Northampton
Northamptonshire
NN5 4UH
Director Name | Mr Ian Andrew Rose |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2008(70 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 27 May 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Trehern Close Knowle Solihull West Midlands B93 9HA |
Secretary Name | Mr Ian Andrew Rose |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 March 2008(70 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 27 May 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Trehern Close Knowle Solihull West Midlands B93 9HA |
Director Name | Andrew Gerard Clark |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(53 years, 10 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 09 March 1992) |
Role | Chartered Accountant |
Correspondence Address | 93 Queens Walk Stamford Lincolnshire PE9 2QF |
Director Name | Geoffrey Wemyss Horne |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(53 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 November 1997) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 25 Oswald Road Edinburgh Midlothian EH9 2HJ Scotland |
Secretary Name | Mr John Maclaren Ogilvie Waddell |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(53 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 1997) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Kinghorn Place Edinburgh Midlothian EH6 4BN Scotland |
Director Name | James Fraser McCraw |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(54 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 26 September 1997) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 13 Chester Street Edinburgh EH3 7RF Scotland |
Director Name | Rachel Sarah Booth |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1997(59 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 21 September 2001) |
Role | Solicitor |
Correspondence Address | 12 The Banks Everdon Northamptonshire NN11 3BL |
Secretary Name | David Paul Lynch |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(59 years, 8 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 29 February 2008) |
Role | Company Director |
Correspondence Address | 14 Douglas Road Northampton Northamptonshire NN5 6XX |
Director Name | Mr James William Lavelle |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(59 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 July 2002) |
Role | Accountant |
Correspondence Address | Meadow Court The Lane Grafton Regis Towcester Northamptonshire NN12 7HW |
Director Name | Mr Peter Graham Aspden |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2001(63 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 July 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Sandholme Walton Road Kimcote Leicestershire LE17 5RU |
Director Name | Edward Hugh Davidson Peppiatt |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2002(64 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 February 2008) |
Role | Lawyer |
Correspondence Address | Church Farm Oxendon Road, Arthingworth Market Harborough Leicestershire LE16 8LA |
Registered Address | International Press Centre 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 February 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 November 2008 | Director's change of particulars / david lynch / 14/11/2008 (1 page) |
5 September 2008 | Director's change of particulars / david lynch / 18/08/2008 (1 page) |
25 July 2008 | Registered office changed on 25/07/2008 from norbert dentressangle house lodge way new duston northampton northamptonshire NN5 7SL (1 page) |
24 July 2008 | Declaration of solvency (3 pages) |
24 July 2008 | Appointment of a voluntary liquidator (1 page) |
24 July 2008 | Resolutions
|
15 April 2008 | Registered office changed on 15/04/2008 from salvesen house lodge way new duston northampton NN5 7SL (1 page) |
10 March 2008 | Director and secretary appointed ian andrew rose (2 pages) |
10 March 2008 | Director's change of particulars / david lynch / 03/03/2008 (1 page) |
10 March 2008 | Appointment terminated secretary david lynch (1 page) |
10 March 2008 | Appointment terminated director edward peppiatt (1 page) |
4 January 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
14 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
4 October 2007 | Accounts made up to 31 March 2007 (3 pages) |
14 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
28 July 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
1 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
3 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
12 August 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
18 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
1 September 2003 | New director appointed (3 pages) |
1 September 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
11 August 2003 | Director resigned (1 page) |
31 October 2002 | Return made up to 25/10/02; full list of members
|
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
21 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
30 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
30 October 2001 | Director resigned (2 pages) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | New director appointed (2 pages) |
3 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
2 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
4 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
4 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 June 1999 | Secretary's particulars changed (1 page) |
31 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
22 December 1998 | Return made up to 18/12/98; no change of members
|
7 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
7 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | New director appointed (2 pages) |
21 November 1997 | Secretary resigned (1 page) |
21 November 1997 | New secretary appointed (2 pages) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | New director appointed (2 pages) |
12 March 1997 | Resolutions
|
31 December 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
31 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
13 March 1996 | Registered office changed on 13/03/96 from: salvesen house townsend drive nuneaton warks CV11 6TW (1 page) |
4 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
4 January 1996 | Return made up to 18/12/95; no change of members
|