Heaton
Newcastle Upon Tyne
Tyne & Wear
NE6 5UN
Director Name | Irene Jennie Nichol |
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Date of Birth | July 1911 (Born 112 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 1997(50 years, 2 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Retired |
Correspondence Address | 15 Chiltern Way Woodford Green Essex IG8 0RQ |
Director Name | Mrs Doris Obadiah |
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Date of Birth | November 1907 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(44 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 January 1997) |
Role | Company Director |
Correspondence Address | Windsor Lodge 2 Castleton Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HD |
Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Riverside |
Built Up Area | Tyneside |
Latest Accounts | 5 April 1998 (25 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 05 April |
5 February 2000 | Dissolved (1 page) |
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5 November 1999 | Liquidators statement of receipts and payments (5 pages) |
5 November 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 January 1999 | Declaration of solvency (3 pages) |
24 January 1999 | Registered office changed on 24/01/99 from: c/o geoffrey lurie silicitors 32 st mary's place newcastle upon tyne tyne & wear NE1 7PS (1 page) |
21 January 1999 | Appointment of a voluntary liquidator (1 page) |
21 January 1999 | Resolutions
|
3 December 1998 | Registered office changed on 03/12/98 from: 101 jesmond road newcastle upon tyne NE2 1NH (1 page) |
3 December 1998 | Return made up to 30/08/98; no change of members
|
18 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
30 April 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Return made up to 30/08/97; no change of members (4 pages) |
5 September 1997 | New director appointed (2 pages) |
17 October 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
8 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
23 April 1996 | Resolutions
|
11 September 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
4 September 1995 | Registered office changed on 04/09/95 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page) |
4 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
28 July 1995 | Auditor's resignation (2 pages) |