Easington Lane
Houghton Le Spring
Tyne & Wear
DH5 0QX
Director Name | Stephen Philip Lonsdale |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 1993(39 years, 8 months after company formation) |
Appointment Duration | 30 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 | Mr Terrance Neil Pykett |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 1993(39 years, 8 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Company Director |
Correspondence Address | Egdon House Spetchley Worcestershire WR7 4QP |
Secretary Name | Mr David Paul Turner |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 May 1993(39 years, 8 months after company formation) |
Appointment Duration | 30 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 | Eric Burdett |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(38 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 09 November 1992) |
Role | Accountant |
Correspondence Address | 22 Elm Avenue Attenborough Beeston Nottingham NG9 6BH |
Director Name | Mr Daniel Oliver McKeown |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(38 years, 1 month after company formation) |
Appointment Duration | 1 day (resigned 31 October 1991) |
Role | Company Director |
Correspondence Address | 28 Seoughtonn Road Oadly Leicester Leicestershire LE2 4FL |
Director Name | Mr Leonard John Patrick O'Hagan |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 October 1991(38 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 May 1993) |
Role | Company Director |
Correspondence Address | Moyallen 11 Elton Park Sandycove County Dublin Irish |
Secretary Name | Eric Burdett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(38 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 09 November 1992) |
Role | Company Director |
Correspondence Address | 22 Elm Avenue Attenborough Beeston Nottingham NG9 6BH |
Director Name | Mr David Sear Mayes |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(39 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 08 July 1993) |
Role | Executive |
Correspondence Address | 25 Carisbrooke Road Mountsorrel Loughborough Leicestershire LE12 7BR |
Secretary Name | Mr David Sear Mayes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(39 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 May 1993) |
Role | Executive |
Correspondence Address | 25 Carisbrooke Road Mountsorrel Loughborough Leicestershire LE12 7BR |
Director Name | Christopher Clarkson |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(39 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 28 May 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Henbury Road Westbury-On-Trym Bristol Avon BS9 3NP |
Director Name | Sir Thomas Cowie |
---|---|
Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(39 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 December 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadwood Hall Lanchester County Durham DH7 0TD |
Director Name | Iain Stewart Jane |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(39 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | The Folly 53 Barmpton Lane Darlington County Durham DL1 3HH |
Registered Address | Millfield House Hylton Road Sunderland SR4 7BA |
---|---|
Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Millfield |
Built Up Area | Sunderland |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
20 September 1996 | Dissolved (1 page) |
---|---|
20 June 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
20 June 1996 | Res re books (1 page) |
20 June 1996 | Liquidators statement of receipts and payments (5 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) |
13 July 1995 | Resolutions
|
16 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |