Tarset
Hexham
Northumberland
NE48 1LA
Director Name | Mr Kenneth Stringer |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 1992(same day as company formation) |
Role | Retired |
Correspondence Address | 67 Percy Park Road Tynemouth North Shields Tyne & Wear NE30 4LG |
Director Name | Sir Terence Harrison |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 The Garden House Whalton Northumberland NE61 3UZ |
Director Name | Mr Nigel Sherlock |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 1992(same day as company formation) |
Role | Chairman Of Wisespeak Limited |
Country of Residence | United Kingdom |
Correspondence Address | 14 North Avenue Gosforth Newcastle Upon Tyne NE3 4DS |
Director Name | Mr David Richard Morris |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 1992(same day as company formation) |
Role | Chairman Of Northern Electric Plc |
Country of Residence | United Kingdom |
Correspondence Address | Churchfield 1 Top Street Wing Oakham Leicestershire LE15 8SE |
Director Name | Frank Sharratt |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Colherne Court Little Boltons London SW5 0DN |
Director Name | Mrs Agnes May Stewart |
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Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 1992(1 month after company formation) |
Appointment Duration | 5 years, 7 months (closed 06 January 1998) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 21 Falmouth Drive Jarrow Tyne & Wear NE32 3SZ |
Director Name | Prof Peter Jon Fowler |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 1993(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 06 January 1998) |
Role | Professor |
Correspondence Address | 47 Leazes Terrace Newcastle Upon Tyne Tyne & Wear NE1 4LZ |
Director Name | Joseph Penny |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 1995(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 06 January 1998) |
Role | Metallurgist |
Correspondence Address | 4 Deyncourt Close Ponteland Newcastle Upon Tyne NE20 9JY |
Director Name | Alan William Hogg |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 1995(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 06 January 1998) |
Role | Bank Dir |
Correspondence Address | Perranwell Mayfield Lane Wadhurst East Sussex TN5 6HX |
Secretary Name | Stephen Wroe |
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Nationality | British |
Status | Closed |
Appointed | 28 October 1996(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 06 January 1998) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 13 Lombard Drive Chester Le Street County Durham DH3 4BE |
Director Name | Mr Gerald Hugh Cookson |
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Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1992(same day as company formation) |
Role | Retired |
Correspondence Address | Highfield House Whittonstall Consett County Durham DH8 9LQ |
Director Name | Philip Richard Milnes Harbottle |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1992(same day as company formation) |
Role | Retired |
Correspondence Address | Caponscleugh House Allerwash Hexham Northumberland NE47 5AB |
Director Name | Violet Mary Hope |
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Date of Birth | June 1905 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1992(same day as company formation) |
Role | Retired |
Correspondence Address | 97 Lulworth Avenue Low Simonside Jarrow Tyne & Wear NE32 3SB |
Secretary Name | Dr David Richard Sayers |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Mews Low Road East Shincliffe Durham DH1 2YH |
Director Name | Frederick James Fletcher |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1993(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 March 1995) |
Role | Chief Executive |
Correspondence Address | Church Side Station Road Warkhorth Morpeth Northumberland NE65 0XP |
Director Name | Robert Girling Tilmouth |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 March 1995) |
Role | Chief Executive |
Correspondence Address | 7 Woodmans Way Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TR |
Director Name | Mr John Corbitt Barnsley |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1993(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 December 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Montpelier Terrace Knightsbridge London SW7 1JP |
Secretary Name | Ann Grey Stokes |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(4 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 25 October 1996) |
Role | Administrator |
Correspondence Address | 66 West Avenue South Shields Tyne & Wear NE34 6BD |
Registered Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
6 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
31 July 1997 | Application for striking-off (2 pages) |
18 June 1997 | Annual return made up to 22/04/97 (6 pages) |
10 January 1997 | Registered office changed on 10/01/97 from: 4TH floor, new england house 10 ridley place new castle upon tyne tyne & wear NE1 8JW (1 page) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | New secretary appointed (2 pages) |
14 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
17 May 1996 | New director appointed (2 pages) |
9 May 1996 | New secretary appointed (2 pages) |
9 May 1996 | Secretary resigned (1 page) |
30 April 1996 | Annual return made up to 22/04/96
|
28 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
26 April 1995 | New director appointed (2 pages) |
26 April 1995 | Annual return made up to 22/04/95 (8 pages) |