Mid Calder
West Lothian
EH53 0BG
Scotland
Secretary Name | Mr Mark Stevens |
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Nationality | British |
Status | Closed |
Appointed | 22 April 2002(38 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 18 April 2006) |
Role | Secretary |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Director Name | Scottish & Newcastle Breweries(Services) Limited (Corporation) |
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Status | Closed |
Appointed | 25 February 2000(36 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 18 April 2006) |
Correspondence Address | 33 Ellersly Road Edinburgh EH12 6HX Scotland |
Director Name | Neville Rex Homer |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(28 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 26 April 2002) |
Role | Chartered Secretary |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Director Name | Michael John Pearey |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(28 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 April 1999) |
Role | Solicitor |
Correspondence Address | The Lodge Aberlady East Lothian EH32 0RE Scotland |
Secretary Name | Neville Rex Homer |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(28 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Director Name | Louise Miller |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(35 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 February 2000) |
Role | Chartered Secretary |
Correspondence Address | 13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland |
Registered Address | Ashby House 1 Bridge Street Staines Middlesex TW18 4TP |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2005 | Application for striking-off (1 page) |
9 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
17 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
17 February 2004 | Accounts for a dormant company made up to 28 December 2003 (2 pages) |
31 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
11 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
5 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
12 May 2003 | Accounts for a dormant company made up to 27 April 2003 (2 pages) |
27 November 2002 | Accounts for a dormant company made up to 28 April 2002 (2 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
21 October 2002 | Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne tyne & wear NE99 1RA (1 page) |
9 May 2002 | Secretary resigned;director resigned (1 page) |
2 May 2002 | New secretary appointed;new director appointed (4 pages) |
8 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
5 November 2001 | Accounts for a dormant company made up to 29 April 2001 (2 pages) |
30 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
10 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
25 January 2000 | Accounts for a dormant company made up to 2 May 1999 (2 pages) |
7 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
25 May 1999 | New director appointed (2 pages) |
5 May 1999 | Director resigned (1 page) |
23 December 1998 | Accounts for a dormant company made up to 3 May 1998 (2 pages) |
19 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
2 January 1998 | Accounts for a dormant company made up to 27 April 1997 (2 pages) |
13 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
5 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
15 September 1996 | Accounts for a dormant company made up to 28 April 1996 (2 pages) |
24 January 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
13 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |