Wynyard
Billingham
Teesside
TS22 5SL
Director Name | Joanna Kate Alsop |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2004(40 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 10 July 2007) |
Role | Company Secretarial Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cross Street St. Helen Auckland Bishop Auckland County Durham DL14 9EU |
Secretary Name | Joanna Kate Alsop |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2004(40 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 10 July 2007) |
Role | Company Secretarial Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cross Street St. Helen Auckland Bishop Auckland County Durham DL14 9EU |
Director Name | Mr John Patrick Bedford |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(27 years, 1 month after company formation) |
Appointment Duration | 1 month (resigned 01 July 1991) |
Role | Agricultural Consultant |
Correspondence Address | 1 Sewell Close Cold Ash Newbury Berkshire RG16 9JR |
Secretary Name | Victor Edward Charles Pallett |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 November 1993) |
Role | Company Director |
Correspondence Address | 11 The Willows Shottery Stratford Upon Avon Warwickshire CV37 9QJ |
Director Name | Mr John Andrew Metcalfe |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(27 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 1995) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Daleway Road Finham Coventry Warwickshire CV3 6JE |
Director Name | Dr David John Moffatt |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(27 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 1995) |
Role | Agricultural Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 191 Myton Road Warwick Warwickshire CV34 6PH |
Director Name | John Michael Guerin |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1993(28 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 09 June 1993) |
Role | Managing Director - Enterprises |
Correspondence Address | 64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ |
Director Name | Austin Iliffe |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1993(28 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 January 1995) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Lee Nook Cottage The Lea Hexham Northumberland NE46 1SR |
Director Name | John Anthony Foster |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 1995) |
Role | Managing Director |
Correspondence Address | 8 Burnside Close Ovingham Prudhoe Northumberland NE42 6BS |
Secretary Name | Martin Parker |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 1995) |
Role | Company Director |
Correspondence Address | 8 Lodore Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NN |
Director Name | Clare Brown |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(30 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 2002) |
Role | Assistant Company Se |
Correspondence Address | 6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS |
Director Name | David John Watson |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(30 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 May 2000) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 13 Apperley Avenue High Shincliffe Durham DH1 2TY |
Secretary Name | Clare Brown |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(30 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 2002) |
Role | Company Director |
Correspondence Address | 6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS |
Director Name | Tonia Jean Simpson |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2002(38 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 September 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE |
Secretary Name | Tonia Jean Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2002(38 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 September 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE |
Registered Address | Northumbria House, Abbey Road Pity Me Durham DH1 5FJ |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Framwellgate Moor |
Ward | Framwellgate and Newton Hall |
Built Up Area | Durham |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2007 | Application for striking-off (1 page) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (10 pages) |
14 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
22 May 2006 | Director's particulars changed (1 page) |
5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (9 pages) |
16 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
13 October 2004 | Return made up to 13/09/04; full list of members (5 pages) |
21 September 2004 | Secretary resigned;director resigned (1 page) |
21 September 2004 | New secretary appointed;new director appointed (2 pages) |
17 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
14 August 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
23 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
17 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
17 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
26 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
15 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
8 July 2002 | New secretary appointed;new director appointed (3 pages) |
8 July 2002 | Secretary resigned;director resigned (1 page) |
27 September 2001 | Return made up to 13/09/01; no change of members (5 pages) |
17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
3 August 2001 | Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page) |
20 October 2000 | Return made up to 13/09/00; full list of members (5 pages) |
11 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | Director resigned (1 page) |
5 May 2000 | Resolutions
|
14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
5 October 1999 | Return made up to 13/09/99; no change of members (5 pages) |
4 November 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
15 October 1998 | Return made up to 13/09/98; full list of members (7 pages) |
20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
28 October 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
10 October 1997 | Return made up to 13/09/97; full list of members (7 pages) |
9 April 1997 | Full accounts made up to 31 March 1996 (6 pages) |
13 October 1996 | Return made up to 13/09/96; full list of members (6 pages) |
9 October 1995 | Return made up to 13/09/95; full list of members (14 pages) |
31 May 1995 | Director resigned (2 pages) |
31 May 1995 | New director appointed (4 pages) |
31 May 1995 | Secretary resigned (4 pages) |
31 May 1995 | Director resigned (4 pages) |
31 May 1995 | New director appointed (6 pages) |
31 May 1995 | Director resigned (4 pages) |
31 May 1995 | New secretary appointed (4 pages) |
31 January 1994 | Resolutions
|
2 June 1975 | Particulars of mortgage/charge (4 pages) |
18 June 1968 | Particulars of mortgage/charge (4 pages) |