Ovington
Prudhoe
Northumberland
NE42 6EQ
Secretary Name | Mr Clifford Thornton |
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Nationality | British |
Status | Closed |
Appointed | 04 June 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Springfield Ovington Prudhoe Northumberland NE42 6EQ |
Director Name | Imperial (South) Limited (Corporation) |
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Status | Closed |
Appointed | 20 October 1998(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 15 February 2000) |
Correspondence Address | 1 Lower Tower Street Birmingham West Midlands B19 3NH |
Director Name | Alan Bentley |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 106 Cauldwell Lane West Monkseaton Whitley Bay Tyne & Wear NE25 8ND |
Director Name | Mr Kevin Clinton |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 July 1996) |
Role | Managing Director |
Correspondence Address | Greenacres Welbury Northallerton North Yorkshire DL6 2SE |
Director Name | Robin Harry Andrew |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(5 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 October 1998) |
Role | Company Director |
Correspondence Address | 41 Springhill Grove Ingleby Barwick Stockton On Tees Cleveland TS17 0YW |
Registered Address | Scotswood Road Newcastle Upon Tyne NE4 7BP |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
23 August 1999 | Application for striking-off (1 page) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | New director appointed (2 pages) |
19 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
2 June 1998 | Annual return made up to 04/06/98 (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
20 July 1997 | Annual return made up to 04/06/97 (5 pages) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | New director appointed (2 pages) |
11 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
27 June 1996 | Annual return made up to 04/06/96 (4 pages) |
14 August 1995 | Accounting reference date shortened from 31/07 to 31/12 (1 page) |
14 July 1995 | Full accounts made up to 31 July 1994 (9 pages) |
8 June 1995 | Annual return made up to 04/06/95 (4 pages) |
25 June 1991 | Resolutions
|
4 June 1991 | Incorporation (20 pages) |