1 Riversides Blackhall
Banchory
Grampian
AB31 3PS
Scotland
Director Name | Philip Dear |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 1992(14 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 12 January 1999) |
Role | Chartered Accountant |
Correspondence Address | 61 Anderson Drive Aberdeen AB15 4UA Scotland |
Secretary Name | Mr Kenneth Edward Cooper |
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Nationality | British |
Status | Closed |
Appointed | 17 May 1992(14 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 12 January 1999) |
Role | Company Director |
Correspondence Address | 78 Pulleyns Avenue East Ham London E6 3LZ |
Director Name | Edmund Hoyle Vestey |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 February 1995(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 12 January 1999) |
Role | Merchant |
Correspondence Address | Little Thurlow Hall Haverhill Suffolk CB9 7LQ |
Director Name | Mr Timothy Ronald Geoffry Vestey |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 February 1995) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Waltons Ashdon Saffron Walden Essex CB10 2JD |
Registered Address | 16 St Johns Lane London EC1M 4AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
12 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
13 August 1998 | Application for striking-off (1 page) |
23 June 1998 | Return made up to 17/05/98; full list of members (9 pages) |
8 June 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
13 August 1997 | Return made up to 17/05/97; full list of members (9 pages) |
5 August 1997 | Director's particulars changed (1 page) |
1 July 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
25 May 1997 | Resolutions
|
25 May 1997 | Resolutions
|
24 June 1996 | Return made up to 17/05/96; no change of members (4 pages) |
24 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
5 June 1995 | Return made up to 17/05/95; full list of members (16 pages) |