Wallsend
Tyne And Wear
NE28 0BD
Director Name | Efren Vargas Leano |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Filipino |
Status | Closed |
Appointed | 14 June 2005(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 21 July 2009) |
Role | Governmentofficer |
Correspondence Address | 22 Mystic Rose Drive Sanville Subdivision Quezon Philippines |
Director Name | Prof Jose Jesus Roces |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Filipino |
Status | Closed |
Appointed | 14 June 2005(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 21 July 2009) |
Role | Professor Consultant |
Correspondence Address | 1697 Dianstreet Makam City Philippines Foreign |
Director Name | Roland Ong Ting |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Filipino |
Status | Closed |
Appointed | 14 June 2005(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 21 July 2009) |
Role | Chief Operating Officer |
Correspondence Address | 11f Antonio Street San Juan Manila Foreign Philippines |
Secretary Name | RM Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 10 July 2006(2 years after company formation) |
Appointment Duration | 3 years (closed 21 July 2009) |
Correspondence Address | 71 Howard Street North Shields Tyne & Wear NE30 1AF |
Director Name | Mr George Frederick Gill |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 June 2006) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 45 Chicken Road High Farm Wallsend Tyne & Wear NE28 8NH |
Secretary Name | Olive Estudillo Gill |
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Nationality | Filipino |
Status | Resigned |
Appointed | 16 August 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 July 2006) |
Role | International Business Consult |
Correspondence Address | 15 Howdon Lane Wallsend Tyne And Wear NE28 0BD |
Director Name | Ward Hadaway Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2004(same day as company formation) |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2004(same day as company formation) |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Registered Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
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19 September 2007 | Return made up to 23/06/07; full list of members (3 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
12 September 2006 | Director resigned (1 page) |
10 July 2006 | Secretary resigned (1 page) |
10 July 2006 | New secretary appointed (1 page) |
10 July 2006 | Return made up to 23/06/06; full list of members (3 pages) |
10 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
6 April 2006 | Registered office changed on 06/04/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | New director appointed (3 pages) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | Return made up to 23/06/05; full list of members
|
20 August 2004 | Director resigned (1 page) |
20 August 2004 | Secretary resigned (1 page) |
20 August 2004 | New director appointed (2 pages) |
20 August 2004 | New secretary appointed;new director appointed (2 pages) |
23 June 2004 | Incorporation (19 pages) |