Wakefield
West Yorkshire
WF1 2RA
Director Name | David Winton Watt Torrance |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1999(12 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (closed 04 April 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland |
Secretary Name | Caroline Mary Driscoll |
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Nationality | British |
Status | Closed |
Appointed | 15 October 1999(12 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 04 April 2000) |
Role | Company Director |
Correspondence Address | Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF |
Director Name | John Hunter Maxwell |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1992(4 years, 10 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 31 March 1992) |
Role | Chief Executive Of Provincial Group Plc |
Correspondence Address | 17 Cliveden Place London SW1W 8LA |
Director Name | Charles Frederick Eardley Shakerley |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1992(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 June 1994) |
Role | Chairman Of Provincial Group P |
Correspondence Address | Cudworth Manor Newdigate Surrey Rh5 |
Secretary Name | Richard Henderson Perry |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 1992(4 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | Silver Home 23 Kendal Green Kendal Cumbria LA9 5PN |
Director Name | Philip Francis Murphy |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 June 1994) |
Role | Group Director Of Finance |
Correspondence Address | Green Tiles Clandon Road West Clandon Surrey GU4 7UU |
Secretary Name | Timothy John Goulter Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 November 1998) |
Role | Company Director |
Correspondence Address | 1 Dodding Holme Mealbank Kendal Cumbria LA8 9DH |
Director Name | Anthony Beverley Davidson |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1994(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 December 1997) |
Role | Managing Director |
Correspondence Address | The Farmhouse Methven Perth PH1 3RE Scotland |
Director Name | Michael Hart |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1994(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 November 1995) |
Role | Chairman & Chief Executive |
Correspondence Address | 2 Wilton Close Halton Road Lancaster Lancashire LA1 2TL |
Director Name | James McGuinness |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 1999) |
Role | Finance Director |
Correspondence Address | 1 Calderglen Road East Kilbride Glasgow Lanarkshire G74 2LQ Scotland |
Director Name | William Paton |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 1999) |
Role | Dir Of Operations-Axai |
Correspondence Address | Well House Murley Moss Lane Kendal Cumbria LA9 7NL |
Secretary Name | Dean Leonard Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(11 years, 7 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 15 October 1999) |
Role | Company Director |
Correspondence Address | 18 Rosemead South Benfleet Essex SS7 4JQ |
Registered Address | 107 Cheapside London EC2V 6DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
1 November 1999 | Application for striking-off (1 page) |
22 October 1999 | New secretary appointed (2 pages) |
22 October 1999 | Secretary resigned (1 page) |
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | Director resigned (1 page) |
1 April 1999 | Return made up to 07/03/99; full list of members (7 pages) |
1 April 1999 | Location of register of members (1 page) |
17 March 1999 | Director resigned (1 page) |
27 November 1998 | New secretary appointed (2 pages) |
25 November 1998 | Secretary resigned (1 page) |
28 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 August 1998 | Auditor's resignation (1 page) |
13 March 1998 | Return made up to 07/03/98; change of members
|
22 January 1998 | Location of debenture register (1 page) |
21 January 1998 | Location of register of directors' interests (1 page) |
21 January 1998 | Location of register of members (1 page) |
7 January 1998 | Registered office changed on 07/01/98 from: stramongate kendal cumbria LA9 4BE (1 page) |
7 January 1998 | New director appointed (2 pages) |
6 January 1998 | New director appointed (2 pages) |
21 July 1997 | Auditor's resignation (1 page) |
23 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
6 April 1997 | Return made up to 07/03/97; no change of members (5 pages) |
11 July 1996 | Auditor's resignation (1 page) |
2 April 1996 | Return made up to 07/03/96; full list of members
|
2 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Director resigned (2 pages) |
29 March 1995 | Return made up to 07/03/95; full list of members
|
27 March 1995 | Full accounts made up to 31 December 1994 (7 pages) |