Giffnock
Glasgow
G46 6QX
Scotland
Director Name | Mr Louis Melville Goodman |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pedmyre House Pedmyre Lane Carmunnock Glasgow Lanarkshire G76 9EL Scotland |
Secretary Name | Mr Stephen Michael Silver |
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Nationality | British |
Status | Closed |
Appointed | 02 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 45 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 September 1999(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 September 1999(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 5th Floor 15 Berkley Street London W1X 5AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2004 | Application for striking-off (1 page) |
27 November 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
26 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
18 June 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
27 May 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
13 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
12 July 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
3 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
28 March 2001 | Return made up to 02/09/00; full list of members
|
13 March 2001 | Director's particulars changed (1 page) |
15 September 1999 | Ad 06/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
15 September 1999 | New director appointed (3 pages) |
15 September 1999 | New director appointed (4 pages) |
15 September 1999 | New secretary appointed (2 pages) |
13 September 1999 | Director resigned (1 page) |
8 September 1999 | Secretary resigned (1 page) |
2 September 1999 | Incorporation (18 pages) |