Sunderland
Tyne & Wear
SR4 6PE
Director Name | David Livingstone |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 1996(1 year after company formation) |
Appointment Duration | 2 years, 7 months (closed 04 May 1999) |
Role | Company Director |
Correspondence Address | 74 Cambridge Avenue Whitley Bay Tyne & Wear NE26 1BA |
Secretary Name | Glenn Peter Drury |
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Nationality | British |
Status | Closed |
Appointed | 12 September 1996(1 year after company formation) |
Appointment Duration | 2 years, 7 months (closed 04 May 1999) |
Role | Director/Company Secretary |
Correspondence Address | 84 Westmoor Road Sunderland Tyne & Wear SR4 6PE |
Director Name | James Moscrop |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1995(same day as company formation) |
Role | Consultant |
Correspondence Address | 15 Links Avenue Whitley Bay Tyne & Wear NE26 1TF |
Secretary Name | Suzanne Moscrop |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | 108 Cambridge Avenue Whitley Bay Tyne & Wear NE26 1BA |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 1995(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 1995(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 1 Heaton Road Byker Newcastle Opon Tyne NE6 1SA |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Heaton |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
4 May 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
17 March 1998 | Strike-off action suspended (1 page) |
24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
11 April 1997 | New secretary appointed;new director appointed (2 pages) |
11 April 1997 | New director appointed (3 pages) |
11 April 1997 | Return made up to 12/09/96; full list of members
|
4 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
23 September 1996 | Company name changed the business bureaux (uk) limite d\certificate issued on 24/09/96 (5 pages) |
22 September 1995 | New secretary appointed (2 pages) |
22 September 1995 | Director resigned (2 pages) |
22 September 1995 | Secretary resigned (2 pages) |
22 September 1995 | New director appointed (2 pages) |
22 September 1995 | Registered office changed on 22/09/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
12 September 1995 | Incorporation (14 pages) |