Whitley Bay
Tyne & Wear
NE26 3LU
Director Name | Anthony Nicholas Swaddle |
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Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 1992(59 years, 10 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 24 August 2004) |
Role | Manager |
Correspondence Address | 11756 Castile Way San Diego California 92128 Foreign |
Director Name | Miss Jennifer Susan Swaddle |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 1992(59 years, 10 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 24 August 2004) |
Role | Manageress |
Correspondence Address | 9 Stanwick Street Tynemouth North Shields Tyne & Wear NE30 4ET |
Director Name | Mr Timothy Patrick Swaddle |
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Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 1992(59 years, 10 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 24 August 2004) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Dene House 15 Briardene Crescent Whitley Bay Tyne & Wear NE26 4AB |
Secretary Name | Miss Jennifer Susan Swaddle |
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Nationality | British |
Status | Closed |
Appointed | 09 July 1992(59 years, 10 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 24 August 2004) |
Role | Company Director |
Correspondence Address | 9 Stanwick Street Tynemouth North Shields Tyne & Wear NE30 4ET |
Director Name | Mr Henry Edward Swaddle |
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Date of Birth | September 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(59 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 January 1995) |
Role | Managing Director |
Correspondence Address | 5 Beverley Gardens Cullercoats North Shields Tyne & Wear NE30 4NS |
Director Name | Mrs Josephine Mihill Swaddle |
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Date of Birth | June 1925 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(59 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 January 1995) |
Role | Secretary |
Correspondence Address | 5 Beverley Gardens Cullercoats North Shields Tyne & Wear NE30 4NS |
Registered Address | Coliseum Whitley Road Whitley Bay Tyne & Wear NE26 2TE |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £84,764 |
Latest Accounts | 31 December 2002 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2004 | Application for striking-off (1 page) |
16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
16 July 2003 | Return made up to 09/07/03; full list of members (9 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
26 July 2001 | Return made up to 09/07/01; full list of members (8 pages) |
8 November 2000 | Resolutions
|
3 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
21 August 2000 | Return made up to 09/07/00; full list of members
|
27 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
12 August 1999 | Return made up to 09/07/99; no change of members (4 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
11 August 1997 | Return made up to 09/07/97; full list of members (6 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
18 July 1996 | Return made up to 09/07/96; no change of members
|
3 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
26 July 1995 | Return made up to 09/07/95; full list of members (6 pages) |
8 June 1995 | Director resigned (2 pages) |
8 June 1995 | Director resigned (2 pages) |