Edinburgh
EH4 3AG
Scotland
Director Name | James Wishart |
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Date of Birth | December 1937 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | Pinewoods Dartnell Avenue Dartnell Park West Byfleet Surrey KT14 6PJ |
Secretary Name | John Kinley |
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Nationality | British |
Status | Current |
Appointed | 01 December 1993(92 years after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Company Director |
Correspondence Address | The Birches South Park Sevenoaks Kent TN13 1EL |
Director Name | Sir James Blair Duncan |
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Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Kingston House South Ennismore Gardens London SW7 1NF |
Secretary Name | Brian John Whitney |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | 29 Beaconsfield Road Claygate Esher Surrey KT10 0PN |
Registered Address | Westcarr Lane Stoneferry Hull HU8 0BS |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Holderness |
Built Up Area | Kingston upon Hull |
Latest Accounts | 31 December 1992 (30 years, 9 months ago) |
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Next Accounts Due | 31 October 1994 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 24 May 2017 (overdue) |
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11 June 2014 | Restoration by order of the court (5 pages) |
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11 June 2014 | Restoration by order of the court (5 pages) |
24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2012 | Restoration by order of the court (3 pages) |
20 August 2012 | Restoration by order of the court (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (96 pages) |