Wolviston
Billingham
Cleveland
TS22 5LQ
Secretary Name | Angus Scott Galbraith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 October 1999(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 17 April 2001) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Brantwood Close Ingleby Barwick Stockton On Tees Cleveland TS17 0XW |
Director Name | Peter Gordon |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 August 1998) |
Role | Consultant |
Correspondence Address | 8 Chestnut Walk Old Stevenage Hertfordshire SG1 4DD |
Secretary Name | Rosemary Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 September 1996) |
Role | Administrator |
Correspondence Address | 8 Chestnut Walk Old Stevenage Hertfordshire SG1 4DD |
Director Name | Christopher John Finerty |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 March 1999) |
Role | Insurance Broker |
Correspondence Address | The Dower House Rainton Thirsk North Yorkshire YO7 3PX |
Director Name | Graham Gordon |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Wynyard Road Wolviston Billingham Cleveland TS22 5LQ |
Director Name | Mr Joseph Benedict Morrin |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 April 1999) |
Role | Insurance Broker |
Correspondence Address | 2 Gills Lane Pensby Wirral Merseyside L61 1AD |
Secretary Name | Graham Mitchell Bell |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Hartburn Court Acklam Middlesbrough Cleveland TS5 8SJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1994(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 | 25 November 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2000 | Registered office changed on 09/11/00 from: waterlow legal & company service 6-8 underwood street london N1 7JQ (1 page) |
20 June 2000 | Voluntary strike-off action has been suspended (1 page) |
31 May 2000 | Application for striking-off (1 page) |
30 January 2000 | Return made up to 25/11/99; full list of members
|
29 November 1999 | Registered office changed on 29/11/99 from: complant house cowpen lane billingham cleveland TS23 4JE (1 page) |
26 November 1999 | Company name changed commercial general & marine (liv erpool) LTD\certificate issued on 29/11/99 (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New secretary appointed (2 pages) |
5 July 1999 | Director resigned (1 page) |
30 June 1999 | Director resigned (1 page) |
23 February 1999 | Secretary resigned (1 page) |
21 February 1999 | Return made up to 25/11/98; no change of members
|
13 November 1998 | Registered office changed on 13/11/98 from: belasis business centre coxwold way billingham stockton on tees TS23 4EA (1 page) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
24 August 1998 | Director resigned (1 page) |
22 December 1997 | Ad 13/12/96--------- £ si 10000@1 (2 pages) |
22 December 1997 | £ nc 1000/11000 13/12/96 (1 page) |
22 December 1997 | Resolutions
|
8 December 1997 | Return made up to 25/11/97; full list of members (10 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
17 December 1996 | Return made up to 25/11/96; no change of members
|
25 October 1996 | New secretary appointed (2 pages) |
25 October 1996 | Secretary resigned (1 page) |
27 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
7 December 1995 | Return made up to 25/11/95; full list of members
|