Darlington
County Durham
DL3 0SB
Director Name | Mr George Houghton |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 2001(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 17 June 2003) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Primrose Lodge South Dissington Lane House Farm Ponteland Newcastle Upon Tyne NE15 0AB |
Director Name | Kenneth James Stewart |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2002(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 17 June 2003) |
Role | Business Consultant |
Correspondence Address | 11 Moor Park Court North Shields Tyne & Wear NE29 8AH |
Director Name | Mr Gary George Houghton |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(same day as company formation) |
Role | Garage Owner |
Country of Residence | England |
Correspondence Address | Breckney House Dissington Lane Ponteland Newcastle Upon Tyne NE15 0AB |
Secretary Name | Philip Douglas Parkinson |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Peacock Lodge Cleadon Lane Cleadon Village Tyne & Wear SR6 7UX |
Director Name | Mr Carl Buckley |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 12 November 2001) |
Role | Director Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | South View Station Road East Boldon Tyne & Wear NE36 0LD |
Director Name | Philip Douglas Parkinson |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 07 June 2000) |
Role | Chief Executive |
Correspondence Address | Peacock Lodge Cleadon Lane Cleadon Village Tyne & Wear SR6 7UX |
Director Name | Mrs Jennifer Pamela Houghton |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(1 year after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Primrose Lodge Dissington Lane Ponteland Northumberland NE15 0AB |
Secretary Name | Mr Thomas McQuillan |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(1 year, 1 month after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 26 June 2000) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 5 Thistledon Avenue Fellside Park Whickham Tyne & Wear NE16 5YS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Suite C Nickalls House, Metrocentre Gateshead Tyne & Wear NE11 9NH |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Whickham North |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 09 July |
17 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | Ad 17/01/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
24 January 2002 | New director appointed (2 pages) |
17 January 2002 | Director resigned (1 page) |
19 September 2001 | Accounting reference date extended from 31/05/01 to 09/07/01 (1 page) |
17 July 2001 | Return made up to 10/05/01; full list of members (6 pages) |
20 March 2001 | Director resigned (1 page) |
5 October 2000 | New secretary appointed (2 pages) |
15 August 2000 | Secretary resigned (1 page) |
28 June 2000 | New secretary appointed (2 pages) |
21 June 2000 | Secretary resigned (1 page) |
14 June 2000 | New director appointed (2 pages) |
12 June 2000 | Director resigned (1 page) |
6 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | Director resigned (1 page) |
22 November 1999 | New director appointed (2 pages) |
31 August 1999 | Registered office changed on 31/08/99 from: 3RD floor northumberland house princess square newcastle upon tyne NE1 8ER (1 page) |
10 May 1999 | Incorporation (16 pages) |