Erskine
Renfrewshire
PA8 7BY
Scotland
Director Name | Ms Victoria Barnsley |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2000(37 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 23 October 2001) |
Role | Ceo & Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 20 St Petersburgh Place London W2 4LB |
Secretary Name | Mr Patric George Stephen Duffy |
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Nationality | British |
Status | Closed |
Appointed | 26 July 2001(38 years, 3 months after company formation) |
Appointment Duration | 2 months, 4 weeks (closed 23 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Shelbury Road London SE22 0NL |
Director Name | David Houston |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(29 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 January 1998) |
Role | Group Finance Director |
Correspondence Address | No 7 Chanctonbury Drive Sunningdale Berkshire Sl5 9pjw |
Director Name | Mr John Calder McAlpine |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(29 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 August 1993) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 54 Marshall Grove Hamilton Glasgow ML3 8NN Scotland |
Secretary Name | Douglas Ernest Slowman |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(29 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 October 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Kelvin View Torrance Glasgow G64 4HQ Scotland |
Director Name | Edward Bell |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1993(30 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 08 February 2000) |
Role | Chairman/Publisher |
Correspondence Address | Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG |
Secretary Name | Mr Adrian Charles Laing |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(36 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Langbourne Avenue Holly Lodge Estate Highgate London N6 6AJ |
Director Name | Mr Leslie Thomas Richard Higgins |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1999(36 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 April 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR |
Registered Address | 77/85 Fulham Palace Road Hammersmith London W6 8JB |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,414,488 |
Current Liabilities | £287,498 |
Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2001 | New secretary appointed (2 pages) |
13 August 2001 | Secretary resigned (1 page) |
1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2001 | Application for striking-off (1 page) |
19 December 2000 | Accounts for a dormant company made up to 30 June 2000 (8 pages) |
4 September 2000 | New director appointed (2 pages) |
9 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
9 May 2000 | Director resigned (1 page) |
8 March 2000 | Director resigned (1 page) |
25 February 2000 | New director appointed (2 pages) |
21 February 2000 | Accounts for a dormant company made up to 30 June 1999 (8 pages) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | Secretary resigned (1 page) |
9 November 1999 | New secretary appointed (2 pages) |
4 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
31 December 1998 | Accounts for a dormant company made up to 30 June 1998 (8 pages) |
1 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
4 February 1998 | Director resigned (1 page) |
21 January 1998 | Accounts for a dormant company made up to 30 June 1997 (8 pages) |
22 June 1997 | Return made up to 30/05/97; no change of members
|
18 April 1997 | Accounts for a dormant company made up to 30 June 1996 (8 pages) |
26 June 1996 | Auditor's resignation (1 page) |
17 June 1996 | Return made up to 30/05/96; full list of members (5 pages) |
4 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
2 November 1995 | Director's particulars changed (2 pages) |
8 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
27 March 1995 | Full accounts made up to 30 June 1994 (8 pages) |