Edinburgh
Midlothian
EH4 3JZ
Scotland
Director Name | Kathleen Currie Pratt |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 30 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Craigleith View Edinburgh Midlothian EH4 3JZ Scotland |
Director Name | Mr Roger Jeremy Wood |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 1994(3 months, 4 weeks after company formation) |
Appointment Duration | 29 years, 12 months |
Role | Dires |
Country of Residence | England |
Correspondence Address | 50 Duke Street Formby Liverpool Merseyside L37 4AT |
Secretary Name | Kathleen Currie Pratt |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 May 1995(1 year, 4 months after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Craigleith View Edinburgh Midlothian EH4 3JZ Scotland |
Director Name | Maureen Sheila Coutts |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(same day as company formation) |
Role | Writer To The Signet |
Correspondence Address | 44 Granby Road Edinburgh EH16 5NW Scotland |
Director Name | Mr David Hardie |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(same day as company formation) |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | 15 Howard Place Edinburgh EH3 5JZ Scotland |
Director Name | Craig Caskie |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 May 1995) |
Role | Secretary |
Correspondence Address | 5 Glencairn Gardens Leven Fife KY8 5NE Scotland |
Secretary Name | D.W. Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 1994(same day as company formation) |
Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Registered Address | 9 Bond Court Leeds LS1 2SN |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | -£54,562 |
Cash | £267 |
Current Liabilities | £163,482 |
Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
2 July 2002 | Liquidators statement of receipts and payments (6 pages) |
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2 July 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 July 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 June 2002 | Liquidators statement of receipts and payments (6 pages) |
21 January 2002 | Liquidators statement of receipts and payments (6 pages) |
8 January 2001 | Appointment of a voluntary liquidator (1 page) |
5 January 2001 | Registered office changed on 05/01/01 from: road I winsford cheshire CW7 3QA (1 page) |
3 January 2001 | Statement of affairs (7 pages) |
3 January 2001 | Resolutions
|
11 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
22 July 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
25 January 1999 | Return made up to 04/01/99; full list of members
|
2 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
12 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
1 December 1997 | Full accounts made up to 31 January 1997 (12 pages) |
5 March 1997 | Return made up to 04/01/97; no change of members
|
5 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
31 January 1996 | Return made up to 04/01/96; full list of members
|
23 October 1995 | Full accounts made up to 31 January 1995 (11 pages) |
16 June 1995 | New secretary appointed;director resigned (4 pages) |
2 June 1995 | New director appointed (2 pages) |