144-146 West George Street
Glasgow
G2 2HG
Scotland
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | Donald Ross MacDonald |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA Scotland |
Director Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Mr Harvey Barry Shulman |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 88 Kingsley Way London N2 0EN |
Director Name | Mr Clive Royston Watson |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | West Hall Farm Church Lane Pirbright Surrey GU24 0JJ |
Director Name | Quentin Danvers Williams |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 11 39-40 Queens Gate South Kensington London SW7 5HR |
Secretary Name | Brian Reid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Mr Paul Laurence Huberman |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(1 year, 1 month after company formation) |
Appointment Duration | 8 months (resigned 01 December 1998) |
Role | Chartered Acountant |
Country of Residence | England |
Correspondence Address | 80 Kingsley Way London N2 0EN |
Director Name | Peter Stewart Mackie |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Warrenwood 39 Firs Wood Close Northaw Hertfordshire EN6 4BY |
Registered Address | C/O Graham Harvey Suite Bank Chambers 375 Regents Park Road London N3 1DE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,950,894 |
Gross Profit | £1,335,022 |
Net Worth | £2,307,285 |
Cash | £367,310 |
Current Liabilities | £475,376 |
Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 November 2006 | Receiver ceasing to act (1 page) |
20 November 2006 | Receiver's abstract of receipts and payments (2 pages) |
13 July 2006 | Receiver's abstract of receipts and payments (6 pages) |
17 August 2005 | Receiver's abstract of receipts and payments (2 pages) |
6 August 2004 | Receiver's abstract of receipts and payments (3 pages) |
24 November 2003 | Statement of Affairs in administrative receivership following report to creditors (7 pages) |
15 September 2003 | Administrative Receiver's report (18 pages) |
24 June 2003 | Appointment of receiver/manager (1 page) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
12 May 2003 | Registered office changed on 12/05/03 from: bank chambers 375 regents park road london N3 1DE (1 page) |
6 May 2003 | Full accounts made up to 30 September 2002 (18 pages) |
28 April 2003 | Director resigned (1 page) |
18 April 2003 | Registered office changed on 18/04/03 from: graham harvey suite northway house 1379 high road london N20 9LP (1 page) |
8 February 2003 | Return made up to 30/01/03; full list of members (24 pages) |
4 February 2003 | Auditor's resignation (1 page) |
3 December 2002 | Particulars of mortgage/charge (3 pages) |
3 December 2002 | Particulars of mortgage/charge (3 pages) |
16 November 2002 | Return made up to 30/01/02; full list of members (23 pages) |
15 October 2002 | Registered office changed on 15/10/02 from: 77 muswell hill london N10 3PJ (1 page) |
8 October 2002 | Particulars of mortgage/charge (6 pages) |
4 October 2002 | Particulars of mortgage/charge (8 pages) |
3 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
27 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
27 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 2002 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
28 January 2002 | Full accounts made up to 30 June 2001 (16 pages) |
19 October 2001 | Director resigned (1 page) |
20 August 2001 | Auditor's resignation (3 pages) |
12 July 2001 | Director's particulars changed (1 page) |
7 February 2001 | Return made up to 30/01/01; full list of members (7 pages) |
14 December 2000 | Particulars of mortgage/charge (3 pages) |
14 December 2000 | Particulars of mortgage/charge (3 pages) |
7 June 2000 | Registered office changed on 07/06/00 from: northway house 1379 high road london N20 9LP (1 page) |
17 May 2000 | Particulars of mortgage/charge (3 pages) |
11 May 2000 | Return made up to 30/01/00; change of members (7 pages) |
10 November 1999 | Full accounts made up to 3 July 1999 (17 pages) |
17 August 1999 | Registered office changed on 17/08/99 from: 8 baker street london W1M 1DA (1 page) |
16 May 1999 | Ad 06/02/97--------- £ si [email protected] (2 pages) |
29 April 1999 | Auditor's resignation (1 page) |
20 April 1999 | Aud stat (1 page) |
1 April 1999 | Return made up to 30/01/99; full list of members (25 pages) |
19 March 1999 | New director appointed (2 pages) |
28 January 1999 | New director appointed (2 pages) |
28 January 1999 | Director resigned (1 page) |
29 December 1998 | Full accounts made up to 4 July 1998 (16 pages) |
11 July 1998 | Particulars of mortgage/charge (3 pages) |
14 April 1998 | New director appointed (2 pages) |
19 March 1998 | Director resigned (1 page) |
13 March 1998 | Return made up to 30/01/98; full list of members
|
30 December 1997 | Particulars of mortgage/charge (3 pages) |
4 June 1997 | Addendum to listing particulars (1 page) |
4 June 1997 | Addendum to listing particilars (1 page) |
20 May 1997 | Ad 07/05/97--------- £ si [email protected]=26500 £ ic 432752/459252 (2 pages) |
6 May 1997 | Ad 30/04/97--------- £ si [email protected]=20000 £ ic 412752/432752 (2 pages) |
15 April 1997 | Certificate of authorisation to commence business and borrow (1 page) |
15 April 1997 | Ad 05/04/97--------- £ si [email protected]=412750 £ ic 2/412752 (15 pages) |
15 April 1997 | Application to commence business (2 pages) |
3 March 1997 | Listing of particulars (20 pages) |
26 February 1997 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
20 February 1997 | New secretary appointed (2 pages) |
20 February 1997 | New director appointed (5 pages) |
20 February 1997 | New director appointed (4 pages) |
20 February 1997 | New director appointed (2 pages) |
18 February 1997 | New director appointed (3 pages) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | Location of register of members (1 page) |
18 February 1997 | Registered office changed on 18/02/97 from: 8 baker street london W1M 1DA (1 page) |
18 February 1997 | Secretary resigned (1 page) |
1 February 1997 | Resolutions
|
30 January 1997 | Incorporation (23 pages) |