Fourstones
Hexham
Northumberland
NE47 5AD
Secretary Name | Hugh Campbell Carey Baily |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 December 1990(34 years, 11 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Correspondence Address | Gooseholme Fourstones Hexham Northumberland NE47 5AD |
Director Name | Elisabeth Baily |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 1995(39 years, 11 months after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Housewife |
Correspondence Address | Gooseholme Allerwash Hexham Northumberland NE47 5AD |
Director Name | Henry Denys McDonald Baily |
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Date of Birth | October 1905 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(34 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 26 November 1995) |
Role | Company Director |
Correspondence Address | South Farm Great Whittington Newcastle Upon Tyne Tyne & Wear NE19 2HA |
Director Name | Stephen Dickinson |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(34 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 27 March 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crow Hall Bardon Mill Northumberland NE47 7BJ |
Director Name | John Torrington Horsley |
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Date of Birth | January 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(34 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 April 1995) |
Role | Company Director |
Correspondence Address | 27 Kenton Road Newcastle Upon Tyne Tyne & Wear NE3 4NH |
Director Name | Mr Humphrey Richard Odd |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(34 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 December 1995) |
Role | Company Director |
Correspondence Address | Anick Farm Anick Hexham Northumberland NE46 4LN |
Director Name | Robert Louis Pattison |
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Date of Birth | February 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(34 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 19 November 1999) |
Role | Chartered Accountant |
Correspondence Address | The Cedars Kenton Road Newcastle Upon Tyne NE3 4NB |
Director Name | Mr George David Lawrence Bowles |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1991(34 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 January 1995) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Beacon Avenue Sedgefield County Durham TS21 3AA |
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 |
Year | 2014 |
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Net Worth | £184,254 |
Cash | £94,426 |
Current Liabilities | £28,189 |
Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
30 November 2001 | Dissolved (1 page) |
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30 August 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 August 2001 | Liquidators statement of receipts and payments (5 pages) |
23 April 2001 | Registered office changed on 23/04/01 from: 3 market street hexham northumberland NE46 3NS (1 page) |
18 April 2001 | Resolutions
|
18 April 2001 | Appointment of a voluntary liquidator (1 page) |
18 April 2001 | Declaration of solvency (3 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members (11 pages) |
14 March 2000 | Return made up to 31/12/99; full list of members (11 pages) |
13 March 2000 | Accounts for a small company made up to 30 June 1999 (9 pages) |
25 November 1999 | Director resigned (1 page) |
6 February 1999 | Return made up to 31/12/98; no change of members (9 pages) |
15 December 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
26 February 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
19 January 1998 | Return made up to 31/12/97; full list of members (9 pages) |
23 August 1997 | Particulars of mortgage/charge (4 pages) |
5 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
26 February 1997 | Return made up to 31/12/96; full list of members (9 pages) |
7 January 1997 | Full accounts made up to 30 June 1996 (15 pages) |
11 January 1996 | Full accounts made up to 30 June 1995 (11 pages) |
28 December 1995 | New director appointed (2 pages) |
28 December 1995 | Return made up to 31/12/95; full list of members
|
22 November 1995 | Particulars of mortgage/charge (6 pages) |