Whitley Bay
Tyne & Wear
NE25 9UW
Director Name | Clifford Gerrard Moss |
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Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2000(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 06 May 2003) |
Role | Business Executive |
Correspondence Address | 15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF |
Director Name | Stanley John Embleton Davidson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2002(10 years, 3 months after company formation) |
Appointment Duration | 1 year (closed 06 May 2003) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW |
Director Name | Robert John Windmill |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1992 |
Appointment Duration | 1 year, 1 month (resigned 25 February 1993) |
Role | Company Director |
Correspondence Address | 3 Gunter Grove London SW10 0UN |
Director Name | Barbara Reeves |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1992 |
Appointment Duration | 1 year, 1 month (resigned 26 February 1993) |
Role | Company Director |
Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
Director Name | David Taylor |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 22 April 1998) |
Role | Geophysicist |
Country of Residence | England |
Correspondence Address | 30 Saxon Road Hoylake Wirral Merseyside L47 3AF |
Director Name | Mr Christopher Ralph Richardson |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 December 1995) |
Role | Consultant Engineer |
Correspondence Address | 3 Canberra Close Wellesbourne Warwick CV35 9TR |
Director Name | Mr Adrian Dolecki |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 22 April 1998) |
Role | Engineering Geologist |
Correspondence Address | 47 Highfield Kingsbridge Gorseinow Swansea SA4 6SZ Wales |
Director Name | George Martin |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 December 1995) |
Role | Consultant Engineering Geologist |
Correspondence Address | 49 Windy Arbour Kenilworth Warwickshire CV8 2BB |
Director Name | James Kirkwood |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 27 April 1998) |
Role | Consultant Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Lyndhurst 34 Woodcote Lane Leek Wootton Warwickshire CV35 7QF |
Secretary Name | Mr Christopher Ralph Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(1 year, 1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 06 April 1993) |
Role | Consultant Engineer |
Correspondence Address | 3 Canberra Close Wellesbourne Warwick CV35 9TR |
Director Name | Stephen Phillip Stanczak |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 1993(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 December 1995) |
Role | Vice President |
Correspondence Address | 41 W668 Hunters Hill Drive St Charles Illinois Illinois 60175 United States |
Director Name | Keith Jay Garnett |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 1993(1 year, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 14 January 1994) |
Role | Vice President |
Correspondence Address | 5 River Lodge 128 Grosvenor Road London Sw1b |
Director Name | John Jefferson Goody |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1993(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 December 1995) |
Role | Managing Director |
Correspondence Address | 13 Balmoral Court Queens Terrace London |
Director Name | William Cracraft Keightley |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 1993(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 October 1996) |
Role | Controller |
Correspondence Address | 253 Pavilion Road London Sw1x Obp |
Secretary Name | William Cracraft Keightley |
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Nationality | American |
Status | Resigned |
Appointed | 06 April 1993(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 1996) |
Role | Controller |
Correspondence Address | 253 Pavilion Road London Sw1x Obp |
Secretary Name | Piers Morris |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 February 1997) |
Role | Solicitor |
Correspondence Address | 50 Richmond Park Road Kingston Upon Thames Surrey KT2 6AH |
Director Name | Mr Mark Webster Gordon |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 03 May 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Old Vicarage Church Road, East Harptree Bristol BS40 6AY |
Director Name | Mr John Raymond Springate |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 02 August 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rockswood Rocks Lane, High Hurstwood Uckfield TN22 4BN |
Director Name | James Robert Wiegner |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 1996(4 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | 31 Chelsea Crescent Chelsea Harbour London SW10 0XB |
Secretary Name | Christopher Peter John Gower |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1997(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 June 1998) |
Role | Company Director |
Correspondence Address | 28 Alexandra Grove London N12 8HG |
Secretary Name | Susan Elizabeth Freedman |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(5 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 11 June 1998) |
Role | Company Director |
Correspondence Address | 12 Brunswick Park Road London N11 1JJ |
Secretary Name | Mr John Sabine Allsop |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1998(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Haymill Road Slough Berkshire SL1 6NE |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 1992 |
Appointment Duration | 1 year, 1 month (resigned 26 February 1993) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Registered Address | Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne & Wear NE4 7YQ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £330,702 |
Latest Accounts | 24 October 2001 (22 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 24 October |
6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2002 | Application for striking-off (1 page) |
3 September 2002 | Total exemption small company accounts made up to 24 October 2001 (6 pages) |
17 May 2002 | New director appointed (2 pages) |
13 May 2002 | Director resigned (1 page) |
5 February 2002 | Return made up to 06/01/02; full list of members (6 pages) |
2 October 2001 | Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page) |
25 June 2001 | Accounts for a dormant company made up to 31 October 2000 (6 pages) |
16 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
24 October 2000 | Director's particulars changed (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ (1 page) |
1 September 2000 | Accounts for a dormant company made up to 31 October 1999 (6 pages) |
11 August 2000 | New director appointed (2 pages) |
7 August 2000 | Director resigned (1 page) |
14 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
8 December 1999 | Secretary resigned (1 page) |
8 December 1999 | New secretary appointed (2 pages) |
19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
11 August 1999 | Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page) |
22 February 1999 | Return made up to 06/01/99; full list of members
|
21 June 1998 | Declaration of assistance for shares acquisition (4 pages) |
21 June 1998 | Declaration of assistance for shares acquisition (4 pages) |
21 June 1998 | Resolutions
|
18 June 1998 | Registered office changed on 18/06/98 from: 3 shortlands hammersmith international centre london W6 8RX (1 page) |
14 May 1998 | Resolutions
|
14 May 1998 | Declaration of assistance for shares acquisition (4 pages) |
13 May 1998 | Declaration of assistance for shares acquisition (4 pages) |
11 May 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
2 April 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
25 March 1998 | Return made up to 06/01/98; no change of members
|
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
22 August 1997 | New secretary appointed (2 pages) |
8 June 1997 | Director resigned (1 page) |
27 March 1997 | New secretary appointed (2 pages) |
21 March 1997 | Secretary resigned (1 page) |
20 March 1997 | Registered office changed on 20/03/97 from: cranford kenilworth road, blackdown,leamington spa warwickshire,CV32 6RG (1 page) |
19 February 1997 | Return made up to 06/01/97; full list of members
|
3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
29 October 1996 | Director resigned (1 page) |
29 October 1996 | New director appointed (2 pages) |
29 September 1996 | New director appointed (2 pages) |
29 September 1996 | New director appointed (2 pages) |
30 April 1996 | Director resigned (1 page) |
30 April 1996 | Director resigned (1 page) |
30 April 1996 | Director resigned (1 page) |
30 April 1996 | Director resigned (1 page) |
24 April 1996 | Secretary resigned (2 pages) |
24 April 1996 | New secretary appointed (1 page) |
17 April 1996 | Return made up to 06/01/96; full list of members
|
3 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |