Houghton Le Spring
Tyne & Wear
DH4 5QD
Director Name | Paul Gething |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Company Director |
Correspondence Address | 29 Heaton Hall Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5QE |
Director Name | Donald Pearson |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Company Director |
Correspondence Address | 23 Ventnor Gardens Low Rell Gateshead Tyne & Wear NE9 6EA |
Secretary Name | Donald Pearson |
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Nationality | British |
Status | Current |
Appointed | 12 November 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Company Director |
Correspondence Address | 23 Ventnor Gardens Low Rell Gateshead Tyne & Wear NE9 6EA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Mssrs Gt Grant Accountants Croft Stairs City Road Newcastle Upon Tyne Tyne And Wear NE1 2HG |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
7 January 2005 | Dissolved (1 page) |
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9 October 1998 | Completion of winding up (1 page) |
9 October 1998 | Dissolution deferment (1 page) |
5 January 1998 | Order of court to wind up (1 page) |
16 July 1997 | Particulars of mortgage/charge (3 pages) |
27 November 1996 | Registered office changed on 27/11/96 from: croft stairs city road newcastle upon tyne tyne and wear NE1 2HG (1 page) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | New secretary appointed;new director appointed (2 pages) |
22 November 1996 | Secretary resigned (1 page) |
22 November 1996 | Registered office changed on 22/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
29 August 1996 | Incorporation (9 pages) |