Easington Lane
Houghton Le Spring
Tyne & Wear
DH5 0QX
Director Name | Stephen Philip Lonsdale |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 1993(1 year, 6 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX |
Director Name | Mr Terrance Neil Pykett |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 1993(1 year, 6 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Company Director |
Correspondence Address | Egdon House Spetchley Worcestershire WR7 4QP |
Secretary Name | Mr David Paul Turner |
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Nationality | British |
Status | Current |
Appointed | 28 May 1993(1 year, 6 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH |
Director Name | Christopher Clarkson |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(1 year after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 10 September 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Henbury Road Westbury-On-Trym Bristol Avon BS9 3NP |
Director Name | Mr John Richard Genge |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(1 year after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 May 1993) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 22 Court Farm Road Longwell Green Bristol Avon BS30 9AA |
Director Name | James Stephen McCarthy |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 November 1992(1 year after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 May 1993) |
Role | Businessman |
Correspondence Address | Abbotsford Dublin Road Sutton Dublin 13 Ireland |
Director Name | Mr Kevin Columba McGoran |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 November 1992(1 year after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 May 1993) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Longwood 7 Herbert Park Ballsbridge Dublin 4 Irish |
Director Name | Mr Richard Anthony McKenna |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 November 1992(1 year after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 May 1993) |
Role | Chartered Accountant |
Correspondence Address | 2 St James Terrace Clonskeagh Road Dublin 6 Eire |
Director Name | Mr David Sear Mayes |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(1 year after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 08 July 1993) |
Role | Company Director |
Correspondence Address | 25 Carisbrooke Road Mountsorrel Loughborough Leicestershire LE12 7BR |
Secretary Name | Mr Paul George Craddock |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(1 year after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 May 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dale House High Street High Littleton Bristol Avon BS39 6HW |
Director Name | Sir Thomas Cowie |
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Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(1 year, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 December 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadwood Hall Lanchester County Durham DH7 0TD |
Director Name | Iain Stewart Jane |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | The Folly 53 Barmpton Lane Darlington County Durham DL1 3HH |
Registered Address | Millfield House Hylton Road Sunderland SR4 7BA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Millfield |
Built Up Area | Sunderland |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 September 1996 | Dissolved (1 page) |
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20 June 1996 | Resolutions
|
20 June 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
20 June 1996 | Liquidators statement of receipts and payments (5 pages) |
9 February 1996 | Declaration of solvency (3 pages) |
9 February 1996 | Resolutions
|
9 February 1996 | Appointment of a voluntary liquidator (1 page) |
5 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
13 July 1995 | Resolutions
|
16 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |