West End
Alness
Rosshire
IV17 0XG
Scotland
Director Name | Dr Vanessa Jane Potter |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 1991(49 years after company formation) |
Appointment Duration | 20 years, 4 months (closed 14 June 2011) |
Role | Doctor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | Tyler Hall Summer Lane Tyler Hill Canterbury Kent CT2 9NJ |
Director Name | David Edward Poulton |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 1991(49 years after company formation) |
Appointment Duration | 20 years, 4 months (closed 14 June 2011) |
Role | Financial Director & Company S |
Correspondence Address | 26 Hayman Road Brackley Northamptonshire NN13 6JA |
Director Name | Hon Erik Maurice William Robson |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 1991(49 years after company formation) |
Appointment Duration | 20 years, 4 months (closed 14 June 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Kiddington Hall Kiddington Woodstock Oxfordshire OX20 1BX |
Secretary Name | David William Beech |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2010(68 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 14 June 2011) |
Role | Company Director |
Correspondence Address | Foxglove House,6th Floor 166 Piccadilly London W1J 9EF |
Director Name | Robin Cory |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(49 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 1994) |
Role | General Manager |
Correspondence Address | Timber House Northampton Road Brackley Northamptonshire NN13 7BY |
Director Name | Baroness Robson Of K Inga Stina Robson |
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Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(49 years after company formation) |
Appointment Duration | 7 years, 12 months (resigned 09 February 1999) |
Role | Director Of Companies |
Correspondence Address | The Dower House Kiddington Hall Kiddington Woodstock Oxfordshire OX20 1BU |
Secretary Name | David Edward Poulton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(49 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | Highfield Northampton Road Brackley Northamptonshire NN13 7BY |
Secretary Name | Carolyn Ann Attkins |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(52 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 February 1996) |
Role | Company Director |
Correspondence Address | 9 Burwell Hill Brackley Northamptonshire NN13 7AS |
Secretary Name | David Edward Poulton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(54 years after company formation) |
Appointment Duration | 14 years, 8 months (resigned 31 October 2010) |
Role | Company Director |
Correspondence Address | 26 Hayman Road Brackley Northamptonshire NN13 6JA |
Director Name | John David Harris |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1998(56 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 November 1999) |
Role | Solicitor |
Correspondence Address | Pound Scots Bledlow Ridge High Wycombe Buckinghamshire HP14 4AJ |
Registered Address | 166 Piccadilly London W1J 9EF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2011 | Application to strike the company off the register (5 pages) |
16 February 2011 | Application to strike the company off the register (5 pages) |
1 February 2011 | Statement of capital on 1 February 2011
|
1 February 2011 | Resolutions
|
1 February 2011 | Statement by Directors (3 pages) |
1 February 2011 | Solvency statement dated 20/01/11 (3 pages) |
1 February 2011 | Statement of capital on 1 February 2011
|
1 February 2011 | Statement by directors (3 pages) |
1 February 2011 | Statement of capital on 1 February 2011
|
1 February 2011 | Solvency Statement dated 20/01/11 (3 pages) |
1 February 2011 | Resolutions
|
28 January 2011 | Registered office address changed from Northampton Road Brackley Northants NN13 5DL on 28 January 2011 (2 pages) |
28 January 2011 | Registered office address changed from Northampton Road Brackley Northants NN13 5DL on 28 January 2011 (2 pages) |
9 November 2010 | Appointment of David William Beech as a secretary (3 pages) |
9 November 2010 | Appointment of David William Beech as a secretary (3 pages) |
4 November 2010 | Termination of appointment of David Poulton as a secretary (2 pages) |
4 November 2010 | Termination of appointment of David Poulton as a secretary (2 pages) |
6 September 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
6 September 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
11 August 2010 | Director's details changed for Mr Erik Maurice William Robson on 28 July 2010 (3 pages) |
11 August 2010 | Director's details changed for Mr Erik Maurice William Robson on 28 July 2010 (3 pages) |
21 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (15 pages) |
21 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (15 pages) |
21 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (15 pages) |
22 October 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
22 October 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
26 March 2009 | Return made up to 09/03/09; no change of members (6 pages) |
26 March 2009 | Return made up to 09/03/09; no change of members (6 pages) |
2 October 2008 | Accounts made up to 29 February 2008 (5 pages) |
2 October 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
20 March 2008 | Return made up to 09/03/08; no change of members (8 pages) |
20 March 2008 | Return made up to 09/03/08; no change of members (8 pages) |
22 October 2007 | Accounts made up to 28 February 2007 (5 pages) |
22 October 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
13 April 2007 | Return made up to 09/03/07; full list of members
|
13 April 2007 | Return made up to 09/03/07; full list of members (8 pages) |
15 November 2006 | Accounts made up to 28 February 2006 (5 pages) |
15 November 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
23 March 2006 | Return made up to 09/03/06; full list of members (8 pages) |
23 March 2006 | Return made up to 09/03/06; full list of members (8 pages) |
14 December 2005 | Accounts made up to 28 February 2005 (5 pages) |
14 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
22 March 2005 | Return made up to 09/03/05; full list of members (8 pages) |
22 March 2005 | Return made up to 09/03/05; full list of members (8 pages) |
17 January 2005 | Director's particulars changed (1 page) |
17 January 2005 | Director's particulars changed (1 page) |
3 December 2004 | Accounts made up to 29 February 2004 (5 pages) |
3 December 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
26 March 2004 | Return made up to 09/03/04; full list of members (8 pages) |
26 March 2004 | Return made up to 09/03/04; full list of members (8 pages) |
4 December 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
4 December 2003 | Accounts made up to 28 February 2003 (5 pages) |
25 March 2003 | Return made up to 09/03/03; full list of members (8 pages) |
25 March 2003 | Return made up to 09/03/03; full list of members (8 pages) |
8 December 2002 | Full accounts made up to 28 February 2002 (10 pages) |
8 December 2002 | Full accounts made up to 28 February 2002 (10 pages) |
26 March 2002 | Return made up to 09/03/02; full list of members (7 pages) |
26 March 2002 | Return made up to 09/03/02; full list of members (7 pages) |
29 November 2001 | Full accounts made up to 28 February 2001 (13 pages) |
29 November 2001 | Full accounts made up to 28 February 2001 (13 pages) |
22 June 2001 | Director's particulars changed (1 page) |
22 June 2001 | Director's particulars changed (1 page) |
9 April 2001 | Return made up to 09/03/01; full list of members (7 pages) |
9 April 2001 | Return made up to 09/03/01; full list of members (7 pages) |
22 September 2000 | Full accounts made up to 29 February 2000 (12 pages) |
22 September 2000 | Full accounts made up to 29 February 2000 (12 pages) |
20 March 2000 | Return made up to 09/03/00; full list of members (7 pages) |
20 March 2000 | Return made up to 09/03/00; full list of members
|
15 December 1999 | Full accounts made up to 28 February 1999 (13 pages) |
15 December 1999 | Full accounts made up to 28 February 1999 (13 pages) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | Director resigned (1 page) |
1 April 1999 | Return made up to 09/03/99; full list of members (8 pages) |
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Return made up to 09/03/99; full list of members (8 pages) |
1 April 1999 | Director resigned (1 page) |
20 August 1998 | Full accounts made up to 28 February 1998 (14 pages) |
20 August 1998 | Full accounts made up to 28 February 1998 (14 pages) |
10 July 1998 | New director appointed (3 pages) |
10 July 1998 | New director appointed (3 pages) |
20 March 1998 | Return made up to 09/03/98; no change of members (6 pages) |
20 March 1998 | Return made up to 09/03/98; no change of members
|
19 August 1997 | Full accounts made up to 28 February 1997 (16 pages) |
19 August 1997 | Full accounts made up to 28 February 1997 (16 pages) |
1 April 1997 | Return made up to 09/03/97; full list of members (6 pages) |
1 April 1997 | Return made up to 09/03/97; full list of members
|
22 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
5 December 1996 | Full accounts made up to 29 February 1996 (16 pages) |
5 December 1996 | Full accounts made up to 29 February 1996 (16 pages) |
25 April 1996 | New secretary appointed (2 pages) |
25 April 1996 | New secretary appointed (2 pages) |
29 March 1996 | Return made up to 09/03/96; full list of members (8 pages) |
29 March 1996 | Return made up to 09/03/96; full list of members
|
21 December 1995 | Full accounts made up to 28 February 1995 (17 pages) |
21 December 1995 | Full accounts made up to 28 February 1995 (17 pages) |
17 March 1995 | Return made up to 09/03/95; no change of members (6 pages) |
17 March 1995 | Return made up to 09/03/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (75 pages) |
19 December 1986 | Full accounts made up to 28 February 1986 (15 pages) |
19 December 1986 | Full accounts made up to 28 February 1986 (15 pages) |