Ingleby Barwick
Stockton
Cleveland
TS17 5DE
Secretary Name | David Anthony Noakes |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 August 2009(81 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 04 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY |
Director Name | Mrs Emma Sewell |
---|---|
Date of Birth | October 1976 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2011(83 years, 7 months after company formation) |
Appointment Duration | 8 months (closed 04 July 2012) |
Role | HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | 54b Bassleton Lane Thornaby Stockton-On-Tees Cleveland TS17 0AF |
Director Name | Mr Lawrence Andrew James Dalrymple |
---|---|
Date of Birth | October 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(63 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 15 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wold Paddock Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL |
Director Name | Mr Paul Escreet |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(63 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 20 January 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodside Jenny Brough Lane Hessle Humberside HU13 0JZ |
Director Name | Mr Michael John Lacey |
---|---|
Date of Birth | July 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(63 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 August 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hill Rise Elloughton Brough North Humberside HU15 1JG |
Director Name | John David Rutherford |
---|---|
Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(63 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 21 October 1998) |
Role | Company Director |
Correspondence Address | 20 Muirfield Park Hull North Humberside HU5 3JF |
Director Name | David Merrick Webb |
---|---|
Date of Birth | September 1943 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 September 1991(63 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 May 1997) |
Role | Company Director |
Correspondence Address | 50 Nandi Avenue Frenchs Forrest New South Wales Australia |
Secretary Name | Mr Donald Malcolm Midgley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(63 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | 65 Wolfreton Garth Kirk Ella Hull East Yorkshire HU10 7AB |
Secretary Name | Mr Michael Bucktin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(64 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 August 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Mill Walk Cottingham North Humberside HU16 4RP |
Secretary Name | Frederick William Mart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1993(65 years, 5 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 15 June 2007) |
Role | Company Director |
Correspondence Address | 102a Leeds Road Selby North Yorkshire YO8 4JQ |
Director Name | Mr Michael Bucktin |
---|---|
Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1994(66 years, 4 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 March 2007) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 6 Mill Walk Cottingham North Humberside HU16 4RP |
Director Name | Kenneth William Marshall |
---|---|
Date of Birth | July 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1998(70 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 September 2005) |
Role | Company Executive |
Correspondence Address | Rozel Hinsley Lane Carlton Goole DN14 9PE |
Director Name | Clayton James Frederick |
---|---|
Date of Birth | December 1943 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 May 2001(73 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 September 2004) |
Role | Company Executive |
Correspondence Address | 80 Parthenia Street Dolans Bay New South Wales 2229 Australia |
Director Name | David John Ryan |
---|---|
Date of Birth | November 1951 (Born 71 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 May 2001(73 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2002) |
Role | Managing Director |
Correspondence Address | Amboise 140 Osborne Road Burradoo 2576 Nsw Australia |
Director Name | John Leonard Moller |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 March 2003(74 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 26 March 2007) |
Role | Company Director |
Correspondence Address | 5 Magarra Place Seaforth New South Wales Nsw 2092 Australia |
Director Name | Stephen John Eastwood |
---|---|
Date of Birth | June 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2004(76 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 11 May 2007) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Threshing Barn Brookhouse Court Birch Cross Uttoxeter Staffordshire ST14 8TU |
Director Name | Mr James Crispin Michael Curry |
---|---|
Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2007(79 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 June 2009) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 17 Leven Road Yarm Stockton On Tees TS15 9EY |
Secretary Name | Mrs Jacqueline Readman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 2007(79 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 August 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE |
Director Name | Capt Mark Malone |
---|---|
Date of Birth | October 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(81 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 October 2011) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 40 Davison Avenue Whitley Bay Tyne And Wear NE26 1SD |
Director Name | Mr David Anthony Noakes |
---|---|
Date of Birth | June 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2011(83 years, 7 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 03 November 2011) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY |
Registered Address | 8 High Street Yarm TS15 9HE |
---|---|
Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Year | 2014 |
---|---|
Gross Profit | -£4,735 |
Net Worth | £386,886 |
Current Liabilities | £15,639 |
Latest Accounts | 31 December 2010 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
4 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
4 July 2012 | Final Gazette dissolved following liquidation (1 page) |
4 July 2012 | Final Gazette dissolved following liquidation (1 page) |
4 April 2012 | Liquidators statement of receipts and payments to 26 March 2012 (18 pages) |
4 April 2012 | Return of final meeting in a members' voluntary winding up (15 pages) |
4 April 2012 | Liquidators' statement of receipts and payments to 26 March 2012 (18 pages) |
4 April 2012 | Liquidators' statement of receipts and payments to 26 March 2012 (18 pages) |
4 April 2012 | Return of final meeting in a members' voluntary winding up (15 pages) |
21 November 2011 | Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on 21 November 2011 (2 pages) |
21 November 2011 | Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on 21 November 2011 (2 pages) |
18 November 2011 | Declaration of solvency (3 pages) |
18 November 2011 | Appointment of a voluntary liquidator (2 pages) |
18 November 2011 | Resolutions
|
18 November 2011 | Declaration of solvency (3 pages) |
18 November 2011 | Appointment of a voluntary liquidator (2 pages) |
18 November 2011 | Resolutions
|
3 November 2011 | Appointment of Mrs Emma Sewell as a director (2 pages) |
3 November 2011 | Termination of appointment of David Noakes as a director (1 page) |
3 November 2011 | Appointment of Mrs Emma Sewell as a director on 3 November 2011 (2 pages) |
3 November 2011 | Termination of appointment of David Anthony Noakes as a director on 3 November 2011 (1 page) |
26 October 2011 | Appointment of Mr David Anthony Noakes as a director (2 pages) |
26 October 2011 | Termination of appointment of Mark Malone as a director (1 page) |
26 October 2011 | Appointment of Mr David Anthony Noakes as a director on 26 October 2011 (2 pages) |
26 October 2011 | Termination of appointment of Mark Malone as a director on 26 October 2011 (1 page) |
19 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
19 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
16 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
16 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
13 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
23 February 2010 | Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page) |
23 February 2010 | Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages) |
23 February 2010 | Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page) |
23 February 2010 | Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages) |
23 February 2010 | Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page) |
23 February 2010 | Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages) |
21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
24 August 2009 | Secretary appointed david noakes (1 page) |
24 August 2009 | Appointment terminated secretary jacqueline readman (1 page) |
24 August 2009 | Secretary appointed david noakes (1 page) |
24 August 2009 | Appointment Terminated Secretary jacqueline readman (1 page) |
11 June 2009 | Director appointed mr mark malone (1 page) |
11 June 2009 | Appointment terminated director james curry (1 page) |
11 June 2009 | Director appointed mr mark malone (1 page) |
11 June 2009 | Appointment Terminated Director james curry (1 page) |
4 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
4 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
24 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
24 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
17 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
17 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
21 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 July 2007 | New secretary appointed (1 page) |
5 July 2007 | Secretary resigned (1 page) |
5 July 2007 | New secretary appointed (1 page) |
5 July 2007 | Secretary resigned (1 page) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | Director resigned (1 page) |
15 May 2007 | Location of register of members (1 page) |
15 May 2007 | Location of debenture register (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: 11 marina court castle street hull HU1 1TX (1 page) |
15 May 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
15 May 2007 | Location of register of members (1 page) |
15 May 2007 | Location of debenture register (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: 11 marina court castle street hull HU1 1TX (1 page) |
15 May 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
24 April 2007 | Director's particulars changed (1 page) |
24 April 2007 | Director's particulars changed (1 page) |
10 April 2007 | New director appointed (1 page) |
10 April 2007 | New director appointed (1 page) |
5 April 2007 | New director appointed (1 page) |
5 April 2007 | New director appointed (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
2 April 2007 | Full accounts made up to 30 June 2006 (11 pages) |
2 April 2007 | Full accounts made up to 30 June 2006 (11 pages) |
29 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
29 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
11 April 2006 | Full accounts made up to 30 June 2005 (11 pages) |
11 April 2006 | Full accounts made up to 30 June 2005 (11 pages) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | Director resigned (1 page) |
5 October 2005 | Return made up to 19/09/05; full list of members (3 pages) |
5 October 2005 | Return made up to 19/09/05; full list of members (3 pages) |
26 August 2005 | Full accounts made up to 30 June 2004 (12 pages) |
26 August 2005 | Full accounts made up to 30 June 2004 (12 pages) |
2 November 2004 | Return made up to 19/09/04; full list of members
|
2 November 2004 | Return made up to 19/09/04; full list of members (3 pages) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
9 August 2004 | Full accounts made up to 30 June 2003 (12 pages) |
9 August 2004 | Full accounts made up to 30 June 2003 (12 pages) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | New director appointed (2 pages) |
13 October 2003 | Return made up to 19/09/03; full list of members (8 pages) |
13 October 2003 | Return made up to 19/09/03; full list of members (8 pages) |
11 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
11 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
21 October 2002 | Director's particulars changed (1 page) |
21 October 2002 | Director's particulars changed (1 page) |
26 September 2002 | Return made up to 19/09/02; full list of members (8 pages) |
26 September 2002 | Return made up to 19/09/02; full list of members (8 pages) |
29 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
29 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
5 November 2001 | Memorandum and Articles of Association (15 pages) |
5 November 2001 | Memorandum and Articles of Association (15 pages) |
8 October 2001 | Company name changed howard smith salvage LIMITED\certificate issued on 08/10/01 (2 pages) |
8 October 2001 | Company name changed howard smith salvage LIMITED\certificate issued on 08/10/01 (2 pages) |
27 September 2001 | Return made up to 19/09/01; full list of members (7 pages) |
27 September 2001 | Return made up to 19/09/01; full list of members (7 pages) |
12 July 2001 | Auditor's resignation (1 page) |
12 July 2001 | Auditor's resignation (1 page) |
13 June 2001 | Particulars of mortgage/charge (10 pages) |
13 June 2001 | Particulars of mortgage/charge (10 pages) |
5 June 2001 | New director appointed (2 pages) |
5 June 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (1 page) |
21 May 2001 | New director appointed (1 page) |
11 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
11 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
8 December 2000 | Declaration of satisfaction of mortgage/charge (5 pages) |
8 December 2000 | Declaration of satisfaction of mortgage/charge (5 pages) |
4 October 2000 | Return made up to 19/09/00; full list of members (7 pages) |
4 October 2000 | Return made up to 19/09/00; full list of members (7 pages) |
25 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
25 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
30 September 1999 | Return made up to 19/09/99; full list of members
|
30 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
16 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
16 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | New director appointed (2 pages) |
24 September 1998 | Return made up to 19/09/98; no change of members (4 pages) |
24 September 1998 | Return made up to 19/09/98; no change of members (4 pages) |
4 August 1998 | Auditor's resignation (1 page) |
4 August 1998 | Auditor's resignation (1 page) |
4 August 1998 | Auditor's resignation (1 page) |
4 August 1998 | Auditor's resignation (1 page) |
22 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
22 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
31 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
31 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Director resigned (1 page) |
21 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
21 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
3 October 1996 | Return made up to 19/09/96; no change of members
|
3 October 1996 | Return made up to 19/09/96; no change of members (4 pages) |
17 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
17 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
29 December 1995 | Company name changed united towing LIMITED\certificate issued on 01/01/96 (4 pages) |
29 December 1995 | Company name changed united towing LIMITED\certificate issued on 01/01/96 (2 pages) |
3 October 1995 | Return made up to 19/09/95; no change of members (4 pages) |
3 October 1995 | Return made up to 19/09/95; no change of members (4 pages) |
10 April 1995 | Full accounts made up to 30 June 1994 (12 pages) |
10 April 1995 | Full accounts made up to 30 June 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (108 pages) |
31 March 1928 | Incorporation (19 pages) |
31 March 1928 | Incorporation (19 pages) |