Durham
DH1 5PH
Director Name | Michael Owen McManus |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1993(14 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 05 March 2002) |
Role | Vice President Finance |
Correspondence Address | Vikarie Weg 26 Dusseldorf-Wittlaer 40489 Germany |
Director Name | Keith Randall Simmons |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | American |
Status | Closed |
Appointed | 23 December 1996(17 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 05 March 2002) |
Role | Senior Vice President |
Correspondence Address | 11251 Eastwood Drive East Hagerstown Maryland 21742 United States |
Director Name | Peter Dawson |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 March 1993) |
Role | Managing Director |
Correspondence Address | Hill Bank Batt House Road Stocksfield Northumberland NE43 7RA |
Director Name | Stanley Hoo Kwan Lau |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 January 1993) |
Role | Finance Director |
Correspondence Address | 251a Old Brompton Road London SW5 9HP |
Director Name | Robert Edward Smith |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1993(13 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 December 1993) |
Role | Finance Director |
Correspondence Address | 17 Pit Farm Road Guildford Surrey GU1 2JL |
Director Name | Mr Anthony David Flower |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1993(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 March 1996) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 10 Bolton Close Durham DH1 5PH |
Director Name | Dr Henry Norman Shirman |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(16 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 31 December 1996) |
Role | Senior Vice President |
Country of Residence | England |
Correspondence Address | 5 Kibworth Close Whitefield Manchester Lancashire M45 7LS |
Registered Address | 1 Emperor Way Doxford International Bus Park Sunderland Tyne & Wear SR3 3XR |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Doxford |
Built Up Area | Sunderland |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2001 | Application for striking-off (1 page) |
14 September 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
13 June 2001 | Return made up to 29/04/01; full list of members (6 pages) |
23 June 2000 | Return made up to 29/04/00; full list of members
|
14 March 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
10 January 2000 | Registered office changed on 10/01/00 from: crown works pallion sunderland tyne and wear SR4 6TT (1 page) |
16 September 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
26 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
2 March 1999 | Accounts for a dormant company made up to 28 April 1998 (2 pages) |
9 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
11 September 1998 | Accounting reference date shortened from 28/04/99 to 30/09/98 (1 page) |
7 May 1998 | Accounting reference date shortened from 31/12/98 to 28/04/98 (1 page) |
22 July 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
18 July 1997 | Return made up to 29/04/97; no change of members (4 pages) |
14 April 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | New director appointed (2 pages) |
24 May 1996 | Return made up to 29/04/96; full list of members (6 pages) |
14 April 1996 | New director appointed (2 pages) |
14 April 1996 | Director resigned (1 page) |
8 June 1995 | Return made up to 29/04/95; no change of members (4 pages) |
1 May 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |