St George
Bristol
Avon
BS5 7SE
Director Name | Mr Andrew Nicholas Kinder |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2003(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 25 April 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Forge House 187 Brent Street Brent Knoll Somerset TA9 4BE |
Director Name | James Stephenson Barrett |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2005(19 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 25 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Hall Carlton Guiseley Leeds West Yorkshire LS19 7BE |
Director Name | Mr Paul Charles Chasney |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | English |
Status | Closed |
Appointed | 01 October 2005(19 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 25 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA |
Secretary Name | Trina Dawn Waters |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 January 2006(19 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (closed 25 April 2006) |
Role | Manager |
Correspondence Address | 174 Whitechapel Road Cleckheaton West Yorkshire BD19 6HR |
Director Name | John Patrick Anthony Cox |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 03 November 2003) |
Role | Company Director |
Correspondence Address | 95 High Street Hungerford Berkshire RG17 0NB |
Director Name | Ronald Edwin Stone |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 03 November 2003) |
Role | Company Director |
Correspondence Address | 7 Hertford Close Wokingham Berkshire RG41 3BH |
Secretary Name | Carole Stone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 03 November 2003) |
Role | Company Director |
Correspondence Address | 7 Hertford Close Woosehill Wokingham Berkshire RG41 3BH |
Director Name | Brendan James Oreilly |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 January 2001(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 May 2002) |
Role | Company Director |
Correspondence Address | 3 Sandyacre Close Bolton Lancashire BL5 1HH |
Secretary Name | Mr Andrew Nicholas Kinder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Forge House 187 Brent Street Brent Knoll Somerset TA9 4BE |
Registered Address | Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU |
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Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Tong |
Built Up Area | West Yorkshire |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £777,770 |
Gross Profit | £109,508 |
Net Worth | £200 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2006 | Secretary resigned (1 page) |
8 February 2006 | New secretary appointed (2 pages) |
24 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 November 2005 | New director appointed (1 page) |
2 November 2005 | New director appointed (1 page) |
20 October 2005 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
20 October 2005 | Registered office changed on 20/10/05 from: pipers way thatcham berkshire RG19 4EP (1 page) |
27 September 2005 | Voluntary strike-off action has been suspended (1 page) |
9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2005 | Voluntary strike-off action has been suspended (1 page) |
27 June 2005 | Application for striking-off (1 page) |
2 February 2005 | Accounts made up to 31 March 2004 (10 pages) |
19 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
17 February 2004 | Return made up to 22/11/03; full list of members (7 pages) |
28 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
24 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 December 2003 | Declaration of assistance for shares acquisition (5 pages) |
21 November 2003 | Particulars of mortgage/charge (7 pages) |
17 November 2003 | Resolutions
|
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New secretary appointed;new director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Secretary resigned (1 page) |
12 February 2003 | Return made up to 22/11/02; full list of members (7 pages) |
3 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
15 August 2002 | Particulars of mortgage/charge (3 pages) |
1 August 2002 | Director resigned (1 page) |
30 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
5 December 2001 | Return made up to 22/11/01; full list of members (7 pages) |
8 February 2001 | New director appointed (2 pages) |
29 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
22 November 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
27 January 2000 | Return made up to 22/11/99; no change of members
|
6 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
22 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
22 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
11 February 1998 | Return made up to 22/11/97; full list of members (6 pages) |
8 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
3 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
20 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
10 January 1996 | Return made up to 22/11/95; no change of members (4 pages) |
22 December 1994 | Ad 31/03/94--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
11 November 1994 | Resolutions
|
12 January 1993 | Return made up to 22/11/92; full list of members (6 pages) |
1 March 1990 | Return made up to 22/11/89; full list of members (4 pages) |
25 October 1988 | Return made up to 23/08/88; full list of members (4 pages) |
12 January 1988 | Return made up to 04/12/87; full list of members (4 pages) |
9 June 1986 | Resolutions
|
3 March 1986 | Incorporation (15 pages) |