Doonfoot
Ayr
KA7 4JA
Scotland
Secretary Name | Mr Michael Frank Webber |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 March 2006(82 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 17 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Quarry Hill Road Tonbridge Kent TN9 2PE |
Director Name | Mr James Anthony Duffy |
---|---|
Date of Birth | June 1960 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2006(83 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 17 February 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 24 Sydney Road London W13 9EY |
Director Name | Graham Haldenby |
---|---|
Date of Birth | May 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1991(67 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | 25 Ladysmith Road Willerby Hull North Humberside HU10 6HL |
Director Name | Steven Patrick Pinder |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1991(67 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 December 1995) |
Role | Secretary |
Correspondence Address | 50 Millers Walk Hull East Yorkshire HU5 4BP |
Director Name | Eric Robinson |
---|---|
Date of Birth | December 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1991(67 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 May 1992) |
Role | Company Director |
Correspondence Address | Dacre Hall Dacre Harrogate North Yorkshire HG3 4ET |
Director Name | James Ryan |
---|---|
Date of Birth | March 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1991(67 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 27 March 1992) |
Role | Company Director |
Correspondence Address | Willowgarth 6 Melton Bottom Melton North Ferriby North Humberside HU14 3HU |
Director Name | Mr Francis Clive Wilkinson |
---|---|
Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1991(67 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 April 1993) |
Role | Bank Finance Company Chief Executive |
Correspondence Address | 28 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EX |
Secretary Name | Steven Patrick Pinder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 1991(67 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 04 November 1996) |
Role | Company Director |
Correspondence Address | 50 Millers Walk Hull East Yorkshire HU5 4BP |
Director Name | Mr Michael Allsopp |
---|---|
Date of Birth | July 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1992(69 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 1993) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 21 Harlow Manor Park Harrogate North Yorkshire HG2 0EG |
Director Name | Anthony William Marsh |
---|---|
Date of Birth | June 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(71 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 August 1995) |
Role | Managing Director |
Correspondence Address | 2 Beaumont Road Kexborough Barnsley South Yorkshire S75 5JL |
Director Name | Mr Paul James Stephen |
---|---|
Date of Birth | October 1960 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 September 1995(72 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 27 August 1996) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Manor House 6 The Meadows South Cave North Humberside HU15 2HR |
Director Name | Pamela May Buckton |
---|---|
Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(72 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 February 1998) |
Role | Operations Director |
Correspondence Address | Bradda 2 Charter Avenue Rawcliffe Goole East Yorkshire DN14 8RH |
Director Name | John Stones |
---|---|
Date of Birth | June 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(72 years, 8 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 28 May 1996) |
Role | Bank Official |
Correspondence Address | 43 Millfield Gardens Nether Poppleton York North Yorkshire YO26 6NZ |
Director Name | Kenneth James Lawford |
---|---|
Date of Birth | December 1951 (Born 71 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 May 1996(73 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 November 1998) |
Role | Head Of Business Banking |
Correspondence Address | 10 Oaklea Hall Close Adel Leeds West Yorkshire LS16 8HB |
Director Name | Peter Richard Goldsbrough |
---|---|
Date of Birth | May 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1996(73 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 March 2000) |
Role | Bank Official |
Correspondence Address | 14 Fryston Common Lane Monk Fryston North Yorkshire LS25 5ER |
Secretary Name | Mr John Cyril Hurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(73 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Garth Garforth Leeds West Yorkshire LS25 2EW |
Secretary Name | Alison Glover |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 2000(76 years, 12 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 August 2003) |
Role | Company Director |
Correspondence Address | 17 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ |
Director Name | Hugh Rodney Harris |
---|---|
Date of Birth | June 1951 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 March 2000(77 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 September 2001) |
Role | Chief Executive Officer |
Correspondence Address | 10110 Whippoorwill Lane Jacksonville Florida Fl 32256 |
Director Name | Tanya Ann Mayne |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 March 2000(77 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 July 2002) |
Role | Manager |
Correspondence Address | 59 Walton Street London SW3 2HT |
Director Name | MacDonald Gilbert Bell |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(79 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 31 July 2006) |
Role | Manager |
Correspondence Address | North Mosses Asby Cumbria CA14 4RP |
Director Name | Anthony Haslam |
---|---|
Date of Birth | August 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(79 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 31 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9-95 The Goldings Hayton Village Carlisle Cumbria CA4 9JA |
Director Name | Mr John Cyril Hurst |
---|---|
Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(79 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 May 2005) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Garth Garforth Leeds West Yorkshire LS25 2EW |
Director Name | Mr John Cyril Hurst |
---|---|
Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(79 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 May 2005) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Garth Garforth Leeds West Yorkshire LS25 2EW |
Secretary Name | Barbara Charlotte Wallace |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 2003(80 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 July 2004) |
Role | Company Director |
Correspondence Address | 180 Springfield Road Linlithgow West Lothian EH49 7JT Scotland |
Secretary Name | Myshele Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(81 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 February 2006) |
Role | Company Director |
Correspondence Address | Flat 4 18-30 Clerkenwell Road London EC1M 5PQ |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £194,846 |
Latest Accounts | 30 September 2005 (17 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
17 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
17 February 2012 | Final Gazette dissolved following liquidation (1 page) |
17 February 2012 | Final Gazette dissolved following liquidation (1 page) |
17 November 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
17 November 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
7 October 2011 | Liquidators statement of receipts and payments to 7 September 2011 (5 pages) |
7 October 2011 | Liquidators statement of receipts and payments to 7 September 2011 (5 pages) |
7 October 2011 | Liquidators' statement of receipts and payments to 7 September 2011 (5 pages) |
7 October 2011 | Liquidators' statement of receipts and payments to 7 September 2011 (5 pages) |
26 May 2011 | Court order insolvency:replacement of liquidator (14 pages) |
26 May 2011 | Appointment of a voluntary liquidator (1 page) |
26 May 2011 | Court order insolvency:replacement of liquidator (14 pages) |
26 May 2011 | Appointment of a voluntary liquidator (1 page) |
25 May 2011 | Notice of ceasing to act as a voluntary liquidator (15 pages) |
25 May 2011 | Notice of ceasing to act as a voluntary liquidator (15 pages) |
8 April 2011 | Liquidators statement of receipts and payments to 7 March 2011 (5 pages) |
8 April 2011 | Liquidators statement of receipts and payments to 7 March 2011 (5 pages) |
8 April 2011 | Liquidators' statement of receipts and payments to 7 March 2011 (5 pages) |
8 April 2011 | Liquidators' statement of receipts and payments to 7 March 2011 (5 pages) |
12 October 2010 | Liquidators statement of receipts and payments to 7 September 2010 (5 pages) |
12 October 2010 | Liquidators statement of receipts and payments to 7 September 2010 (5 pages) |
12 October 2010 | Liquidators' statement of receipts and payments to 7 September 2010 (5 pages) |
12 October 2010 | Liquidators' statement of receipts and payments to 7 September 2010 (5 pages) |
15 April 2010 | Liquidators statement of receipts and payments to 7 March 2010 (5 pages) |
15 April 2010 | Liquidators statement of receipts and payments to 7 March 2010 (5 pages) |
15 April 2010 | Liquidators' statement of receipts and payments to 7 March 2010 (5 pages) |
15 April 2010 | Liquidators' statement of receipts and payments to 7 March 2010 (5 pages) |
9 October 2009 | Liquidators statement of receipts and payments to 7 September 2009 (5 pages) |
9 October 2009 | Liquidators statement of receipts and payments to 7 September 2009 (5 pages) |
9 October 2009 | Liquidators' statement of receipts and payments to 7 September 2009 (5 pages) |
9 October 2009 | Liquidators' statement of receipts and payments to 7 September 2009 (5 pages) |
27 March 2009 | Liquidators statement of receipts and payments to 7 March 2009 (5 pages) |
27 March 2009 | Liquidators statement of receipts and payments to 7 March 2009 (5 pages) |
27 March 2009 | Liquidators' statement of receipts and payments to 7 March 2009 (5 pages) |
27 March 2009 | Liquidators' statement of receipts and payments to 7 March 2009 (5 pages) |
11 October 2008 | Liquidators statement of receipts and payments to 7 September 2008 (5 pages) |
11 October 2008 | Liquidators statement of receipts and payments to 7 September 2008 (5 pages) |
11 October 2008 | Liquidators' statement of receipts and payments to 7 September 2008 (5 pages) |
11 October 2008 | Liquidators' statement of receipts and payments to 7 September 2008 (5 pages) |
8 April 2008 | Liquidators statement of receipts and payments to 7 September 2008 (5 pages) |
8 April 2008 | Liquidators statement of receipts and payments to 7 September 2008 (5 pages) |
8 April 2008 | Liquidators' statement of receipts and payments to 7 September 2008 (5 pages) |
8 April 2008 | Liquidators' statement of receipts and payments to 7 September 2008 (5 pages) |
22 March 2007 | Resolutions
|
22 March 2007 | Declaration of solvency (3 pages) |
22 March 2007 | Declaration of solvency (3 pages) |
22 March 2007 | Appointment of a voluntary liquidator (1 page) |
22 March 2007 | Resolutions
|
22 March 2007 | Declaration of solvency (3 pages) |
22 March 2007 | Declaration of solvency (3 pages) |
22 March 2007 | Appointment of a voluntary liquidator (1 page) |
20 March 2007 | Registered office changed on 20/03/07 from: 20 merrion way leeds west yorkshire LS2 8NZ (1 page) |
20 March 2007 | Registered office changed on 20/03/07 from: 20 merrion way leeds west yorkshire LS2 8NZ (1 page) |
4 October 2006 | New director appointed (2 pages) |
4 October 2006 | New director appointed (2 pages) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
23 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
23 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
28 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
28 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
27 March 2006 | Secretary resigned (1 page) |
27 March 2006 | Secretary resigned (1 page) |
16 March 2006 | New secretary appointed (2 pages) |
16 March 2006 | New secretary appointed (2 pages) |
20 October 2005 | New director appointed (2 pages) |
20 October 2005 | New director appointed (2 pages) |
1 July 2005 | Director resigned (1 page) |
1 July 2005 | Director resigned (1 page) |
7 April 2005 | Return made up to 06/03/05; full list of members (9 pages) |
7 April 2005 | Return made up to 06/03/05; full list of members (9 pages) |
23 February 2005 | Auditor's resignation (1 page) |
23 February 2005 | Auditor's resignation (1 page) |
22 December 2004 | Accounts made up to 30 September 2004 (9 pages) |
22 December 2004 | Full accounts made up to 30 September 2004 (9 pages) |
25 October 2004 | Director's particulars changed (1 page) |
25 October 2004 | Director's particulars changed (1 page) |
19 August 2004 | Secretary resigned (1 page) |
19 August 2004 | New secretary appointed (2 pages) |
19 August 2004 | Secretary resigned (1 page) |
19 August 2004 | New secretary appointed (2 pages) |
17 August 2004 | Accounts made up to 30 September 2003 (9 pages) |
17 August 2004 | Full accounts made up to 30 September 2003 (9 pages) |
1 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
1 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
29 August 2003 | New secretary appointed (1 page) |
29 August 2003 | Secretary resigned (1 page) |
29 August 2003 | New secretary appointed (1 page) |
29 August 2003 | Secretary resigned (1 page) |
10 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
10 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
17 December 2002 | Accounts made up to 30 September 2002 (8 pages) |
17 December 2002 | Full accounts made up to 30 September 2002 (8 pages) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
