Balmedie Woods
Balmedie
Aberdeenshire
AB23 8TS
Scotland
Director Name | Jeremy Stuart Hudson |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2003(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 15 January 2008) |
Role | Finance Director |
Correspondence Address | 3 Fledborough Road Wetherby LS22 6AB |
Secretary Name | Jeremy Stuart Hudson |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2003(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 15 January 2008) |
Role | Finance Director |
Correspondence Address | 3 Fledborough Road Wetherby LS22 6AB |
Director Name | Mr John Daniel Brocklebank |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Kitson Road London SW13 9HJ |
Director Name | Mr Paul Joseph Daniels |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 February 1997) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Old Millers Farm Scotts Hill Outwood Surrey RH1 5PR |
Director Name | Susan Tracy Daniels |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(3 years, 10 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 11 November 1992) |
Role | Training Executive |
Correspondence Address | 26a Upper Park Road London NW3 2UT |
Secretary Name | Mr John Daniel Brocklebank |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Kitson Road London SW13 9HJ |
Director Name | Mr Peter MacDonald |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 1996) |
Role | Chartered Accountant |
Correspondence Address | 5 Vanity Close Oulton Stone Staffordshire ST15 8TZ |
Director Name | Mr James George Reeves |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 September 1995) |
Role | Shipping Manager |
Country of Residence | England |
Correspondence Address | 23 Bollin Close Sandbach Cheshire CW11 9TZ |
Director Name | Mr Cyril Winston Freedman |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 03 December 2002) |
Role | Company Director |
Correspondence Address | Golden Mead Mead Road Chislehurst Kent BR7 6AD |
Director Name | Mr Michael John Mills |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ |
Director Name | Keith Ellis |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1995(6 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 11 July 1996) |
Role | Company Director |
Correspondence Address | 7 Woburn Close Banbury Oxfordshire OX16 8FT |
Secretary Name | Mr Michael John Mills |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1995(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 30 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ |
Director Name | Mr Hugh Charles Laurence Cawley |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 February 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP |
Secretary Name | Mr Hugh Charles Laurence Cawley |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 February 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP |
Registered Address | 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Killingbeck and Seacroft |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2007 | Application for striking-off (1 page) |
6 December 2006 | Return made up to 18/10/06; full list of members (7 pages) |
27 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
10 November 2005 | Return made up to 18/10/05; full list of members
|
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
29 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
30 October 2003 | Return made up to 18/10/03; full list of members
|
30 October 2003 | New secretary appointed;new director appointed (2 pages) |
11 December 2002 | Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | Director resigned (1 page) |
16 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
4 July 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
15 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
26 October 2000 | Return made up to 18/10/00; full list of members
|
13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
8 November 1999 | New secretary appointed;new director appointed (2 pages) |
8 November 1999 | Secretary resigned;director resigned (1 page) |
8 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
29 October 1999 | Secretary resigned;director resigned (1 page) |
29 October 1999 | New secretary appointed;new director appointed (2 pages) |
21 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
13 November 1998 | Return made up to 18/10/98; no change of members (7 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
28 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
24 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
16 April 1997 | Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE (1 page) |
1 February 1997 | Director resigned (1 page) |
4 November 1996 | Return made up to 18/10/96; full list of members
|
4 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
25 July 1996 | Director resigned (1 page) |
18 October 1995 | New director appointed (2 pages) |
9 October 1995 | Return made up to 18/10/95; full list of members
|
9 October 1995 | New secretary appointed (2 pages) |
9 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
9 October 1995 | Director resigned (2 pages) |
7 September 1995 | Registered office changed on 07/09/95 from: south quay plaza 183 marsh wall docklands london E14 9SH (1 page) |
13 June 1995 | New director appointed (6 pages) |
13 June 1995 | New director appointed (4 pages) |