Whitley Bay
Tyne & Wear
NE25 9PQ
Director Name | Mr Edward Michael Patrick Denny |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 09 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westsidewood House Carnwath Lancashire ML11 8LJ Scotland |
Director Name | Mr Thomas Nathaniel Hone |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 09 May 2006) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bosbury House Bosbury Ledbury Herefordshire HR8 1JZ Wales |
Director Name | Mr Timothy Roland Levett |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 09 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH |
Secretary Name | Mr Christopher David Mellor |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 09 May 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodthorpe 42 St George's Crescent Whitley Bay NE25 8BL |
Director Name | Robert Henry Dickinson |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 02 June 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Styford Hall Stocksfield Northumberland NE43 7TX |
Registered Address | Northumberland House Princess Square Newcastle Upon Tyne NE1 8ER |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2014 |
---|---|
Net Worth | £100 |
Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 January |
9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2006 | Secretary's particulars changed (1 page) |
15 December 2005 | Application for striking-off (2 pages) |
17 May 2005 | Full accounts made up to 31 January 2005 (5 pages) |
28 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
27 October 2004 | Full accounts made up to 31 January 2004 (5 pages) |
25 October 2004 | Return made up to 12/02/04; full list of members; amend (6 pages) |
5 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
9 June 2003 | Full accounts made up to 31 January 2003 (5 pages) |
31 May 2003 | Director's particulars changed (1 page) |
9 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
17 April 2002 | Full accounts made up to 31 January 2002 (5 pages) |
7 March 2002 | Return made up to 12/02/02; no change of members (5 pages) |
12 July 2001 | Full accounts made up to 31 January 2001 (5 pages) |
2 March 2001 | Return made up to 12/02/01; full list of members (7 pages) |
2 August 2000 | Accounting reference date extended from 31/12/00 to 31/01/01 (1 page) |
15 June 2000 | Auditor's resignation (1 page) |
15 June 2000 | Director resigned (1 page) |
3 May 2000 | Full accounts made up to 31 December 1999 (5 pages) |
25 February 2000 | Return made up to 12/02/00; full list of members (7 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
16 March 1999 | Return made up to 12/02/99; full list of members (12 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
2 March 1998 | Return made up to 12/02/98; no change of members (7 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (5 pages) |
18 April 1997 | Director's particulars changed (1 page) |
18 April 1997 | Return made up to 12/02/97; full list of members (9 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
12 March 1996 | Return made up to 12/02/96; no change of members (8 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (5 pages) |
31 January 1989 | Memorandum and Articles of Association (7 pages) |