Bieldside
Aberdeen
Grampian
AB15 9EJ
Scotland
Director Name | Alisdair Douglas McKenzie |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 1996(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 6 months (closed 29 October 2002) |
Role | Chartered Accountant |
Correspondence Address | 5 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland |
Director Name | Martin Leslie Beard |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 1998(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 29 October 2002) |
Role | Sales & Marketing Director |
Correspondence Address | Saach Ha Aboyne Aberdeenshire AB34 5BR Scotland |
Director Name | Edward Joseph Hornsby |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 1998(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 29 October 2002) |
Role | Chartered Engineer |
Correspondence Address | 40 Sanquhar Drive Windsor Park Crookston Glasgow G53 7FT Scotland |
Director Name | Gordon Bruce Sleigh |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 1998(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 29 October 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kouloura House Monboddo Laurencekirk Kincardineshire AB30 1JT Scotland |
Director Name | Robert James Condon |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1996(2 months, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 10 September 1996) |
Role | Company Director |
Correspondence Address | Elm Farm Elm Lane Calbourne Newport Isle Of Wight PO30 4JY |
Secretary Name | Philip Norman Allenby |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1999(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 October 2001) |
Role | Company Director |
Correspondence Address | 1/8 Ettrick Loan Edinburgh Midlothian EH10 5EP Scotland |
Director Name | Willoughby Corporate Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1996(same day as company formation) |
Correspondence Address | Willoughby House 20 Low Pavement Nottingham NG1 7EA |
Secretary Name | Willoughby Corporate Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1996(same day as company formation) |
Correspondence Address | Willoughby House 20 Low Pavement Nottingham NG1 7EA |
Secretary Name | Messrs Peterkins (Corporation) |
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Status | Resigned |
Appointed | 29 April 1996(2 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 05 May 1999) |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Registered Address | C/O Atlantic Exchange Tower One Harbour Exchange Square London E14 9GB |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
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22 May 2002 | Application for striking-off (1 page) |
9 October 2001 | Secretary resigned (1 page) |
27 February 2001 | Return made up to 19/02/01; full list of members (7 pages) |
30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
29 November 2000 | Secretary's particulars changed (1 page) |
23 November 2000 | Registered office changed on 23/11/00 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7DL (1 page) |
2 March 2000 | Return made up to 19/02/00; full list of members (7 pages) |
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
19 May 1999 | New secretary appointed (1 page) |
19 May 1999 | Secretary resigned (1 page) |
17 March 1999 | Return made up to 19/02/99; full list of members (18 pages) |
3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
4 November 1998 | Director's particulars changed (1 page) |
14 August 1998 | Return made up to 19/02/98; full list of members (7 pages) |
14 August 1998 | New director appointed (2 pages) |
23 July 1998 | New director appointed (3 pages) |
14 July 1998 | New director appointed (2 pages) |
8 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
8 December 1997 | Resolutions
|
17 April 1997 | Secretary resigned (1 page) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | Return made up to 19/02/97; full list of members (9 pages) |
25 February 1997 | Director resigned (1 page) |
13 October 1996 | Accounting reference date notified as 31/03 (1 page) |
13 May 1996 | New secretary appointed (2 pages) |
3 May 1996 | New director appointed (3 pages) |
3 May 1996 | New director appointed (2 pages) |
3 May 1996 | New director appointed (3 pages) |
19 February 1996 | Incorporation (19 pages) |