Marton In Cleveland
Middlesbrough
Cleveland
TS7 8JA
Director Name | Mr Roger David Davies |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 1992(5 years, 11 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Accountant |
Correspondence Address | 25 Devereux Way Billericay Essex CM12 0YS |
Secretary Name | Mr Graham Thomas Goulding |
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Nationality | British |
Status | Current |
Appointed | 12 June 1998(12 years after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Vice President |
Country of Residence | England |
Correspondence Address | 126 Auckland Road London SE19 2RP |
Director Name | Andrew Forsythe |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2000(14 years, 4 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Manger Legal |
Correspondence Address | Pine Lodge 2b Coral Close Burbage Hinckley Leicestershire LE10 2HB |
Director Name | Thomas Edward Durham |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(5 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 30 September 1992) |
Role | Technical Manager |
Correspondence Address | Westcliffe Farm Danby Whitby North Yorkshire YO21 2NN |
Director Name | Mr William Bell Hamilton |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 March 1995) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Bishops Way Chapelgarth Sunderland Tyne & Wear SR3 2SJ |
Secretary Name | Mr William Bell Hamilton |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 March 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Bishops Way Chapelgarth Sunderland Tyne & Wear SR3 2SJ |
Secretary Name | Keith Malcolm Hamilton Donald |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1995(8 years, 9 months after company formation) |
Appointment Duration | 2 weeks (resigned 30 March 1995) |
Role | Company Director |
Correspondence Address | 251 Upper Richmond Road London SW15 6SW |
Secretary Name | Keith Malcolm Hamilton Donald |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1995(8 years, 9 months after company formation) |
Appointment Duration | 2 weeks (resigned 30 March 1995) |
Role | Company Director |
Correspondence Address | 251 Upper Richmond Road London SW15 6SW |
Secretary Name | Mr Anthony Milsted |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(8 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 May 1995) |
Role | Company Director |
Correspondence Address | 11 Chester Way London SE11 4UT |
Secretary Name | Atillia Gabriella De Turris |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 February 1998) |
Role | Solicitor |
Correspondence Address | 8 Vineyard Mews Preston Place Richmond Upon Thames Surrey TW10 6DD |
Secretary Name | Teresa Joan Prichard |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1998(11 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 12 June 1998) |
Role | Company Director |
Correspondence Address | 4 Bracken Gardens Barnes London SW13 9HW |
Registered Address | Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 February 2002 | Dissolved (1 page) |
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7 November 2001 | Liquidators statement of receipts and payments (4 pages) |
7 November 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
10 August 2001 | Registered office changed on 10/08/01 from: insol house 39 station road lutterworth leicestershire LE17 4AP (1 page) |
17 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
14 June 2001 | Return made up to 30/04/01; full list of members (7 pages) |
22 May 2001 | Registered office changed on 22/05/01 from: commonwealth house 2 chalkhill road london W6 8DW (1 page) |
17 May 2001 | Appointment of a voluntary liquidator (1 page) |
17 May 2001 | Resolutions
|
17 May 2001 | Declaration of solvency (3 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 November 2000 | Full accounts made up to 31 December 1998 (8 pages) |
2 November 2000 | Full accounts made up to 31 December 1997 (8 pages) |
18 October 2000 | New director appointed (2 pages) |
24 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
11 August 1999 | Return made up to 01/04/99; full list of members (6 pages) |
15 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
25 February 1998 | Secretary resigned (1 page) |
25 February 1998 | New secretary appointed (2 pages) |
11 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
11 July 1997 | Full accounts made up to 31 December 1995 (9 pages) |
19 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
6 June 1996 | Return made up to 30/04/96; full list of members
|
23 April 1996 | New secretary appointed (2 pages) |
23 April 1996 | Secretary resigned (1 page) |
28 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
31 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
22 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |
13 April 1995 | Director resigned (2 pages) |
13 April 1995 | Secretary resigned;new secretary appointed (2 pages) |