Thornhill
Dumfriesshire
DG3 5DT
Scotland
Director Name | Mr Douglas Watters |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2000(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 24 February 2004) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Queensberry Brae Thornhill Dumfriesshire DG3 5AQ Scotland |
Secretary Name | WJM Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 September 2000(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 24 February 2004) |
Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
Director Name | Joseph Dickens Blackledge |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(same day as company formation) |
Role | Textile Machinery Supplier |
Correspondence Address | 36 Moorfield Whalley Clitheroe Lancashire BB7 9SA |
Director Name | Roger Yates |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(same day as company formation) |
Role | Accountant |
Correspondence Address | 404/408 Preston Old Road Cherry Tree Blackburn Lancashire BB2 5LP |
Secretary Name | Roger Yates |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(same day as company formation) |
Role | Accountant |
Correspondence Address | 404/408 Preston Old Road Cherry Tree Blackburn Lancashire BB2 5LP |
Secretary Name | Mr Douglas Watters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 2000(6 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 20 September 2000) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Queensberry Brae Thornhill Dumfriesshire DG3 5AQ Scotland |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 16 Bedford Street Covent Garden London WC2E 9HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £97,438 |
Cash | £4,253 |
Current Liabilities | £3,735 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2003 | Application for striking-off (1 page) |
17 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
13 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
14 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
15 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
15 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
28 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
6 November 2000 | New secretary appointed (2 pages) |
6 November 2000 | Registered office changed on 06/11/00 from: unit 3 whalley ind. Park clitheroe road, whalley near clitheroe lancashire BB7 9AE (1 page) |
6 November 2000 | Secretary resigned (1 page) |
28 July 2000 | New secretary appointed;new director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | Director resigned (1 page) |
28 July 2000 | Secretary resigned;director resigned (1 page) |
7 April 2000 | Return made up to 28/01/00; full list of members
|
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
11 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
4 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
13 February 1998 | Return made up to 28/01/98; no change of members (4 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 April 1997 | Return made up to 28/01/97; no change of members (4 pages) |
11 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
23 February 1996 | Return made up to 28/01/96; full list of members
|
9 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
14 March 1995 | Return made up to 28/01/95; full list of members (6 pages) |
28 January 1994 | Incorporation (14 pages) |