Esh
Durham
County Durham
DH7 9RN
Director Name | John Martyn Ball |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 1993(same day as company formation) |
Role | Manufacturing Director |
Correspondence Address | 3 The Chesters Middleton Tyas Richmond DL10 6PP |
Director Name | John Anthony Lipscombe |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 1993(same day as company formation) |
Role | Gas Engineering Manager |
Correspondence Address | 45 Laburnum Grove Cleadon Sunderland Tyne & Wear SR6 7RJ |
Director Name | Mr Gordon Kaye Ollivere |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 1993(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Howden Burn Howden Bank Lanchester Durham DH7 0QR |
Director Name | Mr Paul Fomison Rickelton |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 1993(same day as company formation) |
Role | Production Director |
Correspondence Address | 3 Shepherds Way West Boldon Tyne & Wear NE36 0QT |
Director Name | Mr Reginald Bater |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Chief Executive |
Correspondence Address | 19 Roxby Avenue Guisborough Cleveland TS14 8LF |
Secretary Name | Peter Fraser Parnaby |
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Nationality | British |
Status | Current |
Appointed | 06 April 1994(6 months, 1 week after company formation) |
Appointment Duration | 30 years |
Role | Project Manager |
Correspondence Address | 3 Cleves Close Ferryhill County Durham DL17 8RB |
Director Name | Paul Robson |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 1994(9 months after company formation) |
Appointment Duration | 29 years, 9 months |
Role | European Manager |
Correspondence Address | 7 Stedham Close Washington Tyne And Wear NE37 3LS |
Director Name | Fred Kirkland |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 1995(1 year, 5 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Financial Adviser |
Correspondence Address | 6 Otterington Teal Farm Washington Tyne & Wear NE38 8TE |
Director Name | Mrs Dorothy Anne Kelly |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1993(same day as company formation) |
Role | Business & Enterprise Manager |
Country of Residence | United Kingdom |
Correspondence Address | Glebe Gardens Hollywell Lane Sunniside Newcastle Tyne & Wear NE16 5NJ |
Director Name | Hartley Richard Moyes |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1993(same day as company formation) |
Role | Managing Director |
Correspondence Address | Ashrose The Beeches East Harlsey Northallerton DL6 2DJ |
Director Name | Robert James Mullen |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1993(same day as company formation) |
Role | Chief Executive |
Correspondence Address | Xanadu Cottage 41 Busty Bank Burnopfield Newcastle Upon Tyne NE16 6NG |
Director Name | Peter L W Russell |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1993(same day as company formation) |
Role | Quality Manager |
Correspondence Address | 83 Larchwood Harraton Washington Tyne & Wear NE38 9BT |
Secretary Name | Mr Gordon Kaye Ollivere |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1993(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Howden Burn Howden Bank Lanchester Durham DH7 0QR |
Secretary Name | Paul John McEldon |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 06 April 1994) |
Role | Company Director |
Correspondence Address | 5 Lumley Terrace Chester Le Street County Durham DH3 3NQ |
Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Latest Accounts | 31 March 1995 (29 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
9 March 1998 | Dissolved (1 page) |
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9 December 1997 | Liquidators statement of receipts and payments (5 pages) |
9 December 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
4 December 1997 | Resolutions
|
13 October 1997 | Liquidators statement of receipts and payments (5 pages) |
9 April 1997 | Liquidators statement of receipts and payments (5 pages) |
8 May 1996 | Registered office changed on 08/05/96 from: the industry centre hylton riverside west wessington way sunderland SR5 3XB (1 page) |
15 April 1996 | Resolutions
|
15 April 1996 | Appointment of a voluntary liquidator (1 page) |
10 April 1996 | Declaration of solvency (3 pages) |
25 March 1996 | New director appointed (2 pages) |
22 November 1995 | Annual return made up to 27/09/95
|
29 August 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
24 May 1995 | Registered office changed on 24/05/95 from: suite 27 bridge house bridge street sunderland SR1 1TE (1 page) |