The Multimedia Exchange Limited

Company Name	The Multimedia Exchange Limited
Directors	John Jones and Kenneth Johnson Hall
Company Status	Dissolved
Company Number	03127038
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 November 1995(28 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John Jones
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(2 years, 6 months after company formation)
Appointment Duration	25 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	88 Green Lane Acklam Middlesbrough Cleveland TS5 7AH

Secretary Name	Colin Crossman
Nationality	British
Status	Current
Appointed	15 April 1999(3 years, 5 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	48 Deepdale Pinehills Guisborough Cleveland TS14 8JY

Director Name	Kenneth Johnson Hall
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	09 June 1999(3 years, 6 months after company formation)
Appointment Duration	24 years, 10 months
Role	Retired
Correspondence Address	33 Pemberton Crescent Middlesbrough Cleveland TS4 3DQ

Director Name	Michael John Carr
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Business Trainer
Correspondence Address	9 Newlands Road Middlesbrough Cleveland TS1 3EL

Director Name	John Barry Coppinger
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Local Government Officer
Correspondence Address	3 Limes Road Linthorpe Middlesbrough Cleveland TS5 6RQ

Director Name	Prof Derek Fraser
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Vice Chancellor
Correspondence Address	14 Wigton Park Close Leeds LS17 8UH

Director Name	Mr Anthony Lawrence Gernon
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cundall Avenue Asenby Thirsk North Yorkshire YO7 3QF

Secretary Name	Mr David Wright
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	Winsley Hill Farm Danby Whitby North Yorkshire YO21 2NE

Director Name	Ranald James Allan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 1999)
Role	Newspaper Editor
Correspondence Address	219 Eagle Park Brass Castle Lane Marton Middlesbrough Cleveland TS8 9QT

Director Name	Mr William Charles Bates
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 1999)
Role	Director Of Business Services
Correspondence Address	19 Woodside Grove Hartburn Stockton On Tees Cleveland TS18 5EG

Director Name	Miss Susan Kiddle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 10 August 1999)
Role	Bank Manger
Country of Residence	United Kingdom
Correspondence Address	27 Thorington Gardens Ingleby Barwick Stockton-On-Tees Cleveland TS17 0UR

Director Name	Mr Alan Timothy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1998)
Role	Business Executive
Country of Residence	England
Correspondence Address	Bogglebeck Dalton Piercy Hartlepool Cleveland TS27 3HS

Director Name	Cllr Kenneth Edward Johnson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(1 year, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 1998)
Role	Retired Local Government Officer
Correspondence Address	59 Malvern Drive Brookfield Middlesbrough Cleveland TS5 8JD

Director Name	Susan Gaffney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 1999)
Role	Managing Director
Correspondence Address	22 Hartburn Village Hartburn Cleveland TS18 5EB

Director Name	David George Sanders
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(2 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 May 1999)
Role	Accountant
Correspondence Address	5 Cedar Drive Durham City County Durham DH1 3TF

Location

Registered Address	8 High Street Yarm Cleveland TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

11 August 2000	Return of final meeting in a members' voluntary winding up (4 pages)
11 August 2000	Liquidators statement of receipts and payments (5 pages)
18 January 2000	Registered office changed on 18/01/00 from: 72-80 corporation road middlesbrough TS1 2RF (1 page)
17 January 2000	Declaration of solvency (3 pages)
17 January 2000	Appointment of a voluntary liquidator (1 page)
17 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
20 August 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
15 May 1999	Secretary resigned (1 page)
15 May 1999	New secretary appointed (2 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
14 December 1998	Annual return made up to 16/11/98 (6 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
10 December 1997	Annual return made up to 16/11/97 (6 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
9 December 1996	Registered office changed on 09/12/96 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA (1 page)
28 November 1996	Annual return made up to 16/11/96 363(288) ‐ Director's particulars changed (6 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
2 July 1996	Accounting reference date notified as 31/03 (1 page)
16 November 1995	Incorporation (90 pages)

The Multimedia Exchange Limited

Business Activity

Directors

Location

Accounts

Filing History

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