Aberdeen
Aberdeenshire
AB10 1YG
Scotland
Director Name | Aberdeen Asset Value Management Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 April 2004(15 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 11 January 2005) |
Correspondence Address | One Bow Churchyard Cheapside London EC4M 9HH |
Director Name | Leonard Graham Hall |
---|---|
Date of Birth | February 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 25 August 1992) |
Role | Company Director |
Correspondence Address | Temple Bar Green Lane Northwood Middlesex HA6 2UY |
Director Name | John Michael Bryan Leslie Kerr |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 28 May 1992) |
Role | Ventyre Capitalist |
Correspondence Address | The Woodlands Main Road Claybrooke Magna Lutterworth Leicestershire LE17 5AJ |
Director Name | John Hendry Murray |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 19 January 1999) |
Role | Investment Manager |
Correspondence Address | 48 India Street Edinburgh EH3 6HD Scotland |
Director Name | Simon Dumville Sharp |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 19 January 1999) |
Role | Stockbroker |
Correspondence Address | The Old House Feckenham Redditch Worcestershire B96 6HS |
Director Name | Nicholas Charles Talbot Rice |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 28 May 1992) |
Role | Ventyre Capitalist |
Country of Residence | England |
Correspondence Address | Pigeon House Coln Rogers Cheltenham Gloucestershire BL54 3LB |
Director Name | Mr David Lambert Tucker |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 19 January 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Weir Cottage Moorhall Road Harefield Uxbridge Middlesex UB9 6PB |
Director Name | Brian Derek Johnson |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 19 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Seasons 204b Thameside Laleham Middlesex TW18 2JN |
Secretary Name | Miss Jacqueline Horton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 October 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Greswolde Road Solihull West Midlands B91 1DY |
Director Name | Mr Jonathan Brett Diggines |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1999(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 April 2004) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Garth 27 Planetree Road Hale Altrincham Cheshire WA15 9JN |
Director Name | Mr Alexander David Maclellan |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1999(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 May 2001) |
Role | Investment Manager |
Country of Residence | Scotland |
Correspondence Address | The Bower Kilbarchan Renfrewshire PA10 2PD Scotland |
Director Name | Mr Andrew John Simpson |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1999(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 April 2004) |
Role | Investment Manager |
Country of Residence | Scotland |
Correspondence Address | 18 Craigmillar Avenue Milngavie Glasgow G62 8AX Scotland |
Registered Address | One Bow Churchyard Cheapside London EC4M 9HH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2004 | Application for striking-off (1 page) |
17 May 2004 | New director appointed (3 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
8 January 2004 | Director's particulars changed (1 page) |
24 July 2003 | Secretary's particulars changed (1 page) |
5 June 2003 | Return made up to 30/05/03; full list of members (8 pages) |
7 April 2003 | Full accounts made up to 30 September 2002 (9 pages) |
16 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
13 May 2002 | Full accounts made up to 30 September 2001 (9 pages) |
13 May 2002 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
6 November 2001 | Director resigned (2 pages) |
29 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: 4TH floor 1 cornwall street birmingham B3 2DT (1 page) |
12 April 2001 | Secretary's particulars changed (1 page) |
20 March 2001 | Full accounts made up to 30 November 2000 (9 pages) |
22 January 2001 | Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page) |
19 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
24 July 2000 | Return made up to 30/05/00; full list of members (9 pages) |
16 April 2000 | Director's particulars changed (1 page) |
21 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
29 July 1999 | Return made up to 30/05/99; full list of members (9 pages) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | New director appointed (3 pages) |
9 February 1999 | New director appointed (3 pages) |
9 February 1999 | New director appointed (3 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
5 June 1998 | Return made up to 30/05/98; full list of members (7 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
16 June 1997 | Return made up to 30/05/97; full list of members (7 pages) |
16 June 1997 | Director's particulars changed (1 page) |
26 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
23 September 1996 | Director's particulars changed (1 page) |
19 June 1996 | Return made up to 30/05/96; full list of members (7 pages) |
28 December 1995 | Registered office changed on 28/12/95 from: edmund house 12 newhall street birmingham B3 3EJ (1 page) |
10 November 1995 | Secretary resigned;new secretary appointed (6 pages) |
6 June 1995 | Return made up to 30/05/95; full list of members (14 pages) |
6 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |