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EIWN 24

Learn more about EIWN 24. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST & YOUNG, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AD

EIWN 24 on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00009143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1875.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.07.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/95 FROM:, 65 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DS
Form type: 287
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TYNE & WEAR CHAMBER OF COMMERCE, TRADE & INDUSTRY, CERTIFICATE ISSUED ON 16/01/95
Form type: CERTNM
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/05/94
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/01/94
Form type: SRES01
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/05/93
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/05/92
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.15

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Company directors and board members:

ISOBEL STRACHAN ROBERTSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.05.09
51 NORTHFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 3UN, TYNE & WEAR
MICHAEL BIRD (dissolve)
Director, MANAGING DIRECTOR HARTONCLEAN LTD, 1991.05.21
22 GRAHAM PARK ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BH, TYNE & WEAR
MICHAEL JOSEPH MINTER (dissolve)
Director, MANAGING DIRECTOR COUVES LTD, 1991.05.21
ASTLEY HOUSE ASTLEY DRIVE WHITLEY BAY , NORTH TYNESIDE
NE26 4AE, TYNE AND WEAR
GEOFFREY KENNETH NORMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.11
THE OAKS LEAZES PARK , HEXHAM
NE46 3AX, NORTHUMBERLAND
ROBERT GIRLING TILMOUTH (dissolve)
Secretary, 1991.05.21 - 1994.05.09
7 WOODMANS WAY WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TR, TYNE & WEAR
GEOFFREY ROUEN ADAMS (dissolve)
Director, PARTNER KPMG PEAT MARWICK MCLINTOCK, 1991.05.21 - 1994.05.09
3 FIELD HOUSE CLOSE HEPSCOTT , MORPETH
NE61 6LU, NORTHUMBERLAND
BRIAN BAKER (dissolve)
Director, COMMERCIAL DIRECTOR NORTHERN ENGINR INDUSTRIES PLC, 1991.05.21 - 1992.05.11
GOODACRE BURDENSHOT HILL, WORPLESDON , GUILDFORD
GU3 3RL, SURREY
MARTIN STANLEY ANDREW BALLINGER (dissolve)
Director, MANAGING DIRECTOR, 1991.05.21 - 1994.12.16
30 WILLOW WAY DARRAS HALL , PONTELAND
NE20 9RF, TYNE & WEAR
ALASTAIR GORDON BALLS (dissolve)
Director, CHIEF EXECUTIVE, 1993.05.10 - 1994.12.16
OAKWOOD HOUSE , WYLAM
NE41 8BH, NORTHUMBERLAND
NEIL ANTHONY BARKER (dissolve)
Director, PARTNER MACKELLAR SCHWERDT ASSOCIATES, 1991.05.21 - 1994.12.16
11 QUEENS ROAD MONKSEATON , WHITLEY BAY
NE26 3AN, TYNE & WEAR
RALPH ELLIS MCRAE BLACKLOCK (dissolve)
Director, MANAGING DIRECTOR BLACKLOCK & SONS, 1991.05.21 - 1992.05.11
PITFIELD HOUSE RAINTON GATE , DURHAM
DH5 9RG, CO DURHAM
CLIFFORD JOHN BLAKE (dissolve)
Director, MANAGING DIRECTOR METALSPINNERS (NCLE) LTD, 1991.05.21 - 1994.12.16
34 BARLOW LANE WINLATON , BLAYDON ON TYNE
NE21 6EZ, TYNE & WEAR
NICHOLAS BLEZARD (dissolve)
Director, CHARTERED SURVEYOR, 1993.05.10 - 1994.12.16
INGLESIDE LINDEN AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4HD
RONALD RALPH BOWEY (dissolve)
Director, 1993.05.10 - 1994.12.16
152A WESTERN WAY DARRAS HALL , PONTELAND
NE20 9LY, TYNE & WEAR
RICHARD MICHAEL BRETT (dissolve)
Director, MANAGING DIRECTOR BRETTS OILS LTD, 1991.05.21 - 1994.12.16
NORTH BRUNTON HOUSE NORTH BRUNTON , GOSFORTH
