Newton Mearns
Glasgow
G77 6LS
Scotland
Secretary Name | Thomas Wood |
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Nationality | British |
Status | Closed |
Appointed | 22 March 1993(4 years, 3 months after company formation) |
Appointment Duration | 14 years, 10 months (closed 05 February 2008) |
Role | Company Director |
Correspondence Address | 26 Laggan Road Newton Mearns Glasgow G77 6LS Scotland |
Director Name | Mr John Wharton Marcy Collard |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(2 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 08 July 1992) |
Role | Chartered Accountant |
Correspondence Address | 9 Hollycombe Englefield Green Egham Surrey TW20 0LQ |
Director Name | Kenneth Muir Renton |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 November 1993) |
Role | Investment Manager |
Correspondence Address | 14 King Street London EC2V 8EA |
Director Name | Anne Teresa Sharples |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(2 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 28 April 1992) |
Role | Administrator |
Correspondence Address | 58 Chesterton Road London W10 6ER |
Secretary Name | Mr John Wharton Marcy Collard |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(2 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 08 July 1992) |
Role | Company Director |
Correspondence Address | 9 Hollycombe Englefield Green Egham Surrey TW20 0LQ |
Registered Address | 6-8 Underwood Street London N1 7JQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £15,157 |
Cash | £1,132 |
Current Liabilities | £1,021 |
Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2007 | Application for striking-off (1 page) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
5 July 2007 | Return made up to 01/06/07; no change of members (6 pages) |
11 December 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
8 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
1 July 2005 | Return made up to 26/05/05; full list of members (7 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
23 June 2004 | Return made up to 11/06/04; full list of members
|
4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
17 June 2003 | Return made up to 11/06/03; full list of members
|
2 May 2003 | Registered office changed on 02/05/03 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
21 January 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
21 November 2002 | Return made up to 05/07/02; full list of members (6 pages) |
3 April 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 October 1999 (6 pages) |
11 July 2001 | Return made up to 05/07/01; full list of members (7 pages) |
22 September 2000 | Return made up to 05/07/00; full list of members (8 pages) |
3 August 1999 | Registered office changed on 03/08/99 from: crwys house 33 crwys road cardiff CF3 0RA (1 page) |
15 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
13 July 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
7 December 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
28 August 1998 | Return made up to 05/07/98; no change of members (4 pages) |
26 November 1997 | Accounts for a small company made up to 31 October 1994 (6 pages) |
26 November 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
26 November 1997 | Accounts for a small company made up to 31 October 1995 (6 pages) |
17 September 1996 | Return made up to 05/07/96; no change of members (4 pages) |
6 December 1995 | Return made up to 05/07/95; no change of members (4 pages) |
6 December 1995 | Accounts for a small company made up to 31 October 1993 (8 pages) |