Grange Road
Middlesbrough
Cleveland
TS1 2LR
Director Name | Mr John Gordon Irwin |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 1999(2 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 15 December 2008) |
Role | Chartered Surveyor/Director |
Country of Residence | England |
Correspondence Address | Field Edge Carlton In Cleveland Middlesbrough North Yorkshire TS9 7DW |
Director Name | Mr Stuart John Monk |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 1999(2 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 15 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ |
Director Name | Stephen Cochrane |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2003(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 15 December 2008) |
Role | Retailer |
Correspondence Address | 21 Braeworth Close Yarm Stockton On Tees Cleveland TS15 9SB |
Director Name | Mr Riaz Mohammad Hameed |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Turkish |
Status | Closed |
Appointed | 20 March 2003(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 15 December 2008) |
Role | Bar Proprietor |
Country of Residence | England |
Correspondence Address | 122 The Avenue Linthorpe Middlesborough TS5 6RT |
Director Name | Liz Esnouf |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2004(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 15 December 2008) |
Role | Commercial Director |
Correspondence Address | 6 Winston Road Staindrop Darlington County Durham DL2 3NN |
Director Name | Prof Graham Henderson |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2004(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 15 December 2008) |
Role | Vice Chancellor |
Correspondence Address | 3 Fulmar Head Guisborough Cleveland TS14 8PD |
Director Name | Jan Richmond |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 February 2005(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 15 December 2008) |
Role | Local Government Officer |
Correspondence Address | Lismore House 15 Low Lands Cockfield County Durham DL13 5AW |
Director Name | Mr Christopher David Budd |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 2005(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 15 December 2008) |
Role | Councillor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Montrose Close Marton In Cleveland Middlesbrough Cleveland TS7 8LA |
Director Name | Mr Richard Stewart Aran Buckley |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 2006(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 15 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Burdon Walk Castle Eden Cleveland TS27 4FD |
Secretary Name | Joanne Nicola Garbutt |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 May 2006(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 15 December 2008) |
Role | Office Manager |
Correspondence Address | 7 Black Wood Wynyard Billingham Cleveland TS22 5GQ |
Director Name | Paul Joseph Ravenscroft |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 39 Northfield Road Gosforth Newcastle Upon Tyne NE3 3UN |
Director Name | Mr Mark John Brunton |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 201 Broadway Cullercoats North Shields Tyne & Wear NE30 3DQ |
Director Name | Mr Richard Martin Vaughan Jones |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA |
Director Name | Mr David Hardman |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Donnington Court Newcastle Upon Tyne Tyne & Wear NE3 1TP |
Director Name | Anne Catherine Coatsworth |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Company Secretarial Services |
Correspondence Address | 151 Audley Road Newcastle Upon Tyne Tyne & Wear NE3 1QH |
Director Name | Mr Windsor Patrick Walker Dowdeswell |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | West Oakwood Hexham Northumberland NE46 4LB |
Director Name | Ron Riding |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 10 March 2000) |
Role | Pharmarcist/Manager |
Correspondence Address | 5 Meadow Close Hemingford Grey Huntingdon Cambridgeshire PE18 9DN |
Director Name | Mr David Austin Reece |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brig Y Don Saltburn Road Brotton Saltburn By The Sea TS12 2PJ |
Director Name | Helen Elizabeth Pickering |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 April 2003) |
Role | Pro Vice Chancellor |
Country of Residence | England |
Correspondence Address | Chantry Cottage 19 Church Road Stockton On Tees Cleveland TS16 9DQ |
Director Name | John Benedict McCoy |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 October 2002) |
Role | Restaurateur |
Correspondence Address | Chestnut House North Side Hutton Rudby Yarm Cleveland TS15 0DA |
Director Name | Mr John Edward Foster |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 12 November 2002) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Westroyd Mill House Wesley Street Ossett Wakefield West Yorkshire WF5 8EZ |
Director Name | Paul De Santis |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(2 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 13 January 2000) |
Role | Operations Director |
Correspondence Address | 14 Latimer Lane Guisborough Cleveland TS14 8DD |
Director Name | Richard George Bell |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 March 2003) |
Role | Consultant |
Correspondence Address | 12 Lodore Road High West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NN |
Director Name | Stephen Burd |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 2001) |
Role | Transport Manager |
Correspondence Address | 13 St Margarets Close Ingol Preston Lancashire PR2 3ZU |
Director Name | Daivd John Campbell |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2001(2 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 July 2002) |
Role | Regional Manager |
Correspondence Address | 59 Elton Road Darlington County Durham DL3 8NB |
