Aberdeen
AB15 4BD
Scotland
Secretary Name | Brenda Louise Ruppel |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 August 1998(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 14 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Broadhinton Road London SW4 0LT |
Director Name | Mr Trevor Smallwood |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(3 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 October 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bramble Cottage Dinghurst Road Churchill North Somerset BS25 5PJ |
Secretary Name | David John Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(3 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 January 1998) |
Role | Company Director |
Correspondence Address | Top Flat 27 Cotham Grove Cotham Bristol BS6 6AN |
Director Name | Robert William Holland |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1994(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | 25 Goose Green Yate Bristol BS17 5BL |
Director Name | Mr James McLaughlin |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1994(6 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 27 February 1995) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Snow Meadow Barn Middle Stoughton Wedmore Somerset BS28 4PT |
Director Name | Mr Graeme George Turnbull Varley |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1994(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | 5 Old Aust Road Almondsbury Bristol Avon BS12 4HJ |
Director Name | Mr Jeffrey Roger Durbin |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1994(6 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 21 April 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Merville Farm Tockington Lane Almondsbury Bristol Avon BS12 4EB |
Director Name | Mr Victor John Woolley |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1994(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 June 1996) |
Role | Company Director |
Correspondence Address | 33 New Road Hollywood Birmingham West Midlands B47 5ND |
Director Name | Mr John Anthony Osbaldiston |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 June 1996) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Ashley House Manor Road Penn Buckinghamshire HP10 8HY |
Secretary Name | Richard David Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(9 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 28 August 1998) |
Role | Company Director |
Correspondence Address | 124 Old Street Clevedon North Somerset BS21 6BJ |
Registered Address | Third Floor Macmillan House Paddington Station London W2 1FG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£727,000 |
Current Liabilities | £810,000 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2001 | Application for striking-off (1 page) |
20 July 2001 | Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA (1 page) |
2 July 2001 | Return made up to 02/06/01; full list of members (6 pages) |
3 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
10 August 2000 | Full accounts made up to 31 March 1999 (10 pages) |
9 August 2000 | Secretary's particulars changed (1 page) |
6 July 2000 | Return made up to 02/06/00; full list of members
|
17 June 1999 | Secretary's particulars changed (1 page) |
9 June 1999 | Return made up to 02/06/99; no change of members (6 pages) |
29 October 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
16 September 1998 | Registered office changed on 16/09/98 from: enterprise house easton road bristol BS5 0DZ (1 page) |
16 September 1998 | Secretary resigned (1 page) |
16 September 1998 | New secretary appointed (2 pages) |
18 June 1998 | Return made up to 07/06/98; full list of members (6 pages) |
5 February 1998 | New secretary appointed (2 pages) |
3 February 1998 | Secretary resigned (1 page) |
26 September 1997 | Resolutions
|
26 September 1997 | Resolutions
|
22 September 1997 | Full accounts made up to 31 March 1997 (16 pages) |
26 June 1997 | Return made up to 07/06/97; full list of members
|
25 June 1997 | Auditor's resignation (1 page) |
24 April 1997 | New director appointed (2 pages) |
16 April 1997 | Director resigned (1 page) |
4 September 1996 | Full accounts made up to 31 March 1996 (17 pages) |
29 July 1996 | Director resigned (1 page) |
29 July 1996 | Return made up to 07/06/96; no change of members (4 pages) |
29 July 1996 | Director resigned (1 page) |
26 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
11 July 1995 | Return made up to 07/06/95; no change of members (7 pages) |
7 July 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
10 May 1995 | Director resigned (2 pages) |
10 May 1995 | Registered office changed on 10/05/95 from: station road patchway bristol avon BS12 6LR (1 page) |
15 March 1995 | Director resigned;new director appointed (3 pages) |
27 November 1990 | Full accounts made up to 31 December 1989 (6 pages) |