1 Undershaft
London
EC3P 3DQ
Director Name | Aviva Director Services Limited (Corporation) |
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Status | Closed |
Appointed | 18 September 1998(34 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 18 February 2003) |
Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 18 September 1998(34 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 18 February 2003) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Mr Barrie Holder |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(28 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 November 1995) |
Role | Certified Accountant |
Correspondence Address | Greenknowe Corsiehill Perth PH2 7BN Scotland |
Director Name | Thomas Roberts |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(28 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 November 1992) |
Role | Insurance Executive |
Correspondence Address | Holly House 6 Westerhill Perth PH1 1DH Scotland |
Director Name | Richard Andrew Whitaker |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(28 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 18 September 1998) |
Role | Secretary |
Correspondence Address | Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland |
Secretary Name | Donald James McPherson |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(28 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 March 1994) |
Role | Company Director |
Correspondence Address | 6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ |
Secretary Name | Richard Andrew Whitaker |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1994(29 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 December 1994) |
Role | Company Director |
Correspondence Address | Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland |
Secretary Name | Philip Martin White |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1994(30 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 1998) |
Role | Company Director |
Correspondence Address | 19 Young Street Perth Perthshire PH2 0EF Scotland |
Director Name | Peter Grattan Clayton |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 1997) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland |
Director Name | Mr Ramsay Gillies |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(32 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 September 1998) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 24 Netherlea Scone Perthshire PH2 6QA Scotland |
Registered Address | 2 Rougier Street York YO90 1UU |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Micklegate |
Built Up Area | York |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2002 | Return made up to 01/10/02; full list of members (2 pages) |
20 September 2002 | Application for striking-off (1 page) |
29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
9 July 2002 | Director's particulars changed (1 page) |
9 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2001 | Return made up to 01/10/01; full list of members (2 pages) |
23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
19 December 2000 | Return made up to 01/10/00; full list of members (5 pages) |
10 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
6 July 2000 | Director's particulars changed (1 page) |
6 June 2000 | Resolutions
|
18 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
27 October 1999 | Return made up to 01/10/99; full list of members (8 pages) |
21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
14 July 1999 | Resolutions
|
14 July 1999 | Resolutions
|
22 October 1998 | Return made up to 01/10/98; full list of members (7 pages) |
7 October 1998 | Registered office changed on 07/10/98 from: 2 rougier street york YO1 1HR (1 page) |
29 September 1998 | New secretary appointed;new director appointed (2 pages) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | New director appointed (2 pages) |
11 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
22 October 1997 | Return made up to 01/10/97; full list of members (5 pages) |
22 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | New director appointed (2 pages) |
30 October 1996 | Return made up to 01/10/96; full list of members (8 pages) |
19 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
18 December 1995 | Director resigned;new director appointed (6 pages) |
15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
23 May 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
5 May 1964 | Incorporation (12 pages) |