Ulgham Grange
Ulgham
Northumberland
NE61 3AX
Director Name | Derek William Quinn |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 1995(4 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 06 May 1997) |
Role | Sales Manager |
Correspondence Address | 19 Monarch Terrace Blaydon Gateshead Tyne & Wear NE21 4BW |
Secretary Name | James Francis McAllister |
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Nationality | British |
Status | Closed |
Appointed | 07 August 1995(4 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 06 May 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Grange Ulgham Grange Ulgham Northumberland NE61 3AX |
Director Name | William Alexander Cassy |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1995(4 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 26 July 1996) |
Role | Contracts Manager |
Correspondence Address | 30 Greystone Leam Lane Gateshead Tyne & Wear NE10 8JR |
Director Name | George William Chamberlain |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1995(4 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 26 July 1996) |
Role | Office Manager |
Correspondence Address | 21 Barnton Road High Ridge Estate Felling Gateshead Tyne & Wear NE10 9AT |
Director Name | Ian Pearce |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1995(4 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 December 1995) |
Role | Production Manager |
Correspondence Address | 18 Delaval Road Whitley Bay Tyne & Wear NE26 2NG |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Felling Works William Street Gateshead Tyne And Wear NE10 0JP |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Felling |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
14 November 1996 | Application for striking-off (1 page) |
14 November 1996 | Return made up to 03/08/96; full list of members (8 pages) |
23 September 1996 | Director resigned (1 page) |
23 September 1996 | Director resigned (1 page) |
23 September 1996 | Director resigned (1 page) |
9 August 1995 | Resolutions
|
9 August 1995 | New secretary appointed;new director appointed (2 pages) |
9 August 1995 | New director appointed (2 pages) |
9 August 1995 | New director appointed (2 pages) |
9 August 1995 | New director appointed (2 pages) |
9 August 1995 | New director appointed (2 pages) |
8 August 1995 | Secretary resigned (2 pages) |
8 August 1995 | Director resigned (2 pages) |
8 August 1995 | Registered office changed on 08/08/95 from: 43 lawrence road hove east sussex BN3 5QF (1 page) |