9 Zetland Place
Edinburgh
EH5 3HU
Scotland
Director Name | Mr Stuart Macnab |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 2001(23 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 26 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland |
Secretary Name | Mr Stuart Macnab |
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Nationality | British |
Status | Closed |
Appointed | 23 July 2001(23 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 26 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland |
Director Name | Brendan Michael Carr |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1992(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 1994) |
Role | Company Director |
Correspondence Address | Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT |
Director Name | Alan William McWatters |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1992(14 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 07 April 2000) |
Role | Finance Director |
Correspondence Address | 8 Libo Avenue Uplawmoor Glasgow G78 4AL Scotland |
Director Name | James Binning Wark |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1992(14 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | 39 The Paddock Perceton Irvine Ayrshire KA11 2AZ Scotland |
Secretary Name | Brendan Michael Carr |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1992(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 1994) |
Role | Company Director |
Correspondence Address | Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT |
Director Name | Jay Eric Shecter |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 30 April 1993(15 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 October 1998) |
Role | Finance Director |
Correspondence Address | 43 St Georges Court Gloucester Road London SW7 4RA |
Director Name | Joanne Elizabeth Malcolm |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1994(16 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 23 July 2001) |
Role | Group Company Secretary |
Correspondence Address | 9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland |
Secretary Name | Joanne Elizabeth Malcolm |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1994(16 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 23 July 2001) |
Role | Company Director |
Correspondence Address | 9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland |
Director Name | Constantine Constandis |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 October 1998(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 December 1999) |
Role | V P Finance |
Correspondence Address | 18 Holst Mansions 96 Wyatt Drive London SW13 8AJ |
Registered Address | Chivas House 72 Chancellors Road London W6 9RS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£7,393 |
Current Liabilities | £224,769 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2006 | Application for striking-off (1 page) |
25 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
21 September 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
8 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
15 July 2003 | Director's particulars changed (1 page) |
8 November 2002 | Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW3 1JL (1 page) |
6 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
11 March 2002 | Registered office changed on 11/03/02 from: the ark 201 talgarth road london W6 8BN (1 page) |
18 January 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
24 October 2001 | Return made up to 19/10/01; full list of members (5 pages) |
24 September 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
25 July 2001 | New secretary appointed;new director appointed (2 pages) |
25 July 2001 | Secretary resigned;director resigned (1 page) |
25 October 2000 | Return made up to 19/10/00; full list of members (5 pages) |
13 July 2000 | New director appointed (3 pages) |
26 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
14 April 2000 | Director resigned (1 page) |
30 March 2000 | Resolutions
|
9 December 1999 | Director resigned (1 page) |
20 October 1999 | Return made up to 19/10/99; full list of members (14 pages) |
5 May 1999 | Full accounts made up to 30 June 1998 (7 pages) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | New director appointed (2 pages) |
22 October 1998 | Return made up to 19/10/98; full list of members (9 pages) |
5 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
27 October 1997 | Return made up to 19/10/97; full list of members (9 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (8 pages) |
30 October 1996 | Return made up to 19/10/96; full list of members (9 pages) |
2 July 1996 | Registered office changed on 02/07/96 from: seagram house 5 - 7 mandeville place london W1M 5LB (1 page) |
15 March 1996 | Director's particulars changed (2 pages) |
26 January 1996 | Accounting reference date extended from 31/01 to 30/06 (1 page) |