Guisborough
Cleveland
TS14 8BY
Secretary Name | Malcolm Sanderson Stayman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 November 1995(71 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 18 May 2004) |
Role | Company Director |
Correspondence Address | 35 Fountains Avenue Ingleby Barwick Stockton On Tees Cleveland TS17 0TX |
Director Name | Malcolm Sanderson Stayman |
---|---|
Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1996(72 years after company formation) |
Appointment Duration | 7 years, 10 months (closed 18 May 2004) |
Role | Secretary |
Correspondence Address | 35 Fountains Avenue Ingleby Barwick Stockton On Tees Cleveland TS17 0TX |
Director Name | Charles Reginald Hugh Crosland |
---|---|
Date of Birth | October 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(67 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 15 October 1995) |
Role | Company Director |
Correspondence Address | Danes Little Berkhamsted Hertford Herts SG13 8LU |
Secretary Name | William Terence Sanders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(67 years after company formation) |
Appointment Duration | 4 years (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Newport Works Forty Foot Road Middlesbrough Cleveland TS2 1HG |
Secretary Name | Ian Alan Crane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1995(71 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 14 November 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 St Lucia Lane Guisborough Cleveland TS14 8BY |
Director Name | Mr Henry Robert Wilmot |
---|---|
Date of Birth | April 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1998(74 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 October 2000) |
Role | Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | Beck House Great Broughton Middlesbrough Cleveland TS9 7EZ |
Registered Address | Newport Works Forty Foot Road Middlesbrough Cleveland TS2 1HH |
---|---|
Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Newport |
Built Up Area | Teesside |
Year | 2014 |
---|---|
Net Worth | £17,023 |
Cash | £17,023 |
Latest Accounts | 31 December 2002 (20 years, 5 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
18 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2003 | Voluntary strike-off action has been suspended (1 page) |
14 November 2003 | Application for striking-off (1 page) |
10 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
22 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
6 January 2003 | Particulars of mortgage/charge (4 pages) |
6 January 2003 | Declaration of assistance for shares acquisition (5 pages) |
26 June 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
13 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
11 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
31 October 2000 | Company name changed H.E. woolley LIMITED\certificate issued on 01/11/00 (2 pages) |
31 October 2000 | Director resigned (1 page) |
14 July 2000 | Return made up to 30/06/00; full list of members
|
16 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
13 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
13 July 1999 | Return made up to 30/06/99; full list of members (4 pages) |
28 August 1998 | New director appointed (2 pages) |
16 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
12 October 1997 | Auditor's resignation (1 page) |
8 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
16 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
22 August 1996 | New director appointed (2 pages) |
12 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
11 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
22 November 1995 | New secretary appointed (2 pages) |
22 November 1995 | Secretary resigned (2 pages) |
22 November 1995 | Director resigned (2 pages) |
13 July 1995 | New secretary appointed (2 pages) |
13 July 1995 | Secretary resigned (2 pages) |
6 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |