Cumbernauld
Glasgow
Lanarkshire
G67 4BG
Scotland
Director Name | Nicos Yarrow |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 1991(23 years, 8 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Electrical Engineer |
Correspondence Address | 10 Cockburn Brae Bridge Of Allan Stirlingshire |
Secretary Name | Paul Edmund Richard Kostrzewa-Dunstan |
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Nationality | British |
Status | Current |
Appointed | 29 June 1991(23 years, 8 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Correspondence Address | 29 Waverley Crescent Cumbernauld Glasgow Lanarkshire G67 4BG Scotland |
Director Name | Muriel Kostrzewa Dunstan |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 1992(24 years, 8 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Correspondence Address | 36 Waverley Crescent Greenfaulds Cumbernauld Glasgow G67 4BG Scotland |
Director Name | Frank Richard Kostrzewa-Dunstan |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(23 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 06 July 1992) |
Role | Electrical Engineer |
Correspondence Address | 36 Waverley Crescent Cumbernauld Glasgow Lanarkshire G67 4BG Scotland |
Registered Address | 20-22 Bedford Road London WC1R 4JS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
24 September 1998 | Liquidators statement of receipts and payments (5 pages) |
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24 September 1998 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
29 May 1998 | Liquidators statement of receipts and payments (5 pages) |
1 December 1997 | Liquidators statement of receipts and payments (5 pages) |
13 May 1997 | Liquidators statement of receipts and payments (5 pages) |
21 November 1996 | Liquidators statement of receipts and payments (7 pages) |
1 November 1995 | Resolutions
|
1 November 1995 | Appointment of a voluntary liquidator (2 pages) |
1 November 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
25 July 1995 | Return made up to 29/06/95; no change of members
|
14 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |