North Shields
Tyne & Wear
NE30 2UE
Director Name | George Bruce Wheelan |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 July 1994(1 year, 8 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 27 September 2005) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 22a North Ridge Whitley Bay Tyne & Wear NE25 9XT |
Director Name | Anne Langlands Balmer |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 1994(1 year, 11 months after company formation) |
Appointment Duration | 11 years (closed 27 September 2005) |
Role | Retired |
Correspondence Address | 11 Robinson Gardens Wallsend Tyne & Wear NE28 0NG |
Director Name | Stephen Gawthorpe |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 1994(1 year, 11 months after company formation) |
Appointment Duration | 11 years (closed 27 September 2005) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Red House Fairmoor Morpeth Northumberland NE61 3JL |
Director Name | Dr Ralph Iley |
---|---|
Date of Birth | April 1926 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 1995(2 years, 5 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 27 September 2005) |
Role | Company Executive |
Correspondence Address | 14 Southlands Tynemouth Tyne And Wear NE30 2QS |
Director Name | Andrew William Oliver |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 July 1997(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 27 September 2005) |
Role | Dealer Principal |
Correspondence Address | 182 Darras Road Darras Hall Newcastle Upon Tyne NE20 9AF |
Director Name | Mr Keith Loraine |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 February 1998(5 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 27 September 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Jameson Drive Corbridge Northumberland NE45 5EX |
Director Name | Mrs Janice Margaret Worters |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 1999(7 years after company formation) |
Appointment Duration | 5 years, 10 months (closed 27 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Queens Road Consett County Durham DH8 0BW |
Director Name | James McAndrew |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 1999(7 years after company formation) |
Appointment Duration | 5 years, 10 months (closed 27 September 2005) |
Role | Production Planner |
Correspondence Address | 19 North Terrace Wallsend Tyne & Wear NE28 6PY |
Director Name | David Alexander Wright |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2001(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 27 September 2005) |
Role | Local Government Executive Dir |
Correspondence Address | 19 Clifton Grove Whitley Bay Tyne & Wear NE25 9UB |
Director Name | David Wakenshaw |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2001(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 27 September 2005) |
Role | Retired |
Correspondence Address | 3 Kingswood Court Tynemouth Tyne And Wear NE30 4DH |
Director Name | Cllr Lawrence James Goveas |
---|---|
Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2002(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 27 September 2005) |
Role | Retired |
Correspondence Address | 41 Hatherton Avenue North Shields Tyne & Wear NE30 3LG |
Secretary Name | Mr Robert Alexander Lawrence |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 July 2002(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 27 September 2005) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 16 Ashfield Grove Whitley Bay Tyne & Wear NE26 1RT |
Director Name | Fred Foster |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2003(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 27 September 2005) |
Role | Civil Servant |
Correspondence Address | 218 Trevelyan Drive Newbiggin Hall Estate Newcastle Upon Tyne NE5 4DB |
Director Name | Dr Bryan William Allcock |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2003(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 27 September 2005) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Ambridge Way Seaton Delaval Whitley Bay Northumberland NE25 0PY |
Director Name | Mrs Linda Arkley |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 2003(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 27 September 2005) |
Role | Elected Mayor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Campville North Shields Tyne & Wear NE29 0NR |
Secretary Name | Mr Andrew Hume Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Westbourne Avenue Bensham Gateshead Tyne & Wear NE8 4NP |
Director Name | Thomas Simpson Arnott |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 03 July 1996) |
Role | Operations Manager |
Correspondence Address | 9 Burnside East Boldon Tyne & Wear NE36 0LS |
Director Name | Ian Gordon |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(1 week, 2 days after company formation) |
Appointment Duration | 11 years, 11 months (resigned 20 October 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Beach Way Beech Road North Shields Tyne & Wear NE30 3ED |
Director Name | Mr John Foster |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(1 week, 2 days after company formation) |
Appointment Duration | 5 years, 2 months (resigned 13 January 1998) |
Role | Executive Director |
Correspondence Address | 7 Kingsland Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AL |
Director Name | Gladys Charlton |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(1 week, 2 days after company formation) |
Appointment Duration | 6 years, 8 months (resigned 07 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 St Lukes Road North Shields Tyne & Wear NE29 6HE |
Director Name | William David Clouston |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(1 week, 2 days after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 July 1998) |
Role | Co Director |
Correspondence Address | Preston Cottage North Road Preston Village North Shields Tyne & Wear NE29 9LP |
Director Name | Euan James Cresswell |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 July 1994) |
Role | Co Director |
Correspondence Address | The Lilacs Thornton-Le-Beans Northallerton North Yorkshire DL6 3SS |
