Clarkston
Glasgow
Lanarkshire
G76 7HF
Scotland
Director Name | John Murphy |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 1992(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (closed 18 January 2000) |
Role | Nursing Home Management |
Correspondence Address | 21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland |
Secretary Name | Mr Donald Cameron Graham |
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Nationality | British |
Status | Closed |
Appointed | 15 June 1992(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (closed 18 January 2000) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 152 Eastwoodmains Road Clarkston Glasgow Lanarkshire G76 7HF Scotland |
Director Name | Simon Anthony Caplan |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1993) |
Role | Chartered Accountant |
Correspondence Address | 57 Duke Street London W1M 5DH |
Director Name | Linda Marjorie Fitchie |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 05 October 1992) |
Role | Company Director |
Correspondence Address | Bewsburry Cross House Bewsbury Cross Lane Whitfield Dover Kent Ct16 |
Director Name | William Bernard Fitchie |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 05 October 1992) |
Role | Managing Director |
Correspondence Address | Forneth House Blairgowrie Perthshire PH10 6SJ Scotland |
Director Name | James Douglas Keegan |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 February 1997) |
Role | Solicitor |
Correspondence Address | 5 Easterfield Court Livingston Village Livingston West Lothian EH54 7BZ Scotland |
Director Name | Donald Paton |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 05 October 1992) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 86 Glen Road Wishaw Lanarkshire ML2 7NP Scotland |
Director Name | Shirley Smith |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 20 May 1992) |
Role | Company Director |
Correspondence Address | Forneth House Blairgowrie Perthshire PH10 6SH Scotland |
Secretary Name | James Douglas Keegan |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 June 1992) |
Role | Company Director |
Correspondence Address | 5 Easterfield Court Livingston Village Livingston West Lothian EH54 7BZ Scotland |
Registered Address | 233-237 Old Marylebone Road London. NW1 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
30 July 1999 | Application for striking-off (1 page) |
2 July 1999 | Full accounts made up to 31 May 1998 (10 pages) |
25 January 1999 | Return made up to 31/12/98; full list of members
|
5 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
7 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
11 March 1997 | Director resigned (1 page) |
27 January 1997 | Return made up to 31/12/96; no change of members (9 pages) |
1 April 1996 | Full accounts made up to 31 May 1995 (13 pages) |
1 February 1996 | Return made up to 31/12/95; full list of members (9 pages) |
5 July 1995 | Full accounts made up to 31 May 1994 (20 pages) |