Whitley Bay
Tyne & Wear
NE25 9PQ
Director Name | Mr Christopher David Mellor |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 13 years, 8 months (closed 10 October 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodthorpe 42 St George's Crescent Whitley Bay NE25 8BL |
Secretary Name | Mr Christopher David Mellor |
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Nationality | British |
Status | Closed |
Appointed | 12 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 13 years, 8 months (closed 10 October 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodthorpe 42 St George's Crescent Whitley Bay NE25 8BL |
Director Name | Mr Edward Michael Patrick Denny |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 28 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westsidewood House Carnwath Lancashire ML11 8LJ Scotland |
Director Name | Mr Timothy Roland Levett |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 28 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH |
Director Name | Arthur Wilson Proctor |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 28 February 2001) |
Role | Accountant |
Correspondence Address | 47 Ovingham Close Washington Tyne And Wear NE38 8NP |
Director Name | Bryan John Rankin |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 28 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Clarendon Crescent Edinburgh EH4 1PT Scotland |
Director Name | Mr Roland Hillary Tate |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 28 February 2001) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 93 Village Court Whitley Bay NE26 3QB |
Director Name | Mr Norman Murray Yarrow |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 28 February 2001) |
Role | Investment Manager |
Country of Residence | Scotland |
Correspondence Address | Tweeddale House Gifford Haddington East Lothian EH41 4JD Scotland |
Registered Address | Northumberland House Princess Square Newcastle Upon Tyne NE1 8ER |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £5 |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2006 | Application for striking-off (1 page) |
10 March 2006 | Return made up to 12/02/06; full list of members (6 pages) |
3 January 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
3 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 May 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
28 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
17 May 2004 | Accounts for a dormant company made up to 30 September 2003 (8 pages) |
5 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
11 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
9 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
20 August 2002 | Full accounts made up to 30 September 2001 (5 pages) |
7 March 2002 | Return made up to 12/02/02; no change of members (4 pages) |
1 August 2001 | Full accounts made up to 30 September 2000 (5 pages) |
3 April 2001 | Director resigned (1 page) |
3 April 2001 | Director resigned (1 page) |
3 April 2001 | Director resigned (1 page) |
3 April 2001 | Director resigned (1 page) |
3 April 2001 | Director resigned (1 page) |
3 April 2001 | Director resigned (1 page) |
9 March 2001 | Director resigned (1 page) |
9 March 2001 | Director resigned (1 page) |
9 March 2001 | Director resigned (1 page) |
9 March 2001 | Director resigned (1 page) |
9 March 2001 | Director resigned (1 page) |
9 March 2001 | Director resigned (1 page) |
2 March 2001 | Return made up to 12/02/01; full list of members (9 pages) |
3 May 2000 | Full accounts made up to 30 September 1999 (5 pages) |
25 February 2000 | Return made up to 12/02/00; full list of members (8 pages) |
30 July 1999 | Full accounts made up to 30 September 1998 (5 pages) |
16 March 1999 | Return made up to 12/02/99; full list of members (16 pages) |
26 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
2 March 1998 | Return made up to 12/02/98; no change of members (9 pages) |
18 April 1997 | Return made up to 12/02/97; full list of members (10 pages) |
18 April 1997 | Director's particulars changed (1 page) |
28 July 1996 | Full accounts made up to 30 September 1995 (5 pages) |
12 March 1996 | Return made up to 12/02/96; no change of members (9 pages) |
5 July 1995 | Full accounts made up to 30 September 1994 (5 pages) |