Thirsk Road
Easingwold
North Yorkshire
YO61 3HJ
Director Name | Mr William Henderson Jack |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1998(13 years, 2 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Dalmore Ardchoille Park Perth PH2 7TL Scotland |
Director Name | Mr Michael Norris Urmston |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1998(13 years, 2 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Fulford Park, Fulford York North Yorkshire YO10 4QE |
Secretary Name | CGNU Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 30 September 1998(13 years, 11 months after company formation) |
Appointment Duration | 25 years, 6 months |
Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Raymond Percival St George Cazalet |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 September 1993) |
Role | Investment Manager |
Correspondence Address | 24 Stanbridge Road Putney London SW15 1DK |
Director Name | Mr Valentine Patrick Fleming |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1995) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Stables Stonewall Park Edenbridge Kent TN8 7DG |
Director Name | Colin Edward Hughes |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1995) |
Role | Investment Manager |
Correspondence Address | 8 Henrietta Villas Bath BA2 6LX |
Director Name | Brian Richardson |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 June 1997) |
Role | Chief Executive |
Correspondence Address | 34b Benington Road Aston Stevenage Hertfordshire SG2 7DY |
Secretary Name | Valentine Germaine Cecile Steadman |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 1996) |
Role | Company Director |
Correspondence Address | 11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT |
Director Name | Douglas Stephen Hay |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(11 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1997) |
Role | Investment Manager |
Correspondence Address | Mandalay Duncrievie Glenfarg Perthshire PH2 9PD Scotland |
Director Name | Roger Alan Peter Hayes |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(11 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1997) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Hurst Farmhouse Church Road Weald Sevenoaks Kent TN14 6LT |
Director Name | Gerald Arthur Upsdell |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(11 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1997) |
Role | Senior Investment Manager |
Correspondence Address | Wingfield Farm Ebbisham Lane Walton On The Hill Tadworth Surrey KT20 5BS |
Secretary Name | Philip Martin White |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 19 Stafford Close Chafford Hundred Grays Essex RM16 6ND |
Registered Address | 1 The Embankment Neville Street Leeds LS1 4DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 April 2000 | Dissolved (1 page) |
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14 January 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 January 2000 | Liquidators statement of receipts and payments (5 pages) |
19 January 1999 | Registered office changed on 19/01/99 from: 2 rougier street york YO1 6HR (1 page) |
15 January 1999 | Resolutions
|
15 January 1999 | Appointment of a voluntary liquidator (1 page) |
10 November 1998 | New secretary appointed (2 pages) |
10 November 1998 | Secretary resigned (1 page) |
22 October 1998 | Return made up to 01/10/98; full list of members (10 pages) |
7 October 1998 | Registered office changed on 07/10/98 from: 2 rougier street york yorkshire YO1 1HR (1 page) |
30 September 1998 | Secretary's particulars changed (1 page) |
6 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | New director appointed (1 page) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | Director resigned (1 page) |
22 October 1997 | Return made up to 01/10/97; full list of members (9 pages) |
23 June 1997 | Director resigned (1 page) |
6 June 1997 | Director's particulars changed (1 page) |
13 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
18 April 1997 | Return made up to 27/03/97; full list of members (10 pages) |
6 August 1996 | Auditor's resignation (1 page) |
3 July 1996 | New secretary appointed (2 pages) |
3 July 1996 | Secretary resigned (1 page) |
30 May 1996 | Resolutions
|
31 March 1996 | Full accounts made up to 31 December 1995 (13 pages) |
31 March 1996 | Return made up to 27/03/96; full list of members (10 pages) |
26 March 1996 | Resolutions
|
5 January 1996 | Registered office changed on 05/01/96 from: po box 568 25/31 moorgate london EC2R 6BA (1 page) |
10 August 1995 | Director's particulars changed (2 pages) |
31 March 1995 | Full accounts made up to 31 December 1994 (13 pages) |
31 March 1995 | Return made up to 27/03/95; full list of members
|