Wylam
Northumberland
NE41 8ER
Director Name | Ian Marshall Davison |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2000(6 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 09 September 2008) |
Role | Company Director |
Correspondence Address | 28 Wolseley Gardens Jesmond Vale Newcastle Upon Tyne NE2 1HR |
Director Name | Michael Shield |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2003(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 09 September 2008) |
Role | Farmer |
Correspondence Address | High House Farm Cleasby Darlington County Durham DL2 2RB |
Director Name | Kevin Thomas Brown |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Director Name | George Friend Shield |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1993(same day as company formation) |
Role | Farming & Motor Sport |
Correspondence Address | High House Farm Cleasby Darlington County Durham DL2 2RB |
Director Name | Derek William Wyse |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1993(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | The Lodge Gayles Richmond North Yorkshire DL11 7JQ |
Secretary Name | Debbie Moore |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Registered Address | Oakland House 40 Victoria House Hartlepool TS26 8DD |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Victoria |
Built Up Area | Hartlepool |
Year | 2014 |
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Net Worth | -£26,351 |
Current Liabilities | £26,822 |
Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2008 | Application for striking-off (1 page) |
20 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
21 February 2007 | Return made up to 31/01/07; full list of members
|
15 June 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
8 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
19 May 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
10 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
5 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
22 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director's particulars changed (1 page) |
12 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
24 July 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
22 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
5 June 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
7 February 2001 | Return made up to 31/01/01; full list of members
|
17 October 2000 | New director appointed (2 pages) |
18 August 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
10 May 2000 | Director resigned (1 page) |
14 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
30 September 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
8 September 1999 | Resolutions
|
8 September 1999 | Resolutions
|
5 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
31 October 1998 | Full accounts made up to 31 January 1998 (7 pages) |
5 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
3 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
17 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
3 December 1996 | Full accounts made up to 31 January 1996 (6 pages) |
15 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
25 July 1995 | Resolutions
|
25 July 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |