Shotley Bridge
County Durham
DH8 0RR
Secretary Name | Desmond Turnbull |
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Nationality | British |
Status | Current |
Appointed | 28 August 1998(12 years, 1 month after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Company Director |
Correspondence Address | 26 Lowland Close Sunderland Tyne And Wear SR3 2UN |
Director Name | Mr Derek Arthur Holey |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 27 October 1997) |
Role | Director/Company Secretary |
Correspondence Address | 28 Glenleigh Drive Sunderland Tyne & Wear SR4 9HA |
Director Name | Mr James William Hay Stafford |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(4 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 11 June 1998) |
Role | Managing Director |
Correspondence Address | 27 St Gabriels Avenue High Barnes Sunderland Tyne & Wear SR4 7TF |
Secretary Name | Mr Derek Arthur Holey |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(4 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 11 June 1998) |
Role | Company Director |
Correspondence Address | 28 Glenleigh Drive Sunderland Tyne & Wear SR4 9HA |
Director Name | Mr David Rigby |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(6 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 31 December 1993) |
Role | Contracts Manager |
Correspondence Address | 5 River View Ovingham Prudhoe Northumberland NE42 6AH |
Secretary Name | Mr James William Hay Stafford |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1998(11 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 28 August 1998) |
Role | Company Director |
Correspondence Address | 27 St Gabriels Avenue High Barnes Sunderland Tyne & Wear SR4 7TF |
Registered Address | Croft Stairs City Road Newcastle Upon Tyne NE1 2HG |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
18 April 2001 | Dissolved (1 page) |
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18 January 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 October 2000 | Liquidators statement of receipts and payments (5 pages) |
1 June 2000 | Liquidators statement of receipts and payments (5 pages) |
21 October 1999 | Liquidators statement of receipts and payments (5 pages) |
27 October 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
26 October 1998 | Appointment of a voluntary liquidator (2 pages) |
26 October 1998 | Resolutions
|
26 October 1998 | Statement of affairs (15 pages) |
24 September 1998 | Company name changed window profile LIMITED\certificate issued on 25/09/98 (2 pages) |
9 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
6 July 1998 | Secretary resigned (1 page) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | New secretary appointed (2 pages) |
11 May 1998 | Director resigned (1 page) |
2 April 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
26 March 1998 | New director appointed (2 pages) |
12 February 1998 | Return made up to 31/05/97; full list of members (6 pages) |
18 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
13 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
26 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
9 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
25 May 1995 | Particulars of mortgage/charge (4 pages) |