Whitley Bay
Tyne & Wear
NE25 9XT
Secretary Name | Mr John Langton Crosby |
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Nationality | British |
Status | Closed |
Appointed | 10 November 2004(24 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 16 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Turnpike Walk Winterton Park Sedgefield County Durham TS21 3NP |
Director Name | Mr George Matthew Marshall Bilclough |
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Date of Birth | April 1908 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1992(11 years, 6 months after company formation) |
Appointment Duration | 13 years (resigned 07 February 2005) |
Role | Company Director |
Correspondence Address | 22 King Edward Road Tynemouth North Shields Tyne & Wear NE30 2RP |
Director Name | John Carruthers Bilclough |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1992(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 18 January 2001) |
Role | Company Director |
Correspondence Address | Peacock Gap Morpeth Northumberland NE61 3JG |
Secretary Name | Philip Ronald Hully |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1992(11 years, 6 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 10 November 2004) |
Role | Company Director |
Correspondence Address | 13 Burnside Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DU |
Registered Address | Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Collingwood |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2008 | Application for striking-off (1 page) |
18 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
19 February 2007 | Return made up to 28/01/07; full list of members (3 pages) |
31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
22 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
25 February 2005 | Return made up to 28/01/05; full list of members (3 pages) |
21 February 2005 | Director resigned (1 page) |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
19 November 2004 | New secretary appointed (2 pages) |
19 November 2004 | Secretary resigned (1 page) |
24 May 2004 | Registered office changed on 24/05/04 from: mistletoe road jesmond newcastle upon tyne NE2 2DX (1 page) |
8 March 2004 | Return made up to 28/01/04; full list of members (8 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
7 March 2003 | Return made up to 28/01/03; full list of members (8 pages) |
17 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
19 March 2002 | Return made up to 28/01/02; full list of members (7 pages) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
19 February 2001 | Return made up to 28/01/01; full list of members
|
24 January 2001 | Director resigned (1 page) |
24 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
25 February 2000 | Return made up to 28/01/00; full list of members
|
10 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
26 January 1999 | Return made up to 28/01/99; no change of members (4 pages) |
8 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
25 February 1998 | Return made up to 28/01/98; full list of members (6 pages) |
5 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
6 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
31 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
31 January 1996 | Return made up to 28/01/96; no change of members (4 pages) |
27 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
10 January 1995 | Full accounts made up to 31 March 1994 (7 pages) |
13 February 1993 | Full accounts made up to 31 March 1992 (7 pages) |
20 September 1989 | Resolutions
|
28 July 1980 | Incorporation (12 pages) |