Kenton
Newcastle Upon Tyne
NE3 3QB
Director Name | Robert Arthur Offen |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 1994(4 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 08 September 2009) |
Role | Retired |
Correspondence Address | 80 Avalon Drive West Denton Newcastle Upon Tyne NE15 7SF |
Director Name | Ethel Frazer |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1996(2 years, 1 month after company formation) |
Appointment Duration | 13 years, 8 months (closed 08 September 2009) |
Role | Company Director |
Correspondence Address | 136 Kenton Lane Newcastle Upon Tyne NE3 3QE |
Director Name | Michael John Symons |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1996(2 years, 1 month after company formation) |
Appointment Duration | 13 years, 8 months (closed 08 September 2009) |
Role | Retired |
Correspondence Address | 210 Broadway North Shields Tyne & Wear NE30 3DA |
Director Name | Jean Robinson |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2001(7 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 08 September 2009) |
Role | Retired |
Correspondence Address | 117 Kenton Lane Kenton Newcastle Upon Tyne Tyne & Wear NE3 4LD |
Director Name | Irene Robson |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2002(8 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 08 September 2009) |
Role | Retired Nurse Manager |
Correspondence Address | 1 Ploverfield Fallowfield Ashington Northumberland NE63 8LX |
Secretary Name | Michael John Symons |
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Nationality | British |
Status | Closed |
Appointed | 18 January 2007(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 08 September 2009) |
Role | Company Director |
Correspondence Address | 210 Broadway North Shields Tyne & Wear NE30 3DA |
Director Name | Norman Henry Hodgson |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(same day as company formation) |
Role | Local Government Officer |
Correspondence Address | 86 Church Road Low Fell Gateshead Tyne & Wear NE9 5XB |
Director Name | William George Fullman |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(same day as company formation) |
Role | Voluntary Agency Manager |
Correspondence Address | 257 Prince Consort Road Gateshead Tyne & Wear NE8 4DT |
Secretary Name | Robert Nicholson Adair |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 145 Kenton Lane Kenton Newcastle Upon Tyne NE3 3QB |
Director Name | Mr Michael Anthony Wadsworth |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 December 1994) |
Role | Bank Manager |
Correspondence Address | 5 Marwood Court Whitley Bay Tyne & Wear NE25 9XR |
Director Name | Ian Graham Hall |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(4 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 14 August 2006) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Frenchfield Birches Nook Stocksfield Northumberland NE42 7JP |
Director Name | William Knox Haggie |
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Date of Birth | May 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 January 2003) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Beechwood Clayton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TL |
Director Name | Rev Victor Tester Dickinson |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 January 1997) |
Role | Clerk In Holy Orders |
Correspondence Address | The Vicarage Creighton Avenue Newcastle Upon Tyne NE3 4UN |
Director Name | David Cant |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 1995) |
Role | Technician |
Correspondence Address | 9 Chevington Gardens Fenham Newcastle Upon Tyne Tyne & Wear NE5 3JY |
Director Name | Miss Ruth Abrahams |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 1996) |
Role | Volunteer |
Country of Residence | England |
Correspondence Address | 48 Wingrove Avenue Fenham Newcastle Upon Tyne Tyne & Wear NE4 9AL |
Director Name | Pamala Huddart |
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Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 July 2005) |
Role | Retired |
Correspondence Address | 30 Kenton Crescent Kenton Newcastle Upon Tyne Tyne & Wear NE3 4NT |
Registered Address | 26 4 Lynwood Business Centre Lynwood Terrace Newcastle Upon Tyne NE4 6UL |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2009 | Application for striking-off (2 pages) |
2 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
19 January 2009 | Annual return made up to 18/11/08 (4 pages) |
11 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
3 December 2007 | Annual return made up to 18/11/07 (2 pages) |
14 February 2007 | New secretary appointed (1 page) |
1 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
21 December 2006 | Secretary resigned (1 page) |
21 December 2006 | Annual return made up to 18/11/06 (2 pages) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director's particulars changed (1 page) |
21 December 2006 | Director resigned (1 page) |
19 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
16 December 2005 | Annual return made up to 18/11/05 (3 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
7 December 2004 | Annual return made up to 18/11/04
|
15 June 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
10 December 2003 | Annual return made up to 18/11/03
|
4 December 2002 | Annual return made up to 18/11/02
|
4 December 2002 | New director appointed (2 pages) |
27 September 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
13 September 2002 | Registered office changed on 13/09/02 from: 5 st marys place newcastle upon tyne NE1 7PB (1 page) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | Annual return made up to 18/11/01 (5 pages) |
13 July 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
27 November 2000 | Annual return made up to 18/11/00
|
25 September 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
25 November 1999 | Annual return made up to 18/11/99 (5 pages) |
14 May 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
17 November 1998 | Annual return made up to 18/11/98
|
19 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
2 December 1997 | Annual return made up to 18/11/97
|
6 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | Annual return made up to 18/11/96 (6 pages) |
3 December 1996 | New director appointed (2 pages) |
26 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
17 November 1995 | Director resigned (2 pages) |
17 November 1995 | Annual return made up to 18/11/95 (6 pages) |
17 November 1995 | Director resigned (2 pages) |
3 July 1995 | Full accounts made up to 31 December 1994 (3 pages) |