Bonnybridge
Stirlingshire
FK4 1EP
Scotland
Director Name | Margaret Anne Main |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 2004(29 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 24 April 2007) |
Role | Chartered Accountant |
Correspondence Address | 112 Larbert Road Bonnybridge Stirlingshire FK4 1EP Scotland |
Director Name | Mr Derek Francis Byrne |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 08 September 2004(30 years after company formation) |
Appointment Duration | 2 years, 7 months (closed 24 April 2007) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | 11 Burnaby Heights Greystones County Wicklow Irish |
Director Name | Dennis Albert Prior |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(16 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | Catkins Strethall Road Littlebury Saffron Walden Essex CB11 4TQ |
Director Name | Richard Gwyn Budden |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(17 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 14 November 2002) |
Role | Secretary |
Correspondence Address | 63 Betjeman Way Hemel Hempstead Hertfordshire HP1 3HJ |
Director Name | Mr Ernest Joseph Morris |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(17 years, 1 month after company formation) |
Appointment Duration | -1 years, 6 months (resigned 16 May 1991) |
Role | Company Director |
Correspondence Address | Orchard End Jordans Way Jordans Beaconsfield Buckinghamshire HP9 2SP |
Secretary Name | Richard Gwyn Budden |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(17 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 14 November 2002) |
Role | Company Director |
Correspondence Address | 63 Betjeman Way Hemel Hempstead Hertfordshire HP1 3HJ |
Director Name | Thomas Rankin McKee |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(28 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 15 August 2003) |
Role | Chartered Accountant |
Correspondence Address | 2 Newmiln Road Perth Perthshire PH1 1QY Scotland |
Secretary Name | Thomas Rankin McKee |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(28 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 15 August 2003) |
Role | Chartered Accountant |
Correspondence Address | 2 Newmiln Road Perth Perthshire PH1 1QY Scotland |
Director Name | Brian Paterson |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2003(28 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 29 February 2004) |
Role | Company Director |
Correspondence Address | Cleveleys 13 Camelon Road Falkirk Stirlingshire FK1 5RU Scotland |
Registered Address | 3 Sheldon Square London W2 6PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2007 | Registered office changed on 01/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page) |
9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2006 | Application for striking-off (1 page) |
4 November 2006 | Accounts made up to 31 December 2005 (1 page) |
4 November 2005 | Accounts made up to 31 December 2004 (1 page) |
27 July 2005 | Location of register of members (1 page) |
27 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
2 December 2004 | Return made up to 29/10/04; full list of members (7 pages) |
23 September 2004 | Registered office changed on 23/09/04 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8SW (1 page) |
20 September 2004 | New director appointed (2 pages) |
20 September 2004 | Accounts made up to 31 December 2003 (1 page) |
15 March 2004 | New secretary appointed;new director appointed (1 page) |
15 March 2004 | Director resigned (1 page) |
26 February 2004 | Return made up to 29/10/03; full list of members
|
20 September 2003 | New director appointed (1 page) |
4 September 2003 | Secretary resigned;director resigned (1 page) |
26 August 2003 | Accounts made up to 31 December 2002 (1 page) |
23 August 2003 | New secretary appointed (1 page) |
3 January 2003 | Return made up to 29/10/02; full list of members
|
4 December 2002 | Registered office changed on 04/12/02 from: 62 wilson street london EC2A 2BU (1 page) |
4 December 2002 | New secretary appointed;new director appointed (2 pages) |
4 December 2002 | Secretary resigned;director resigned (1 page) |
4 December 2002 | Accounts made up to 31 December 2001 (1 page) |
3 December 2001 | Return made up to 29/10/01; full list of members
|
30 August 2001 | Accounts made up to 31 December 2000 (5 pages) |
27 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
4 October 2000 | Accounts made up to 31 December 1999 (5 pages) |
25 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
22 September 1999 | Accounts made up to 31 December 1998 (5 pages) |
27 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
30 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
21 November 1997 | Return made up to 29/10/97; no change of members (4 pages) |
26 October 1997 | Accounts made up to 31 December 1996 (5 pages) |
12 December 1996 | Return made up to 29/10/96; no change of members (4 pages) |
1 November 1996 | Accounts made up to 31 December 1995 (5 pages) |
23 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
12 April 1995 | Accounts made up to 31 December 1994 (5 pages) |