Hexham
Northumberland
NE46 3AW
Director Name | John Nimrod Hardman |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2006(4 years after company formation) |
Appointment Duration | 3 years, 4 months (closed 25 May 2009) |
Role | Company Director |
Correspondence Address | Hillside Spofford Hill Wetherby West Yorkshire LS22 6SF |
Director Name | Mr Terry James Mason |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2006(4 years after company formation) |
Appointment Duration | 3 years, 4 months (closed 25 May 2009) |
Role | Company Director |
Correspondence Address | 1 The Wynding Beadnell Northumberland NE67 5AY |
Director Name | Dr Seth Zeidman |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 15 August 2006(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 25 May 2009) |
Role | Surgeon |
Correspondence Address | 11 Roxbury Lane Pittsford New York 14534 United States |
Secretary Name | Mr Tom Rossiter |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 April 2007(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 25 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Dukes Road Hexham Northumberland NE46 3AW |
Director Name | Mr Henry George Dickinson |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2007(5 years, 5 months after company formation) |
Appointment Duration | 2 years (closed 25 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fernhill Farm Sidlings Lane Charlton Pershore Worcestershire WR10 3LA |
Director Name | Richard Henry Burden |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Hackwood Park Hexham NE46 1AZ |
Director Name | Mr William Andrew Joseph Tester |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Richard Henry Burden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Hackwood Park Hexham NE46 1AZ |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | C/O Begbies Traynor No 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 February 2009 | Notice of move from Administration to Dissolution (11 pages) |
25 September 2008 | Administrator's progress report to 13 September 2008 (10 pages) |
12 May 2008 | Statement of affairs with form 2.14B (17 pages) |
8 May 2008 | Statement of administrator's proposal (26 pages) |
1 April 2008 | Appointment of an administrator (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from finch house 28-30 wolverhampton street dudley west midlands DY1 1DB (1 page) |
15 January 2008 | Director resigned (1 page) |
13 November 2007 | Ad 14/08/07-14/08/07 £ si [email protected]=166625 £ ic 11500/178125 (4 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 September 2007 | Nc inc already adjusted 14/08/07 (1 page) |
7 September 2007 | Resolutions
|
13 August 2007 | New secretary appointed (1 page) |
13 June 2007 | New director appointed (1 page) |
17 May 2007 | New director appointed (2 pages) |
30 April 2007 | Secretary resigned (1 page) |
19 March 2007 | Ad 04/12/06--------- £ si 1500@1=1500 £ ic 10000/11500 (6 pages) |
19 March 2007 | Return made up to 17/12/06; full list of members (13 pages) |
14 March 2007 | Resolutions
|
14 March 2007 | Nc inc already adjusted 15/11/06 (1 page) |
14 November 2006 | Ad 25/04/06--------- £ si 1525@1=1525 £ ic 8475/10000 (3 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
1 November 2006 | Ad 07/01/06--------- £ si 5700@1=5700 £ ic 1000/6700 (8 pages) |
1 November 2006 | Ad 06/06/06--------- £ si 100@1=100 £ ic 7475/7575 (3 pages) |
21 September 2006 | Resolutions
|
30 January 2006 | Resolutions
|
30 January 2006 | Nc inc already adjusted 07/01/06 (1 page) |
18 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
8 February 2005 | Return made up to 17/12/04; full list of members (7 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
15 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
17 February 2003 | Return made up to 17/12/02; full list of members (7 pages) |
25 November 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
27 January 2002 | Director resigned (1 page) |
27 January 2002 | New director appointed (2 pages) |
27 January 2002 | Registered office changed on 27/01/02 from: 16 saint john street london EC1M 4NT (1 page) |
17 December 2001 | Incorporation (14 pages) |