Stockton On Tees
Cleveland
TS19 7LR
Director Name | Cllr Thomas William Mawston |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2000(5 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 01 May 2007) |
Role | Retired |
Correspondence Address | 28 Thurnham Grove Marton In Cleveland Middlesbrough Cleveland TS7 8PT |
Director Name | Mr Paul Thompson |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 May 2002(8 years after company formation) |
Appointment Duration | 4 years, 11 months (closed 01 May 2007) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Paddock Wood Coulby Newham Middlesbrough Cleveland TS8 0SA |
Director Name | Raymond Thomas Mallon |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2002(8 years after company formation) |
Appointment Duration | 4 years, 11 months (closed 01 May 2007) |
Role | Elected Mayor |
Correspondence Address | 190 Bishopton Road Stockton On Tees Cleveland TS18 4PH |
Director Name | Colin Crossman |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | 48 Deepdale Pinehills Guisborough Cleveland TS14 8JY |
Director Name | David Eric Bond |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | 33 Barkston Avenue Thornaby Stockton On Tees Cleveland TS17 0LE |
Secretary Name | Francis William Hayes |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Welburn Grove Ormesby Middlesbrough Cleveland TS7 9BN |
Director Name | Arthur Nigel Askew Dicken |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 December 1997) |
Role | Manufacturing Manager |
Country of Residence | England |
Correspondence Address | Merry Acre Dale Brow Prestbury Cheshire SK10 4BH |
Director Name | Mr Robert Gibson |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 May 2004) |
Role | Woodwork Machinist |
Country of Residence | United Kingdom |
Correspondence Address | 30 Appleton Road Stockton On Tees Cleveland TS19 0HY |
Director Name | John Barry Coppinger |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 May 1997) |
Role | Local Government Officer |
Correspondence Address | 3 Limes Road Linthorpe Middlesbrough Cleveland TS5 6RQ |
Director Name | Bryan Hanson |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 July 1997) |
Role | Retired |
Correspondence Address | 4 Grantham Avenue Hartlepool Cleveland TS26 9QT |
Director Name | Trevor Lloyd |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 May 1998) |
Role | Taxi Proprietor |
Correspondence Address | 1 Longfellow Walk Hartlepool TS25 4PT |
Director Name | Mr David Aloysious Anthony Lyonette |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 May 2004) |
Role | Retired |
Correspondence Address | 23 Harley Grove Darlington County Durham DL1 3HD |
Director Name | Dr Jeremy John Beeton |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 April 1997) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Moidart Mill Wynd Staindrop Darlington County Durham DL2 3JR |
Director Name | Mr Ernest Brian Beaumont |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 May 2004) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Martins Way Kirklevington Yarm North Yorkshire TS15 9NR |
Director Name | Mr Alistair Grant Arkley |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hurworth Moor House Hurworth Moor Darlington County Durham DL2 1QG |
Director Name | Peter Charles Andrew |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 August 2000) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 5 Clarence Road Eaglescliffe Stockton On Tees TS16 0DE |
Secretary Name | John Harold Metheringham |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1996(1 year, 8 months after company formation) |
Appointment Duration | 1 year (resigned 28 February 1997) |
Role | Company Director |
Correspondence Address | 51 Alnwick Court Marton Grove Middlesbrough Cleveland TS4 2XW |
Director Name | Michael Brider |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(1 year, 9 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 December 2005) |
Role | Trade Union Officer |
Correspondence Address | Raby Cottage Front Street Hart Village Hartlepool Cleveland TS27 3AJ |
Director Name | Philip Reeder |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 1998) |
Role | Company Director |
Correspondence Address | 5 Levenside Hutton Rudby Yarm Cleveland TS15 0EX |
Director Name | Jean Russell Kay |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1996(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 May 1999) |
Role | Councillor |
Correspondence Address | 14 Cortland Road Nunthorpe Middlesbrough Cleveland TS7 0JX |
Director Name | Cllr Kenneth Edward Johnson |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(2 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 04 March 1998) |
Role | Councillor |
Correspondence Address | 59 Malvern Drive Brookfield Middlesbrough Cleveland TS5 8JD |
Secretary Name | Pinki Jasmin Mahil |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 July 2001) |
Role | Solicitor |
Correspondence Address | 36 Hartburn Village Hartburn Stockton On Tees Cleveland TS18 5EB |
Director Name | Mr Laurance Ian Collinson |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1997(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 August 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Manor Drive Hilton Yarm Cleveland TS15 9LE |
Director Name | Maurice Edward Boddy |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(3 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 June 1998) |
Role | Local Government |
Correspondence Address | 1 Zetland Road Hartlepool Cleveland TS26 8PZ |
Director Name | Mr Alasdair Macconachie |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 May 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 99 Stanhope Road South Darlington County Durham DL3 7SF |
Director Name | Mr John Donovan McDougall |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 May 2004) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Drogheda Middleton On Leven Yarm Cleveland TS15 0JU |
Director Name | Mr John Jones |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 May 2002) |
Role | Councillor |
Country of Residence | England |
Correspondence Address | 88 Green Lane Acklam Middlesbrough Cleveland TS5 7AH |
Director Name | John Robert Foster |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1999(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 December 2000) |
Role | Retired |
Correspondence Address | 22 The Greenway Nunthorpe Middlesbrough TS7 0DB |
Director Name | Cllr George Robert Dunning |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(5 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 August 2000) |