Director Name | Mr Alastair Angus Maccoll |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2001(2 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 March 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Rosedene Ingleby Armcliffe North Yorkshire DL6 3QX |
Director Name | Geoffrey Lewis |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2002(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 August 2004) |
Role | Chartered Surveyor |
Correspondence Address | 113 Beresford Road Hornsey London N8 0AG |
Director Name | Barbara Denise McAlister |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2002(3 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 August 2003) |
Role | Retail Manager |
Correspondence Address | 31 Wellgarth Mews Sedgefield Stockton On Tees Cleveland TS21 3NN |
Director Name | Mr Brian John Dinsdale |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2003(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 November 2004) |
Role | Local Government |
Country of Residence | England |
Correspondence Address | 15 De Brus Park Marton Middlesbrough TS8 9RZ |
Director Name | Mr Robert Kevin Brady |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2003(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 May 2005) |
Role | Councillor |
Country of Residence | United Kingdom |
Correspondence Address | 37 Maidstone Drive Marton In Cleveland Middlesbrough Cleveland TS7 8QW |
Director Name | Mr Christopher David Bull |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2004(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 January 2006) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 1 The Winthrops Edwardstone Sudbury Suffolk CO10 5QG |
Director Name | Linda Black |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2004(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 March 2007) |
Role | Chartered Surveyor |
Correspondence Address | 10 Lower Grosvenor Place London Greater London SW1W 0EN |
Secretary Name | Eversecretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
---|---|
Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 August |
15 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
15 September 2008 | Liquidators statement of receipts and payments to 8 September 2008 (6 pages) |
15 September 2008 | Liquidators statement of receipts and payments to 2 September 2008 (8 pages) |
15 September 2008 | Return of final meeting in a members' voluntary winding up (5 pages) |
1 July 2008 | Accounts for a small company made up to 31 August 2007 (8 pages) |
20 September 2007 | Registered office changed on 20/09/07 from: 3RD floor centre north east 73-75 albert road middlesbrough TS1 2RU (1 page) |
12 September 2007 | Accounting reference date extended from 31/03/07 to 31/08/07 (1 page) |
10 September 2007 | Appointment of a voluntary liquidator (2 pages) |
10 September 2007 | Resolutions
|
10 September 2007 | Declaration of solvency (3 pages) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | Director resigned (1 page) |
21 December 2006 | New director appointed (2 pages) |
30 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Annual return made up to 14/09/06 (3 pages) |
21 September 2006 | Director resigned (1 page) |
9 June 2006 | New director appointed (2 pages) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | New secretary appointed (2 pages) |
13 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
11 October 2005 | Annual return made up to 14/09/05 (8 pages) |
11 October 2005 | New director appointed (1 page) |
27 September 2005 | New director appointed (2 pages) |
28 June 2005 | New director appointed (2 pages) |
28 June 2005 | Director resigned (1 page) |
15 March 2005 | New director appointed (2 pages) |
15 March 2005 | Director resigned (1 page) |
1 March 2005 | Secretary's particulars changed (1 page) |
21 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
11 October 2004 | New director appointed (2 pages) |
29 September 2004 | Annual return made up to 14/09/04
|
29 September 2004 | Director resigned (1 page) |
2 April 2004 | New director appointed (2 pages) |
2 April 2004 | New director appointed (2 pages) |
11 February 2004 | Director resigned (1 page) |
8 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
11 November 2003 | New director appointed (2 pages) |
5 November 2003 | Registered office changed on 05/11/03 from: 11TH floor centre north east 73-75 albert road middlesbrough TS1 2RU (1 page) |
24 October 2003 | Director resigned (1 page) |
24 October 2003 | New director appointed (2 pages) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | New director appointed (2 pages) |
20 September 2003 | New director appointed (2 pages) |
10 September 2003 | Annual return made up to 14/09/03 (7 pages) |
30 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
12 April 2003 | Director resigned (1 page) |
12 April 2003 | New director appointed (2 pages) |
4 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
12 September 2002 | Director resigned (1 page) |
2 June 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | Director resigned (1 page) |
29 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
7 January 2002 | Director resigned (1 page) |
29 November 2001 | New director appointed (2 pages) |
9 November 2001 | Annual return made up to 14/09/01 (6 pages) |
2 April 2001 | New director appointed (2 pages) |
2 April 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
2 April 2001 | New director appointed (2 pages) |
2 April 2001 | Director resigned (1 page) |
2 April 2001 | New director appointed (2 pages) |
2 April 2001 | Registered office changed on 02/04/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1AN (1 page) |
2 April 2001 | Director resigned (1 page) |
2 April 2001 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
8 December 2000 | Annual return made up to 14/09/00 (10 pages) |
27 June 2000 | New director appointed (2 pages) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | Director resigned (1 page) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | Director resigned (1 page) |
14 September 1999 | Incorporation (46 pages) |