Scarcroft
Leeds
West Yorkshire
LS14 3JU
Secretary Name | Michelle Hazel Cox |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 2005(103 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 15 September 2009) |
Role | Company Director |
Correspondence Address | 154 Eastwood Road North Leigh On Sea Essex SS9 4LZ |
Director Name | Mrs Gillian Anne Hague |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2005(103 years, 10 months after company formation) |
Appointment Duration | 4 years (closed 15 September 2009) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Oak Cottage The Street West Clandon Surrey GU4 7TG |
Director Name | Mr Richard Leeroy Burchill |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | English |
Status | Closed |
Appointed | 16 August 2006(104 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 15 September 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 102 Northwood Way Northwood Hills Middlesex HA6 1RU |
Secretary Name | Kimberly Donna Rodie |
---|---|
Status | Closed |
Appointed | 13 November 2008(106 years, 12 months after company formation) |
Appointment Duration | 10 months (closed 15 September 2009) |
Role | Company Director |
Correspondence Address | 34 Doulton Mews West Hampstead London NW6 1XY |
Director Name | David Smith |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 19 January 2000) |
Role | Group Treasurer |
Correspondence Address | 47 Roundwood Park Harpenden Hertfordshire AL5 3AG |
Director Name | Louis Owen Scott |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | 128 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ |
Director Name | Stephen Jeremy Provost |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 1993) |
Role | Banking Executive |
Correspondence Address | 46 Birchmead Avenue Pinner Middlesex HA5 2BH |
Director Name | Mr David Charles Large |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 June 1992) |
Role | Snr Manager Credit Control |
Correspondence Address | Primrose Lodge Common Road Stock Ingatestone Essex CM4 9LY |
Director Name | Mr Keith Ralph Bryant |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 21 May 1993) |
Role | Accountant |
Correspondence Address | Gloster Cottage Whistley Green Hurst Reading Berkshire RG10 0DY |
Director Name | Mr Michael Christopher Kelly |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 01 May 1993) |
Role | Banking Executive |
Correspondence Address | 1 Copperfields Kemsing Sevenoaks Kent TN15 6QG |
Director Name | Mr Geoffrey John Cole |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 September 1994) |
Role | Senior Credit Controller |
Correspondence Address | 24 Overton Drive Wanstead London E11 2NJ |
Director Name | Mr John Francis Curry |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 September 1994) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 45 Westcombe Park Road London SE3 7QZ |
Secretary Name | David George Craddock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 September 1994) |
Role | Company Director |
Correspondence Address | Eton Cottage 12 Tadworth Street Tadworth Surrey KT20 5RN |
Director Name | Peter Roger Titmuss |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1992(90 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 September 1994) |
Role | Company Director |
Correspondence Address | 5 Northfield Close Henlow Bedfordshire SG16 6AY |
Director Name | Mr John Maurice Williams |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(91 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 September 1994) |
Role | Company Director |
Correspondence Address | Toad Hall 11 Valleyview Close Highwoods Colchester Essex CO4 4UN |
Director Name | Mr David Lewis Shaw |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1993(91 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 26 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Portland Road London W11 4LQ |
Director Name | Malcolm Harry Forster |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(91 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 26 September 1994) |
Role | Company Director |
Correspondence Address | Adderstone 125 Colney Heath Lane St Albans Hertfordshire AL4 0TN |
Director Name | Ms Patricia Valda Skinner |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1994(92 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 January 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Manor Drive London NW7 3ND |
Director Name | John Hodges |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1994(92 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 January 1998) |
Role | Assistant Company Secretary |
Correspondence Address | The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU |
Director Name | Ian Peter Jackman |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1994(92 years, 10 months after company formation) |
Appointment Duration | 10 years, 12 months (resigned 14 September 2005) |
Role | Solicitor |
Correspondence Address | Flat 11 Macready House 75 Crawford Street London W1H 5LR |
Director Name | David Nigel Brown |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1994(92 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 16 August 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 116 Clarence Road St Albans Hertfordshire AL1 4NW |
Secretary Name | Ian Peter Jackman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(92 years, 10 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 03 October 1994) |
Role | Company Director |
Correspondence Address | Flat 11 Macready House 75 Crawford Street London W1H 5LR |
Secretary Name | John Hodges |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(92 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 January 1998) |
Role | Company Director |
Correspondence Address | The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU |
Director Name | Mr Simon John Hawkes |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1996(94 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 13 January 1997) |
Role | Retail Director |
Country of Residence | United Kingdom |
Correspondence Address | 177 Broomwood Road London SW11 6JX |
Director Name | Mr Peter John Bays |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1996(94 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 10 March 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 17 Coopers Close Stevenage Hertfordshire SG2 9TL |
Director Name | Mr Clem Charalambos Constantine |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(95 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Homefield Road Radlett Hertfordshire WD7 8PX |
Director Name | Gerald Arthur Bullworthy |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(96 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 October 2000) |
Role | Chartered Accountant |
Correspondence Address | Stamford 9 Highview Cheam Sutton Surrey SM2 7DZ |
Director Name | Mr Adam Alexander Goldman |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(96 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 17 February 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ |
Secretary Name | Daphne Valerie Cash |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(98 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 18 August 2000) |
Role | Company Director |
Correspondence Address | 20 Chichester Mews London SE27 0NS |
Secretary Name | Ian Peter Jackman |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(98 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 05 September 2000) |
Role | Company Director |
Correspondence Address | Flat 11 Macready House 75 Crawford Street London W1H 5LR |
Secretary Name | Rebecca Jayne Stevenson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 2000(98 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 05 September 2003) |
Role | Company Director |
Correspondence Address | 49 Rivulet Road Tottenham London N17 7JT |
Secretary Name | Beverley Hicks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(101 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | 7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY |
Director Name | Julie Sook Hein Crossland |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(104 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 May 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 9 Rowallan Road London SW6 6AF |
Secretary Name | Mrs Jayabaduri Bergamin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(106 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 13 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Newry Road Twickenham Middlesex TW1 1PL |
Registered Address | Colegrave House 70 Berners Street London W1T 3NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 August 2008 (15 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2009 | Application for striking-off (2 pages) |
17 March 2009 | Statement by directors (1 page) |
17 March 2009 | Solvency statement dated 25/02/09 (1 page) |
17 March 2009 | Memorandum of caital - processed 17/03/09 (1 page) |
17 March 2009 | Resolutions
|
29 January 2009 | Accounts for a dormant company made up to 30 August 2008 (2 pages) |
14 November 2008 | Appointment terminated secretary jayabaduri bergamin (1 page) |
14 November 2008 | Secretary appointed kimberly donna rodie (1 page) |
17 June 2008 | Return made up to 01/06/08; full list of members (5 pages) |
10 April 2008 | Secretary appointed jayabaduri bergamin (1 page) |
23 January 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
