Falkirk
Stirlingshire
FK2 8PP
Scotland
Secretary Name | Lockhart Donald Bruce |
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Nationality | British |
Status | Closed |
Appointed | 19 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hardilands Farm Falkirk Stirlingshire FK2 8PP Scotland |
Director Name | Malcolm Morrison Mercer |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Clouston Street Glasgow Lanarkshire G20 8QR Scotland |
Director Name | Paul James Thomas |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(2 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 September 2004) |
Role | Managing Director |
Correspondence Address | 7 Ailsa View West Kilbride North Ayrshire KA23 9GA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 December 2001(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 | 19 December 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Flat 30 Temple House 6 Temple Avenue London EC4Y 0DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 December 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 June 2007 | Director resigned (1 page) |
12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2006 | Return made up to 19/12/05; no change of members (9 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 December 2005 | Return made up to 19/12/04; full list of members (7 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Registered office changed on 14/11/05 from: c/o york place co services 12 york place, leeds LS1 2DS (1 page) |
11 May 2004 | New director appointed (2 pages) |
19 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
19 January 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
30 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
24 March 2003 | Return made up to 19/12/02; full list of members (7 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New secretary appointed;new director appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Secretary resigned (1 page) |
19 December 2001 | Incorporation (18 pages) |