Billingham
Cleveland
TS22 5BE
Secretary Name | Mr David Herd |
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Nationality | British |
Status | Current |
Appointed | 20 January 1994(10 months, 1 week after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Company Director |
Correspondence Address | 25 Highbury Road Darlington County Durham DL3 9NF |
Director Name | Mr John Robert Minto |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(1 week, 5 days after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 January 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Dale Road Sadberge Darlington County Durham DL2 1ST |
Director Name | Mr William Mitton |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(1 week, 5 days after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 January 1994) |
Role | Commercial Manager |
Correspondence Address | 28 Thornfield Road Darlington County Durham DL3 9TQ |
Secretary Name | Mr John Robert Minto |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(1 week, 5 days after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 January 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Dale Road Sadberge Darlington County Durham DL2 1ST |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 8 High Street Stockton On Tees Yarm Cleveland TS15 9AE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
5 August 1998 | Dissolved (1 page) |
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5 May 1998 | Liquidators statement of receipts and payments (5 pages) |
5 May 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
19 November 1997 | Liquidators statement of receipts and payments (5 pages) |
22 November 1996 | Resolutions
|
15 November 1996 | Registered office changed on 15/11/96 from: christine house sorbonne close thornaby stckton on tees cleveland TS17 6DA (1 page) |
28 October 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
19 April 1996 | Return made up to 18/03/96; no change of members
|
20 April 1995 | Return made up to 18/03/95; full list of members (6 pages) |