Whitley Bay
Tyne & Wear
NE26 3AA
Secretary Name | John Elliott |
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Nationality | British |
Status | Closed |
Appointed | 06 April 2001(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 19 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Frosterley Drive Great Lumley County Durham DH3 4SJ |
Director Name | Kenneth Linge |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2001(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 19 November 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND |
Director Name | Timothy James Care |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
Director Name | Richard Charles Taylor |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(1 day after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 September 1999) |
Role | Financial Controller |
Correspondence Address | 6 Peppercorn Court Newcastle Upon Tyne Tyne & Wear NE1 3HD |
Director Name | Robert Lingard Woods |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(1 day after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 November 1995) |
Role | Director Of Corporate Planning |
Correspondence Address | 2 Park Avenue Hexham Northumberland NE46 3EN |
Secretary Name | Gail Valerie Giles |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(1 day after company formation) |
Appointment Duration | 7 years, 6 months (resigned 06 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | North Sundaysight Bellingham Hexham Northumberland NE48 2JE |
Secretary Name | Dickinson Dees (Corporation) |
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Status | Resigned |
Appointed | 05 October 1993(same day as company formation) |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Registered Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2002 | Application for striking-off (1 page) |
31 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
19 June 2001 | New director appointed (4 pages) |
24 April 2001 | Secretary resigned (1 page) |
24 April 2001 | New secretary appointed (2 pages) |
20 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
16 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
10 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
21 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
28 September 1999 | New director appointed (2 pages) |
24 September 1999 | Director resigned (1 page) |
24 August 1999 | Director's particulars changed (1 page) |
12 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
21 December 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
14 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
27 July 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
21 May 1998 | Director's particulars changed (1 page) |
8 April 1998 | Registered office changed on 08/04/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page) |
26 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
17 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
25 September 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
5 July 1995 | Resolutions
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