Ripon
North Yorkshire
HG4 4PQ
Secretary Name | Roger Samuel Loodmer |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 September 1997(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 17 October 2000) |
Role | Company Director |
Correspondence Address | 113 Wakehurst Road London SW11 6BZ |
Director Name | Richard Martin Nuttall Gillibrand |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 16 Castle Park Lancaster LA1 1YG |
Secretary Name | Gillian Frances Gardner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Burton Road Natland Kendal Cumbria LA9 7QA |
Director Name | Mr John Anthony Swift |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 August 1996) |
Role | Director Of Base |
Country of Residence | United Kingdom |
Correspondence Address | Brookside Cottage Higher Wych Cheshire SY14 7JR Wales |
Director Name | Lord David Steel Of Aikwood |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 April 2000) |
Role | Member Of Parliament |
Correspondence Address | Aikwood Tower Selkirk TD7 5HJ Scotland |
Director Name | Thomas Michael Beswick Sissons |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 April 1997) |
Role | Writers Agent |
Country of Residence | United Kingdom |
Correspondence Address | The White House Broadleaze Farm, Westcot Lane Sparsholt Wantage Oxon OX12 9PZ |
Director Name | John Howard Rennie |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 April 1997) |
Role | Director General |
Correspondence Address | 8 Woodbury Drive Sutton Surrey SM2 5RB |
Director Name | Mr Matthew Campbell McCloy |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 February 1997) |
Role | Solicitor |
Correspondence Address | Evingar North End Newbury Berkshire RG15 0AX |
Director Name | Mr Airling Robin Hanbury-Tenison |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 August 1996) |
Role | Author/Explorer |
Country of Residence | United Kingdom |
Correspondence Address | Cabilla Manor Cardinham Bodmin Cornwall PL30 4DW |
Director Name | Frederick McCarthy Forsyth |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 March 1997) |
Role | Author |
Correspondence Address | East End Green Farm Hertingfordbury Hertfordshire SG14 2PD |
Director Name | David Evans |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 February 1997) |
Role | Director General Nfu |
Correspondence Address | 6 Orchard Rise Kingston Upon Thames Surrey KT2 7EY |
Director Name | Sir Archibald Hugh Duberly |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 April 1997) |
Role | Landowner |
Country of Residence | United Kingdom |
Correspondence Address | Place House Great Staughton Huntingdon Cambs PE19 5BB |
Director Name | Hywel William Davies |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 April 1997) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Peatland Gatehead Ayrshire KA2 9AN Scotland |
Director Name | Rt Hon Lord Cledwyn Of Penrhos |
---|---|
Date of Birth | September 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 March 1997) |
Role | Solicitor |
Correspondence Address | 42 Gilbert Road Heralds Place London Sw11 |
Director Name | His Grace The Duke Of Westminster Gerald Cavendish |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 April 2000) |
Role | Company Director |
Correspondence Address | Eaton Hall Eccleston Cheshire CH4 9ET Wales |
Director Name | Kenneth William Ball |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 April 1997) |
Role | Building Services Manager |
Correspondence Address | 48 Little Linford Lane Newport Pagnell Buckinghamshire MK16 8DL |
Director Name | Giles Patrick Sturdy |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1996(8 months, 1 week after company formation) |
Appointment Duration | 10 months (resigned 17 April 1997) |
Role | Land Owner |
Country of Residence | United Kingdom |
Correspondence Address | Trigon House Wareham Dorset BH20 7PD |
Director Name | Edward William Eden Andrewes |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(11 months, 1 week after company formation) |
Appointment Duration | 7 months, 1 week (resigned 17 April 1997) |
Role | Chairman Two Way Tv |
Correspondence Address | 22 Milson Road London W14 0LJ |
Director Name | Prof Robert Hardiman Graham Suggett |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(11 months, 1 week after company formation) |
Appointment Duration | 6 months (resigned 13 March 1997) |
Role | Retired |
Country of Residence | England |
Correspondence Address | April House 147 Dovehouse Drive Wellesbourne Warwickshire CV35 9NW |
Secretary Name | Alexander Young Armstrong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(11 months, 4 weeks after company formation) |
Appointment Duration | 11 months (resigned 31 August 1997) |
Role | Company Director |
Correspondence Address | 2 Kew Drive Trowbridge Wiltshire BA14 9EL |
Registered Address | The Old Town Hall 367 Kennington Road London SE11 4PT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
17 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2000 | Application for striking-off (1 page) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
17 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
14 October 1999 | Annual return made up to 09/10/99
|
2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
15 October 1998 | Annual return made up to 09/10/98 (7 pages) |
1 December 1997 | Annual return made up to 09/10/97
|
21 August 1997 | Secretary resigned (1 page) |
21 August 1997 | New secretary appointed (2 pages) |
11 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
21 March 1997 | Director resigned (1 page) |
27 February 1997 | Director resigned (1 page) |
20 February 1997 | Director resigned (1 page) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | Annual return made up to 09/10/96 (8 pages) |
27 October 1996 | New director appointed (2 pages) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
20 October 1996 | Secretary resigned (1 page) |
20 October 1996 | New secretary appointed (2 pages) |
19 October 1996 | New director appointed (4 pages) |
19 October 1996 | New director appointed (2 pages) |
11 July 1996 | Accounting reference date notified as 31/03 (1 page) |
23 January 1996 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (4 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
9 October 1995 | Incorporation (50 pages) |