Earsdon
Whitley Bay
Tyne & Wear
NE25 9LL
Secretary Name | Helen Jackman |
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Nationality | British |
Status | Current |
Appointed | 06 June 1994(1 week, 6 days after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Company Director |
Correspondence Address | 8 Woodland Close Earsdon Whitley Bay Tyne & Wear NE25 9LL |
Director Name | Helen Jackman |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 1995(9 months, 1 week after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Company Director |
Correspondence Address | 8 Woodland Close Earsdon Whitley Bay Tyne & Wear NE25 9LL |
Director Name | Ian Thomas Round |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1994(1 week, 6 days after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 February 1995) |
Role | Potter |
Correspondence Address | 3 St Oswins Avenue Cullercoats North Shields Tyne & Wear NE30 4PH |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 24 May 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | C/O Geoffrey Martin & Co Shakespeare House Shakespeare Street Newcastle Upon Tyne NE1 6AQ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
17 February 1998 | Dissolved (1 page) |
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17 November 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
27 August 1997 | Liquidators statement of receipts and payments (5 pages) |
14 April 1997 | Liquidators statement of receipts and payments (5 pages) |
22 August 1996 | Liquidators statement of receipts and payments (5 pages) |
22 August 1996 | Liquidators statement of receipts and payments (5 pages) |
18 August 1995 | Resolutions
|
18 August 1995 | Appointment of a voluntary liquidator (2 pages) |
24 March 1995 | Director resigned;new director appointed (2 pages) |
16 March 1995 | Registered office changed on 16/03/95 from: 35 city road newcastle upon tyne NE1 2AF (1 page) |