Director Name | Cllr Brian John Flood |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 03 July 1996) |
Role | Engineer |
Correspondence Address | 17 Hallington Mews Lakeshore Killingworth Tyne And Wear NE12 0UE |
Director Name | Cllr Ernest Forde Dalziel |
---|---|
Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(1 week, 2 days after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 May 1998) |
Role | Company Director |
Correspondence Address | 27 Keswick Gardens High Howdon Wallsend Tyne & Wear NE28 0DA |
Director Name | Mr Peter Ian Duncan |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(1 week, 2 days after company formation) |
Appointment Duration | 6 years, 6 months (resigned 10 May 1999) |
Role | Company Director |
Correspondence Address | Woodside 9 Crabtree Road Stocksfield Northumberland NE43 7NX |
Secretary Name | Mr Richard Martin Vaughan Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(1 week, 2 days after company formation) |
Appointment Duration | 9 years, 5 months (resigned 17 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA |
Director Name | Mr William Adams |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1994(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 July 1997) |
Role | Managing Director |
Correspondence Address | 61 Hatfield Drive Seghill Cramlington Northumberland NE23 7TU |
Director Name | Joseph Deighton |
---|---|
Date of Birth | February 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(1 year, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 September 1994) |
Role | Company Director |
Correspondence Address | 41 Bewicke Lodge Tynemouth Road Wallsend Tyne & Wear NE28 0BW |
Director Name | Carole Pamela Card |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 July 1998) |
Role | Carer Centre Manager |
Correspondence Address | 45 Wansbeck Avenue Cullercoats North Shields Tyne & Wear NE30 3DU |
Director Name | Fred Crow |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1996(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 May 1999) |
Role | Company Director |
Correspondence Address | 4 John Street Sacriston Durham County Durham DH7 6HH |
Director Name | Carole Ann Bell |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1996(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 163 Bridge Road South North Shields Tyne & Wear NE29 6AB |
Director Name | Cllr Lawrence James Goveas |
---|---|
Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1996(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 November 1999) |
Role | Retired |
Correspondence Address | 41 Hatherton Avenue North Shields Tyne & Wear NE30 3LG |
Director Name | Keith Felton |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1998(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 March 1999) |
Role | Police Officer |
Correspondence Address | 5 Melness Road Hazlerigg Newcastle Upon Tyne NE13 7BN |
Director Name | Cllr Edward Norman Darke |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 03 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 152 West Farm Avenue Newcastle Upon Tyne NE12 8RX |
Registered Address | Howard House 54a Saville Street North Shields Tyne And Wear NE30 1NT |
---|---|
Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Riverside |
Built Up Area | Tyneside |
Year | 2014 |
---|---|
Net Worth | £112,708 |
Cash | £106,468 |
Current Liabilities | £52,660 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2005 | Application for striking-off (3 pages) |
25 April 2005 | Resolutions
|
19 January 2005 | Annual return made up to 26/10/04
|
28 July 2004 | Full accounts made up to 31 March 2004 (21 pages) |
6 January 2004 | Annual return made up to 26/10/03
|
6 January 2004 | New director appointed (2 pages) |
18 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
18 June 2003 | New director appointed (2 pages) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | New secretary appointed (2 pages) |
18 June 2003 | New director appointed (2 pages) |
18 June 2003 | Secretary resigned (1 page) |
18 June 2003 | Annual return made up to 26/10/02 (10 pages) |
18 June 2003 | New director appointed (2 pages) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | New director appointed (2 pages) |
16 July 2002 | Full accounts made up to 31 March 2002 (18 pages) |
4 July 2002 | Annual return made up to 26/10/01
|
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | New director appointed (2 pages) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | Annual return made up to 26/10/00
|
10 July 2001 | Full accounts made up to 31 March 2001 (18 pages) |
12 December 2000 | Full accounts made up to 31 March 2000 (19 pages) |
2 December 1999 | New director appointed (2 pages) |
1 December 1999 | Annual return made up to 26/10/99
|
29 September 1999 | Full accounts made up to 31 March 1999 (17 pages) |
3 December 1998 | Full accounts made up to 31 March 1998 (19 pages) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Annual return made up to 26/10/98 (10 pages) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | New director appointed (2 pages) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | Director resigned (1 page) |
4 December 1997 | Annual return made up to 26/10/97 (11 pages) |
4 December 1997 | Director resigned (1 page) |
31 July 1997 | Full accounts made up to 31 March 1997 (17 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | Annual return made up to 26/10/96 (11 pages) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | New director appointed (2 pages) |
30 August 1996 | Full accounts made up to 31 March 1996 (16 pages) |
24 November 1995 | Annual return made up to 26/10/95 (12 pages) |
27 June 1995 | Full accounts made up to 31 March 1995 (18 pages) |
23 May 1995 | New director appointed (2 pages) |
23 May 1995 | Director resigned;new director appointed (2 pages) |
3 August 1994 | Memorandum and Articles of Association (16 pages) |
3 August 1994 | Resolutions
|
8 April 1993 | Memorandum and Articles of Association (23 pages) |
27 November 1992 | Resolutions
|
26 October 1992 | Incorporation (30 pages) |