Westhill
Aberdeenshire
AB32 6PD
Scotland
Secretary Name | Mary Begg-Saffar |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2007(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 26 May 2009) |
Role | Legal Manager |
Correspondence Address | 55 Gladstone Place Aberdeen Aberdeenshire AB10 6UX Scotland |
Director Name | Mr Alain Villedey |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | French |
Status | Closed |
Appointed | 04 September 2008(21 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 26 May 2009) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Broomfield House 15 Balmoral Place Aberdeen AB10 6HR Scotland |
Director Name | Andrew Patterson Armstrong |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1992(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 1994) |
Role | Company Executive |
Correspondence Address | 14 Forbesfield Road Aberdeen AB15 4PA Scotland |
Director Name | Marc Louis Antoine Formery |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 August 1993(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 1994) |
Role | Financial Director |
Correspondence Address | 78 Sterndale Road London W14 0HX |
Director Name | Norman Wood |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1994(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 July 1995) |
Role | Administration Manager |
Correspondence Address | 24 Baillieswells Road Bieldside Aberdeen AB1 9BB Scotland |
Director Name | Jean Marie Nikita Bonnet |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 October 1994(7 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 30 October 1999) |
Role | Financial Manager |
Correspondence Address | Brae House Northcote Road Aberdeen AB1 7TB Scotland |
Director Name | Daniel Francis Kelly |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1995(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 April 1997) |
Role | Financial Controller |
Correspondence Address | Innis Caol 18 Springdale Road Bieldside Aberdeen AB1 9FA Scotland |
Secretary Name | Angus Stephen Gow |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 13 August 2001) |
Role | Solicitor |
Correspondence Address | Avalon 1 Station Road Bieldside Aberdeen AB15 9DP Scotland |
Director Name | Jean-Claude Emile Pinsonnat |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 October 1999(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 December 2001) |
Role | Finance Manager |
Correspondence Address | 36 Ferryhill Place Aberdeen AB11 7SE Scotland |
Secretary Name | John McPherson Stewart Walton |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(14 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 2004) |
Role | Company Director |
Correspondence Address | Burnbank 33 South Street Newtyle Angus PH12 8UQ Scotland |
Director Name | Agnes Marie Jeanne Boffety |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 December 2001(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 August 2003) |
Role | Finance Manager |
Correspondence Address | 8 Angusfield Avenue Aberdeen AB15 6AQ Scotland |
Director Name | Bertrand Yves Bruno Lepinoy |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 August 2003(16 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 02 September 2005) |
Role | Finance Manager |
Correspondence Address | 11 Louisville Avenue Aberdeen AB15 4TT Scotland |
Secretary Name | Marie Anne Besancon |
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Nationality | French |
Status | Resigned |
Appointed | 01 September 2004(17 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 2007) |
Role | Legal Manager |
Correspondence Address | 53 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland |
Director Name | Jean Raymond Joseph Fournier |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 September 2005(18 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 04 September 2008) |
Role | Finance Director |
Correspondence Address | 44 Ruthrieston Court Riverside Drive Aberdeen Aberdeenshire AB10 7QF Scotland |
Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1993(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 October 1995) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Registered Address | 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2009 | Application for striking-off (1 page) |
23 September 2008 | Director appointed alain villedey (2 pages) |
23 September 2008 | Appointment terminated director jean fournier (1 page) |
7 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
7 August 2008 | Director's change of particulars / iain mccombie / 12/07/2008 (1 page) |
6 August 2008 | Director's change of particulars / iain mccombie / 12/07/2008 (1 page) |
22 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
25 September 2007 | New secretary appointed (2 pages) |
25 September 2007 | Secretary resigned (1 page) |
20 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
22 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
25 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | Director resigned (1 page) |
22 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
20 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
10 November 2004 | New secretary appointed (2 pages) |
14 September 2004 | Secretary resigned (1 page) |
27 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
10 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
11 September 2003 | New director appointed (2 pages) |
11 September 2003 | Director resigned (1 page) |
18 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
17 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
22 August 2002 | Auditor's resignation (2 pages) |
13 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
22 January 2002 | New director appointed (2 pages) |
14 January 2002 | Director resigned (1 page) |
23 August 2001 | New secretary appointed (2 pages) |
23 August 2001 | Secretary resigned (1 page) |
13 August 2001 | Return made up to 13/07/01; full list of members
|
27 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
17 July 2000 | Return made up to 13/07/00; full list of members
|
28 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 November 1999 | New director appointed (2 pages) |
8 November 1999 | Director resigned (1 page) |
16 August 1999 | Return made up to 13/07/99; full list of members (6 pages) |
20 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
29 July 1998 | Return made up to 13/07/98; no change of members
|
16 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
25 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
25 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | Director resigned (1 page) |
4 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |