Whitley Bay
Tyne & Wear
NE26 4AB
Director Name | William Henry Veitch |
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Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2003(79 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 23 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Malden Close Whitelea Dale Cramlington Northumberland NE23 6AY |
Secretary Name | Mr Paul Lowson |
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Nationality | British |
Status | Closed |
Appointed | 28 March 2003(79 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 23 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Office Row New Herrington Sunderland DH4 4NF |
Director Name | Stephen Frederick Webb |
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Date of Birth | September 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(67 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 July 1994) |
Role | Secretary |
Correspondence Address | 16 St Johns Avenue Kidderminster Worcestershire DY11 6AT |
Director Name | Mr John Malcolm Frank Burton |
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Date of Birth | November 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(68 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 December 1995) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Netherton House Abberley Worcester Worcestershire WR6 6BS |
Director Name | Mrs Rosemary Margaret Burton |
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Date of Birth | October 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(68 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 December 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Netherton House Abberley Worcester Worcestershire WR6 6BS |
Director Name | Mr Rameshchandra Babulal Radia |
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Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(68 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 December 1995) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Scot Grove Pinner Middlesex HA5 4RT |
Secretary Name | Mrs Rosemary Margaret Burton |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(68 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 December 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Netherton House Abberley Worcester Worcestershire WR6 6BS |
Secretary Name | Colin Crowther |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(71 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 29 November 2002) |
Role | Company Director |
Correspondence Address | 9 Burnside Road Whitley Bay Tyne & Wear NE25 8PW |
Director Name | Colin Crowther |
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Date of Birth | October 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(72 years, 11 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 29 November 2002) |
Role | Fastener Stockholder Secretary |
Correspondence Address | 9 Burnside Road Whitley Bay Tyne & Wear NE25 8PW |
Director Name | Colin Davidson |
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Date of Birth | January 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(72 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 July 2003) |
Role | Company Director |
Correspondence Address | 2 Perth Close Chirton Park North Shields Tyne & Wear NE29 8DF |
Director Name | Raymond Richardson |
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Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(72 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 July 2003) |
Role | General Manager Fastener Stock |
Correspondence Address | 5 Sunlea Avenue Cullercoats North Shields Tyne & Wear NE30 3DS |
Director Name | Gerald Frederick Webster |
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Date of Birth | June 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(72 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 February 2000) |
Role | Company Director |
Correspondence Address | 15 Essex Drive Washington Tyne & Wear NE37 2ND |
Director Name | Mr Ian Ramsay Lawson |
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Date of Birth | July 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2004(80 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 178 Western Way Ponteland Northumberland |
Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,978,778 |
Cash | £12,497 |
Current Liabilities | £458,925 |
Latest Accounts | 31 December 2005 (17 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 2008 | Notice of move from Administration to Dissolution (10 pages) |
23 November 2007 | Administrator's progress report (10 pages) |
6 November 2007 | Notice of extension of period of Administration (1 page) |
16 July 2007 | Statement of affairs (14 pages) |
23 May 2007 | Administrator's progress report (17 pages) |
15 December 2006 | Statement of administrator's proposal (32 pages) |
13 November 2006 | Appointment of an administrator (1 page) |
11 November 2006 | Registered office changed on 11/11/06 from: unit 3J admiral business park nelson way cramlington northumberland NE23 1WG (1 page) |
18 September 2006 | Registered office changed on 18/09/06 from: thomas potter newcastle LTD industry road, heaton newcastle upon tyne tyne & wear NE6 5TZ (1 page) |
18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
18 April 2006 | Declaration of assistance for shares acquisition (6 pages) |
18 April 2006 | Resolutions
|
18 April 2006 | Director resigned (1 page) |
7 April 2006 | Particulars of mortgage/charge (3 pages) |
22 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
10 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
20 October 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
16 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
1 February 2005 | Return made up to 23/11/04; full list of members (7 pages) |
28 October 2004 | New director appointed (2 pages) |
12 October 2004 | Accounts for a medium company made up to 31 July 2003 (18 pages) |
27 July 2004 | Particulars of mortgage/charge (6 pages) |
8 March 2004 | Amended accounts made up to 31 July 2002 (15 pages) |
22 December 2003 | Return made up to 23/11/03; full list of members
|
23 September 2003 | Director resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
15 April 2003 | New secretary appointed (2 pages) |
15 April 2003 | New director appointed (2 pages) |
10 February 2003 | Accounts for a medium company made up to 31 July 2002 (15 pages) |
31 December 2002 | Return made up to 23/11/02; full list of members (8 pages) |
2 December 2002 | Secretary resigned;director resigned (1 page) |
29 March 2002 | Accounts for a medium company made up to 31 July 2001 (15 pages) |
23 November 2001 | Return made up to 23/11/01; full list of members
|
6 December 2000 | Return made up to 23/11/00; full list of members (7 pages) |
15 November 2000 | Accounts for a medium company made up to 31 July 2000 (14 pages) |
11 May 2000 | Accounts for a medium company made up to 31 July 1999 (14 pages) |
29 February 2000 | Director resigned (1 page) |
19 November 1999 | Return made up to 23/11/99; full list of members
|
19 April 1999 | Registered office changed on 19/04/99 from: po box 9 industry road heaton newcastle upon tyne tyne & wear NE6 5TZ (1 page) |
29 March 1999 | Accounts for a medium company made up to 31 July 1998 (14 pages) |
18 November 1998 | Return made up to 23/11/98; no change of members (6 pages) |
20 April 1998 | Accounts for a medium company made up to 31 July 1997 (14 pages) |
27 November 1997 | Return made up to 23/11/97; full list of members
|
17 February 1997 | Auditor's resignation (1 page) |
22 January 1997 | Return made up to 23/11/96; full list of members (6 pages) |
30 December 1996 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
5 December 1996 | Full accounts made up to 31 July 1996 (13 pages) |
15 February 1996 | Return made up to 23/11/95; full list of members (10 pages) |
13 February 1996 | Full accounts made up to 31 July 1995 (15 pages) |
11 December 1995 | Particulars of mortgage/charge (4 pages) |
7 December 1995 | Resolutions
|
7 December 1995 | Resolutions
|
7 December 1995 | Declaration of assistance for shares acquisition (6 pages) |
7 December 1995 | Registered office changed on 07/12/95 from: petford street cradley heath warley west midlands B64 6EJ (1 page) |
7 December 1995 | New secretary appointed (2 pages) |
7 December 1995 | Director resigned (2 pages) |
7 December 1995 | Secretary resigned;director resigned (2 pages) |
7 December 1995 | Director resigned (2 pages) |
1 September 1995 | Full accounts made up to 31 July 1994 (15 pages) |
18 July 1995 | Particulars of contract relating to shares (3 pages) |
18 July 1995 | Ad 06/07/95--------- £ si [email protected]=378830 £ ic 500000/878830 (2 pages) |
18 July 1995 | Resolutions
|
28 June 1995 | Resolutions
|
28 June 1995 | Resolutions
|
28 June 1995 | Resolutions
|
28 December 1923 | Incorporation (16 pages) |