Balerno
Edinburgh
EH14 5SZ
Scotland
Director Name | Mr Andre Mark Webb |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2005(15 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 21 May 2008) |
Role | Banl Official |
Country of Residence | Scotland |
Correspondence Address | 7 Woodilee Broughton Biggar Borders ML12 6GB Scotland |
Secretary Name | Mr Marcos Castro |
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Status | Closed |
Appointed | 02 November 2007(18 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 21 May 2008) |
Role | Company Director |
Correspondence Address | 2b St Johns Road Redhill Surrey RH1 6HF |
Director Name | Mr Albert Morris |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 November 1993) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Stonebridge 74 West Common Harpenden Hertfordshire AL5 2LD |
Director Name | David Albert Edmonds |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(2 years, 12 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 12 November 1997) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 61 Cottenham Park Road West Wimbledon London SW20 0DR |
Director Name | John Richard Bentley |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 November 1993) |
Role | Banker |
Correspondence Address | Rose Cottage Belsteads Farm Lane, Little Waltham Chelmsford Essex CM3 3PT |
Secretary Name | Rachel Elizabeth Butlin |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 December 1994) |
Role | Company Director |
Correspondence Address | 44 Stopher House Webber Street London SE1 0SE |
Director Name | Mr John Joseph Rogerson |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(4 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 14 November 1994) |
Role | Banker |
Correspondence Address | 15 Laburnum Road Epsom Surrey KT18 5DT |
Director Name | Mr David Howard Barr |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(4 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 March 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Glendale 21 St Brydes Way Cardrona Peebles Scottish Borders EH45 9LL Scotland |
Director Name | Peter McCreddie Armstrong |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 March 2001) |
Role | Surveyor |
Correspondence Address | Old Forge Cottage Sandy Lane Crawley Down Crawley West Sussex RH10 4HS |
Director Name | Mr Trevor Blackler |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1994(4 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 1996) |
Role | Banker |
Correspondence Address | Holmesdale 25 Hadlow Road Tonbridge Kent TN9 1LE |
Secretary Name | Mr Mark Heddle Ashworth |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1995(5 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 24 February 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Old Park Ridings Grange Park London N21 2EU |
Secretary Name | David John Hofmann |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1997(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 December 2000) |
Role | Company Director |
Correspondence Address | 16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ |
Secretary Name | Carolyn Smith |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(11 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW |
Secretary Name | John Albert Lea |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(11 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 20 April 2004) |
Role | Company Director |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Secretary Name | Marina Louise Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 November 2005) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Secretary Name | Lorraine May Blair |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2007) |
Role | Company Director |
Correspondence Address | 6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP |
Registered Address | Waterhouse Square 138-142 Holborn London EC1N 2TH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2007 | Application for striking-off (1 page) |
20 December 2007 | Return made up to 01/12/07; full list of members (5 pages) |
7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | New secretary appointed (1 page) |
18 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
22 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
22 November 2006 | Director's particulars changed (1 page) |
2 June 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
21 December 2005 | Return made up to 01/12/05; full list of members (5 pages) |
1 December 2005 | New secretary appointed (2 pages) |
30 November 2005 | Secretary resigned (1 page) |
7 October 2005 | Return made up to 01/10/05; full list of members (5 pages) |
21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
16 May 2005 | New director appointed (2 pages) |
7 April 2005 | Director resigned (1 page) |
31 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
27 May 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
10 May 2004 | Secretary resigned (1 page) |
8 May 2004 | New secretary appointed (2 pages) |
14 November 2003 | Return made up to 01/10/03; full list of members (5 pages) |
24 March 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
26 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
8 September 2002 | Director's particulars changed (1 page) |
3 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
9 August 2001 | Return made up to 01/08/01; full list of members (4 pages) |
14 April 2001 | Secretary resigned (1 page) |
12 April 2001 | New director appointed (2 pages) |
12 April 2001 | Director resigned (1 page) |
12 April 2001 | New secretary appointed (2 pages) |
17 January 2001 | Auditors statemant (1 page) |
17 January 2001 | Auditor's resignation (1 page) |
12 January 2001 | Location of register of directors' interests (1 page) |
12 January 2001 | Location of register of members (1 page) |
22 December 2000 | New secretary appointed (2 pages) |
25 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
7 August 2000 | Return made up to 01/08/00; full list of members (5 pages) |
18 July 2000 | Location of register of members (1 page) |
18 July 2000 | Registered office changed on 18/07/00 from: 41 lothbury london EC2P 2BP (1 page) |
11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
9 August 1999 | Return made up to 01/08/99; full list of members (5 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
6 August 1998 | Return made up to 01/08/98; full list of members (5 pages) |
20 November 1997 | Director resigned (1 page) |
31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
18 August 1997 | Return made up to 01/08/97; full list of members (7 pages) |
11 March 1997 | Secretary resigned (1 page) |
11 March 1997 | New secretary appointed (2 pages) |
11 March 1997 | Location of register of members (1 page) |
11 March 1997 | Resolutions
|
29 November 1996 | Secretary's particulars changed (1 page) |
4 September 1996 | Auditor's resignation (1 page) |
4 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
3 September 1996 | Return made up to 01/08/96; full list of members (6 pages) |
4 April 1996 | Director resigned (1 page) |
31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
8 August 1995 | Return made up to 01/08/95; full list of members (14 pages) |
17 October 1994 | Full accounts made up to 31 December 1993 (9 pages) |
30 March 1992 | Full accounts made up to 31 December 1991 (7 pages) |