Welton
Northumberland
NE43 7UL
Director Name | Mr Nigel Foster Rogers |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2001(40 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 11 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY |
Director Name | Timothy Rawlinson Sale |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2002(41 years, 5 months after company formation) |
Appointment Duration | 1 year (closed 11 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Welton Town Farm Welton Northumberland NE43 7UL |
Director Name | Mr Richard Michael Beaumont |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(31 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 04 March 2002) |
Role | Technical Director |
Correspondence Address | 9 Greyfriars Close Darlington County Durham DL3 8UA |
Director Name | Mr Timothy John Charlton |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(31 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 19 September 1996) |
Role | Financial Controller |
Correspondence Address | 5 Hartside Gardens Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JR |
Director Name | Mr Edward Barry Deighton |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(31 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 1997) |
Role | Precision Toolmaker |
Correspondence Address | Southway Headland Road Torquay Devon TQ2 6RD |
Director Name | James Anthony Johnson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(31 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 22 March 2001) |
Role | Company Director |
Correspondence Address | 43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS |
Director Name | Mr John Desmond Pearson |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(31 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 04 March 2002) |
Role | Company Director |
Correspondence Address | 67 Woodland Road Darlington County Durham DL3 7BQ |
Director Name | Albert Clive Taylor-Clague |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(31 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 21 April 1999) |
Role | Company Director |
Correspondence Address | Swindon Hall Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HR |
Secretary Name | James Anthony Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 June 1993) |
Role | Company Director |
Correspondence Address | 3 Ewesley Washington Tyne & Wear NE38 9JG |
Secretary Name | Mr Timothy John Charlton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1993(32 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 September 1996) |
Role | Company Director |
Correspondence Address | 5 Hartside Gardens Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JR |
Secretary Name | Mr Nigel Foster Rogers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(36 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 September 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY |
Registered Address | Stephen House Brenda Road Hartlepool TS25 2BQ |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Seaton |
Built Up Area | Hartlepool |
Year | 2014 |
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Net Worth | £1,594,960 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 October 2002 | Application for striking-off (1 page) |
17 September 2002 | Resolutions
|
17 September 2002 | Accounts made up to 31 December 2001 (4 pages) |
5 June 2002 | Return made up to 06/05/02; full list of members (7 pages) |
5 June 2002 | New director appointed (3 pages) |
5 June 2002 | Director resigned (1 page) |
14 March 2002 | Director resigned (1 page) |
2 November 2001 | Resolutions
|
2 November 2001 | Accounts made up to 31 December 2000 (4 pages) |
5 June 2001 | New director appointed (2 pages) |
5 June 2001 | Return made up to 06/05/01; full list of members
|
4 April 2001 | Director resigned (1 page) |
6 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
6 October 2000 | Resolutions
|
15 May 2000 | Return made up to 06/05/00; full list of members (7 pages) |
26 July 1999 | Accounts made up to 31 December 1998 (4 pages) |
26 July 1999 | Resolutions
|
27 May 1999 | Return made up to 06/05/99; full list of members (10 pages) |
28 April 1999 | Director resigned (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
17 September 1998 | New secretary appointed (2 pages) |
17 September 1998 | Secretary resigned (1 page) |
13 May 1998 | Return made up to 06/05/98; no change of members
|
27 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
12 May 1997 | Return made up to 12/05/97; no change of members
|
3 October 1996 | Secretary resigned;director resigned (1 page) |
3 October 1996 | New secretary appointed (2 pages) |
18 June 1996 | Return made up to 12/05/96; full list of members (9 pages) |
18 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
20 March 1996 | Resolutions
|
1 December 1995 | Amended full accounts made up to 31 December 1994 (12 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
7 June 1995 | Return made up to 12/05/95; no change of members (6 pages) |