Haydon Grange Little Benton
Newcastle Upon Tyne
Tyne & Wear
NE7 7GH
Director Name | Steven Arthur James Goodchild |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2002(29 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (closed 26 July 2008) |
Role | Branch Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Maple Grove Prudhoe Northumberland NE42 6PU |
Director Name | Michael John Alexander Powell |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1992(18 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 03 October 1997) |
Role | Company Director |
Correspondence Address | 15 St Lawrence Forstal Canterbury Kent CT1 3PA |
Director Name | Keith James Taylor |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1992(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 11 October 1996) |
Role | Company Director |
Correspondence Address | 18 Hascombe Close Whitley Bay Tyne & Wear NE25 9XQ |
Secretary Name | John Snowball |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1992(18 years, 7 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 27 March 1992) |
Role | Company Director |
Correspondence Address | 31 Fowler Road Newton Aycliffe County Durham DL5 5AJ |
Secretary Name | Kenneth John Hill |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 July 1994) |
Role | Accountant |
Correspondence Address | 5 Beach Road Tynemouth Tyne & Wear NE30 3AD |
Secretary Name | Carolyn Ann Johns |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1994(20 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 05 March 2002) |
Role | Company Director |
Correspondence Address | 14 Linton Road Whitley Bay Tyne & Wear NE26 4NX |
Director Name | Raymond Kennedy |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(23 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 August 2002) |
Role | Service Manager |
Correspondence Address | 10 Clyvedon Rise Cleadon South Shields Tyne & Wear NE34 8DL |
Director Name | John Damian Riley |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1997(24 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 03 March 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Roundstone Close Haydon Grange Little Benton Newcastle Upon Tyne Tyne & Wear NE7 7GH |
Registered Address | 1st Floor Power House Silverlink Business Park Wallsend Tyne & Wear NE28 9ND |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Collingwood |
Built Up Area | Tyneside |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 November 2007 | Sp.res. "In specie" (1 page) |
8 November 2007 | Declaration of solvency (3 pages) |
8 November 2007 | Resolutions
|
8 November 2007 | Appointment of a voluntary liquidator (1 page) |
8 November 2007 | Ord.res. "Books,records.etc" (1 page) |
4 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
12 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
9 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
30 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
22 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
8 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
5 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
13 February 2004 | Registered office changed on 13/02/04 from: 86-90 front street whitley bay tyne and wear NE25 8DN (1 page) |
26 March 2003 | Return made up to 17/03/03; full list of members
|
26 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
8 September 2002 | New director appointed (2 pages) |
8 September 2002 | Director resigned (1 page) |
12 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
12 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
11 March 2002 | Secretary resigned (1 page) |
11 March 2002 | New secretary appointed (2 pages) |
15 February 2002 | Director's particulars changed (1 page) |
4 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
4 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
12 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
12 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
26 March 1999 | Return made up to 17/03/99; no change of members (4 pages) |
26 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
20 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
16 March 1998 | Return made up to 17/03/98; no change of members (4 pages) |
15 October 1997 | Director resigned (1 page) |
15 October 1997 | New director appointed (2 pages) |
4 April 1997 | Return made up to 17/03/97; full list of members (6 pages) |
4 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
20 October 1996 | New director appointed (2 pages) |
18 October 1996 | Director resigned (1 page) |
29 March 1996 | Return made up to 17/03/96; full list of members
|
29 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
1 August 1973 | Incorporation (12 pages) |