South Newton
Salisbury
Wiltshire
SP2 0QW
Director Name | Mr Mark Ellerby |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 1998(9 years, 12 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 01 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU |
Director Name | Mr Arthur David Walford |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 1998(9 years, 12 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 01 June 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
Secretary Name | Mr Arthur David Walford |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 June 1998(10 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 01 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
Director Name | Mr Neil Robert Taylor |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 1999(11 years after company formation) |
Appointment Duration | 5 years, 3 months (closed 01 June 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Highfield Church Street Goldsborough Knaresborough HG5 8NR |
Director Name | Kevin Michael Finch |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 May 1994) |
Role | Company Director |
Correspondence Address | 102 Regents Park Road Ground Floor Flat London NW1 8UG |
Director Name | Dr Chaitanya Bhupendra Patel |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 26 September 1997) |
Role | Company Director |
Correspondence Address | The Thatched House Manor Way Oxshott Leatherhead Surrey KT22 0HU |
Secretary Name | Mr Sushilkumar Chandulal Radia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 May 1996) |
Role | Company Director |
Correspondence Address | 9 Grove Farm Park Northwood Middlesex HA6 2BQ |
Director Name | Anthony George Heywood |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1993(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 07 January 1998) |
Role | Company Director |
Correspondence Address | Woodhill Cross In Hand Heathfield East Sussex TN21 0TP |
Secretary Name | Anthony Peter Moul |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(8 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 18 November 1996) |
Role | Secretary |
Correspondence Address | 3 St Charles Place Weybridge Surrey KT13 8XJ |
Director Name | Hamilton Douglas Anstead |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(8 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 21 March 1997) |
Role | Company Director |
Correspondence Address | 5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG |
Director Name | Mr Keith George Bradshaw |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Chase Nurton Hill Road Wolverhampton West Midlands WV6 7HG |
Director Name | Ronald James Reid |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 January 1998) |
Role | Company Director |
Correspondence Address | Ackleton Manor Folley Road Ackleton Wolverhampton West Midlands WV6 7JL |
Secretary Name | Eric Woodhead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Midgley Drive Sutton Coldfield West Midlands B74 2TW |
Director Name | Mr Gerard Bernard Wainwright |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1997(9 years, 10 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 07 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hargrove Wall Under Heywood Church Stretton Shropshire SY6 7DP Wales |
Director Name | Mr Graham Smith |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1998(9 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2000) |
Role | Md Bupa Care Services |
Country of Residence | United Kingdom |
Correspondence Address | Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF |
Registered Address | Bridge House Outwood Lane Horsforth Leeds LS18 4UP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Net Worth | £100 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2004 | Application for striking-off (1 page) |
18 October 2003 | Resolutions
|
16 June 2003 | Return made up to 03/05/03; full list of members (6 pages) |
29 January 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
17 September 2002 | Director's particulars changed (1 page) |
25 June 2002 | Return made up to 03/05/02; full list of members (6 pages) |
9 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
19 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
11 June 2001 | Return made up to 03/05/01; full list of members (6 pages) |
16 March 2001 | Director's particulars changed (1 page) |
12 January 2001 | Director resigned (1 page) |
24 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
8 June 2000 | Return made up to 03/05/00; full list of members (10 pages) |
16 November 1999 | Director's particulars changed (1 page) |
15 June 1999 | Return made up to 03/05/99; full list of members (33 pages) |
10 June 1999 | Location of register of members (1 page) |
5 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
3 March 1999 | New director appointed (3 pages) |
14 January 1999 | Location of register of members (1 page) |
19 October 1998 | Resolutions
|
7 August 1998 | Director's particulars changed (1 page) |
31 July 1998 | Secretary resigned (1 page) |
31 July 1998 | New secretary appointed (2 pages) |
31 July 1998 | Registered office changed on 31/07/98 from: care first house whitechapel way priorslee telford shropshire TF2 9SP (1 page) |
18 June 1998 | Director resigned (1 page) |
19 May 1998 | Return made up to 03/05/98; full list of members (37 pages) |
10 February 1998 | New director appointed (6 pages) |
10 February 1998 | New director appointed (8 pages) |
10 February 1998 | New director appointed (4 pages) |
10 February 1998 | New director appointed (6 pages) |
26 January 1998 | Director resigned (1 page) |
26 January 1998 | Director resigned (1 page) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
20 October 1997 | Resolutions
|
17 October 1997 | Director resigned (1 page) |
22 May 1997 | Return made up to 03/05/97; full list of members (12 pages) |
21 May 1997 | Registered office changed on 21/05/97 from: tc house whitechapel way priorslee telford salop TF2 9SP (1 page) |
23 April 1997 | Director resigned (1 page) |
5 March 1997 | Full accounts made up to 30 April 1996 (6 pages) |
6 January 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
3 January 1997 | Return made up to 29/12/96; full list of members (14 pages) |
9 December 1996 | Registered office changed on 09/12/96 from: maple house 2-6 high street potters bar hertfordshire.EN6 5QR (1 page) |
29 November 1996 | New director appointed (2 pages) |
29 November 1996 | Secretary resigned (1 page) |
29 November 1996 | New director appointed (2 pages) |
29 November 1996 | New director appointed (2 pages) |
29 November 1996 | New secretary appointed (2 pages) |
7 June 1996 | New secretary appointed (2 pages) |
24 May 1996 | Location of register of directors' interests (1 page) |
24 May 1996 | Secretary resigned (1 page) |
24 May 1996 | Location of register of members (1 page) |
4 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
30 August 1995 | Full accounts made up to 30 April 1995 (7 pages) |