2 August 2002 | Accounts made up to 30 September 2001 (9 pages) |
2 August 2002 | Full accounts made up to 30 September 2001 (9 pages) |
8 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
8 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
1 March 2002 | Company name changed homeside lending LIMITED\certificate issued on 01/03/02 (2 pages) |
1 March 2002 | Company name changed homeside lending LIMITED\certificate issued on 01/03/02 (2 pages) |
19 October 2001 | Director resigned (1 page) |
19 October 2001 | Director resigned (1 page) |
3 May 2001 | Accounts made up to 30 September 2000 (8 pages) |
3 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
26 April 2001 | Return made up to 06/03/01; full list of members (5 pages) |
26 April 2001 | Return made up to 06/03/01; full list of members (5 pages) |
10 December 2000 | Director's particulars changed (1 page) |
10 December 2000 | Director's particulars changed (1 page) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | Director resigned (1 page) |
20 October 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
1 August 2000 | Accounts made up to 30 September 1999 (9 pages) |
1 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
27 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
27 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
21 March 2000 | New secretary appointed (2 pages) |
21 March 2000 | New secretary appointed (2 pages) |
17 March 2000 | Secretary resigned (1 page) |
17 March 2000 | Secretary resigned (1 page) |
7 October 1999 | Company name changed north british leasing LIMITED\certificate issued on 08/10/99 (2 pages) |
7 October 1999 | Company name changed north british leasing LIMITED\certificate issued on 08/10/99 (2 pages) |
2 June 1999 | Accounts made up to 30 September 1998 (9 pages) |
2 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
25 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
25 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | New director appointed (2 pages) |
30 July 1998 | Accounts made up to 30 September 1997 (9 pages) |
30 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
12 March 1998 | Return made up to 06/03/98; no change of members
|
12 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
14 March 1997 | Return made up to 06/03/97; full list of members
|
14 March 1997 | Return made up to 06/03/97; full list of members (6 pages) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | New secretary appointed (2 pages) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | New secretary appointed (2 pages) |
11 November 1996 | Accounts made up to 30 September 1996 (8 pages) |
11 November 1996 | Full accounts made up to 30 September 1996 (8 pages) |
8 October 1996 | Registered office changed on 08/10/96 from: P.O. Box 9, gibson lane melton, north ferriby north humberside HU14 3JA (1 page) |
8 October 1996 | Registered office changed on 08/10/96 from: P.O. box 9, gibson lane melton, north ferriby north humberside HU14 3JA (1 page) |
8 September 1996 | Director resigned (1 page) |
8 September 1996 | New director appointed (2 pages) |
8 September 1996 | Director resigned (1 page) |
8 September 1996 | New director appointed (2 pages) |
10 June 1996 | New director appointed (2 pages) |
10 June 1996 | New director appointed (2 pages) |
4 June 1996 | Director resigned (1 page) |
4 June 1996 | Director resigned (1 page) |
2 May 1996 | Director's particulars changed (1 page) |
2 May 1996 | Director's particulars changed (1 page) |
13 March 1996 | Return made up to 06/03/96; no change of members (4 pages) |
13 March 1996 | Return made up to 06/03/96; no change of members (4 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Director resigned (1 page) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |
7 December 1995 | Accounts made up to 30 September 1995 (8 pages) |
7 December 1995 | Director's particulars changed;director resigned (2 pages) |
7 December 1995 | Full accounts made up to 30 September 1995 (8 pages) |
7 December 1995 | Director's particulars changed;director resigned (2 pages) |
29 September 1995 | New director appointed (2 pages) |
29 September 1995 | New director appointed (2 pages) |
25 August 1995 | Director resigned (2 pages) |
25 August 1995 | Director resigned (2 pages) |
13 March 1995 | Return made up to 06/03/95; no change of members (4 pages) |
13 March 1995 | Return made up to 06/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (130 pages) |
7 May 1986 | Accounts made up to 30 September 1985 (11 pages) |
7 May 1986 | Full accounts made up to 30 September 1985 (11 pages) |