South Shields
Tyne & Wear
NE34 9HF
Director Name | Michael Anthony Dickson |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2001(1 year, 9 months after company formation) |
Appointment Duration | 6 months (closed 11 June 2002) |
Role | Civil Servant |
Correspondence Address | 35 Bolbec Road Newcastle Upon Tyne Tyne & Wear NE4 9EP |
Secretary Name | Mr Richard Perdik |
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Nationality | British |
Status | Closed |
Appointed | 06 December 2001(1 year, 9 months after company formation) |
Appointment Duration | 6 months (closed 11 June 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Westcliffe Way South Shields Tyne & Wear NE34 9HF |
Director Name | Geoffrey Charles Peter Maclauchlan |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Flat 5 121 Osborne Road Jesmond Newcastle Upon Tyne NE2 2TB |
Secretary Name | Geoffrey Charles Peter Maclauchlan |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Flat 5 121 Osborne Road Jesmond Newcastle Upon Tyne NE2 2TB |
Director Name | WHBC Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2000(same day as company formation) |
Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2000(same day as company formation) |
Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Registered Address | 2nd Floor 63 High Bridge Newcastle Upon Tyne NE1 6BX |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
11 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2001 | Application for striking-off (1 page) |
28 December 2001 | Registered office changed on 28/12/01 from: unit H25 the avenues eleventh avenue north team valley gateshead tyne & wear NE11 0NJ (1 page) |
24 December 2001 | Secretary resigned (1 page) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | New secretary appointed (2 pages) |
5 December 2001 | Director resigned (1 page) |
19 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
6 November 2000 | New secretary appointed;new director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
13 March 2000 | Director resigned (1 page) |
13 March 2000 | Secretary resigned (1 page) |
13 March 2000 | Registered office changed on 13/03/00 from: unit 55 design works william street gateshead tyne & wear NE10 0JP (1 page) |
6 March 2000 | Incorporation (14 pages) |