Ingleby Barwick
Stockton
Cleveland
TS17 5DE
Secretary Name | David Anthony Noakes |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 August 2009(107 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 05 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY |
Director Name | Marc Rudolf Pieter Niederer |
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Date of Birth | October 1967 (Born 55 years ago) |
Nationality | Netherlands |
Status | Closed |
Appointed | 16 January 2012(110 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 05 December 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Outlook Church Road Egglescliffe Stockton-On-Tees Cleveland TS16 9DQ |
Director Name | Michael Charles Banbury |
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Date of Birth | February 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 February 1994) |
Role | Company Director |
Correspondence Address | Bridleside Common Road Ightham Common Sevenoaks Kent TN15 9AY |
Director Name | Andrew Henry Howard |
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Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 February 1994) |
Role | Company Director |
Correspondence Address | Redlands 94 Feering Hill Feering Colchester Essex CO5 9PX |
Director Name | Harvey Graham Mack |
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Date of Birth | May 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 March 1993) |
Role | Company Director |
Correspondence Address | Little Bridley Berry Lane Worplesdon Guildford Surrey GU3 3QF |
Secretary Name | Leslie George Reed |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 16 June 1993) |
Role | Company Director |
Correspondence Address | St Clare Durham Road Laindon Basildon Essex SS15 6PH |
Director Name | John David Rutherford |
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Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1993(91 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 21 October 1998) |
Role | Company Executive |
Correspondence Address | 20 Muirfield Park Hull North Humberside HU5 3JF |
Director Name | David Merrick Webb |
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Date of Birth | September 1943 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 March 1993(91 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 April 1994) |
Role | Company Executive |
Correspondence Address | Peggy Farrow House Dale Road Elloughton Dale Brough North Humberside HU15 1QB |
Secretary Name | Frederick William Mart |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1993(91 years, 6 months after company formation) |
Appointment Duration | 14 years (resigned 15 June 2007) |
Role | Company Director |
Correspondence Address | 102a Leeds Road Selby North Yorkshire YO8 4JQ |
Director Name | Mr Lawrence Andrew James Dalrymple |
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Date of Birth | October 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1993(92 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months (resigned 15 April 2004) |
Role | Compnay Executive |
Country of Residence | England |
Correspondence Address | Wold Paddock Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL |
Director Name | Mr Michael Bucktin |
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Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1994(92 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Mill Walk Cottingham North Humberside HU16 4RP |
Director Name | Kenneth William Marshall |
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Date of Birth | July 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1998(96 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 September 2005) |
Role | Company Executive |
Correspondence Address | Rozel Hinsley Lane Carlton Goole DN14 9PE |
Director Name | Clayton James Frederick |
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Date of Birth | December 1943 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 May 2001(99 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 September 2004) |
Role | Compnay Executive |
Correspondence Address | 80 Parthenia Street Dolans Bay New South Wales 2229 Australia |
Director Name | David John Ryan |
---|---|
Date of Birth | November 1951 (Born 71 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 May 2001(99 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2002) |
Role | Managing Director |
Correspondence Address | Amboise 140 Osborne Road Burradoo 2576 Nsw Australia |
Director Name | John Leonard Moller |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 March 2003(101 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 26 March 2007) |
Role | Company Director |
Correspondence Address | 5 Magarra Place Seaforth New South Wales Nsw 2092 Australia |
Director Name | Stephen John Eastwood |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2004(102 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 11 May 2007) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Threshing Barn Brookhouse Court Birch Cross Uttoxeter Staffordshire ST14 8TU |
Director Name | Mr James Crispin Michael Curry |
---|---|
Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2007(105 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 June 2009) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 17 Leven Road Yarm Stockton On Tees TS15 9EY |
Secretary Name | Mrs Jacqueline Readman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 2007(105 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 August 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE |
Director Name | Capt Mark Malone |
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Date of Birth | October 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(107 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 17 February 2012) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 40 Davison Avenue Whitley Bay Tyne And Wear NE26 1SD |
Registered Address | 8 High Street Yarm TS15 9AE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Address Matches | 2 other UK companies use this postal address |
12k at £1 | Svitzer Eastlands LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2012 | Final Gazette dissolved following liquidation (1 page) |
5 December 2012 | Final Gazette dissolved following liquidation (1 page) |
5 September 2012 | Liquidators statement of receipts and payments to 21 August 2012 (6 pages) |
5 September 2012 | Return of final meeting in a members' voluntary winding up (9 pages) |
5 September 2012 | Liquidators' statement of receipts and payments to 21 August 2012 (6 pages) |
5 September 2012 | Liquidators' statement of receipts and payments to 21 August 2012 (6 pages) |
5 September 2012 | Return of final meeting in a members' voluntary winding up (9 pages) |
29 May 2012 | Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on 29 May 2012 (2 pages) |
29 May 2012 | Appointment of a voluntary liquidator (2 pages) |
29 May 2012 | Declaration of solvency (3 pages) |
29 May 2012 | Resolutions
|
29 May 2012 | Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on 29 May 2012 (2 pages) |
29 May 2012 | Appointment of a voluntary liquidator (2 pages) |
29 May 2012 | Declaration of solvency (3 pages) |
29 May 2012 | Resolutions
|
20 February 2012 | Termination of appointment of Mark Malone as a director (1 page) |
