Newcastle Upon Tyne
Tyne And Wear
NE2 4AA
Director Name | Mr Gilfrid John Baker-Cresswell |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1994(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 May 1997) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Preston Tower Chathill Northumberland NE67 5DH |
Secretary Name | Caroline Jane Anthony |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1994(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 October 1996) |
Role | Company Director |
Correspondence Address | 12 St Helens Terrace Spittal Berwick Upon Tweed Northumberland TD15 1RJ Scotland |
Secretary Name | Mr Mark John Brunton |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(2 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 May 1997) |
Role | Company Director |
Correspondence Address | 201 Broadway Cullercoats North Shields Tyne & Wear NE30 3DQ |
Director Name | Dominic Edward McCausland Armstrong |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(2 years, 7 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 18 June 1997) |
Role | Banker |
Correspondence Address | Wellhouse Farm Hermitage Newbury Berkshire RG18 9UH |
Director Name | Ian Jefferies Dawson |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 October 2000) |
Role | Barrister Lecturer |
Correspondence Address | 32a Claremont Place Newcastle Upon Tyne Tyne And Wear NE2 4AA |
Secretary Name | Ian Jefferies Dawson |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 October 2000) |
Role | Barrister Lecturer |
Correspondence Address | 32a Claremont Place Newcastle Upon Tyne Tyne And Wear NE2 4AA |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 1994(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 1994(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2000 | Application for striking-off (1 page) |
18 October 2000 | Secretary resigned;director resigned (1 page) |
30 July 1999 | Full accounts made up to 30 September 1998 (6 pages) |
8 October 1998 | Return made up to 12/09/98; full list of members (6 pages) |
29 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
15 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | Director resigned (1 page) |
25 July 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
13 May 1997 | Secretary resigned (1 page) |
13 May 1997 | New secretary appointed;new director appointed (2 pages) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | Director resigned (1 page) |
12 May 1997 | Memorandum and Articles of Association (13 pages) |
12 May 1997 | Resolutions
|
13 October 1996 | Return made up to 12/09/96; no change of members (4 pages) |
13 October 1996 | New secretary appointed (2 pages) |
13 October 1996 | Secretary resigned (1 page) |
14 July 1996 | Resolutions
|
14 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |