Earth Balance Limited

Company Name	Earth Balance Limited
Company Status	Dissolved
Company Number	02914777
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 March 1994(30 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Carr Fry Swithenbank
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 March 1994(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	68 Porchester Drive Cramlington Northumberland NE23 9QH

Secretary Name	John Stephen Manchee
Nationality	British
Status	Current
Appointed	30 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Lyndhurst Gardens Jesmond Newcastle Upon Tyne NE2 3LL

Director Name	Robert Stuart Morland
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 February 1995(10 months, 4 weeks after company formation)
Appointment Duration	29 years, 2 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	19 Selwyn Avenue Whitley Bay Tyne & Wear NE25 9DH

Director Name	Peter Anthony Crook
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 September 1995(1 year, 5 months after company formation)
Appointment Duration	28 years, 7 months
Role	Senior Bank Manager
Correspondence Address	7 Ridley Close Springhill Morpeth Northumberland NE61 2PJ

Director Name	Dr John Arthur Brady
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 January 1997(2 years, 9 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Willoughby Drive Whitley Bay Tyne & Wear NE26 3DZ

Director Name	Cllr David Frederick Williams
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 February 1997(2 years, 10 months after company formation)
Appointment Duration	27 years, 2 months
Role	Teacher
Correspondence Address	127 Milburn Road Ashington Northumberland NE63 0NA

Director Name	John William Clough
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 September 1997(3 years, 5 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chief Executive
Correspondence Address	3 High View Darras Hall Ponteland Northumberland NE20 9ET

Director Name	Sheila McGuckin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 July 1998(4 years, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Charity Manager
Correspondence Address	26 Guillemot Close Blyth Northumberland NE24 3SN

Director Name	Mr Michael Roy Marston
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 February 1999(4 years, 10 months after company formation)
Appointment Duration	25 years, 2 months
Role	Community Worker
Country of Residence	United Kingdom
Correspondence Address	21 Beech Grove Blackhall Mill Newcastle Upon Tyne Tyne And Wear NE17 7TD

Director Name	Joanne Mary Chapman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Housewife
Correspondence Address	25 Thornley Terrace Bedlington Northumberland NE22 7AQ

Director Name	John Michael McCormack
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Lecturer
Correspondence Address	57 Broomlee Ashington Northumberland NE63 9NZ

Director Name	Denis Murphy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 16 February 1997)
Role	Trade Union Secretary
Correspondence Address	87 Ariel Street Ashington Northumberland NE63 9EB

Director Name	Richard John Adams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	18 Northumberland Avenue Newcastle Upon Tyne Tyne & Wear NE3 4XE

Director Name	Christena Reavely Hill
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 07 September 1998)
Role	Housewife
Correspondence Address	19 Thornley Terrace Bedlington Northumberland NE22 7AQ

Director Name	Mrs Deborah Mary Jenkins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(2 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 March 1997)
Role	Charity Man
Country of Residence	England
Correspondence Address	28 The Bank Barnard Castle County Durham DL12 8PQ

Location

Registered Address	34-40 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Cash	£1,550
Current Liabilities	£263,291

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 August 2001	Dissolved (1 page)
30 May 2001	Liquidators statement of receipts and payments (5 pages)
30 May 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 April 2001	Liquidators statement of receipts and payments (5 pages)
1 November 2000	Liquidators statement of receipts and payments (5 pages)
19 November 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (8 pages)
15 October 1999	Notice of Constitution of Liquidation Committee (3 pages)
14 October 1999	Statement of affairs (9 pages)
14 October 1999	Appointment of a voluntary liquidator (1 page)
14 October 1999	Registered office changed on 14/10/99 from: west sleekburn farm bomarsund bedlington northumberland NE22 7AD (1 page)
22 September 1999	Full accounts made up to 31 December 1998 (16 pages)
17 August 1999	Annual return made up to 11/08/99 363(288) ‐ Director resigned (6 pages)
24 February 1999	New director appointed (2 pages)
19 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1998	Director resigned (1 page)
20 August 1998	Full accounts made up to 31 December 1997 (16 pages)
9 July 1998	Annual return made up to 26/06/98 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 1997	Full accounts made up to 31 December 1996 (14 pages)
26 June 1997	Annual return made up to 26/06/97 (6 pages)
25 April 1997	Particulars of mortgage/charge (7 pages)
12 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
8 August 1996	Particulars of mortgage/charge (7 pages)
8 August 1996	Annual return made up to 26/06/96 (6 pages)
26 May 1996	Full accounts made up to 31 December 1995 (12 pages)
20 February 1996	Director resigned (2 pages)
15 February 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
31 January 1996	Full accounts made up to 31 March 1995 (7 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
17 October 1995	Registered office changed on 17/10/95 from: vassalli house 20 central road leeds w yorks LS1 6DE (1 page)
30 June 1995	Annual return made up to 26/06/95 (6 pages)
17 March 1995	New director appointed (2 pages)

Earth Balance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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