Newcastle And Gateshead Business Club Limited

Company Name	Newcastle And Gateshead Business Club Limited
Company Status	Dissolved
Company Number	01555755
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 April 1981(43 years ago)
Dissolution Date	3 February 2004 (20 years, 2 months ago)
Previous Name	Tyne And Wear Business Club Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Brian Leslie Wilson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1991(10 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 03 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Greenacre Park Low Fell Gateshead Tyne & Wear NE9 6HF

Director Name	Mr Geoffrey Colin Torbitt
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(11 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 03 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Slaley Fatfield Washington Tyne & Wear NE38 8PG

Director Name	Danitza Maria Caceres Billingham
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2001(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 February 2004)
Role	Administrator
Correspondence Address	62 Old Durham Road Gateshead Tyne & Wear NE8 4BL

Secretary Name	Mr Geoffrey Colin Torbitt
Nationality	British
Status	Closed
Appointed	01 July 2002(21 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Slaley Fatfield Washington Tyne & Wear NE38 8PG

Director Name	John Weddle
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(10 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 June 1998)
Role	Company Director
Correspondence Address	Woodlands Brackendene Drive Gateshead Tyne & Wear NE9 6DP

Director Name	Alan Sperrin
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(10 years, 5 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 August 1991)
Role	Business Consultant
Correspondence Address	The Old Forge Brancepath Co Durham DH7 8EW

Director Name	Mr Geoffrey Richard Lionel Parkinson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 1995)
Role	Academic
Correspondence Address	16 Sturdee Gardens Newcastle Upon Tyne Tyne & Wear NE2 3QT

Director Name	Mr Michael Joseph Leithrow
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(10 years, 5 months after company formation)
Appointment Duration	12 months (resigned 09 September 1992)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Alderdene House Cadger Bank Lanchester Durham County Durham DH7 0HD

Director Name	Mr Terence Gardner
Date of Birth	April 1933 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	11 September 1991(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 September 1994)
Role	Flooring Contractor
Correspondence Address	5 Chapel Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5QS

Director Name	Mr David Alan Faulkner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(10 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2001)
Role	Corporate Affairs Director (Non-Board)
Country of Residence	United Kingdom
Correspondence Address	3 Bloomsbury Court Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4LW

Director Name	Mr John Walter Eversley
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(10 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 May 1992)
Role	Manager
Country of Residence	England
Correspondence Address	92 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BD

Director Name	Duncan McLeod Carson
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 1993)
Role	Advertising Agency Director
Correspondence Address	31 Harwood Close Cramlington Northumberland NE23 6AW

Director Name	Karen Boyd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(10 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 March 1992)
Role	Company Director
Correspondence Address	58 Launceston Close Newcastle Upon Tyne Tyne & Wear NE3 2XX

Director Name	Garth Bownes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 1993)
Role	Solicitor
Correspondence Address	11 Aberford Close Abbey Grange Thorckley Newcastle-Upon-Tyne NE5 1PX

Secretary Name	Brian Leslie Wilson
Nationality	British
Status	Resigned
Appointed	11 September 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenacre Park Low Fell Gateshead Tyne & Wear NE9 6HF

Director Name	Ian Kenneth Farrier
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 1995)
Role	Bank Manager
Correspondence Address	127 Picktree Lodge Picktree Lodge Chester Le Street County Durham DH3 4DQ

Director Name	Kevin Joseph Parker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 1993)
Role	Business Consultant
Correspondence Address	2 Prudhoe Terrace Tynemouth Tyne & Wear NE30 4EZ

Director Name	Andrew Christopher Hoyle
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(12 years after company formation)
Appointment Duration	8 years, 7 months (resigned 20 November 2001)
Role	Solicitor
Correspondence Address	15 Brandling Park Jesmond Newcastle Upon Tyne Tyne And Wear NE2 4RR

Secretary Name	Andrew Christopher Hoyle
Nationality	British
Status	Resigned
Appointed	21 April 1993(12 years after company formation)
Appointment Duration	8 years, 7 months (resigned 20 November 2001)
Role	Solicitor
Correspondence Address	15 Brandling Park Jesmond Newcastle Upon Tyne Tyne And Wear NE2 4RR

Director Name	Anthony Gerard Barras
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 1995)
Role	Bank Manager
Correspondence Address	14 Lingdale Cheveley Park Belmont Durham DH1 2AN

Director Name	Pamela Harrison
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(14 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2000)
Role	Administrator
Correspondence Address	297 Heaton Road Heaton Newcastle Upon Tyne NE6 5QD

Director Name	Joseph Blythe
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 1998)
Role	Bank Manager
Correspondence Address	13 Garden Lane Cleadon Tyne And Wear SR6 7QU

Director Name	Mr Graham John Murray
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hiddleston Avenue Newcastle Upon Tyne Tyne & Wear NE7 7NJ

Location

Registered Address	27 Durham Road Birtley Chester Le Street County Durham DH3 2QG
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£671
Cash	£679
Current Liabilities	£18

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
11 September 2003	Application for striking-off (1 page)
6 November 2002	Annual return made up to 11/09/02 363(288) ‐ Director resigned (5 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 July 2002	New secretary appointed (2 pages)
5 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	Registered office changed on 31/01/02 from: armstrong house district 12 washington tyne & wear NE37 1PR (1 page)
20 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 November 2001	Annual return made up to 11/09/01 (4 pages)
29 January 2001	Full accounts made up to 31 March 2000 (10 pages)
20 November 2000	Annual return made up to 11/09/00 363(288) ‐ Director resigned (4 pages)
11 February 2000	Full accounts made up to 31 March 1999 (10 pages)
20 October 1999	Annual return made up to 11/09/99 (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (10 pages)
5 October 1998	Annual return made up to 11/09/97 (6 pages)
5 October 1998	Registered office changed on 05/10/98 from: hutton house sandyford road newcastle upon tyne NE2 1QU (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
26 November 1997	Full accounts made up to 31 March 1997 (8 pages)
9 October 1997	Annual return made up to 11/09/96 (6 pages)
15 January 1997	Full accounts made up to 31 March 1996 (8 pages)
22 January 1996	Full accounts made up to 31 March 1995 (8 pages)
5 December 1995	New director appointed (2 pages)
27 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Annual return made up to 11/09/95 363(288) ‐ Director's particulars changed (6 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)

Newcastle And Gateshead Business Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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