Tholthorpe
York
North Yorkshire
YO61 1SN
Director Name | Mr Michael John Williamson |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2002(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 02 June 2009) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 50 Westminster Crescent Burn Bridge Harrogate North Yorkshire HG3 1LY |
Director Name | Mr David Norris Cooper |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2007(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 02 June 2009) |
Role | Production Director |
Country of Residence | England |
Correspondence Address | 37 Fountains Close Biddick Washington Tyne & Wear NE38 7TB |
Secretary Name | Mr Michael John Williamson |
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Nationality | British |
Status | Closed |
Appointed | 22 February 2007(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 02 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Westminster Crescent Burn Bridge Harrogate North Yorkshire HG3 1LY |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Linda Mallon |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 26 November 1998) |
Role | Sales Executive |
Correspondence Address | 24 Westfield Drive Gosforth Newcastle Upon Tyne Northumberland NE3 4XU |
Director Name | Mr David Gerrard McGuire |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 5 months (resigned 02 February 2007) |
Role | Managing Director |
Correspondence Address | 2 Cooks Wood Biddick Washington Tyne & Wear NE38 7HG |
Secretary Name | Mr David Gerrard McGuire |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 5 months (resigned 02 February 2007) |
Role | Managing Director |
Correspondence Address | 2 Cooks Wood Biddick Washington Tyne & Wear NE38 7HG |
Director Name | Mr Trevor Jenkins |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(6 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Gullane Usworth Washington Tyne & Wear NE37 1SE |
Director Name | Frank Roche |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 August 2000) |
Role | Company Director |
Correspondence Address | 6 Bellwood Terrace Consett County Durham DH8 7QQ |
Director Name | Mr Anthony Stephen Gill |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 September 2002(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 February 2007) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Angel House Church Street Kirk Hammerton York North Yorkshire YO26 8DD |
Director Name | Mrs Jane Gill |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD |
Registered Address | Washington Envelopes Ltd, Ind Road, Hertburn Ind Est Washington Tyne And Wear NE37 2SA |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington North |
Built Up Area | Sunderland |
Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2008 | Full accounts made up to 30 November 2007 (8 pages) |
9 July 2007 | Full accounts made up to 30 November 2006 (10 pages) |
12 March 2007 | New secretary appointed (3 pages) |
12 March 2007 | New director appointed (3 pages) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | Secretary resigned;director resigned (1 page) |
11 March 2007 | Director resigned (1 page) |
11 August 2006 | Accounts for a small company made up to 30 November 2005 (5 pages) |
8 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
7 June 2006 | Director's particulars changed (1 page) |
19 September 2005 | Full accounts made up to 30 November 2004 (11 pages) |
20 June 2005 | Director's particulars changed (1 page) |
20 June 2005 | Return made up to 18/05/05; full list of members
|
28 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
11 June 2004 | Return made up to 18/05/04; full list of members (8 pages) |
17 November 2003 | Auditors resignation (1 page) |
30 October 2003 | Director's particulars changed (1 page) |
31 August 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
6 June 2003 | Return made up to 18/05/03; full list of members
|
14 January 2003 | Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page) |
30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | Registered office changed on 04/12/02 from: bulman house regent centre newcastle upon tyne NE3 3LS (1 page) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | New director appointed (2 pages) |
30 September 2002 | Director resigned (1 page) |
30 May 2002 | Return made up to 18/05/02; full list of members (5 pages) |
27 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
26 June 2001 | Return made up to 18/05/01; full list of members (5 pages) |
30 November 2000 | Full accounts made up to 29 February 2000 (13 pages) |
10 November 2000 | Return made up to 18/05/00; full list of members (6 pages) |
25 October 2000 | Director resigned (1 page) |
16 August 2000 | New director appointed (3 pages) |
23 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
10 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
23 April 1999 | Particulars of mortgage/charge (3 pages) |
11 March 1999 | Director resigned (1 page) |
11 March 1999 | New director appointed (2 pages) |
1 October 1998 | Location of register of members (1 page) |
1 October 1998 | Ad 11/09/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 September 1998 | Director resigned (1 page) |
15 September 1998 | New secretary appointed;new director appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | Registered office changed on 15/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
15 September 1998 | Secretary resigned (1 page) |
18 May 1998 | Incorporation (18 pages) |