Roundhay
Leeds
LS8 2JH
Secretary Name | Mark Harman |
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Nationality | British |
Status | Closed |
Appointed | 03 July 1998(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 15 February 2000) |
Role | Chief Financial Officer |
Correspondence Address | 22 Park Avenue Roundhay Leeds LS8 2JH |
Director Name | Mr Michael Frank Reeves |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 1999(6 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 15 February 2000) |
Role | Regional Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY |
Director Name | Paul James Clayton |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 1996) |
Role | Chartered Loss Adjuster |
Correspondence Address | Wellbrook House Wellbrook Hill Mayfield East Sussex TN20 6HH |
Secretary Name | Duncan Maclean Hayes |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 November 1995) |
Role | Company Director |
Correspondence Address | 187 Lodge Road Writtle Chelmsford Essex CM1 3JB |
Secretary Name | John Philip Robert Baxter |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(3 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 September 1997) |
Role | Company Director |
Correspondence Address | 20 Downside Road Guildford Surrey GU4 8PH |
Director Name | John Alexander Wilson Moir |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 September 1997) |
Role | Chief Executive |
Correspondence Address | 10 Ardleigh Road London N1 4HP |
Director Name | Mr Ronald Sharp Elder |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 June 1999) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE |
Director Name | John Francis Giblin |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 September 1997(4 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 03 July 1998) |
Role | Financial Director |
Correspondence Address | 273 Rumson Road Atlanta 30305 Georgia |
Director Name | Mr Michael Frank Reeves |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(4 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 03 July 1998) |
Role | Chartered Loss Adjuster |
Country of Residence | United Kingdom |
Correspondence Address | Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY |
Secretary Name | John Francis Giblin |
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Nationality | American |
Status | Resigned |
Appointed | 24 September 1997(4 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 03 July 1998) |
Role | Financial Director |
Correspondence Address | 273 Rumson Road Atlanta 30305 Georgia |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Trinity Court 42 Trinity Square London EC3N 4TH |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
18 August 1999 | Application for striking-off (1 page) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | New director appointed (4 pages) |
9 July 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
4 August 1998 | New secretary appointed;new director appointed (3 pages) |
4 August 1998 | Secretary resigned;director resigned (1 page) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Director's particulars changed (1 page) |
11 November 1997 | Return made up to 20/10/97; full list of members (7 pages) |
28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
12 October 1997 | Secretary resigned (1 page) |
12 October 1997 | New secretary appointed;new director appointed (2 pages) |
12 October 1997 | New director appointed (3 pages) |
12 October 1997 | Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page) |
12 October 1997 | Director resigned (1 page) |
12 October 1997 | New director appointed (3 pages) |
23 October 1996 | Return made up to 20/10/96; full list of members (6 pages) |
22 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
3 September 1996 | New director appointed (1 page) |
3 September 1996 | Location of register of members (1 page) |
3 September 1996 | Director resigned (3 pages) |
3 September 1996 | Location of debenture register (1 page) |
3 September 1996 | Location of register of directors' interests (1 page) |
19 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
11 October 1995 | Return made up to 20/10/95; no change of members (4 pages) |
26 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |