Easington Lane
Houghton Le Spring
Tyne & Wear
DH5 0QX
Secretary Name | Mr David Paul Turner |
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Nationality | British |
Status | Current |
Appointed | 03 May 1991(45 years, 3 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 139 Eastern Way Darras Hall 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 | 09 September 1991(45 years, 7 months after company formation) |
Appointment Duration | 31 years, 6 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 | Sir Thomas Cowie |
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Date of Birth | September 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadwood Hall Lanchester County Durham DH7 0TD |
Registered Address | Millfield House Hylton Road Sunderland SR4 7BA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Millfield |
Built Up Area | Sunderland |
Latest Accounts | 31 December 1994 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 September 1996 | Dissolved (1 page) |
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21 June 1996 | Liquidators statement of receipts and payments (5 pages) |
21 June 1996 | Ex res re. Books (1 page) |
21 June 1996 | Return of final meeting in a members' voluntary winding up (4 pages) |
9 February 1996 | Appointment of a voluntary liquidator (1 page) |
9 February 1996 | Resolutions
|
9 February 1996 | Declaration of solvency (3 pages) |
5 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
24 July 1995 | Resolutions
|
13 July 1995 | Memorandum and Articles of Association (12 pages) |
16 May 1995 | Return made up to 03/05/95; no change of members (4 pages) |