Saltwell Park Road
Gateshead
Tyne And Wear
NE9 6DT
Director Name | Mr William Rankin |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1991(27 years, 9 months after company formation) |
Appointment Duration | 15 years, 2 months (closed 16 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Farm Matfen Newcastle Upon Tyne Tyne & Wear NE20 0RP |
Director Name | Adam James Serfontein |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2002(39 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (closed 16 May 2006) |
Role | Chartered Surveyor |
Correspondence Address | 90 Kenton Road Gosforth Newcastle NE3 4NP |
Secretary Name | Mr Stephen Edward Joseph Baxter |
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Nationality | British |
Status | Closed |
Appointed | 08 April 2003(39 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 16 May 2006) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Rookwood 5 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT |
Director Name | Mr Robert Rankin |
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Date of Birth | September 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(27 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 15 July 2002) |
Role | Company Director |
Correspondence Address | The Bothie Milbourne Newcastle Upon Tyne Tyne & Wear NE20 0EA |
Director Name | Mr David Anthony Thompson |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(27 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 07 November 1997) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Aldsworth Close Springwell Village Gateshead Tyne & Wear NE9 7PG |
Secretary Name | Mr David Anthony Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(27 years, 9 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 01 May 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Aldsworth Close Springwell Village Gateshead Tyne & Wear NE9 7PG |
Secretary Name | Mr Robert Nicholson |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(37 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 April 2003) |
Role | Company Director |
Correspondence Address | Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT |
Registered Address | Holland Park Holland Drive Newcastle Upon Tyne Tyne & Wear NE2 4LZ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Wingrove |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £30,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2005 | Application for striking-off (1 page) |
26 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
31 March 2005 | Return made up to 16/03/05; full list of members (3 pages) |
18 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
26 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
1 May 2003 | Secretary resigned (1 page) |
1 May 2003 | New secretary appointed (2 pages) |
14 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
3 September 2002 | Director resigned (1 page) |
3 September 2002 | New director appointed (2 pages) |
28 March 2002 | Return made up to 16/03/02; full list of members (7 pages) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
8 May 2001 | Secretary resigned (1 page) |
8 May 2001 | New secretary appointed (2 pages) |
17 April 2001 | Return made up to 16/03/01; full list of members (7 pages) |
31 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
18 April 2000 | Return made up to 16/03/00; full list of members
|
19 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 April 1999 | Registered office changed on 28/04/99 from: quay corner jarrow tyne and wear NE32 3DT (1 page) |
20 April 1999 | Return made up to 16/03/99; no change of members (4 pages) |
31 March 1999 | Full accounts made up to 31 December 1997 (9 pages) |
21 April 1998 | Return made up to 16/03/98; no change of members (4 pages) |
21 July 1997 | Return made up to 16/03/97; full list of members (9 pages) |
20 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
3 May 1996 | Return made up to 16/03/96; no change of members (7 pages) |
5 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
5 May 1995 | Return made up to 16/03/95; no change of members (10 pages) |