Milltimber
Aberdeen
AB13 0JA
Scotland
Director Name | Daragh Patrick Feltrim Fagan |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2002(38 years, 5 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Grena Road Richmond Surrey TW9 1XU |
Secretary Name | Linda Gillian Smith |
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Nationality | British |
Status | Current |
Appointed | 08 August 2002(38 years, 5 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Correspondence Address | 11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB |
Director Name | Thomas George King |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 February 1994) |
Role | Director Exploration & Production |
Correspondence Address | 4 St Jamess Terrace Mews St Johns Wood London NW8 7LJ |
Director Name | Michael James Pavia |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1993) |
Role | Finance Director |
Correspondence Address | Langhurst 5 Derby Road Haslemere Surrey GU27 1BS |
Director Name | Brian Thomas Lee |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(28 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 13 November 1992) |
Role | Geologist |
Correspondence Address | Kingsleave 15 Woodside Road Sevenoaks Kent TN13 3HF |
Director Name | Mr Charles Norman Davidson Kelly |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 February 1994) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Little Boarhunt 73 Portsmouth Road Liphook Hampshire GU30 7EE |
Secretary Name | John Arthur Thomas Wedgwood |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(28 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN |
Director Name | Mr Anthony Charles Golding |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(29 years, 12 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 February 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 25 Sollershott West Letchworth Hertfordshire SG6 3PU |
Director Name | Edmund Roger William Nunns |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(29 years, 12 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 26 September 1994) |
Role | Accountant |
Correspondence Address | Sackfords Mole Hill Green Felsted Essex CM6 3JP |
Director Name | John Arthur Thomas Wedgwood |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(29 years, 12 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 February 1999) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN |
Director Name | Keith Geddes Lough |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1994(30 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 March 1997) |
Role | General Manager Finance |
Correspondence Address | 77 Mortlake Road Kew Surrey TW9 4AA |
Director Name | Richard Louis Smernoff |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 March 1997(33 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 February 1999) |
Role | Certified Public Accountant |
Correspondence Address | 3 Trevor Square Knightsbridge London SW7 1DT |
Director Name | Ian Findlay |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(34 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 December 2001) |
Role | Chartered Accountant |
Correspondence Address | 38 Great King Street Edinburgh EH3 6QH Scotland |
Director Name | Mr Duncan Taylor Milroy |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(34 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 December 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands Hampton Court Road East Molesey Surrey KT8 9DA |
Director Name | Alan O'Brien |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(34 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 July 2002) |
Role | Solicitor |
Correspondence Address | 21 Wethered Park Marlow Buckinghamshire SL7 2BH |
Secretary Name | Sandra Gail Walters |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(35 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 November 2001) |
Role | Company Director |
Correspondence Address | 9 Danvers Way Caterham Surrey CR3 5FJ |
Secretary Name | Alan O'Brien |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(37 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 19 July 2002) |
Role | Solicitor |
Correspondence Address | 21 Wethered Park Marlow Buckinghamshire SL7 2BH |
Registered Address | C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3,127,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 September 2004 | Dissolved (1 page) |
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29 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 March 2004 | Liquidators statement of receipts and payments (5 pages) |
10 March 2003 | Registered office changed on 10/03/03 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page) |
28 February 2003 | Declaration of solvency (3 pages) |
28 February 2003 | Resolutions
|
28 February 2003 | Appointment of a voluntary liquidator (1 page) |
23 August 2002 | New secretary appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
22 August 2002 | Secretary resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
20 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
20 May 2002 | Resolutions
|
4 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
27 January 2002 | New director appointed (2 pages) |
22 January 2002 | Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | Director resigned (1 page) |
13 December 2001 | New secretary appointed (2 pages) |
7 December 2001 | Secretary resigned (1 page) |
17 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
11 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
18 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
16 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
16 May 1999 | New secretary appointed (2 pages) |
16 May 1999 | Secretary resigned (1 page) |
26 March 1999 | Return made up to 22/03/99; full list of members (7 pages) |
17 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
12 February 1999 | New director appointed (2 pages) |
30 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
1 June 1998 | Return made up to 08/05/98; full list of members (7 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
17 June 1997 | Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page) |
22 May 1997 | Return made up to 08/05/97; full list of members (7 pages) |
14 March 1997 | Director resigned (1 page) |
9 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
2 June 1996 | Return made up to 08/05/96; full list of members (8 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
19 May 1995 | Return made up to 08/05/95; no change of members (6 pages) |
17 October 1986 | Full accounts made up to 31 December 1985 (10 pages) |
9 August 1984 | Accounts made up to 31 December 1983 (11 pages) |
10 September 1983 | Annual return made up to 23/06/83 (5 pages) |