Cramlington
Northumberland
NE23 9QH
Secretary Name | Henry Melvin Usher |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 April 1999(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 21 October 2003) |
Role | Company Director |
Correspondence Address | 24 Kingsdon Somerton Somerset TA11 7LE |
Director Name | Ronald Stanley Gee |
---|---|
Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 1999(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 21 October 2003) |
Role | Retired |
Correspondence Address | 35 Gadesden Road West Ewell Epsom Surrey KT19 9LB |
Director Name | Lord Peter Richard Charles Smith |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 1999(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 21 October 2003) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Mysevin Old Hall Mill Lane Atherton Manchester Greater Manchester M46 0RG |
Director Name | Colin Barrow |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 1999(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 21 October 2003) |
Role | Company Director |
Correspondence Address | Flemings Hall Bedingfield Eye Suffolk IP23 7QF |
Director Name | Sir David Reeve Williams |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2001(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 21 October 2003) |
Role | Local Councillor |
Country of Residence | England |
Correspondence Address | 8 Arlington Road Petersham Richmond Surrey TW10 7BY |
Director Name | Mr Rory Cassian Love |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2001(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 21 October 2003) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 89 Harbour Way Folkestone Kent CT20 1LZ |
Director Name | Mr Frederick John Kingdom |
---|---|
Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 23 July 1993) |
Role | Leader Of County Council |
Country of Residence | Wales |
Correspondence Address | 31 Rockingham Terrace Briton Ferry Neath West Glamorgan SA11 2PF Wales |
Director Name | Sir Harry Jones |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 08 July 1999) |
Role | Retired |
Country of Residence | Wales |
Correspondence Address | 8 Beaufort Place Newport Gwent NP9 7NB Wales |
Director Name | Sir Elgar Spencer Jenkins |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 08 February 1996) |
Role | Chairman Health Authority |
Correspondence Address | 2 Elmcroft St.Saviours Road Bath Avon BA1 6SE |
Director Name | Clive Colman Goldwater |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 August 1994) |
Role | Manufacturers Agent |
Correspondence Address | 11 Chase Side Place Enfield Middlesex EN2 6QA |
Director Name | Mr Frederick Gareth Robert Gimblett |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 23 July 1993) |
Role | University Lecturer |
Correspondence Address | 6 Park View Drive South Charvil Reading Berkshire RG10 9QX |
Director Name | Thomas Bernard Flanagan |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 23 July 1993) |
Role | Chartered Civil Engineer |
Correspondence Address | 6 Cark Road Showfield Keighley W Yorkshire BD21 3BT |
Director Name | Ms Josephine Farrington |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 February 1995) |
Role | Councillor |
Correspondence Address | 114 Victoria Road Fulwood Preston Lancashire PR2 4NN |
Director Name | Patrick Joseph Doyle |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 23 July 1993) |
Role | College Lecturer |
Correspondence Address | 6 Wellesley Avenue Hull East Yorkshire HU6 7LW |
Director Name | Mr Robert William Dixon Smith |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 23 July 1993) |
Role | Farmer |
Correspondence Address | Houchins Farm Cootgeshall Colchester Essex CO6 1RT |
Director Name | Sir Stephen Michael Bullock |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 08 February 1996) |
Role | Student |
Country of Residence | England |
Correspondence Address | Garden Flat 9 Tyson Road Forest Hill London SE23 3AA |
Director Name | Mr Henry John Brooks |
---|---|
Date of Birth | February 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 October 1995) |
Role | Retired |
Correspondence Address | The Tan House Burwell Cambridge CB5 0AG |
Director Name | Elizabeth Audrey Anson |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 October 1995) |
Role | Lawyer |
Correspondence Address | 81 Boundstone Road Rowledge Farnham Surrey GU10 4AT |
Director Name | Mr Joseph Brian Baldwin |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 08 July 1999) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 3 Roecliffe Close Poolstock Wigan Lancashire WN3 5ER |
Secretary Name | Mr Michael Gilbert Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 October 1993) |
Role | Company Director |
Correspondence Address | Bramble Corner Devonshire Road Harpenden Herts AL5 4TJ |
Director Name | Chris Clarke |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1993(2 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 August 2001) |
Role | Business Adviser |
Correspondence Address | Southfield House 95 Portway Wells Somerset BA5 2BR |
Director Name | Cllr Gordon Vivian Houlston |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1993(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 December 1997) |
Role | Retired |
