Burnett Park
Banchory
Kincardineshire
AB31 4AE
Scotland
Director Name | Mr Jonathan Peter Winchcombe Hawksley |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 October 1993(16 years, 11 months after company formation) |
Appointment Duration | 14 years (closed 16 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 18 New River Head 173 Rosebery Avenue London EC1R 4UJ |
Secretary Name | James Duncan Murray |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1997(20 years, 11 months after company formation) |
Appointment Duration | 10 years (closed 16 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Airlie Lodge Burnett Park Banchory Kincardineshire AB31 4AE Scotland |
Director Name | James Charles Herbert Florence |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 October 1993) |
Role | Finance Manager |
Correspondence Address | 42 Kinmundy Avenue Westhill Skene Aberdeenshire AB32 6TG Scotland |
Secretary Name | James Duncan Murray |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(14 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 19 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Airlie Lodge Burnett Park Banchory Kincardineshire AB31 4AE Scotland |
Secretary Name | Philip David Naylor |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1996(19 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | Tara 16 Purley Rise Purley On Thames Reading Berkshire RG8 8AE |
Registered Address | 35 St Thomas Street London SE1 9SN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£1,046,307 |
Current Liabilities | £1,046,307 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2007 | Return made up to 30/04/07; no change of members (7 pages) |
3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2007 | Application for striking-off (1 page) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
2 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
28 October 2003 | Director's particulars changed (1 page) |
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
21 July 2003 | Return made up to 30/04/03; full list of members
|
24 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
7 June 2002 | Return made up to 30/04/02; full list of members (7 pages) |
18 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
11 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
13 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
22 June 1999 | Location of register of members (1 page) |
22 June 1999 | Return made up to 30/04/99; no change of members (6 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
27 May 1998 | Return made up to 30/04/98; full list of members (7 pages) |
14 April 1998 | Registered office changed on 14/04/98 from: first floor south three quays lower thames street london EC3R 6DS (1 page) |
29 January 1998 | Full accounts made up to 31 December 1996 (7 pages) |
8 October 1997 | Secretary resigned (1 page) |
8 October 1997 | New secretary appointed (2 pages) |
15 May 1997 | Return made up to 30/04/97; full list of members (7 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
25 May 1996 | Return made up to 30/04/96; full list of members
|
26 April 1996 | New secretary appointed (1 page) |
26 April 1996 | Secretary resigned (2 pages) |
28 March 1996 | Registered office changed on 28/03/96 from: king's house 36-37 king street london EC2V 8BE (1 page) |
27 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
18 May 1995 | Return made up to 30/04/95; full list of members (10 pages) |