20 February 2012 | Termination of appointment of Mark Malone as a director on 17 February 2012 (1 page) |
14 February 2012 | Appointment of Marc Rudolf Pieter Niederer as a director (2 pages) |
14 February 2012 | Appointment of Marc Rudolf Pieter Niederer as a director on 16 January 2012 (2 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
13 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
13 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
17 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page) |
23 February 2010 | Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages) |
23 February 2010 | Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page) |
23 February 2010 | Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages) |
23 February 2010 | Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page) |
23 February 2010 | Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages) |
9 November 2009 | Auditor's resignation (1 page) |
9 November 2009 | Auditor's resignation (1 page) |
21 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
21 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
24 August 2009 | Appointment terminated secretary jacqueline readman (1 page) |
24 August 2009 | Secretary appointed david noakes (1 page) |
24 August 2009 | Appointment Terminated Secretary jacqueline readman (1 page) |
24 August 2009 | Secretary appointed david noakes (1 page) |
23 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
11 June 2009 | Director appointed mr mark malone (1 page) |
11 June 2009 | Appointment terminated director james curry (1 page) |
11 June 2009 | Director appointed mr mark malone (1 page) |
11 June 2009 | Appointment Terminated Director james curry (1 page) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
23 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
23 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
21 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 July 2007 | New secretary appointed (1 page) |
5 July 2007 | Secretary resigned (1 page) |
5 July 2007 | New secretary appointed (1 page) |
5 July 2007 | Secretary resigned (1 page) |
11 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
11 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | Director resigned (1 page) |
15 May 2007 | Location of register of members (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: 11 marina court, castle st hull east yorkshire HU1 1TX (1 page) |
15 May 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
15 May 2007 | Location of register of members (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: 11 marina court, castle st hull east yorkshire HU1 1TX (1 page) |
15 May 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
24 April 2007 | Director's particulars changed (1 page) |
24 April 2007 | Director's particulars changed (1 page) |
10 April 2007 | New director appointed (1 page) |
10 April 2007 | New director appointed (1 page) |
5 April 2007 | New director appointed (1 page) |
5 April 2007 | New director appointed (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
2 April 2007 | Full accounts made up to 30 June 2006 (8 pages) |
2 April 2007 | Full accounts made up to 30 June 2006 (8 pages) |
4 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
4 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
11 April 2006 | Full accounts made up to 30 June 2005 (11 pages) |
11 April 2006 | Full accounts made up to 30 June 2005 (11 pages) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | Director resigned (1 page) |
26 August 2005 | Full accounts made up to 30 June 2004 (12 pages) |
26 August 2005 | Full accounts made up to 30 June 2004 (12 pages) |
20 July 2005 | Return made up to 06/06/05; full list of members (3 pages) |
20 July 2005 | Return made up to 06/06/05; full list of members (3 pages) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
9 August 2004 | Full accounts made up to 30 June 2003 (12 pages) |
9 August 2004 | Full accounts made up to 30 June 2003 (12 pages) |
29 June 2004 | Return made up to 06/06/04; full list of members
|
29 June 2004 | Return made up to 06/06/04; full list of members (4 pages) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | New director appointed (2 pages) |
12 June 2003 | Return made up to 06/06/03; full list of members (8 pages) |
12 June 2003 | Return made up to 06/06/03; full list of members (8 pages) |
11 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
11 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
21 October 2002 | Director's particulars changed (1 page) |
21 October 2002 | Director's particulars changed (1 page) |
17 July 2002 | Return made up to 06/06/02; full list of members (8 pages) |
17 July 2002 | Return made up to 06/06/02; full list of members (8 pages) |
29 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
29 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
12 July 2001 | Auditor's resignation (1 page) |
12 July 2001 | Auditor's resignation (1 page) |
20 June 2001 | Return made up to 06/06/01; full list of members (8 pages) |
20 June 2001 | Return made up to 06/06/01; full list of members (8 pages) |
13 June 2001 | Particulars of mortgage/charge (10 pages) |
13 June 2001 | Particulars of mortgage/charge (10 pages) |
5 June 2001 | New director appointed (2 pages) |
5 June 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
11 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
11 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
3 July 2000 | Return made up to 06/06/00; full list of members (7 pages) |
3 July 2000 | Return made up to 06/06/00; full list of members (7 pages) |
25 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
25 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
11 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
11 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
16 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
16 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | New director appointed (2 pages) |
4 August 1998 | Auditor's resignation (1 page) |
4 August 1998 | Auditor's resignation (1 page) |
4 August 1998 | Auditor's resignation (1 page) |
4 August 1998 | Auditor's resignation (1 page) |
29 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
29 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
22 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
22 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
17 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
17 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
22 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
22 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
19 June 1996 | Return made up to 06/06/96; no change of members (4 pages) |
19 June 1996 | Return made up to 06/06/96; no change of members (4 pages) |
17 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
17 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
10 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
10 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (65 pages) |
24 February 1994 | Resolutions
|
24 February 1994 | Resolutions
|
1 October 1986 | Full accounts made up to 31 December 1985 (11 pages) |
1 October 1986 | Full accounts made up to 31 December 1985 (11 pages) |
6 June 1983 | Accounts made up to 31 December 1982 (10 pages) |
6 June 1983 | Accounts made up to 31 December 1982 (10 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |