Walbottle
Newcastle Upon Tyne
NE15 9RX
Secretary Name | Sharon Lake |
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Nationality | British |
Status | Current |
Appointed | 14 August 1997(14 years, 4 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Company Director |
Correspondence Address | 2 Wentworth Drive Washington Tyne & Wear NE37 1PX |
Director Name | Mr Denis Gillon |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1990(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 August 1993) |
Role | Company Director |
Correspondence Address | Cedar Grange Ashbrooke Range Sunderland Tyne And Wear SR2 7TR |
Director Name | Mr John Patrick Hennessy |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1990(7 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 01 March 1991) |
Role | Printer |
Correspondence Address | 2 Brancepeth Chare Peterlee County Durham SR8 1LU |
Director Name | Jeffrey Robert Vickers |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1990(7 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 14 August 1997) |
Role | Printer |
Correspondence Address | 44a Coptleigh Houghton Lespring Tyne & Wear DH5 1NE |
Secretary Name | Miss Kathleen Theresa Hennessy |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1990(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 August 1993) |
Role | Company Director |
Correspondence Address | 9 Heathfield Tunstall Sunderland Tyne & Wear SR2 9EW |
Secretary Name | Jeffrey Robert Vickers |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 1993(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 August 1997) |
Role | Printer |
Correspondence Address | 44a Coptleigh Houghton Lespring Tyne & Wear DH5 1NE |
Registered Address | 3 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £387,639 |
Cash | £978 |
Current Liabilities | £887,512 |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
8 October 2002 | Dissolved (1 page) |
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8 July 2002 | Liquidators statement of receipts and payments (5 pages) |
8 July 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 May 2002 | Liquidators statement of receipts and payments (5 pages) |
25 September 2001 | Receiver's abstract of receipts and payments (2 pages) |
25 September 2001 | Receiver ceasing to act (1 page) |
30 May 2001 | Registered office changed on 30/05/01 from: norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AD (1 page) |
29 May 2001 | Resolutions
|
29 May 2001 | Appointment of a voluntary liquidator (1 page) |
29 May 2001 | Statement of affairs (10 pages) |
29 March 2001 | Receiver's abstract of receipts and payments (2 pages) |
16 June 2000 | Stat of affairs with f 3.10 (4 pages) |
16 June 2000 | Administrative Receiver's report (4 pages) |
22 March 2000 | Registered office changed on 22/03/00 from: unit 5 westway industrial park throckley newcastle upon tyne (1 page) |
16 March 2000 | Appointment of receiver/manager (1 page) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
27 August 1999 | Return made up to 15/08/99; no change of members (4 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
17 September 1998 | Return made up to 15/08/98; full list of members (6 pages) |
2 September 1997 | Secretary resigned;director resigned (1 page) |
11 August 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
20 June 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
4 September 1996 | Return made up to 15/08/96; no change of members
|
4 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
1 July 1996 | Director's particulars changed (1 page) |
3 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
5 October 1995 | Return made up to 25/08/95; full list of members (6 pages) |
2 August 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |