Peterlee
Co Durham
SR8 2NH
Secretary Name | Mr Dennis Edward Noble |
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Nationality | British |
Status | Current |
Appointed | 01 July 1996(23 years, 5 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6QN |
Director Name | Mr Trevor Rowland Battersby |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(19 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 11 Springwell Ingleton Darlington Co Durham DL2 3JJ |
Director Name | Mr Jan Ake Du Hane |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 12 January 1992(19 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 November 1992) |
Role | Business Executive |
Correspondence Address | Werfelstrasse 8 Vienna A-1170 Foreign |
Director Name | Kjell Jerker Mikael Hartwall |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 12 January 1992(19 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 August 1996) |
Role | Managing Director |
Correspondence Address | Angavangen C/O Perstorp Ab Perstorp S-28400 Sweden |
Director Name | Mr Kurt Arne Lindeberg |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 12 January 1992(19 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 April 1993) |
Role | Business Executive |
Correspondence Address | Notvagen 5 Perstorp S-28400 Foreign |
Secretary Name | Mr Trevor Rowland Battersby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(19 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 11 Springwell Ingleton Darlington Co Durham DL2 3JJ |
Director Name | Barry Mason Hindson |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 January 1993(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1996) |
Role | Managing Director |
Correspondence Address | 7 Wilton Court Greenfields Newton Aycliffe Durham DL5 7PU |
Director Name | Dr John Macmin |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(19 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 18 January 1995) |
Role | Divisional Director Resins |
Correspondence Address | 9 Burnyinghill Close School Aycliffe Co Durham DL5 6TQ |
Director Name | Sales And Marketing Director Simon Keith Wagstaffe |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1996) |
Role | Sales And Marketing Moulding Compounds |
Correspondence Address | The Old Vicarage Kirby Hill Richmond North Yorkshire DL11 7JH |
Secretary Name | Barry Mason Hindson |
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Nationality | English |
Status | Resigned |
Appointed | 30 September 1993(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 April 1995) |
Role | Company Director |
Correspondence Address | 7 Wilton Court Greenfields Newton Aycliffe Durham DL5 7PU |
Secretary Name | Michael Murray |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(22 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 June 1996) |
Role | Financial Controller |
Correspondence Address | 6 Winson Green The Park Mount Pleasant Penshaw Tyne & Wear DH4 7QD |
Secretary Name | David Green |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(23 years, 5 months after company formation) |
Appointment Duration | 1 day (resigned 02 July 1996) |
Role | Financial Controller |
Correspondence Address | 4a The Causeway Wolsingham Bishop Auckland County Durham DL13 4AZ |
Registered Address | C/O Bkr Haines Watts First Floor Park House Park Square West Leeds LS1 2PS |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 April 2001 | Dissolved (1 page) |
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23 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 January 2001 | Liquidators statement of receipts and payments (5 pages) |
9 November 2000 | Registered office changed on 09/11/00 from: aycliffe industrial estate newton aycliffe co durham DL5 6UE (1 page) |
6 November 2000 | Resolutions
|
6 November 2000 | Appointment of a voluntary liquidator (1 page) |
6 November 2000 | Declaration of solvency (3 pages) |
4 August 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
26 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
3 November 1999 | Accounts made up to 31 December 1998 (8 pages) |
29 January 1999 | Return made up to 12/01/99; no change of members (4 pages) |
2 October 1998 | Res & appt of auditor (1 page) |
17 September 1998 | Auditor's resignation (1 page) |
29 May 1998 | Accounts made up to 31 August 1997 (10 pages) |
22 May 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
21 January 1998 | Return made up to 12/01/98; full list of members (6 pages) |
23 June 1997 | Accounts made up to 31 August 1996 (14 pages) |
30 April 1997 | Resolutions
|
30 January 1997 | Return made up to 12/01/97; no change of members
|
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
29 August 1996 | New secretary appointed (1 page) |
29 August 1996 | Secretary resigned (2 pages) |
19 August 1996 | New secretary appointed (2 pages) |
19 August 1996 | Secretary resigned (1 page) |
18 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
18 February 1996 | Return made up to 12/01/96; full list of members (6 pages) |
18 February 1996 | Accounts made up to 31 August 1995 (15 pages) |