Wynyard Woods
Billingham
Cleveland
TS22 5QX
Secretary Name | Mr Gary James Copeland |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 August 1994(5 years, 1 month after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX |
Director Name | Nigel Rutherford |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2001(11 years, 9 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Finance Director |
Correspondence Address | 53 Ridgeway Darlington County Durham DL3 0SF |
Director Name | Mr Christopher John Fleetwood |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 January 2000) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Meadows Richmond North Yorkshire DL10 7DU |
Director Name | Mr Kenneth John Mullen |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 15 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 1994) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ |
Director Name | John Andrew Walter Samuel |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 February 1994) |
Role | Group Financial Director |
Correspondence Address | High Belford Dallowgill Ripon North Yorkshire HG4 3RQ |
Secretary Name | Mr Kenneth John Mullen |
---|---|
Nationality | Scottish |
Status | Resigned |
Appointed | 15 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ |
Director Name | Fernando Fuenzalida |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 July 1999(10 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 April 2001) |
Role | CEO |
Correspondence Address | Chemin Des Roches 3a 1236 Cartigny Switzerland |
Director Name | Frank Braun |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 August 1999(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 April 2001) |
Role | Lawyer |
Correspondence Address | Sevogel St.49 Basel 4052 Foreign |
Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SN |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Net Worth | £18,384,000 |
Cash | £425,000 |
Current Liabilities | £28,348,000 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
19 September 2002 | Dissolved (1 page) |
---|---|
19 June 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 September 2001 | Registered office changed on 18/09/01 from: 23-27 victoria road darlington county durham DL1 5SF (1 page) |
17 September 2001 | Resolutions
|
17 September 2001 | Declaration of solvency (3 pages) |
17 September 2001 | Appointment of a voluntary liquidator (1 page) |
30 August 2001 | Amended full accounts made up to 31 December 1999 (9 pages) |
29 June 2001 | Registered office changed on 29/06/01 from: heighington lane newton aycliffe county durham DL5 6XZ (1 page) |
14 May 2001 | Director resigned (1 page) |
14 May 2001 | Director resigned (1 page) |
26 April 2001 | New director appointed (2 pages) |
18 January 2001 | Return made up to 15/12/00; full list of members (7 pages) |
13 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
16 June 2000 | Return made up to 15/12/99; full list of members; amend
|
9 May 2000 | Director resigned (1 page) |
9 May 2000 | Return made up to 15/12/99; full list of members
|
13 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
1 October 1999 | New director appointed (2 pages) |
13 June 1999 | Ad 19/09/95--------- £ si 18200344@1 (2 pages) |
24 May 1999 | Return made up to 15/12/98; full list of members; amend (6 pages) |
30 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
20 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
6 November 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
12 March 1997 | Full accounts made up to 30 September 1996 (10 pages) |
26 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
21 May 1996 | Full accounts made up to 30 September 1995 (8 pages) |
4 April 1996 | Return made up to 15/12/95; no change of members
|
19 January 1996 | Registered office changed on 19/01/96 from: brinkburn road darlington co durham DL3 6DS (1 page) |
28 April 1995 | Full accounts made up to 30 September 1994 (8 pages) |