Sadberge
Darlington
County Durham
DL2 1SG
Director Name | Michael Smallman |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2001(same day as company formation) |
Role | Chairman |
Correspondence Address | Yafforth Lodge Yafforth Northallerton North Yorkshire DL7 0LH |
Secretary Name | John Hornsby |
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Nationality | British |
Status | Current |
Appointed | 05 March 2001(same day as company formation) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 6 East Close Sadberge Darlington County Durham DL2 1SG |
Director Name | Richard Bell |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2001(2 months, 1 week after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Company Director |
Correspondence Address | Moorside Main Street Thornton Le Moor North Yorkshire DL7 9DN |
Director Name | Mr Peter Edward Kenyon |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2001(2 months, 1 week after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Roseberry Road Great Ayton Middlesbrough Cleveland TS9 6EJ |
Director Name | First Directors Limited (Corporation) |
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Status | Current |
Appointed | 05 March 2001(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 05 March 2001(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | C/O Deloitte & Touche Gainsborough House 34-40 Grey Street Newcastle Upon Tyne NE1 6AE |
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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 |
1 February 2003 | Dissolved (1 page) |
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1 November 2002 | Liquidators statement of receipts and payments (5 pages) |
1 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 January 2002 | Appointment of a voluntary liquidator (1 page) |
25 January 2002 | Statement of affairs (6 pages) |
25 January 2002 | Resolutions
|
10 January 2002 | Registered office changed on 10/01/02 from: thanx LIMITED york house 102-108 borough road middleborough B1 2HJ (1 page) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (2 pages) |
19 March 2001 | New secretary appointed;new director appointed (2 pages) |
19 March 2001 | New director appointed (2 pages) |
5 March 2001 | Incorporation (31 pages) |