Marton Cum Grafton
Boroughbridge Harrogate
North Yorshire
YO5 9QY
Director Name | Ian Granville Turner |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1994(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (closed 15 June 1999) |
Role | Project And System Development |
Correspondence Address | 4 Coverdale Drive Knaresborough Harrogate North Yorkshire HG5 9BW |
Director Name | Gordon Brown |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1995(1 year, 6 months after company formation) |
Appointment Duration | 4 years (closed 15 June 1999) |
Role | Managing Director |
Correspondence Address | 1 Breary Court Bramhope Leeds LS16 9LB |
Director Name | Mr Frank Maurice Hallam |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 1997(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 15 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beckridge Oldside Court East Morton Keighley West Yorkshire BD20 5UW |
Director Name | Mr David Grant Hargrave |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 1997(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 15 June 1999) |
Role | Actuary And Cd |
Country of Residence | United Kingdom |
Correspondence Address | Trench Hill Painswick Stroud Gloucestershire GL6 6TZ Wales |
Secretary Name | Derek Barnes |
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Nationality | British |
Status | Closed |
Appointed | 28 September 1998(4 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 15 June 1999) |
Role | Secretary & Director |
Correspondence Address | 2 Church Avenue Dacre Banks Harrogate North Yorkshire HG3 4EB |
Secretary Name | Colin Edward Hughes |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Hartley Road Pannal Ash Harrogate North Yorkshire HG2 9DQ |
Secretary Name | Colin Edward Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Hartley Road Pannal Ash Harrogate North Yorkshire HG2 9DQ |
Director Name | Derek Barnes |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(1 week after company formation) |
Appointment Duration | 1 year (resigned 21 December 1994) |
Role | General Manager |
Correspondence Address | 2 Church Avenue Dacre Banks Harrogate North Yorkshire HG3 4EB |
Director Name | David Harry Wilkinson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 January 1997) |
Role | Chief Executive |
Correspondence Address | Applewood Hungate Bishop Monkton Harrogate North Yorkshire HG3 3QL |
Director Name | Roger Hocking |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1994(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 October 1997) |
Role | Commercial Dir |
Correspondence Address | Greendrift Clifford Road Boston Spa Wetherby West Yorkshire LS23 6BZ |
Director Name | Mr Neil Stewart Stevens |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1994(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 1998) |
Role | Planning Manager |
Country of Residence | England |
Correspondence Address | 48 Kings Road Ilkley West Yorkshire LS29 9AT |
Secretary Name | Andrew James Horsley |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1994(1 year, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 January 1998) |
Role | Assistant Sec |
Correspondence Address | 4 Jubilee Court Tollerton York North Yorkshire YO61 1RF |
Director Name | Mr David Ashley Bolser |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 July 1998) |
Role | Account Director |
Country of Residence | United Kingdom |
Correspondence Address | Gate Croft Farm Cocking Lane Addingham Ilkley West Yorkshire LS29 0QG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | PO Box 94 Gardner House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8XE |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Granby |
Built Up Area | Harrogate |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
31 December 1998 | Application for striking-off (1 page) |
20 November 1998 | Return made up to 15/11/98; full list of members (8 pages) |
4 November 1998 | New secretary appointed (2 pages) |
4 November 1998 | Secretary resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
16 April 1998 | Full accounts made up to 31 December 1997 (15 pages) |
16 February 1998 | Return made up to 15/11/97; no change of members
|
23 January 1998 | Registered office changed on 23/01/98 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page) |
23 January 1998 | New secretary appointed (2 pages) |
22 January 1998 | Secretary resigned (1 page) |
7 November 1997 | Director resigned (1 page) |
9 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New director appointed (2 pages) |
3 April 1997 | Director resigned (1 page) |
21 November 1996 | Return made up to 15/11/96; no change of members
|
15 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
7 February 1996 | Return made up to 15/11/95; full list of members
|