Edinburgh
Midlothian
EH10 6DZ
Scotland
Director Name | Mr Otto Thoresen |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 1999(12 years, 4 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Group Finance Director |
Country of Residence | Scotland |
Correspondence Address | Westerlea Abbotsford Road North Berwick East Lothian EH39 5DB Scotland |
Secretary Name | Ian Gordon Young |
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Nationality | British |
Status | Current |
Appointed | 07 October 1999(12 years, 4 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Company Director |
Correspondence Address | 30 Lennox Row Edinburgh Midlothian EH5 3LT Scotland |
Director Name | Timothy Richard Lloyd-Williams |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(4 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 1993) |
Role | Insurance Official |
Correspondence Address | 17 The Knoll Beckenham Kent BR3 2JH |
Director Name | Mr Alma Russell Munson |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(4 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 July 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Mews West Marylebone Mayfair London W1G 6QE |
Director Name | Peter Colin Sutton |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(4 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 September 1994) |
Role | Chartered Insurer |
Correspondence Address | 17 Glebelands Bidborough Tunbridge Wells Kent TN3 0UQ |
Secretary Name | Mr John Reginald William Clayton |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(4 years, 12 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 07 October 1999) |
Role | Solicitor & Company Secretary |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Maurice Francis McCullough |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 July 1998) |
Role | Chartered Accountant |
Correspondence Address | 39 East Beach Lytham Lancashire FY8 5EX |
Director Name | Mark Edwin Whitehead |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 07 October 1999) |
Role | Chartered Accountant |
Correspondence Address | Fellside 210 Chorley New Road Heaton Bolton BL1 5AA |
Director Name | Mr John Reginald William Clayton |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(7 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 07 October 1999) |
Role | Solicitor & Company Secretary |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Keith James Carnegie |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1998(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 October 1999) |
Role | Head Of Finance Gfs |
Correspondence Address | 9 Fairlawn Road Lytham Lancashire FY8 5PT |
Registered Address | 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£718,792 |
Current Liabilities | £718,792 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 April 2005 | Dissolved (1 page) |
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14 January 2005 | Liquidators statement of receipts and payments (5 pages) |
14 January 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 January 2005 | Liquidators statement of receipts and payments (5 pages) |
22 July 2004 | Liquidators statement of receipts and payments (5 pages) |
18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
15 January 2003 | Registered office changed on 15/01/03 from: ballam road lytham st. Annes lancashire FY8 4JZ (1 page) |
24 December 2002 | Declaration of solvency (3 pages) |
24 December 2002 | Appointment of a voluntary liquidator (1 page) |
24 December 2002 | Resolutions
|
29 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
29 October 2002 | Resolutions
|
29 April 2002 | Return made up to 23/04/02; full list of members
|
11 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
27 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
5 July 2000 | Registered office changed on 05/07/00 from: royal exchange london EC3V 3LS (1 page) |
28 June 2000 | Resolutions
|
10 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
16 November 1999 | Auditor's resignation (1 page) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Secretary resigned;director resigned (1 page) |
20 October 1999 | New director appointed (3 pages) |
20 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | New director appointed (3 pages) |
14 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
23 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
29 March 1999 | Auditor's resignation (6 pages) |
3 September 1998 | Director resigned (1 page) |
27 August 1998 | New director appointed (2 pages) |
24 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
16 June 1998 | Return made up to 31/05/98; full list of members (7 pages) |
13 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
9 June 1997 | Return made up to 31/05/97; no change of members (6 pages) |
25 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |