| Company Name | Windharvester Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02077893 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1986(37 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Roger Gibbs Houghton |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Correspondence Address | Elektra Strasse 20 Muenchen 81 8000 Germany |
| Secretary Name | Mr Thomas Daniel Flannery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Accountant |
| Correspondence Address | 199 Greenways Consett County Durham DH8 7DW |
| Director Name | Austin Geoffrey Craig |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1994(7 years, 2 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Insurance Intermediary |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Gap Aydon Road Corbridge Northumberland NE45 5EJ |
| Director Name | Robert Henry Rickman Humble |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1994(7 years, 2 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | Lower Hollises Rignall Road Great Missenden Buckinghamshire HP16 9AJ |
| Director Name | David Stanley Alexander |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 January 1994) |
| Role | Business Consultant |
| Correspondence Address | Hill House West Humshaugh Hexham Northumberland NE46 4AG |
| Director Name | Mr Philip Andrew Newton Webb |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 August 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Diprose Road Corfe Mullen Wimborne Dorset BH21 3QY |
| Director Name | William Murray Somerville |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 May 1993) |
| Role | Engineer |
| Correspondence Address | 1 The Green Kirkwhelpington Newcastle Upon Tyne Tyne & Wear NE19 2RU |
| Secretary Name | David Stanley Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 26 August 1991) |
| Role | Company Director |
| Correspondence Address | Hill House West Humshaugh Hexham Northumberland NE46 4AG |
| Director Name | Robert Henry Rickman Humble |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 July 1993) |
| Role | Chairman |
| Correspondence Address | Lower Hollises Rignall Road Great Missenden Buckinghamshire HP16 9AJ |
Location
| Registered Address | Pearl Assurance House 7 New Bridge Street Newcastle Upon Tyne NE1 8BQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 1992 (31 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 April 1997 | Dissolved (1 page) |
|---|---|
| 7 January 1997 | Return of final meeting of creditors (2 pages) |
| 8 July 1996 | Appointment of a liquidator (2 pages) |