Pelaw
Gateshead
Tyne & Wear
NE10 0QL
Director Name | Ian John Wharton |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 1999(same day as company formation) |
Role | Industry Manager |
Country of Residence | England |
Correspondence Address | 13 Fleetham Close Chester Le Street County Durham DH2 3SX |
Secretary Name | Joan Marie Hunter |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 September 1999(same day as company formation) |
Role | Office Manager |
Correspondence Address | 30 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
Director Name | Richard Beck |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 1999(5 days after company formation) |
Appointment Duration | 7 years, 1 month (closed 14 November 2006) |
Role | Company Director |
Correspondence Address | Barn Lodge Stable Green, Mitford Morpeth Northumberland NE61 3QA |
Director Name | Owen McNestry |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1999(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (closed 14 November 2006) |
Role | Op Director |
Correspondence Address | 5 Wear Street Chopwell Newcastle Upon Tyne Tyne & Wear NE17 7BS |
Director Name | John Newton |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1999(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (closed 14 November 2006) |
Role | Production Director |
Correspondence Address | 32 Nursery Lane Gateshead Tyne & Wear NE10 9TB |
Director Name | Ian Gordon Smith |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1999(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (closed 14 November 2006) |
Role | Sales Director |
Correspondence Address | 52 Blanchland Avenue Wideopen Newcastle Upon Tyne Tyne & Wear NE13 6JR |
Director Name | Lesley Joyce Graeme |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | Grant Thornton Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 September |
14 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2006 | Receiver ceasing to act (1 page) |
13 March 2006 | Receiver's abstract of receipts and payments (2 pages) |
12 August 2005 | Receiver's abstract of receipts and payments (2 pages) |
27 August 2004 | Receiver's abstract of receipts and payments (2 pages) |
7 August 2003 | Receiver's abstract of receipts and payments (2 pages) |
31 July 2003 | Registered office changed on 31/07/03 from: 44 number one industrial estate consett county durham DH8 6TW (1 page) |
16 December 2002 | Receiver ceasing to act (2 pages) |
14 August 2002 | Receiver's abstract of receipts and payments (2 pages) |
31 August 2001 | Receiver's abstract of receipts and payments (2 pages) |
4 August 2000 | Appointment of receiver/manager (1 page) |
24 January 2000 | New director appointed (2 pages) |
20 December 1999 | Particulars of mortgage/charge (5 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
11 November 1999 | Registered office changed on 11/11/99 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page) |
22 October 1999 | Resolutions
|
15 October 1999 | New director appointed (2 pages) |
14 October 1999 | Particulars of mortgage/charge (3 pages) |
12 October 1999 | Ad 27/09/99--------- £ si 73@1=73 £ ic 1/74 (2 pages) |
12 October 1999 | Ad 28/09/99--------- £ si 26@1=26 £ ic 74/100 (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Registered office changed on 27/09/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
27 September 1999 | Secretary resigned (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | Incorporation (18 pages) |