Edgbaston
Birmingham
West Midlands
B15 3RH
Secretary Name | Richard James Meek |
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Nationality | New Zealander |
Status | Closed |
Appointed | 03 July 2000(18 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 24 July 2001) |
Role | Company Director |
Correspondence Address | Birch Cottage 1b Nursery Gardens Chislehurst Kent BR7 5BW |
Director Name | Mr Kevin Barry Costello |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1992(11 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 January 1994) |
Role | Company Director |
Correspondence Address | 29 Devonshire Road Salford Manchester M6 8HZ |
Director Name | Ian Scott Findlay |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1992(11 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 April 1996) |
Role | Chartered Accountant |
Correspondence Address | 4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE |
Director Name | Robert Victor Wharton |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1992(11 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 July 1994) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Seven Clare Drive Edgbaston Birmingham West Midlands B15 3LP |
Secretary Name | Mr Ian Scott Findlay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 1992(11 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 April 1996) |
Role | Company Director |
Correspondence Address | 15 Oak Tree Lane Hollywood Birmingham West Midlands B47 5RH |
Director Name | Mr Thomas Ian McKenzie |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1994(12 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 17 February 1995) |
Role | Accountant |
Correspondence Address | 16 Broadway Close Fladbury Pershore Worcestershire WR10 2QQ |
Director Name | David Wilfred Hookway |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 December 1996) |
Role | Engineer |
Correspondence Address | 68 Hartley Old Road Purley Surrey CR8 4HJ |
Secretary Name | Brian Frederick Rich |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 10 Elliott Rise Ascot Berkshire SL5 8NN |
Secretary Name | Ian Scott Findlay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 April 1999) |
Role | Company Director |
Correspondence Address | 4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE |
Secretary Name | Suzanne Davison |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1999(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 106a Coppermill Lane Walthamstow London E17 7HE |
Registered Address | 61 Southwark Street London SE1 1SA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2001 | Application for striking-off (1 page) |
12 February 2001 | Nc inc already adjusted 01/02/01 (1 page) |
12 February 2001 | Resolutions
|
12 February 2001 | Ad 01/02/01--------- £ si 60742@1=60742 £ ic 2/60744 (2 pages) |
20 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
28 September 2000 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
19 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | Secretary resigned (1 page) |
4 May 2000 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
11 January 2000 | Return made up to 24/10/99; no change of members; amend (6 pages) |
23 November 1999 | Return made up to 24/10/99; no change of members (4 pages) |
23 May 1999 | Registered office changed on 23/05/99 from: norfolk house smallbrook queensway birmingham B5 4LJ (1 page) |
3 December 1998 | Return made up to 24/10/98; no change of members (4 pages) |
1 December 1998 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
27 March 1998 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
18 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
5 August 1997 | Secretary resigned (1 page) |
5 August 1997 | New secretary appointed (1 page) |
2 June 1997 | Accounting reference date extended from 31/05/97 to 31/07/97 (1 page) |
17 April 1997 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | New director appointed (1 page) |
5 December 1996 | Return made up to 24/10/96; no change of members (4 pages) |
30 May 1996 | New secretary appointed (1 page) |
30 May 1996 | Secretary resigned;director resigned (1 page) |
26 January 1996 | Return made up to 24/10/95; no change of members
|
29 December 1995 | Accounts for a dormant company made up to 31 May 1995 (6 pages) |
24 April 1995 | Accounts for a dormant company made up to 31 May 1994 (6 pages) |
24 April 1995 | Resolutions
|