Bishopbriggs
Glasgow
G64 3DS
Scotland
Director Name | Mr Stephen Anthony Burnett |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2009(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (closed 04 May 2010) |
Role | Group Director |
Country of Residence | United Kingdom |
Correspondence Address | Les Geonnais Farm La Rue Des Geonnais St Ouen Jersey JE3 2BS |
Director Name | Mr Donald James Moir |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2009(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (closed 04 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swinley Lodge Swinley Road Ascot Berkshire SL5 8AZ |
Secretary Name | JTC (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 24 September 2008(same day as company formation) |
Correspondence Address | 6th Floor 63 Curzon Street London W1J 8PD |
Director Name | Mr Graeme Charters |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Ridgeway Crescent Tonbridge Kent TN10 4NR |
Director Name | Mr Nigel Anthony Le Quesne |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2008(same day as company formation) |
Role | Group Managing Director |
Country of Residence | Jersey |
Correspondence Address | Blanchard House La Grande Route Des Augerez St Peter Jersey Channel Isles JE3 7DJ |
Director Name | Mrs Tracey Michelle McFarlane |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Oronsay Crescent Old Kilpatrick Glasgow Lanarkshire G60 5NN Scotland |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 6th Floor 63 Curzon Street London W1J 8PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2009 | Appointment Terminated Director graeme charters (1 page) |
25 August 2009 | Appointment Terminated Director tracey mcfarlane (1 page) |
25 August 2009 | Appointment Terminated Director nigel le quesne (1 page) |
25 August 2009 | Appointment terminated director graeme charters (1 page) |
25 August 2009 | Appointment terminated director tracey mcfarlane (1 page) |
25 August 2009 | Director appointed stephen anthony burnett (8 pages) |
25 August 2009 | Director appointed donald james moir (8 pages) |
25 August 2009 | Appointment terminated director nigel le quesne (1 page) |
25 August 2009 | Director appointed donald james moir (8 pages) |
25 August 2009 | Director appointed stephen anthony burnett (8 pages) |
29 April 2009 | Director's change of particulars / nigel le quesne / 24/04/2009 (1 page) |
29 April 2009 | Director's Change of Particulars / nigel le quesne / 24/04/2009 / Area was: st. Peter, now: st peter; Occupation was: director, now: group managing director (1 page) |
25 September 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
25 September 2008 | Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page) |
24 September 2008 | Incorporation (20 pages) |
24 September 2008 | Incorporation (20 pages) |