Haydon Bridge
Northumberland
NE47 6LU
Director Name | Graham Neave |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2002(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 12 May 2009) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 22 The Plantations Wynyard Woods Wynyard TS22 5QN |
Secretary Name | Joanna Kate Alsop |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 September 2004(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 12 May 2009) |
Role | Assistant Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cross Street St. Helen Auckland Bishop Auckland County Durham DL14 9EU |
Director Name | Daniel Georges Villessot |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 January 1997(same day as company formation) |
Role | Technical Director |
Correspondence Address | 81 Boulevard Suchet Paris 75016 France |
Director Name | Patrick Babin |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 January 1997(same day as company formation) |
Role | Corporate Director Of Finance |
Correspondence Address | 57 Oak Lodge Chantry Square Marloes Road London W8 5UH |
Director Name | Hugh David McConnachie Speed |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Spylaw Road Edinburgh Midlothian EH10 5BN Scotland |
Secretary Name | Clare Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS |
Director Name | Patrick Rodolphe Cairo |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | American & French |
Status | Resigned |
Appointed | 08 January 1998(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 16 August 2002) |
Role | Water Services Manager |
Correspondence Address | 28 Avenue D`Eylau Paris 75016 France Foreign |
Director Name | Mr John Arthur Cuthbert |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1998(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 December 2002) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Larwood Court Chester Le Street Durham DH3 3QQ |
Director Name | Jean Francois Didion |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 January 1998(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2000) |
Role | Senior Vice-President |
Correspondence Address | 61 Bis Boulevard Beausejour Paris 75016 France Foreign |
Director Name | Anthony John Harding |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1998(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 November 2001) |
Role | Managing Director |
Correspondence Address | The Byre Dilston Steading Corbridge Northumberland NE45 5RF |
Director Name | Gerard Paul Marie Payen |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 January 1998(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2000) |
Role | Executive Vice President |
Correspondence Address | 6 Rue Cuvier St Germain En Laye 78100 France Foreign |
Director Name | James Graham |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(1 year, 10 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 25 March 1999) |
Role | Production Director |
Correspondence Address | 10 Windermere Cleadon Village Sunderland Tyne & Wear SR6 7QQ |
Director Name | Jean Pierre Dominique Antoine Rogala |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 February 1999(2 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 December 2000) |
Role | Technical Director |
Correspondence Address | 35 Holly Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PU |
Director Name | Martin Andre Bernard Negre |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 April 2000(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 May 2001) |
Role | Engineer |
Correspondence Address | Penthouse E Montrose Court, Princes Gate London SW7 2QG |
Director Name | Claude Jean Francois Lebelle |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 December 2000(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 July 2003) |
Role | Technical Director |
Correspondence Address | The Gardens Lambton Park Chester Le Street County Durham DH3 4PN |
Director Name | Patricia Renaud |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 December 2000(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 May 2003) |
Role | Company Director |
Correspondence Address | 21 Bis Rue Victor Hugo Residence Les Cascades 78230 Le Pegq Sur Seine France |
Secretary Name | Tonia Jean Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2002(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE |
Director Name | Dr Marie Pierre Adrienne Whaley |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 December 2002(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 March 2007) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 2 Woodview Shincliffe Durham DH1 2NQ |
Director Name | Jean-Paul Alain Dunand |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 March 2003(6 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 23 May 2003) |
Role | Company Director |
Correspondence Address | 21 Passage Gambetta Paris 75020 Foreign |
Director Name | Dr Alfred Colin Price |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 March 2007) |
Role | Engineering Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Greyfriars Road Darlington Durham DL3 8VA |
Registered Address | Northumbria House Abbey Road Pity Me Durham DH1 5FJ |
---|---|
Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Framwellgate Moor |
Ward | Framwellgate and Newton Hall |
Built Up Area | Durham |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2008 | Application for striking-off (1 page) |
29 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
18 September 2007 | Secretary's particulars changed (1 page) |
13 March 2007 | Director resigned (1 page) |
13 March 2007 | Director resigned (1 page) |
29 January 2007 | Return made up to 27/01/07; full list of members (3 pages) |
30 June 2006 | Full accounts made up to 31 March 2006 (18 pages) |
3 February 2006 | Return made up to 27/01/06; full list of members (3 pages) |
12 July 2005 | Full accounts made up to 31 March 2005 (19 pages) |
28 January 2005 | Return made up to 27/01/05; full list of members (6 pages) |
21 September 2004 | Secretary resigned (1 page) |
21 September 2004 | New secretary appointed (2 pages) |
31 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
13 April 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
18 March 2004 | Director's particulars changed (1 page) |
6 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
22 December 2003 | New director appointed (3 pages) |
12 September 2003 | Resolutions
|
12 September 2003 | Memorandum and Articles of Association (3 pages) |
5 September 2003 | Director resigned (1 page) |
15 July 2003 | Memorandum and Articles of Association (8 pages) |
7 July 2003 | Director's particulars changed (1 page) |
19 June 2003 | Company name changed northumbrian lyonnaise technolog y & research centre LIMITED\certificate issued on 19/06/03 (2 pages) |
9 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | Director resigned (1 page) |
11 March 2003 | New director appointed (2 pages) |
7 February 2003 | Return made up to 27/01/03; full list of members (8 pages) |
18 December 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
20 August 2002 | Auditor's resignation (2 pages) |
15 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
8 July 2002 | New secretary appointed (2 pages) |
8 July 2002 | Secretary resigned (1 page) |
7 February 2002 | Return made up to 27/01/02; full list of members
|
31 December 2001 | Registered office changed on 31/12/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page) |
5 November 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
19 June 2001 | Full accounts made up to 31 December 2000 (15 pages) |
12 February 2001 | Return made up to 27/01/01; full list of members (8 pages) |
24 January 2001 | New director appointed (2 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | New director appointed (2 pages) |
29 November 2000 | New director appointed (2 pages) |
23 October 2000 | Director's particulars changed (1 page) |
29 September 2000 | Director's particulars changed (1 page) |
30 June 2000 | Full accounts made up to 31 December 1999 (19 pages) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | New director appointed (2 pages) |
14 February 2000 | Return made up to 27/01/00; full list of members (8 pages) |
15 October 1999 | Director's particulars changed (1 page) |
16 May 1999 | Director resigned (1 page) |
28 April 1999 | Full accounts made up to 31 December 1998 (19 pages) |
19 March 1999 | New director appointed (2 pages) |
3 February 1999 | Return made up to 27/01/99; no change of members (10 pages) |
25 January 1999 | Director resigned (1 page) |
18 January 1999 | New director appointed (2 pages) |
15 January 1999 | Director's particulars changed (1 page) |
1 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
25 February 1998 | Return made up to 27/01/98; full list of members (10 pages) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | New director appointed (2 pages) |
1 January 1998 | Company name changed northumbrian water group researc h centre LIMITED\certificate issued on 01/01/98 (4 pages) |
18 December 1997 | Director's particulars changed (1 page) |
6 November 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
27 February 1997 | Resolutions
|
25 February 1997 | Company name changed waterco eight LIMITED\certificate issued on 26/02/97 (3 pages) |
25 February 1997 | Location of register of directors' interests (1 page) |
25 February 1997 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
25 February 1997 | Location of register of members (non legible) (1 page) |
25 February 1997 | Ad 18/02/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 January 1997 | Incorporation (18 pages) |