Ponteland
Newcastle Upon Tyne
NE20 9RH
Director Name | Stephen Philip Lonsdale |
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Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 1994(58 years, 11 months after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX |
Director Name | John Alfred Ray |
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Date of Birth | July 1951 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 1998(62 years, 11 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Company Director |
Correspondence Address | 50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU |
Director Name | Mr Terrance Neil Pykett |
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Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1987(52 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 05 April 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Humblebee Hall North Piddle Worcestershire WR7 4PF |
Director Name | Stephen Philip Lonsdale |
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Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(56 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 May 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX |
Director Name | Sir Thomas Cowie |
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Date of Birth | September 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1993(57 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 31 December 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadwood Hall Lanchester County Durham DH7 0TD |
Director Name | Mr Gordon William Hodgson |
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Date of Birth | September 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1993(57 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX |
Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Latest Accounts | 31 December 1998 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 December 1999 | Dissolved (1 page) |
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27 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
10 September 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
10 September 1999 | Liquidators statement of receipts and payments (5 pages) |
8 June 1999 | Registered office changed on 08/06/99 from: admiral way doxford int business park sunderland tyne and wear SR3 3XP (1 page) |
7 June 1999 | Resolutions
|
7 June 1999 | Declaration of solvency (3 pages) |
7 June 1999 | Appointment of a voluntary liquidator (1 page) |
24 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
11 January 1999 | Director resigned (1 page) |
24 December 1998 | Auditor's resignation (4 pages) |
12 November 1998 | Auditor's resignation (2 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
28 August 1998 | Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page) |
19 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
14 May 1998 | New director appointed (2 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
29 May 1997 | Return made up to 03/05/97; full list of members (5 pages) |
14 April 1997 | Director resigned (1 page) |
6 November 1996 | Director's particulars changed (1 page) |
31 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
15 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
5 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
13 July 1995 | Resolutions
|
16 May 1995 | Return made up to 03/05/95; no change of members
|
19 May 1993 | Full accounts made up to 31 December 1992 (5 pages) |
10 July 1992 | Full accounts made up to 31 December 1991 (5 pages) |
12 July 1991 | Full accounts made up to 31 December 1990 (5 pages) |
30 July 1990 | Full accounts made up to 31 December 1989 (5 pages) |
23 October 1989 | Full accounts made up to 31 December 1988 (7 pages) |
10 November 1988 | Full accounts made up to 31 December 1987 (13 pages) |
28 August 1987 | Full accounts made up to 31 December 1986 (11 pages) |
17 October 1986 | Accounts made up to 31 December 1985 (11 pages) |
17 October 1986 | Full accounts made up to 31 December 1985 (12 pages) |
26 July 1985 | Accounts made up to 31 December 1984 (11 pages) |
28 August 1984 | Accounts made up to 31 December 1983 (13 pages) |
21 July 1983 | Accounts made up to 31 December 1982 (8 pages) |
4 May 1982 | Accounts made up to 31 October 1981 (8 pages) |
2 April 1981 | Accounts made up to 31 December 1980 (8 pages) |
3 June 1980 | Accounts made up to 31 October 1979 (2 pages) |
24 April 1979 | Accounts made up to 31 October 1978 (2 pages) |
21 April 1978 | Accounts made up to 31 October 1977 (2 pages) |
26 April 1977 | Accounts made up to 31 October 1976 (2 pages) |
21 January 1976 | Accounts made up to 31 October 1975 (2 pages) |