Lower Balconie
Evanton
Ross-Shire
IV16 9XG
Scotland
Director Name | John Preston |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2000(4 months, 3 weeks after company formation) |
Appointment Duration | 24 years |
Role | Manager |
Correspondence Address | Stepps Cross Cottage Chapel Street, Axmouth Seaton Devon EX12 4BS |
Director Name | Rune Rinnan |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 24 March 2000(4 months, 3 weeks after company formation) |
Appointment Duration | 24 years |
Role | CEO |
Correspondence Address | Gulleraasv 27 Oslo 0779 Foreign |
Secretary Name | Patrick Sandahl |
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Nationality | Norwegian |
Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Heggelibakken 13 Oslo Norway 0375 Foreign |
Director Name | Archibald John Norman |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2000(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 May 2001) |
Role | Company Director |
Correspondence Address | Portcullis House Bridge Street London SW1A 2LW |
Director Name | Anders Barsk |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 24 March 2000(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 November 2001) |
Role | Company Director |
Correspondence Address | 300 East 56th Street New York 10022 United States |
Director Name | Mr Ted Gunnar Christer Kalborg |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 24 March 2000(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Pelham Crescent London SW7 2NR |
Secretary Name | Mr Iain Victor Clark |
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Nationality | Scottish |
Status | Resigned |
Appointed | 24 March 2000(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 November 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Stables Lower Balconie Evanton Ross-Shire IV16 9XG Scotland |
Director Name | Mr Ian Phillip Foley |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(1 year, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 29 October 2001) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 126 Gregories Road Beaconsfield Buckinghamshire HP9 1HT |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
10 November 2006 | Dissolved (1 page) |
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10 August 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
4 April 2006 | Liquidators statement of receipts and payments (5 pages) |
7 October 2005 | Liquidators statement of receipts and payments (5 pages) |
7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
4 October 2004 | Liquidators statement of receipts and payments (5 pages) |
21 April 2004 | Registered office changed on 21/04/04 from: 1&2 raymond building grays inn london WC1R 5NR (1 page) |
30 March 2004 | Liquidators statement of receipts and payments (5 pages) |
16 October 2003 | Liquidators statement of receipts and payments (5 pages) |
22 April 2003 | Liquidators statement of receipts and payments (5 pages) |
29 March 2002 | Registered office changed on 29/03/02 from: 55 drury lane london WC2B 5SQ (1 page) |
28 March 2002 | Appointment of a voluntary liquidator (1 page) |
28 March 2002 | Statement of affairs (8 pages) |
28 March 2002 | Resolutions
|
28 January 2002 | Director resigned (1 page) |
21 January 2002 | Ad 28/11/01--------- £ si 30000@1=30000 £ ic 12561/42561 (5 pages) |
10 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Return made up to 18/10/01; change of members (10 pages) |
12 December 2001 | New director appointed (2 pages) |
3 December 2001 | Particulars of mortgage/charge (7 pages) |
1 November 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
1 June 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
17 April 2001 | Particulars of mortgage/charge (3 pages) |
1 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
15 January 2001 | Return made up to 03/11/00; full list of members (14 pages) |
21 December 2000 | New director appointed (2 pages) |
20 September 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
8 August 2000 | Ad 07/07/00--------- £ si 8620@1=8620 £ ic 1/8621 (7 pages) |
8 August 2000 | Statement of affairs (13 pages) |
13 June 2000 | Nc inc already adjusted 05/06/00 (2 pages) |
13 June 2000 | Resolutions
|
16 May 2000 | Resolutions
|
16 May 2000 | New director appointed (2 pages) |
16 May 2000 | New secretary appointed (2 pages) |
16 May 2000 | New director appointed (2 pages) |
16 May 2000 | New director appointed (2 pages) |
16 May 2000 | Secretary resigned (1 page) |
16 May 2000 | New director appointed (2 pages) |
19 April 2000 | New director appointed (2 pages) |
15 March 2000 | Resolutions
|
29 February 2000 | Resolutions
|
15 December 1999 | Director resigned (1 page) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New secretary appointed (2 pages) |
15 December 1999 | Secretary resigned (1 page) |
3 November 1999 | Incorporation (15 pages) |