NE3 5HD, NEWCASTLE UPON TYNE
ALAN ARTHUR BREWSTER (dissolve)
Director, MANAGING DIRECTOR TYNE DOCK ENGINEERINGLTD, 1991.05.21 - 1993.05.10
34 CENTRAL AVENUE HARTON , SOUTH SHIELDS
NE34 6AZ, TYNE & WEAR
JOHN BIRRELL BRYSON (dissolve)
Director, COMPANY DIRECTOR, 1993.05.10 - 1994.12.16
SUMMERHILL KNOWESGATE KIRKWHELPINGTON , NORTHUMBERLAND
NE19 2SH
IAN PAUL BURDON (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER MERZ & MCLELLAN LTD, 1991.05.21 - 1992.05.11
2 HEATHFIELD PLACE , NEWCASTLE UPON TYNE
NE3 5QT, TYNE & WEAR
IAN LIDDIARD CLARKE (dissolve)
Director, BANK OFFICIAL, 1991.05.21 - 1994.05.09
THE OLD GRANARY COLPITTS GRANGE SLALEY , HEXHAM
NE47 0BY, NORTHUMBERLAND
ROBERT ANTHONY EDMONDS (dissolve)
Director, 1991.05.21 - 1992.05.10
154 BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 3RX, TYNE & WEAR
JOHN WILLIAM ROBERT FLEMING (dissolve)
Director, MANAGING DIRECTOR NEWCASTLE BREWERIES LTD, 1991.05.21 - 1992.05.10
THE GARTH LANDS LANE , KNARESBOROUGH
HG5 9DE, NORTH YORKSHIRE
BRIAN RICHARD PETER FORBES-TURNER (dissolve)
Director, MANAGING DIRECTOR BAINBRIDGE LTD, 1991.05.21 - 1994.12.16
HIGHBURY MAIN ROAD , STOCKSFIELD
NE43 7DU, NORTHUMBERLAND
JOHN MICHAEL GARLICK (dissolve)
Director, BANK OFFICIAL BARCLAYS BANK PLC, 1991.05.21 - 1994.12.16
BIRNEY COTTAGE STAMFORDHAM ROAD THROCKLEY , NEWCASTLE UPON TYNE
NE15 9RB, TYNE & WEAR
DONALD WILSON GEORGE HARLEY (dissolve)
Director, FINANCE DIRECTOR, 1992.05.11 - 1994.12.16
39 DALHOUSIE TERRACE , EDINBURGH
EH10 5PD, MIDLOTHIAN
BENT HENRIKSEN (dissolve)
Director, MANAGING DIRECTOR PHARMA NORD (UK) LTD, 1991.05.21 - 1994.12.16
SPITAL HALL MITFORD , MORPETH
NE61 3PN, NORTHUMBERLAND
CHARLES FRANCIS HERZBERG (dissolve)
Director, CONSULTANT, 1991.05.21 - 1994.12.16
3 FURZEFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4EA, TYNE & WEAR
JAMES ANDREW LOWE (dissolve)
Director, PERSONNEL DIRECTOR VAUX BREWERIES LTD, 1991.05.21 - 1994.12.16
8 CHESTNUT DRIVE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8BT, CLEVELAND
DAVID MILES MIDDLETON (dissolve)
Director, PARTNER COOPERS & LYBRAND DELO, 1991.05.21 - 1994.11.02
9 MARKET PLACE , CORBRIDGE
NE45 5AW, NORTHUMBERLAND
GUY READMAN (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR TOR COATINGS LTD, 1991.05.21 - 1992.05.11
21 GRAHAM PARK ROAD , NEWCASTLE UPON TYNE
NE3 4BH, TYNE & WEAR
RICHARD IAN DOUGLAS SOUTER (dissolve)
Director, SHIP MANAGER, 1993.05.10 - 1994.12.16
12 MONTAGU AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JH, TYNE & WEAR
CHRISTOPHER JAMES STOREY (dissolve)
Director, COMPANY SECRETARY VAUX GROUP PLC, 1991.05.21 - 1994.12.16
RED COTTAGE CHURCH LANE WHITBURN , SUNDERLAND
SR6 7JL, TYNE AND WEAR
JOHN TEASDALE WARD (dissolve)
Director, MANAGING DIRECTOR R WARD & SONS LTD, 1991.05.21 - 1992.05.11
92 KENTON ROAD , GOSFORTH
NE3 4NP, NEWCASTLE UPON TYNE
ROBIN PERCIVAL WEBSTER (dissolve)
Director, BANK OF ENGLAND OFFICIAL, 1994.05.09 - 1994.12.16
3 HOLMEWOOD RIDGE , TUNBRIDGE WELLS
TN3 0BG, KENT
KEITH JOHN WILLIAMSON (dissolve)
Director, MANAGING DIRECTOR WILLIAMSON & CO, 1991.05.21 - 1994.12.16
2 WOODLAND CLOSE EARSDON , WHITLEY BAY
NE25 9LL, TYNE & WEAR
ASHLEY JOHN GRAHAM WINTER (dissolve)
Director, MANAGING DIRECTOR RH PATTERSON & CO LTD, 1991.05.21 - 1994.12.16
LITTLE CROFT THE STANNERS , CORBRIDGE
NE45 5BA, NORTHUMBERLAND

Companies near to EIWN 24

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) EIWN 24 has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data