Wynyard
Billingham
Teesside
TS22 5SL
Director Name | Joanna Kate Alsop |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2004(17 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 03 July 2007) |
Role | Company Secretarial Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cross Street St. Helen Auckland Bishop Auckland County Durham DL14 9EU |
Secretary Name | Joanna Kate Alsop |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2004(17 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 03 July 2007) |
Role | Company Secretarial Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cross Street St. Helen Auckland Bishop Auckland County Durham DL14 9EU |
Director Name | Mr Charles Stuart Raistrick |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(5 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 January 1993) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG |
Director Name | David Gordon Cranston |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(5 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 02 October 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Edge Hill Close Ponteland Newcastle Upon Tyne NE20 9JX |
Secretary Name | Clare Brown |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(5 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 30 June 2002) |
Role | Company Director |
Correspondence Address | 6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS |
Director Name | John Michael Taylor |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 September 1997) |
Role | Finance Director |
Correspondence Address | 11 The Avenue Harewood Leeds LS17 9LD |
Director Name | Stuart Buchanan |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(5 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 April 2001) |
Role | Group Treasury Manager |
Correspondence Address | 2 Skelton Court Newcastle Upon Tyne Tyne & Wear NE3 2TD |
Director Name | David John Watson |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(5 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 05 May 2000) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 13 Apperley Avenue High Shincliffe Durham DH1 2TY |
Director Name | Clare Brown |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(14 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 30 June 2002) |
Role | Assistant Company Se |
Correspondence Address | 6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS |
Director Name | Tonia Jean Simpson |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2002(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 September 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE |
Secretary Name | Tonia Jean Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2002(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 September 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE |
Registered Address | Northumbria House, Abbey Road Pity Me Durham DH1 5FJ |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Framwellgate Moor |
Ward | Framwellgate and Newton Hall |
Built Up Area | Durham |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £24 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2007 | Application for striking-off (1 page) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (10 pages) |
13 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
22 May 2006 | Director's particulars changed (1 page) |
5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (9 pages) |
16 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
13 October 2004 | Return made up to 13/09/04; full list of members (5 pages) |
21 September 2004 | Secretary resigned;director resigned (1 page) |
21 September 2004 | New secretary appointed;new director appointed (2 pages) |
17 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
14 August 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
23 July 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
26 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
15 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
8 July 2002 | Secretary resigned;director resigned (1 page) |
27 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
3 August 2001 | Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle-upon-tyne NE33PX (1 page) |
9 July 2001 | New director appointed (2 pages) |
9 May 2001 | Director resigned (1 page) |
20 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
11 September 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | New director appointed (2 pages) |
5 May 2000 | Resolutions
|
14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
5 October 1999 | Return made up to 13/09/99; no change of members (3 pages) |
4 November 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
22 October 1998 | Return made up to 13/09/98; full list of members (7 pages) |
20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
28 October 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
10 October 1997 | Return made up to 13/09/97; full list of members (7 pages) |
26 September 1997 | Director resigned (1 page) |
20 March 1997 | Resolutions
|
17 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
13 October 1996 | Return made up to 13/09/96; full list of members (7 pages) |
9 October 1995 | Return made up to 13/09/95; full list of members (16 pages) |
11 September 1989 | Memorandum and Articles of Association (4 pages) |