Main Street Welburn
York
North Yorkshire
YO6 7DX
Secretary Name | Sarah Blythe-Tinker |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1991(78 years, 9 months after company formation) |
Appointment Duration | 19 years, 10 months (closed 23 August 2011) |
Role | Company Director |
Correspondence Address | Finchwood House Hyde Lane Danbury Essex CM3 4QS |
Secretary Name | Mr Kenneth Alan Cook |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1991(78 years, 9 months after company formation) |
Appointment Duration | 19 years, 10 months (closed 23 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Glendower Road East Sheen London SW14 8NY |
Director Name | Bruce Charles Bossom |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(78 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Overbury Court Tewkesbury Gloucestershire GL20 7NP Wales |
Director Name | Mr Geoffrey Mortimer Goodwill |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(78 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG |
Director Name | Mr Peter May |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 1991(78 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 13 January 1992) |
Role | Company Director |
Correspondence Address | 895 Park Avenue New York Ny 10021 Foreign |
Director Name | Mr Nelson Peltz |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 1991(78 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 13 January 1992) |
Role | Company Director |
Correspondence Address | 548 North County Road Palm Beach Florida 33480 Foreign |
Director Name | Jeffrey Roger Warren |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 October 1991(78 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 05 March 1992) |
Role | Finance Director |
Correspondence Address | 3 Golden Yard London NW3 6UH |
Director Name | Mr David Watkins |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 1991(78 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 June 1992) |
Role | Company Director |
Correspondence Address | Cherry Trees Thorley Close West Byfleet Surrey KT14 6JE |
Director Name | John Harrison Watson |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(78 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 September 1993) |
Role | Chartered Surveyor |
Correspondence Address | Scotton Lodge Scotton Knaresborough North Yorks HG5 9HW |
Director Name | Mr Kevin John Gregory |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(79 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 03 August 1992) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Edward Road Bromley Kent BR1 3NQ |
Registered Address | PO Box 695 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Turnover | £47,471,000 |
Net Worth | -£51,865,000 |
Current Liabilities | £168,368,000 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 30 April |
17 August 2018 | Bona Vacantia disclaimer (1 page) |
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21 March 2018 | Bona Vacantia disclaimer (1 page) |
23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
31 January 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
31 January 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
31 January 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
31 January 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
31 January 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
15 December 2010 | Receiver's abstract of receipts and payments to 9 December 2010 (2 pages) |
15 December 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
15 December 2010 | Receiver's abstract of receipts and payments to 9 December 2010 (2 pages) |
15 December 2010 | Receiver's abstract of receipts and payments to 9 December 2010 (2 pages) |
15 December 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
30 July 2010 | Receiver's abstract of receipts and payments to 25 May 2010 (2 pages) |
30 July 2010 | Receiver's abstract of receipts and payments to 25 May 2010 (2 pages) |
31 July 2009 | Receiver's abstract of receipts and payments to 25 May 2009 (2 pages) |
31 July 2009 | Receiver's abstract of receipts and payments to 25 May 2009 (2 pages) |
28 July 2008 | Receiver's abstract of receipts and payments to 25 May 2008 (2 pages) |
28 July 2008 | Receiver's abstract of receipts and payments to 25 May 2008 (2 pages) |
17 July 2007 | Receiver's abstract of receipts and payments (2 pages) |
17 July 2007 | Receiver's abstract of receipts and payments (2 pages) |
3 July 2006 | Receiver's abstract of receipts and payments (2 pages) |
3 July 2006 | Receiver's abstract of receipts and payments (2 pages) |
19 July 2005 | Receiver's abstract of receipts and payments (2 pages) |
19 July 2005 | Receiver's abstract of receipts and payments (2 pages) |
1 July 2004 | Receiver's abstract of receipts and payments (2 pages) |
1 July 2004 | Receiver's abstract of receipts and payments (2 pages) |
21 July 2003 | Receiver's abstract of receipts and payments (2 pages) |
21 July 2003 | Receiver's abstract of receipts and payments (2 pages) |
18 July 2002 | Receiver's abstract of receipts and payments (2 pages) |
18 July 2002 | Receiver's abstract of receipts and payments (2 pages) |
31 August 2001 | Registered office changed on 31/08/01 from: 20 farringdon street london EC4A 4PP (1 page) |
31 August 2001 | Registered office changed on 31/08/01 from: 20 farringdon street london EC4A 4PP (1 page) |
6 August 2001 | Receiver's abstract of receipts and payments (2 pages) |
6 August 2001 | Receiver's abstract of receipts and payments (2 pages) |
3 July 2000 | Receiver's abstract of receipts and payments (2 pages) |
3 July 2000 | Receiver's abstract of receipts and payments (2 pages) |
16 July 1999 | Receiver's abstract of receipts and payments (2 pages) |
16 July 1999 | Receiver's abstract of receipts and payments (2 pages) |
7 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
7 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
28 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
28 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
24 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
24 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
26 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 July 1995 | Receiver's abstract of receipts and payments (2 pages) |
20 July 1995 | Receiver's abstract of receipts and payments (2 pages) |
20 July 1995 | Receiver's abstract of receipts and payments (4 pages) |
20 July 1995 | Receiver's abstract of receipts and payments (4 pages) |
5 June 1992 | Appointment of receiver/manager (1 page) |
5 June 1992 | Appointment of receiver/manager (1 page) |
5 June 1992 | Appointment of receiver/manager (1 page) |
5 June 1992 | Appointment of receiver/manager (1 page) |
26 March 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
26 March 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1991 | Return made up to 25/12/90; full list of members (9 pages) |
17 March 1991 | Return made up to 25/12/90; full list of members (9 pages) |
15 August 1990 | Particulars of mortgage/charge (9 pages) |
15 August 1990 | Particulars of mortgage/charge (9 pages) |
15 August 1990 | Particulars of mortgage/charge (9 pages) |
15 August 1990 | Particulars of mortgage/charge (9 pages) |
1 August 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
1 August 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
1 August 1990 | Declaration of satisfaction of mortgage/charge (1 page) |