Old Basing
Basingstoke
Hampshire
RG24 7HE
Director Name | Mr Ian Anthony Charles Parkin |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 1993(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 12 months (closed 07 March 2000) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Baliol House St Johns Road Durham County Durham DH1 4NU |
Director Name | Alan Young |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 1993(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 12 months (closed 07 March 2000) |
Role | Production Director |
Correspondence Address | 1 Broomyholme Cottages Broomy Holme Farm Edmondsley County Durham DH7 6DY |
Secretary Name | Mr Stephen Nigel Macquarrie |
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Nationality | British |
Status | Closed |
Appointed | 11 March 1994(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 12 months (closed 07 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Aykley Vale Aykley Heads Durham City County Durham DH1 5WA |
Director Name | Mr Robert Young |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 March 1993) |
Role | Director Of Companies |
Country of Residence | United Kingdom |
Correspondence Address | Townhead Farm Iveston Consett Co Durham DH8 7TD |
Secretary Name | Christopher John Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 24 July 1992) |
Role | Company Director |
Correspondence Address | 4 The Paddock Stocksfield Northumberland NE43 7PH |
Secretary Name | Kevin David Summersall |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 March 1994) |
Role | Company Director |
Correspondence Address | 17 Forest Avenue Newcastle Upon Tyne Tyne & Wear NE12 9AH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Eversheds Sun Alliance House 35 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1XX |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 30 November 1997 (26 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
30 September 1999 | Application for striking-off (1 page) |
28 September 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
28 August 1998 | Registered office changed on 28/08/98 from: c/o eversheds milburn house dean street newcastle upon tyne NE1 1NP (1 page) |
28 August 1998 | Return made up to 15/08/98; full list of members (9 pages) |
5 June 1998 | Director's particulars changed (1 page) |
2 October 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
3 June 1997 | Director's particulars changed (1 page) |
7 May 1997 | Director's particulars changed (1 page) |
7 November 1996 | Secretary's particulars changed (1 page) |
30 September 1996 | Accounts for a dormant company made up to 30 November 1995 (6 pages) |
23 August 1996 | Return made up to 15/08/96; no change of members
|
2 October 1995 | Accounts for a dormant company made up to 30 November 1994 (6 pages) |
18 August 1995 | Return made up to 15/08/95; full list of members
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