Woodstone Village
Houghton Le Spring
DH4 6TY
Director Name | Nigel Robert McMann |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 1995(17 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 09 May 2006) |
Role | Pharmacist |
Correspondence Address | The Chase Westoe Village South Shields NE33 3EB |
Director Name | Raymond Ian Kemp |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2003(25 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 09 May 2006) |
Role | Pharmacist |
Correspondence Address | 54 The Grange Newton Aycliffe County Durham DL5 4SZ |
Director Name | Mr William Wood Drew Murdoch |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2003(25 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 09 May 2006) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | The Granary Tunstall Lodge Farm Sunderland Tyne & Wear SR3 2QB |
Secretary Name | Robert Thomas |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2003(25 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 09 May 2006) |
Role | Company Director |
Correspondence Address | 9 Stonehurst Drive Darlington County Durham DL3 8AF |
Director Name | James Gerald Davidson |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(14 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Pharmacist |
Correspondence Address | 89 Acomb Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2BD |
Director Name | James Michael Davidson |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(14 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Civil Servant |
Correspondence Address | 2 Goswick Drive Newcastle Upon Tyne Tyne & Wear NE3 2BE |
Director Name | Margery Lilian Davidson |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(14 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Married Woman |
Correspondence Address | 89 Acomb Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2BD |
Director Name | Simon Christopher Davidson |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(14 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Civil Servant |
Correspondence Address | 2 Epsom Court Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2UP |
Secretary Name | James Michael Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(14 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Company Director |
Correspondence Address | 2 Goswick Drive Newcastle Upon Tyne Tyne & Wear NE3 2BE |
Secretary Name | Nigel Robert McMann |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(17 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 January 2003) |
Role | Pharmacist |
Correspondence Address | 3 Mayswood Road Fulwell Sunderland Tyne & Wear SR6 9JA |
Registered Address | Norchem House Chilton Industrial Estate Ferryhill County Durham DL17 0PD |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Chilton |
Ward | Chilton |
Built Up Area | Chilton (County Durham) |
Year | 2014 |
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Net Worth | £75,000 |
Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2005 | Application for striking-off (2 pages) |
28 November 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
21 December 2004 | Return made up to 11/12/04; full list of members
|
2 November 2004 | Accounts for a small company made up to 31 May 2004 (6 pages) |
25 May 2004 | Director's particulars changed (1 page) |
25 May 2004 | Director's particulars changed (1 page) |
13 January 2004 | Return made up to 11/12/03; full list of members (8 pages) |
5 January 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
16 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
28 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 May 2003 | Accounting reference date shortened from 31/12/03 to 31/05/03 (1 page) |
11 April 2003 | Secretary's particulars changed (1 page) |
6 March 2003 | Registered office changed on 06/03/03 from: 143 shields road byker newcastle upon tyne NE6 1HJ (1 page) |
6 March 2003 | New secretary appointed (2 pages) |
6 March 2003 | Secretary resigned (1 page) |
6 March 2003 | New director appointed (2 pages) |
6 March 2003 | New director appointed (2 pages) |
31 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
20 November 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
26 March 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
24 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
26 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
15 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
7 April 2000 | Particulars of mortgage/charge (3 pages) |
22 March 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
20 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
18 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
16 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
28 April 1998 | Particulars of mortgage/charge (3 pages) |
28 April 1998 | Particulars of mortgage/charge (3 pages) |
28 April 1998 | Particulars of mortgage/charge (3 pages) |
28 April 1998 | Particulars of mortgage/charge (3 pages) |
28 April 1998 | Particulars of mortgage/charge (3 pages) |
28 April 1998 | Particulars of mortgage/charge (3 pages) |
22 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
18 November 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
13 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
22 January 1996 | Return made up to 11/12/95; full list of members (6 pages) |
31 October 1995 | Company name changed J. G. davidson (chemists) limite d\certificate issued on 01/11/95 (2 pages) |
20 September 1995 | New director appointed (2 pages) |
20 September 1995 | New secretary appointed;new director appointed (2 pages) |
12 September 1995 | Particulars of mortgage/charge (4 pages) |
5 September 1995 | Secretary resigned;director resigned (2 pages) |
5 September 1995 | Director resigned (2 pages) |
5 September 1995 | Director resigned (2 pages) |
5 September 1995 | Director resigned (2 pages) |
26 May 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
26 February 1985 | Accounts made up to 31 August 1980 (10 pages) |