Pallion
Sunderland
Tyne And Wear
SR4 6PY
Secretary Name | Mr John Bernard Whiting |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 October 1998) |
Role | Company Director |
Correspondence Address | 4 Lake Court Doxford Park Sunderland Tyne & Wear SR3 2JX |
Director Name | Mr John Bernard Whiting |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(12 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 October 1997) |
Role | Accountant |
Correspondence Address | 4 Lake Court Doxford Park Sunderland Tyne & Wear SR3 2JX |
Director Name | Barry Peacock |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(1 year, 7 months after company formation) |
Appointment Duration | 8 months (resigned 28 February 1998) |
Role | Sales Director |
Correspondence Address | 21 Strothers Terrace High Spen Rowlands Gill Tyne & Wear NE39 2HL |
Director Name | Peter John Gay |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(2 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | Shincliffe Station High Shincliffe Durham DH1 2TE |
Director Name | Jonathan Conner |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(2 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 30 October 1998) |
Role | Consultant |
Correspondence Address | 2 Church Mews Billingham Cleveland TS23 1EJ |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 November 1995(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1995(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 35 Frederick Street Sunderland Tyne And Wear SR1 1LN |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
11 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 1999 | Secretary resigned (1 page) |
21 February 1999 | Director resigned (1 page) |
19 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Secretary resigned (1 page) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | Full accounts made up to 30 November 1997 (8 pages) |
18 August 1998 | Director resigned (1 page) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | Director resigned (1 page) |
20 February 1998 | Director resigned (1 page) |
1 December 1997 | Return made up to 06/11/97; full list of members (6 pages) |
6 August 1997 | New secretary appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
21 July 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
10 July 1997 | New secretary appointed (2 pages) |
7 July 1997 | Company name changed amtrax computers LIMITED\certificate issued on 08/07/97 (2 pages) |
26 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | Director resigned (1 page) |
15 January 1996 | Registered office changed on 15/01/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |