Woodham
Durham
DL5 4RZ
Director Name | Brian Smith |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 1997(3 weeks, 4 days after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 25 Broad Way Whickham Newcastle Upon Tyne NE16 5RD |
Secretary Name | Alan Morris |
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Nationality | British |
Status | Current |
Appointed | 16 September 1997(3 weeks, 4 days after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Company Director |
Correspondence Address | 19 High Green Woodham Durham DL5 4RZ |
Director Name | George Michael Irving |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 1998(1 year, 1 month after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Fabrications |
Correspondence Address | 16 Worcester Road Newton Hall Estate Framwellgate Moor Durham DH1 5PZ |
Director Name | David Glenn Anderson |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(9 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 September 1998) |
Role | Engineer |
Correspondence Address | 7 Whernside Close Washington Tyne & Wear NE37 1ST |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1997(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 | 22 August 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 19 Borough Road Sunderland SR1 1LA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
29 June 2000 | Dissolved (1 page) |
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29 March 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
29 March 2000 | Liquidators statement of receipts and payments (5 pages) |
16 December 1999 | Liquidators statement of receipts and payments (5 pages) |
10 December 1998 | Resolutions
|
10 December 1998 | Statement of affairs (15 pages) |
10 December 1998 | Appointment of a voluntary liquidator (1 page) |
20 November 1998 | Registered office changed on 20/11/98 from: 9 sedling road wear industrial estate washington tyne & wear NE38 9BZ (1 page) |
9 November 1998 | Return made up to 22/08/98; full list of members (6 pages) |
18 June 1998 | New director appointed (2 pages) |
1 May 1998 | Company name changed boyd advance fabrication LTD.\certificate issued on 05/05/98 (2 pages) |
20 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 1997 | Memorandum and Articles of Association (8 pages) |
29 September 1997 | Company name changed closechance LIMITED\certificate issued on 30/09/97 (2 pages) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | Director resigned (1 page) |
26 September 1997 | Registered office changed on 26/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 September 1997 | New secretary appointed;new director appointed (2 pages) |
26 September 1997 | Secretary resigned (1 page) |
22 August 1997 | Incorporation (9 pages) |