Blackfell Village
Washington
NE37 1LG
Director Name | Dr John Arthur Brady |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 1993(5 months after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Environment Dir |
Country of Residence | England |
Correspondence Address | 55 Willoughby Drive Whitley Bay Tyne & Wear NE26 3DZ |
Director Name | Graham Charles Trueman |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 1993(5 months after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Company Director |
Correspondence Address | 20 Apperley Road Stocksfield Northumberland NE43 7PG |
Secretary Name | Mr Christopher John Harker |
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Nationality | British |
Status | Current |
Appointed | 05 July 1993(5 months after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Company Director |
Correspondence Address | 206 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AJ |
Director Name | Mr Peter Vaughan |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 1994(1 year after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Company Director |
Correspondence Address | Willow Bank The Old Village Huntington York Yorkshire YO32 9RD |
Director Name | Dr William John Reed |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 1994(1 year, 8 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Senior Business Analyst |
Correspondence Address | 62 Brancepeth View Brandon Durham County Durham DH7 8TU |
Director Name | Antony David Ross |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 1995(2 years, 3 months after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Banker |
Correspondence Address | 31 Larkspur Terrace Newcastle Ne2 |
Director Name | Richard Alan Dixon |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 1995(2 years, 4 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Chartered Engineer |
Correspondence Address | 9 Northumberland Terrace Tynemouth North Shields Tyne & Wear NE30 4BA |
Director Name | Thomas Fenton |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 1995(2 years, 6 months after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Deputy Director |
Correspondence Address | 9 Paddock Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9XL |
Director Name | Howard Benjamin Farnhill |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 1997(3 years, 11 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Bursar |
Correspondence Address | 33 Archibald Street Newcastle Upon Tyne Tyne & Wear NE3 1EB |
Director Name | Timothy James Care |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
Director Name | Mr Roland Hillary Tate |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1993(2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 July 1995) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 93 Village Court Whitley Bay NE26 3QB |
Director Name | Terence Alexander Charles Dulley |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 September 1994) |
Role | Consulting Engineer |
Correspondence Address | 143 Eastern Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RH |
Director Name | Iain Gordon Ramsey |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 August 1995) |
Role | Business Development Dir |
Correspondence Address | 11 Quayside Walk Marchwood Southampton SO40 4AH |
Director Name | Mr Frederick Michael Slinn |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 October 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Troway Hill Farm Troway Sheffield S Yorks S31 9RV |
Director Name | David John Williams |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 June 1995) |
Role | Investment Executive |
Correspondence Address | Autumn House Leazes Lane Hexham Northumberland NE46 3AB |
Director Name | Robert Lingard Woods |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 December 1995) |
Role | Company Director |
Correspondence Address | 2 Park Avenue Hexham Northumberland NE46 3EN |
Director Name | Dr Robert Graham Bruce |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(1 year, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 08 June 1995) |
Role | Consulting Engineer |
Correspondence Address | 8 Charleswood Whitebridge Park Newcastle Upon Tyne Tyne & Wear NE3 5LZ |
Secretary Name | Dickinson Dees (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 February 1993(same day as company formation) |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Registered Address | Ernest & Young Norham House 12 New Bridge Street West Newcastle Upon Tyne NE1 8AD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 July 1995 (28 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
11 December 1997 | Dissolved (1 page) |
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18 September 1997 | Liquidators statement of receipts and payments (5 pages) |
11 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 February 1997 | Registered office changed on 21/02/97 from: 18 windsor terrace jesmond newcastle upon tyne NE2 4HE (1 page) |
18 February 1997 | Declaration of solvency (3 pages) |
18 February 1997 | Res re books and records (1 page) |
18 February 1997 | Appointment of a voluntary liquidator (1 page) |
18 February 1997 | Res re appt of liq (1 page) |
18 February 1997 | Res re liquidators powers (1 page) |
18 February 1997 | Res re liquidators remuneration (1 page) |
18 February 1997 | Resolutions
|
19 January 1997 | New director appointed (2 pages) |
25 April 1996 | Full accounts made up to 31 July 1995 (11 pages) |
5 December 1995 | Director resigned (2 pages) |
10 November 1995 | New director appointed (2 pages) |
6 November 1995 | Director resigned (2 pages) |
24 October 1995 | Director resigned (2 pages) |
4 September 1995 | Director resigned (2 pages) |
4 September 1995 | Director resigned (2 pages) |
4 September 1995 | New director appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
22 June 1995 | Director resigned (2 pages) |