Pondicherry Rothbury
Morpeth
Northumberland
NE65 7YS
Director Name | Mr Peter Kim Francis Davies |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2007(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 12 October 2010) |
Role | Deputy Principal |
Country of Residence | England |
Correspondence Address | 1 Darlington Road Durham County Durham DH1 4PE |
Director Name | Jeffrey Stewart Glasgow |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1994(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 December 1998) |
Role | Director Of Fnance & Admistrat |
Correspondence Address | 34 The America Sutton Cambridgeshire CB6 2NY |
Director Name | Christopher John Hughes |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1994(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 August 1998) |
Role | Principal |
Correspondence Address | 11 Thornhill Terrace Sunderland Tyne & Wear SR2 7JL |
Secretary Name | Jeffrey Stewart Glasgow |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1994(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 December 1998) |
Role | Director Of Fnance & Admistrat |
Correspondence Address | 34 The America Sutton Cambridgeshire CB6 2NY |
Director Name | Mr Alan Courtenay Brazendale |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 October 1998) |
Role | Chartered Accountant |
Correspondence Address | 8 The Orchard Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HD |
Director Name | Edwin Barry Morgan |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 January 2001) |
Role | Managing Director |
Correspondence Address | 4 Appletree Rise Corbridge Northumberland NE45 5HD |
Director Name | Mr David Alfred Cheetham |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(4 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 18 The Convent Reeth Road Richmond DL10 4GD |
Director Name | Peter Ronald Marsh |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(4 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 19 Armstrong Avenue Newcastle Upon Tyne NE6 5RD |
Secretary Name | Peter Ronald Marsh |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(4 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 19 Armstrong Avenue Newcastle Upon Tyne NE6 5RD |
Secretary Name | David Alfred Cheetham |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1999(5 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 12 January 2001) |
Role | Company Director |
Correspondence Address | 227 Durham Road Gateshead Tyne & Wear NE9 5AB |
Director Name | Simon Robert Nixon |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2001(6 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 March 2006) |
Role | Secretary |
Correspondence Address | 8 Dymock Court Tudor Grange Newcastle Upon Tyne Tyne & Wear NE3 2FH |
Secretary Name | Simon Robert Nixon |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 2001(6 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 March 2006) |
Role | Secretary |
Correspondence Address | 8 Dymock Court Tudor Grange Newcastle Upon Tyne Tyne & Wear NE3 2FH |
Director Name | Susan Staines |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(11 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 2007) |
Role | Education Manager |
Correspondence Address | 8 Sandmartin Close Ashington Northumberland NE63 0DJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
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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 July 2009 (14 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved following liquidation (1 page) |
12 July 2010 | Liquidators' statement of receipts and payments to 1 July 2010 (7 pages) |
12 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 July 2010 | Liquidators statement of receipts and payments to 1 July 2010 (7 pages) |
12 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 July 2010 | Liquidators statement of receipts and payments to 1 July 2010 (7 pages) |
14 January 2010 | Declaration of solvency (4 pages) |
14 January 2010 | Resolutions
|
14 January 2010 | Resolutions
|
14 January 2010 | Declaration of solvency (4 pages) |
14 January 2010 | Appointment of a voluntary liquidator (1 page) |
14 January 2010 | Appointment of a voluntary liquidator (1 page) |
30 December 2009 | Full accounts made up to 31 July 2009 (11 pages) |
30 December 2009 | Full accounts made up to 31 July 2009 (11 pages) |
31 July 2009 | Registered office changed on 31/07/2009 from baltic campus quarryfield road gateshead tyne and wear NE8 3BE (1 page) |
31 July 2009 | Registered office changed on 31/07/2009 from baltic campus quarryfield road gateshead tyne and wear NE8 3BE (1 page) |
14 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
14 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
27 December 2008 | Full accounts made up to 31 July 2008 (10 pages) |
27 December 2008 | Full accounts made up to 31 July 2008 (10 pages) |
7 August 2008 | Appointment Terminated Director david cheetham (1 page) |
7 August 2008 | Appointment terminated director david cheetham (1 page) |
14 July 2008 | Return made up to 16/03/08; full list of members (3 pages) |
14 July 2008 | Return made up to 16/03/08; full list of members (3 pages) |
3 July 2008 | Appointment terminated director susan staines (1 page) |
3 July 2008 | Appointment Terminated Director susan staines (1 page) |
3 July 2008 | Registered office changed on 03/07/2008 from durham road gateshead tyne & wear NE9 5BN (1 page) |
3 July 2008 | Registered office changed on 03/07/2008 from durham road gateshead tyne & wear NE9 5BN (1 page) |
3 July 2008 | Director appointed peter kim francis davies (2 pages) |
3 July 2008 | Director appointed peter kim francis davies (2 pages) |
28 December 2007 | Full accounts made up to 31 July 2007 (11 pages) |
28 December 2007 | Full accounts made up to 31 July 2007 (11 pages) |
23 May 2007 | Return made up to 16/03/07; full list of members
|
23 May 2007 | Return made up to 16/03/07; full list of members (7 pages) |
7 January 2007 | Full accounts made up to 31 July 2006 (11 pages) |
7 January 2007 | Full accounts made up to 31 July 2006 (11 pages) |
17 November 2006 | New secretary appointed (2 pages) |
17 November 2006 | New secretary appointed (2 pages) |
19 April 2006 | Secretary resigned;director resigned (1 page) |
19 April 2006 | Secretary resigned;director resigned (1 page) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | New director appointed (2 pages) |
22 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
22 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
12 December 2005 | Full accounts made up to 31 July 2005 (11 pages) |
12 December 2005 | Full accounts made up to 31 July 2005 (11 pages) |
4 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
4 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
10 November 2004 | Full accounts made up to 31 July 2004 (11 pages) |
10 November 2004 | Full accounts made up to 31 July 2004 (11 pages) |
11 May 2004 | Full accounts made up to 31 July 2003 (11 pages) |
11 May 2004 | Full accounts made up to 31 July 2003 (11 pages) |
24 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
24 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
27 April 2003 | Full accounts made up to 31 July 2002 (11 pages) |
27 April 2003 | Full accounts made up to 31 July 2002 (11 pages) |
26 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
26 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
5 June 2002 | Full accounts made up to 31 July 2001 (10 pages) |
5 June 2002 | Full accounts made up to 31 July 2001 (10 pages) |
27 May 2002 | Return made up to 16/03/02; full list of members (7 pages) |
27 May 2002 | Return made up to 16/03/02; full list of members
|
4 June 2001 | Full accounts made up to 31 July 2000 (11 pages) |
4 June 2001 | Full accounts made up to 31 July 2000 (11 pages) |
18 April 2001 | New secretary appointed;new director appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | New secretary appointed;new director appointed (2 pages) |
18 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
18 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
18 April 2001 | Director resigned (1 page) |
18 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
18 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
12 April 2000 | Return made up to 16/03/00; full list of members (7 pages) |
12 April 2000 | New secretary appointed (2 pages) |
12 April 2000 | Return made up to 16/03/00; full list of members
|
12 April 2000 | New secretary appointed (2 pages) |
26 January 2000 | Secretary resigned;director resigned (1 page) |
26 January 2000 | Secretary resigned;director resigned (1 page) |
25 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
25 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
22 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
22 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
29 January 1999 | New secretary appointed;new director appointed (2 pages) |
29 January 1999 | Secretary resigned;director resigned (1 page) |
29 January 1999 | New secretary appointed;new director appointed (2 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | Secretary resigned;director resigned (1 page) |
29 January 1999 | New director appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
31 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
31 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
20 March 1998 | Return made up to 16/03/98; no change of members (4 pages) |
20 March 1998 | Return made up to 16/03/98; no change of members (4 pages) |
2 September 1997 | Full accounts made up to 31 July 1996 (11 pages) |
2 September 1997 | Full accounts made up to 31 July 1996 (11 pages) |
18 April 1997 | Return made up to 16/03/97; no change of members (4 pages) |
18 April 1997 | Return made up to 16/03/97; no change of members (4 pages) |
15 October 1996 | Full accounts made up to 31 July 1995 (11 pages) |
15 October 1996 | Full accounts made up to 31 July 1995 (11 pages) |
19 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
19 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
4 April 1995 | Return made up to 16/03/95; full list of members (6 pages) |
4 April 1995 | Return made up to 16/03/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |