Spital Hill, Mitford
Morpeth
Northumberland
NE61 3PN
Secretary Name | Carolyn Shallcross |
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Nationality | British |
Status | Closed |
Appointed | 31 January 1991(19 years, 5 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 17 June 2003) |
Role | Company Director |
Correspondence Address | 37 Holly Avenue Jesmond Newcastle Upon Tyne NE2 2BU |
Director Name | Mr John James Danskin |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 1994(23 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (closed 17 June 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 28 The Cloisters South Gosforth Newcastle Upon Tyne Tyne & Wear NE7 7LS |
Director Name | Peter Joseph Goodwin |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(19 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 09 February 1995) |
Role | Sales Director |
Correspondence Address | Waverley 1 Robson Drive Hexham Northumberland NE46 2HZ |
Director Name | Mr George Charles William Sellers |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Field House Close Hepscott Morpeth Northumberland NE61 6LU |
Director Name | Michael Anthony Hawyes |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 February 1995) |
Role | Sales Director |
Correspondence Address | 58 Langford Drive The Cotswolds Boldon Tyne & Wear NE35 9LJ |
Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£211,071 |
Current Liabilities | £270,811 |
Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
17 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2002 | Receiver ceasing to act (1 page) |
17 September 2002 | Receiver's abstract of receipts and payments (2 pages) |
15 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
14 March 2002 | Registered office changed on 14/03/02 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AD (1 page) |
19 July 2001 | Form 3.2 - statement of affairs (5 pages) |
19 July 2001 | Administrative Receiver's report (4 pages) |
14 May 2001 | Registered office changed on 14/05/01 from: davy bank wallsend newcastle upon tyne NE28 6UZ (1 page) |
8 May 2001 | Appointment of receiver/manager (1 page) |
15 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
19 February 2001 | Return made up to 31/01/01; full list of members
|
16 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
23 February 2000 | Return made up to 31/01/00; full list of members
|
5 February 1999 | Return made up to 31/01/99; no change of members (5 pages) |
19 January 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
11 February 1998 | Return made up to 31/01/98; full list of members
|
27 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
18 February 1997 | Return made up to 31/01/97; no change of members (5 pages) |
13 September 1996 | Registered office changed on 13/09/96 from: S.W.s house stoddart street newcastle upon tyne NE2 1AN (1 page) |
25 March 1996 | Return made up to 31/01/96; no change of members (5 pages) |
29 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
17 March 1995 | Director resigned (2 pages) |
17 March 1995 | Director resigned (2 pages) |
13 March 1995 | Return made up to 31/01/95; full list of members (8 pages) |
13 March 1995 | New director appointed (2 pages) |