Giffnock
Glasgow
G46 7AA
Scotland
Secretary Name | Mr James McConnell |
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Nationality | British |
Status | Closed |
Appointed | 14 June 1999(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (closed 16 November 2004) |
Role | Financial Director |
Country of Residence | Scotland |
Correspondence Address | 30 Berryhill Drive Giffnock Glasgow G46 7AA Scotland |
Director Name | Magne Kristiansen |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Norweigian |
Status | Closed |
Appointed | 01 December 2000(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 16 November 2004) |
Role | Company Director |
Correspondence Address | Maakeveien 11 Kristiansand 4623 Foreign |
Director Name | Terje Sorensen |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 01 March 2002(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 16 November 2004) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Lian Plata 3 Kristiansand 4638 Foreign |
Director Name | Hessel Halbesma |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 August 1991(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 24 June 1998) |
Role | Company Director |
Correspondence Address | 5384 Torangsvag Bergen Norway Foreign |
Secretary Name | Mr Joop Sol |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 1991(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 24 June 1998) |
Role | Company Director |
Correspondence Address | Grote Sloot 285 1751 La Schagerbrug Foreign |
Director Name | Joannes Nicolaas Sol |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 13 February 1992(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 24 June 1998) |
Role | Shipping Director |
Correspondence Address | Grote Sloot 285 1751 La Schagerbrug Foreign |
Director Name | Mr Jonathan Soar |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1998(14 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 May 1999) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Jasmines Staithe Road Martham Great Yarmouth Norfolk NR29 4PY |
Secretary Name | David John Butler |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1998(14 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 14 June 1999) |
Role | Financial Manager |
Country of Residence | England |
Correspondence Address | 17 Prince Andrews Close Norwich Norfolk NR6 6XH |
Director Name | Mr Stewart Risk |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1999(15 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 June 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Oldfold Place Milltimber Aberdeen Aberdeenshire AB1 0JU Scotland |
Director Name | Geir Aune |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 December 2000(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 2002) |
Role | Company Director |
Correspondence Address | Parkveien 1 Lysaker 1366 Norway |
Director Name | Ian Riddoch Williamson Herd |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(17 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Leggart Terrace Aberdeen Aberdeenshire AB12 5UA Scotland |
Registered Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2004 | Application for striking-off (1 page) |
1 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 September 2003 | Return made up to 12/08/03; full list of members (7 pages) |
15 April 2003 | Auditor's resignation (1 page) |
15 January 2003 | Return made up to 12/08/02; full list of members (7 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 June 2002 | Director resigned (1 page) |
9 April 2002 | New director appointed (2 pages) |
26 March 2002 | Director resigned (1 page) |
21 August 2001 | Return made up to 12/08/01; full list of members
|
3 August 2001 | Director resigned (1 page) |
3 August 2001 | New director appointed (2 pages) |
31 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
5 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
31 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
28 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2000 | Registered office changed on 01/03/00 from: dsnd house roundtree way norwich norfolk NR7 8SQ (1 page) |
18 August 1999 | New secretary appointed (2 pages) |
18 August 1999 | Return made up to 12/08/99; full list of members
|
18 August 1999 | Secretary resigned (1 page) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | New director appointed (2 pages) |
22 June 1999 | Return made up to 12/08/98; full list of members (6 pages) |
25 May 1999 | Registered office changed on 25/05/99 from: rosebery court st andrews business park norwich,norfolk NR7 0HS (1 page) |
27 April 1999 | Full accounts made up to 31 December 1998 (18 pages) |
12 February 1999 | Director resigned (1 page) |
7 January 1999 | Full group accounts made up to 31 December 1997 (22 pages) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | Secretary resigned (1 page) |
16 October 1998 | Auditor's resignation (1 page) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New secretary appointed (2 pages) |
9 February 1998 | Full group accounts made up to 31 December 1996 (23 pages) |
26 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
25 September 1997 | Return made up to 12/08/97; full list of members (6 pages) |
26 February 1997 | Registered office changed on 26/02/97 from: 1ST floor sauls wharf lady haven road cobholm gt yarmouth norfolk NR31 ohp (1 page) |
1 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
19 September 1995 | Particulars of mortgage/charge (6 pages) |
15 September 1995 | Full group accounts made up to 31 December 1994 (22 pages) |