Role | Crane Driver |
Country of Residence | United Kingdom |
Correspondence Address | 22 Cornhill Walk Ormesby Middlesbrough Cleveland TS7 9LW |
Director Name | Cllr Robert Arthur Dobson |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2000(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 May 2004) |
Role | Retired |
Correspondence Address | 42 Lime Crescent Middlesbrough Cleveland TS6 0BU |
Director Name | Kevin Peter Kelly |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2000(6 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 25 July 2001) |
Role | Adult Education Lecturer |
Correspondence Address | 76 Howard Street Hartlepool Cleveland TS24 0DL |
Director Name | Mr David Wright Coleman |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2000(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 May 2004) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Spennithorne Road Grangefield Stockton On Tees Cleveland TS18 4JW |
Director Name | Mr William John Coward |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2001(7 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 May 2002) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 16 Coniscliffe Road Hartlepool Cleveland TS26 0BS |
Director Name | Mayor Stuart Fraser Drummond |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2002(7 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 31 May 2004) |
Role | Elected Mayor |
Country of Residence | Northern Ireland |
Correspondence Address | 33 Templeton Close Hartlepool Cleveland TS27 3RB |
Registered Address | Legal Services PO Box 99a Town Hall Middlesborough TS1 2QQ |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Newport |
Built Up Area | Teesside |
Year | 2014 |
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Net Worth | £83,972 |
Cash | £4,205 |
Current Liabilities | £306,430 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2006 | Application for striking-off (1 page) |
9 June 2006 | Annual return made up to 31/05/06
|
14 September 2005 | Full accounts made up to 31 March 2005 (15 pages) |
14 September 2005 | Return made up to 31/05/05; amending return (5 pages) |
26 August 2005 | Annual return made up to 31/05/05 (5 pages) |
3 February 2005 | Full accounts made up to 31 March 2004 (16 pages) |
25 June 2004 | Annual return made up to 31/05/04
|
17 October 2003 | New director appointed (2 pages) |
17 October 2003 | New director appointed (2 pages) |
15 September 2003 | Full accounts made up to 31 March 2003 (16 pages) |
23 July 2003 | Annual return made up to 31/05/03
|
24 January 2003 | New director appointed (2 pages) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Director resigned (1 page) |
27 September 2002 | Full accounts made up to 31 March 2002 (16 pages) |
2 July 2002 | Annual return made up to 31/05/02
|
4 November 2001 | Director resigned (1 page) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | Director resigned (1 page) |
8 August 2001 | Director resigned (1 page) |
8 August 2001 | Secretary resigned (1 page) |
7 August 2001 | Full accounts made up to 31 March 2001 (17 pages) |
19 June 2001 | Annual return made up to 31/05/01 (10 pages) |
18 June 2001 | New director appointed (2 pages) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | New director appointed (2 pages) |
19 December 2000 | Full accounts made up to 31 March 2000 (21 pages) |
29 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
16 August 2000 | Director resigned (1 page) |
16 August 2000 | Director resigned (1 page) |
16 August 2000 | New director appointed (2 pages) |
16 August 2000 | Director resigned (1 page) |
17 July 2000 | Annual return made up to 31/05/00
|
12 June 2000 | Director resigned (1 page) |
15 March 2000 | New director appointed (2 pages) |
9 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
5 August 1999 | New director appointed (2 pages) |
2 July 1999 | New director appointed (3 pages) |
18 June 1999 | Annual return made up to 31/05/99 (10 pages) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
11 March 1999 | Director resigned (1 page) |
11 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
7 September 1998 | Auditor's resignation (1 page) |
10 August 1998 | New director appointed (2 pages) |
10 August 1998 | New director appointed (2 pages) |
22 July 1998 | New director appointed (2 pages) |
22 July 1998 | New director appointed (2 pages) |
22 July 1998 | New director appointed (2 pages) |
13 July 1998 | Director resigned (1 page) |
10 July 1998 | Annual return made up to 31/05/98
|
10 July 1998 | New secretary appointed (2 pages) |
16 March 1998 | Director resigned (1 page) |
12 March 1998 | New director appointed (4 pages) |
16 February 1998 | Director resigned (1 page) |
26 January 1998 | Full accounts made up to 31 March 1997 (18 pages) |
14 October 1997 | New director appointed (2 pages) |
14 October 1997 | New director appointed (3 pages) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (2 pages) |
2 July 1997 | Annual return made up to 31/05/97
|
23 June 1997 | New director appointed (2 pages) |
23 June 1997 | New secretary appointed (2 pages) |
22 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
21 November 1996 | Resolutions
|
21 November 1996 | Memorandum and Articles of Association (32 pages) |
12 August 1996 | New director appointed (1 page) |
12 August 1996 | New director appointed (2 pages) |
5 July 1996 | Annual return made up to 31/05/96
|
21 March 1996 | New director appointed (2 pages) |
21 March 1996 | New director appointed (2 pages) |
21 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
7 March 1996 | New director appointed (2 pages) |
1 March 1996 | New director appointed (2 pages) |
1 March 1996 | New director appointed (2 pages) |
27 February 1996 | New director appointed (2 pages) |
27 February 1996 | New director appointed (2 pages) |
27 February 1996 | New secretary appointed (2 pages) |
27 February 1996 | New director appointed (2 pages) |
27 February 1996 | New director appointed (2 pages) |
17 February 1996 | New director appointed (2 pages) |
17 February 1996 | New director appointed (3 pages) |
17 February 1996 | New director appointed (2 pages) |
17 February 1996 | New director appointed (2 pages) |
1 February 1996 | Resolutions
|
1 February 1996 | Memorandum and Articles of Association (32 pages) |
1 February 1996 | Resolutions
|
1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
10 October 1995 | Director resigned (2 pages) |
6 July 1995 | Annual return made up to 31/05/95 (4 pages) |
31 May 1994 | Incorporation (33 pages) |