pages) |
24 February 1999 | Return made up to 19/02/99; full list of members (6 pages) |
26 May 1998 | Full accounts made up to 31 October 1997 (11 pages) |
24 February 1998 | Return made up to 19/02/98; no change of members (4 pages) |
16 July 1997 | Full accounts made up to 31 October 1996 (12 pages) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | New director appointed (2 pages) |
25 February 1997 | Return made up to 19/02/97; no change of members
|
2 March 1996 | Director resigned (1 page) |
2 March 1996 | New director appointed (2 pages) |
2 March 1996 | Return made up to 22/02/96; full list of members (6 pages) |
30 August 1995 | Accounting reference date shortened from 31/12 to 31/10 (1 page) |
27 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
16 June 1995 | New director appointed (2 pages) |
16 June 1995 | Director resigned (2 pages) |