New Silksworth
Sunderland
SR3 1JG
Director Name | Mr John Murray |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 1998(12 years, 7 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 16 February 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Rutland Avenue New Silksworth Sunderland SR3 1JG |
Director Name | Ian Matthew McKenzie |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 January 2008(21 years, 9 months after company formation) |
Appointment Duration | 2 years (closed 16 February 2010) |
Role | Civil Servant |
Correspondence Address | 34 Silver Tree Close Walton On Thames Surrey KT12 1NW |
Director Name | Reginald Richard William Arnell |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1992(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 16 November 1998) |
Role | Chartered Accountant |
Correspondence Address | 60 Carrick Drive Blyth Northumberland NE24 3SX |
Director Name | Christopher James Campbell |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1992(5 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 01 May 2002) |
Role | Company Director |
Correspondence Address | 19 Morpeth Mansions Morpeth Terrace London SW1P 1ER |
Director Name | Mr Norman Hildrew |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1992(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 16 November 1998) |
Role | Finance Controller |
Country of Residence | England |
Correspondence Address | 58 Barnes Park Road Sunderland Tyne & Wear SR4 7PY |
Director Name | Mr Kenneth Martin Pascoe |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1992(5 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 March 1992) |
Role | Civil Servant |
Correspondence Address | The Employment Department The Employment Service Broadacre Hou Newcastle Upon Tyne NE1 6HG |
Director Name | Keith Walter Raine |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1992(5 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 March 1992) |
Role | Chief Executive |
Correspondence Address | 67 Pinewood Morpeth Northumberland NE61 3ST |
Director Name | Ms Anne Susan Wear Bishop |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(16 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 April 2003) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 84 Venner Road Sydenham London SE26 5HP |
Director Name | David John Way |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2003(16 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 12 March 2004) |
Role | Civil Servant |
Correspondence Address | 82 Dinorben Close Fleet Hants GU52 7SJ |
Director Name | Mrs Ann Taylor |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2004(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 January 2008) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Woodside Malacca Farm West Clandon Guildford Surrey GU4 7UQ |
Registered Address | Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2009 (15 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
21 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
21 November 2009 | Annual return made up to 22 October 2009 (7 pages) |
21 November 2009 | Annual return made up to 22 October 2009 (7 pages) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2009 | Application to strike the company off the register (1 page) |
24 October 2009 | Application to strike the company off the register (1 page) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
10 November 2008 | Annual return made up to 22/10/08 (4 pages) |
10 November 2008 | Annual return made up to 22/10/08 (4 pages) |
27 February 2008 | Appointment terminated director ann taylor (1 page) |
27 February 2008 | Director appointed ian matthew mckenzie (2 pages) |
27 February 2008 | Director appointed ian matthew mckenzie (2 pages) |
27 February 2008 | Appointment Terminated Director ann taylor (1 page) |
20 November 2007 | Accounts made up to 31 March 2007 (1 page) |
20 November 2007 | Annual return made up to 22/10/07
|
20 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
20 November 2007 | Annual return made up to 22/10/07 (4 pages) |
5 March 2007 | Accounts made up to 31 March 2006 (1 page) |
5 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
20 November 2006 | Annual return made up to 22/10/06 (4 pages) |
20 November 2006 | Annual return made up to 22/10/06 (4 pages) |
22 November 2005 | Annual return made up to 22/10/05 (4 pages) |
22 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
22 November 2005 | Accounts made up to 31 March 2005 (1 page) |
22 November 2005 | Annual return made up to 22/10/05 (4 pages) |
30 October 2004 | Annual return made up to 22/10/04 (4 pages) |
30 October 2004 | Annual return made up to 22/10/04 (4 pages) |
30 October 2004 | Accounts made up to 31 March 2004 (1 page) |
30 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
2 April 2004 | New director appointed (2 pages) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | New director appointed (2 pages) |
2 April 2004 | Director resigned (1 page) |
17 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
17 November 2003 | Accounts made up to 31 March 2003 (1 page) |
17 November 2003 | Annual return made up to 22/10/03 (4 pages) |
17 November 2003 | Annual return made up to 22/10/03 (4 pages) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | New director appointed (1 page) |
28 April 2003 | New director appointed (1 page) |
28 April 2003 | Director resigned (1 page) |
13 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
13 November 2002 | Annual return made up to 22/10/02
|
13 November 2002 | Annual return made up to 22/10/02 (4 pages) |
13 November 2002 | Accounts made up to 31 March 2002 (1 page) |
10 May 2002 | Director resigned (1 page) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | Director resigned (1 page) |
10 May 2002 | New director appointed (2 pages) |
30 November 2001 | Registered office changed on 30/11/01 from: 89 sandyford road newcastle upon tyne tyne & wear NE99 1PL (1 page) |
30 November 2001 | Registered office changed on 30/11/01 from: 89 sandyford road newcastle upon tyne tyne & wear NE99 1PL (1 page) |
20 November 2001 | Accounts made up to 31 March 2001 (2 pages) |
20 November 2001 | Annual return made up to 22/10/01 (3 pages) |
20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
20 November 2001 | Annual return made up to 22/10/01 (3 pages) |
17 November 2000 | Annual return made up to 22/10/00
|
17 November 2000 | Annual return made up to 22/10/00 (3 pages) |
16 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
16 November 2000 | Accounts made up to 31 March 2000 (2 pages) |
24 August 2000 | Registered office changed on 24/08/00 from: hadrian house higham place newcastle upon tyne tyne & wear NE1 8AF (1 page) |
24 August 2000 | Registered office changed on 24/08/00 from: hadrian house higham place newcastle upon tyne tyne & wear NE1 8AF (1 page) |
22 November 1999 | Annual return made up to 22/10/99 (3 pages) |
22 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
22 November 1999 | Annual return made up to 22/10/99 (3 pages) |
22 November 1999 | Accounts made up to 31 March 1999 (2 pages) |
12 July 1999 | Registered office changed on 12/07/99 from: hadrian house higham place newcastle upon tyne NE1 8BP (1 page) |
12 July 1999 | Registered office changed on 12/07/99 from: hadrian house higham place newcastle upon tyne NE1 8BP (1 page) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | Director resigned (1 page) |
27 November 1998 | Registered office changed on 27/11/98 from: 89 sandyford road newcastle upon tyne NE99 1PL (1 page) |
27 November 1998 | Registered office changed on 27/11/98 from: 89 sandyford road newcastle upon tyne NE99 1PL (1 page) |
19 November 1998 | New director appointed (2 pages) |
19 November 1998 | New director appointed (2 pages) |
28 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
28 October 1998 | Accounts made up to 31 March 1998 (2 pages) |
28 October 1998 | Annual return made up to 22/10/98 (4 pages) |
28 October 1998 | Annual return made up to 22/10/98 (4 pages) |
1 December 1997 | Accounts made up to 31 March 1997 (2 pages) |
1 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
20 November 1997 | Annual return made up to 22/10/97
|
20 November 1997 | Annual return made up to 22/10/97 (4 pages) |
9 November 1996 | Annual return made up to 22/10/96 (4 pages) |
9 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
9 November 1996 | Annual return made up to 22/10/96 (4 pages) |
9 November 1996 | Resolutions
|
9 November 1996 | Accounts made up to 31 March 1996 (2 pages) |
9 November 1996 | Resolutions
|
21 March 1996 | Resolutions
|
21 March 1996 | Resolutions
|
15 November 1995 | Annual return made up to 22/10/95 (4 pages) |
15 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
15 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
15 November 1995 | Annual return made up to 22/10/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (55 pages) |
9 November 1994 | Full accounts made up to 31 March 1994 (9 pages) |
12 November 1993 | Full accounts made up to 31 March 1993 (9 pages) |
2 November 1992 | Full accounts made up to 31 March 1992 (9 pages) |
19 January 1992 | Full accounts made up to 31 March 1991 (10 pages) |
29 January 1991 | Full accounts made up to 31 March 1990 (9 pages) |
5 February 1990 | Annual return made up to 24/01/90 (2 pages) |
2 February 1990 | Full accounts made up to 31 March 1989 (10 pages) |
6 February 1989 | Full accounts made up to 31 March 1988 (10 pages) |
2 February 1989 | Annual return made up to 29/12/88 (3 pages) |
3 November 1987 | Full accounts made up to 31 March 1987 (11 pages) |
6 October 1987 | Annual return made up to 03/09/87 (3 pages) |