Yarm
Cleveland
TS15 9XE
Director Name | Preben Sundenaes |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 18 July 1996(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 22 December 1998) |
Role | Manager |
Correspondence Address | Fullerichstrasse 44 Ch-3073 Gumlingen Foreign Switzerland |
Secretary Name | Robert George Middleton |
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Nationality | British |
Status | Closed |
Appointed | 18 July 1996(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 22 December 1998) |
Role | Company Director |
Correspondence Address | 56 Canon Grove Yarm Cleveland TS15 9XE |
Secretary Name | Mr Graham John Parsons |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(5 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 25 September 1992) |
Role | Company Director |
Correspondence Address | Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA |
Secretary Name | Malcolm Stratton |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 July 1996) |
Role | Company Director |
Correspondence Address | White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY |
Director Name | Westminster Securities Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 1992(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 July 1996) |
Correspondence Address | Pentagon House Sir Frank Whittle Road Derby DE21 4XA |
Director Name | Williams Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 1992(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 July 1996) |
Correspondence Address | Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA |
Registered Address | Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0UB |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
7 May 1998 | Return made up to 15/03/98; no change of members (4 pages) |
1 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
19 March 1997 | Resolutions
|
19 March 1997 | Return made up to 15/03/97; full list of members (6 pages) |
15 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
29 July 1996 | Director resigned (2 pages) |
29 July 1996 | New director appointed (2 pages) |
29 July 1996 | New director appointed (1 page) |
29 July 1996 | Secretary resigned (1 page) |
29 July 1996 | Registered office changed on 29/07/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page) |
29 July 1996 | New secretary appointed (2 pages) |
29 July 1996 | Director resigned (1 page) |
12 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
25 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
6 April 1995 | Return made up to 21/03/95; full list of members (14 pages) |
27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page) |