High Spen
Rowlands Gill
Tyne & Wear
NE39 2EU
Director Name | Edward Nightingale |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1992(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 23 February 1999) |
Role | Contracts Manager |
Correspondence Address | 58 Otterburn Avenue West Monkseaton Whitley Bay Tyne & Wear NE25 9QR |
Secretary Name | The Estate Of Robert Charles Freeman Bowles |
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Nationality | British |
Status | Closed |
Appointed | 31 May 1997(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 23 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU |
Director Name | Anthony John Robert Bowles |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 January 1994) |
Role | Engineer |
Correspondence Address | 54 Grange Park West Monkseaton Whitley Bay Tyne & Wear NE25 9RU |
Director Name | Brian David Lewington |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 May 1995) |
Role | Contracts Manager |
Correspondence Address | 4 Kingham Court Castle Dene South Gosforth Newcastle Upon Tyne NE3 1TS |
Director Name | Philip Doig Noble |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(4 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 29 March 1993) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 49 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YL |
Secretary Name | Philip Doig Noble |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(4 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YL |
Secretary Name | Malcolm Wilson Shield |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 May 1997) |
Role | Company Director |
Correspondence Address | Rose Cottage 2 Shibdon Way Axwell Park Blaydon Tyne And Wear NE21 5NX |
Registered Address | Pearl Buildings Stephenson Street Willington Quay Wallsend Tyne And Wear NE28 6UE |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Riverside |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
24 September 1998 | Application for striking-off (1 page) |
6 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
20 May 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
22 September 1997 | Return made up to 30/06/97; no change of members (4 pages) |
5 September 1997 | Secretary resigned (1 page) |
5 September 1997 | New secretary appointed (2 pages) |
29 August 1997 | Full accounts made up to 31 October 1996 (7 pages) |
17 September 1996 | Return made up to 30/06/96; full list of members
|
5 September 1996 | Full accounts made up to 31 October 1995 (7 pages) |
11 October 1995 | Full accounts made up to 31 October 1994 (7 pages) |
17 July 1995 | Return made up to 30/06/95; no change of members (12 pages) |