R. Steenberg & Son Limited

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Director Name	Mrs Jill Steenberg
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 October 1996(69 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	Priorfield Hippingstones Lane Corbridge Northumberland NE45 5JP

Secretary Name	Christian Olaf Steenberg
Nationality	British
Status	Current
Appointed	14 October 1996(69 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	Shildon Corbridge Northumberland NE45 5PY

Director Name	Mrs Brigitta Steenberg
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(64 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	Shildon Corbridge Northumberland NE45 5PY

Director Name	Mrs Christine Alison Steenberg
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(64 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	Stelling House Newton Stocksfield Northumberland NE43 7UP

Director Name	Mr Frank Olaf Steenberg
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(64 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Shildon Corbridge Northumberland NE45 5PY

Director Name	Mr Nicholas Christopher Richard Steenberg
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(64 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	Prior Field Hippingstones Lane Corbridge Northumberland NE45 5JP

Secretary Name	Mrs Christine Alison Steenberg
Nationality	British
Status	Resigned
Appointed	17 December 1991(64 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	Stelling House Newton Stocksfield Northumberland NE43 7UP

Registered Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne NE1 8AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

3 February 1998	Dissolved (1 page)
3 November 1997	Liquidators statement of receipts and payments (8 pages)
3 November 1997	Return of final meeting in a members' voluntary winding up (3 pages)
4 November 1996	New director appointed (2 pages)
1 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1996	Secretary resigned;director resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1996	Appointment of a voluntary liquidator (1 page)
17 October 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 October 1996	Declaration of solvency (3 pages)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1996	Return made up to 17/12/95; full list of members (6 pages)

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