19 Norwood Drive Whitecraigs
Glasgow
G46 7LS
Scotland
Director Name | Mr Ian Jenkins Morgan |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 1992(3 years, 9 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Chartered Surveyor |
Correspondence Address | Chevin Grange West Chevin Road Otley W Yorkshire LS21 3DL |
Director Name | Stephen Paul Smith |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1994(5 years, 8 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Md Slp |
Country of Residence | England |
Correspondence Address | 65 Yester Road Chislehurst Kent BR7 5HN |
Secretary Name | Miss Ruth Mary Robertson |
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Nationality | British |
Status | Current |
Appointed | 30 October 1994(5 years, 9 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Secretary |
Correspondence Address | 31 Berechurch Road Colchester Essex CO2 9PW |
Director Name | Richard Mark Pinnock |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1996(7 years, 5 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Chartered Accountant |
Correspondence Address | 16 Chaucer Road Bedford Bedfordshire MK40 2AJ |
Director Name | Anthony Faulkner |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1992(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1994) |
Role | Managing Director Slp |
Correspondence Address | 7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX |
Secretary Name | Mr Philip George Wiles |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1992(3 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 30 October 1994) |
Role | Company Director |
Correspondence Address | Bramley House Axes Lane Redhill Surrey RH1 5QL |
Director Name | David Edward Baker |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(5 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 September 1994) |
Role | Managing Director |
Correspondence Address | 9 Devonshire Road Hatch End Pinner Middlesex HA5 4LY |
Director Name | Richard William Galloway |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1995(6 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 June 1996) |
Role | Company Director |
Correspondence Address | Shandon Dormans Park East Grinstead West Sussex RH19 2NQ |
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 | 30 September 1995 (28 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
1 August 1997 | Dissolved (1 page) |
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1 May 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 May 1997 | Liquidators statement of receipts and payments (6 pages) |
16 September 1996 | Declaration of solvency (3 pages) |
16 September 1996 | Resolutions
|
16 September 1996 | Appointment of a voluntary liquidator (1 page) |
16 July 1996 | New director appointed (3 pages) |
16 July 1996 | Director resigned (1 page) |
21 April 1996 | Director's particulars changed (1 page) |
29 January 1996 | Accounts made up to 30 September 1995 (18 pages) |
30 October 1995 | Return made up to 18/10/95; change of members (18 pages) |
16 August 1995 | New director appointed (6 pages) |
28 April 1995 | Accounts made up to 30 September 1994 (13 pages) |