Correspondence Address | 25 Moorland Road Splott Cardiff South Glamorgan CF2 2LF Wales |
Director Name | Cllr Brian Robert Clack |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(2 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 15 November 1996) |
Role | Councillor |
Correspondence Address | 10 Felton Close Coventry West Midlands CV2 2FJ |
Secretary Name | Judith Anne Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 April 1999) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 10 St Ann's Gardens Chalk Farm London NW5 4ER |
Director Name | Mr John Ray Horrell |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1994(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 July 1999) |
Role | Retired |
Correspondence Address | The Grove Longthorpe Peterborough Cambs PE3 6LZ |
Director Name | William John Flanagan |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 08 July 1999) |
Role | Draughtsman |
Correspondence Address | 9 Lydford Avenue Old Whittington Chesterfield Derbyshire S41 9HR |
Director Name | Baroness Joan Hanham |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 08 July 1999) |
Role | Company Director |
Correspondence Address | 12 St Mary Abbots Terrace London W14 8NX |
Director Name | Cllr Robert Irving |
---|---|
Date of Birth | April 1906 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 July 1998) |
Role | Management Consultant |
Correspondence Address | 25 The Drive Wallington Surrey SM6 9ND |
Director Name | Bryn Duggan |
---|---|
Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1995(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 January 1997) |
Role | Company Director |
Correspondence Address | 63 Mereland Road Didcot Oxfordshire OX11 8AU |
Director Name | County Councillor Elizabeth Graham |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1995(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 July 1999) |
Role | Retired |
Correspondence Address | Jasmine Cottage Market Place Settle North Yorkshire BD24 9EF |
Director Name | Gerard Parkes Heywood |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1995(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 July 1999) |
Role | Retired |
Correspondence Address | 1 Church Cottages Littlehempston Totnes Devon TQ9 6LY |
Director Name | Muhammad Afzal |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 July 1999) |
Role | Councillor |
Correspondence Address | 96 Church Street Lozells Birmingham West Midlands B19 1QJ |
Director Name | Stanley Henig |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(7 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 08 July 1999) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 10 Yealand Drive Lancaster Lancashire LA1 4EW |
Director Name | Mr Leonard Lloyd Duvall |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(8 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 24 July 2001) |
Role | Local Government |
Country of Residence | United Kingdom |
Correspondence Address | 3 Monk Street Woolwich London SE18 6JT |
Registered Address | Layden House 76-86 Turnmill Street London EC1M 5QU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £8,691 |
Cash | £15,506 |
Current Liabilities | £6,815 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2003 | Application for striking-off (2 pages) |
25 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
20 January 2003 | Return made up to 06/11/02; full list of members (9 pages) |
21 March 2002 | New director appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | Return made up to 06/11/01; full list of members (7 pages) |
10 December 2001 | Full accounts made up to 31 March 2001 (14 pages) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
13 November 2000 | Return made up to 06/11/00; full list of members
|
20 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
24 July 2000 | New director appointed (2 pages) |
8 December 1999 | Return made up to 06/11/99; full list of members
|
1 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
21 September 1999 | New director appointed (2 pages) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | New director appointed (3 pages) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
16 July 1999 | New director appointed (2 pages) |
22 April 1999 | Secretary resigned (1 page) |
22 April 1999 | New secretary appointed (2 pages) |
23 December 1998 | Return made up to 06/11/98; no change of members
|
13 October 1998 | New director appointed (2 pages) |
12 October 1998 | Accounts for a small company made up to 31 March 1998 (12 pages) |
9 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
3 December 1997 | Return made up to 06/11/97; full list of members
|
13 March 1997 | New director appointed (2 pages) |
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | Return made up to 06/11/96; no change of members
|
31 December 1996 | New director appointed (2 pages) |
6 November 1996 | Registered office changed on 06/11/96 from: arndale house the arndale centre luton LU1 2TS (1 page) |
28 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
21 November 1995 | Return made up to 06/11/95; no change of members
|
16 November 1995 | New director appointed (2 pages) |
16 November 1995 | New director appointed (2 pages) |
14 August 1995 | New director appointed (2 pages) |