15 July 2007 | Return made up to 01/06/07; no change of members
|
5 March 2007 | Secretary's particulars changed (1 page) |
27 October 2006 | Accounts for a dormant company made up to 2 September 2006 (2 pages) |
20 September 2006 | Director resigned (1 page) |
19 September 2006 | New director appointed (1 page) |
23 June 2006 | Return made up to 01/06/06; full list of members
|
10 March 2006 | New director appointed (2 pages) |
3 January 2006 | Accounts for a dormant company made up to 27 August 2005 (2 pages) |
28 December 2005 | Director resigned (1 page) |
27 October 2005 | New director appointed (2 pages) |
21 October 2005 | Director resigned (1 page) |
31 August 2005 | Secretary's particulars changed (1 page) |
23 July 2005 | Director's particulars changed (1 page) |
23 July 2005 | Director's particulars changed (1 page) |
23 July 2005 | Return made up to 01/06/05; full list of members (9 pages) |
9 July 2005 | Director's particulars changed (1 page) |
8 June 2005 | Full accounts made up to 28 August 2004 (3 pages) |
14 April 2005 | Secretary resigned (1 page) |
14 April 2005 | New secretary appointed (1 page) |
30 June 2004 | Return made up to 01/06/04; full list of members (9 pages) |
9 January 2004 | Director's particulars changed (1 page) |
10 December 2003 | Accounts for a dormant company made up to 30 August 2003 (2 pages) |
12 September 2003 | New secretary appointed (2 pages) |
12 September 2003 | Secretary resigned (1 page) |
25 June 2003 | Return made up to 01/06/03; full list of members (9 pages) |
14 March 2003 | Director resigned (1 page) |
31 January 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
27 January 2003 | Auditor's resignation (4 pages) |
18 December 2002 | Director's particulars changed (1 page) |
3 July 2002 | Return made up to 01/06/02; no change of members (6 pages) |
15 April 2002 | Resolutions
|
3 April 2002 | Director's particulars changed (1 page) |
11 January 2002 | Full accounts made up to 25 August 2001 (5 pages) |
27 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
24 April 2001 | Accounts for a dormant company made up to 26 August 2000 (2 pages) |
12 December 2000 | Director's particulars changed (1 page) |
15 November 2000 | Director's particulars changed (1 page) |
25 October 2000 | Director resigned (1 page) |
16 October 2000 | New director appointed (2 pages) |
15 September 2000 | Director's particulars changed (1 page) |
14 September 2000 | Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | Secretary resigned (1 page) |
25 August 2000 | New secretary appointed (2 pages) |
25 August 2000 | Secretary resigned (1 page) |
13 July 2000 | Accounts for a dormant company made up to 28 August 1999 (2 pages) |
28 June 2000 | Return made up to 01/06/00; no change of members (9 pages) |
26 June 2000 | Resolutions
|
26 January 2000 | Director resigned (1 page) |
5 January 2000 | Secretary resigned (1 page) |
5 January 2000 | New secretary appointed (2 pages) |
19 December 1999 | Full accounts made up to 29 August 1998 (9 pages) |
21 July 1999 | Return made up to 01/06/99; full list of members (11 pages) |
10 May 1999 | Director resigned (1 page) |
2 October 1998 | Full accounts made up to 30 August 1997 (8 pages) |
8 September 1998 | Auditor's resignation (2 pages) |
13 July 1998 | Director's particulars changed (1 page) |
13 July 1998 | Location of register of members (1 page) |
13 July 1998 | Return made up to 01/06/98; no change of members (11 pages) |
13 July 1998 | Return made up to 06/07/98; no change of members (11 pages) |
13 July 1998 | Location of debenture register (1 page) |
2 February 1998 | Secretary resigned;director resigned (1 page) |
2 February 1998 | New director appointed (2 pages) |
2 February 1998 | New secretary appointed (2 pages) |
2 February 1998 | New director appointed (2 pages) |
2 February 1998 | Director resigned (1 page) |
26 January 1998 | Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF (1 page) |
8 July 1997 | Return made up to 28/06/97; no change of members (12 pages) |
1 July 1997 | Full accounts made up to 31 August 1996 (9 pages) |
14 May 1997 | Full accounts made up to 2 September 1995 (10 pages) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | New director appointed (2 pages) |
4 July 1996 | Return made up to 28/06/96; full list of members (11 pages) |
16 February 1996 | New director appointed (1 page) |
16 February 1996 | New director appointed (1 page) |
27 September 1995 | Full accounts made up to 3 September 1994 (11 pages) |
26 July 1995 | Director's particulars changed (4 pages) |
25 May 1995 | Memorandum and Articles of Association (78 pages) |
25 May 1995 | Resolutions
|
4 May 1995 | Return made up to 01/05/95; full list of members (22 pages) |