Bieldside
Aberdeen
AB15 9BZ
Scotland
Director Name | Gordon Bruce Sleigh |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2000(6 years after company formation) |
Appointment Duration | 8 years, 1 month (closed 06 September 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kouloura House Monboddo Laurencekirk Kincardineshire AB30 1JT Scotland |
Director Name | Martin Leslie Beard |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2000(6 years after company formation) |
Appointment Duration | 8 years, 1 month (closed 06 September 2008) |
Role | Company Director |
Correspondence Address | Saach Ha Aboyne Aberdeenshire AB34 5BR Scotland |
Director Name | Mr Martin James Wright |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sayers Sayers Common Hassocks West Sussex BN6 9HT |
Director Name | Nishi Sethi |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Upsdell Avenue London N13 6JP |
Director Name | Stephen Mark Patrick Coen |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1994(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 February 1996) |
Role | Managing Director |
Correspondence Address | 74 Nethan Drive Aveley South Ockendon Essex RM15 4RT |
Director Name | Marcus Benjamin Citron |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 26 July 2000) |
Role | Accountant |
Correspondence Address | Ground Floor Flat 1 Albert Terrace Primrose Hill London NW1 7SU |
Director Name | Mark William Daeche |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(4 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 16 February 2001) |
Role | Software Publisher |
Correspondence Address | Lindens Chantry Lane Hatfield Hertfordshire AL10 9PH |
Secretary Name | Marcus Benjamin Citron |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 1997) |
Role | Accountant |
Correspondence Address | Ground Floor Flat 1 Albert Terrace Primrose Hill London NW1 7SU |
Director Name | Philip Cunningham |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(2 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 18 September 1997) |
Role | Solicitor |
Correspondence Address | 74 Broadmead Road Woodford Green Essex IG8 0AZ |
Secretary Name | Andrew James Fingret |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1997(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 April 2000) |
Role | Company Director |
Correspondence Address | 27c Rozel Road London SW4 0EY |
Director Name | Jonathan William Gutstein |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 September 1997(3 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 19 December 1997) |
Role | Finance |
Correspondence Address | Flat 4 25 Cadogan Square London SW1X 0HU |
Director Name | James Stevenson Hoch |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1997(3 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 19 December 1997) |
Role | Investment Banker |
Correspondence Address | 42 Tite Street London SW3 4JA |
Director Name | Mr Christian Pierre Rochat |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 18 September 1997(3 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 19 December 1997) |
Role | Finance |
Country of Residence | England |
Correspondence Address | 82 Palace Gardens Terrace London W8 4RS |
Director Name | Andrew John Switajewski |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 September 1997(3 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 19 December 1997) |
Role | Investment Banker |
Correspondence Address | 60c Pont Street London SW1X 0AE |
Director Name | Lawrence Patrick Foulds |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 August 1999) |
Role | Chartered Accountant |
Correspondence Address | 14 Ladbroke Walk London W11 3PW |
Secretary Name | David Enrico Reibel |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(5 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 26 July 2000) |
Role | Company Director |
Correspondence Address | 6 Biddulph Road London W9 1JB |
Director Name | Graham John Duncan |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(6 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 28 February 2006) |
Role | Company Director |
Correspondence Address | Craigentoul 16 Hillhead Road Bieldside Aberdeen Grampian AB15 9EJ Scotland |
Director Name | Edward Joseph Hornsby |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(6 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 25 October 2006) |
Role | Company Director |
Correspondence Address | 40 Sanquhar Drive Windsor Park Crookston Glasgow G53 7FT Scotland |
Secretary Name | Philip Norman Allenby |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(6 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 October 2001) |
Role | Company Director |
Correspondence Address | 1/8 Ettrick Loan Edinburgh Midlothian EH10 5EP Scotland |
Secretary Name | Ch Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1994(same day as company formation) |
Correspondence Address | 35 Old Queen Street London SW1H 9JD |
Registered Address | Pricewaterhousecoopers Benson House 33 Wellington Street Leeds LS1 4JP |
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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 |
---|---|
Turnover | £41,338,000 |
Gross Profit | £10,191,000 |
Net Worth | -£30,063,000 |
Cash | £4,079,000 |
Current Liabilities | £59,515,000 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
6 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 June 2008 | Liquidators statement of receipts and payments to 9 October 2008 (5 pages) |
6 June 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 May 2008 | Liquidators statement of receipts and payments to 9 October 2008 (5 pages) |
25 October 2007 | Liquidators statement of receipts and payments (5 pages) |
27 April 2007 | Liquidators statement of receipts and payments (5 pages) |
29 November 2006 | Director resigned (1 page) |
7 November 2006 | Liquidators statement of receipts and payments (5 pages) |
2 May 2006 | Liquidators statement of receipts and payments (5 pages) |
24 March 2006 | Director resigned (1 page) |
20 October 2005 | Liquidators statement of receipts and payments (5 pages) |
21 April 2005 | Liquidators statement of receipts and payments (5 pages) |
18 November 2004 | Liquidators statement of receipts and payments (5 pages) |
10 May 2004 | Liquidators statement of receipts and payments (5 pages) |
23 February 2004 | Registered office changed on 23/02/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page) |
23 October 2003 | Liquidators statement of receipts and payments (6 pages) |
10 February 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
10 February 2003 | O/C replacement of liquidator (9 pages) |
10 February 2003 | Appointment of a voluntary liquidator (1 page) |
5 November 2002 | Liquidators statement of receipts and payments (6 pages) |
20 November 2001 | Registered office changed on 20/11/01 from: pricewaterhousecoopers 101 barbirolli square lower mosley street manchester M2 3PW (1 page) |
6 November 2001 | Appointment of a voluntary liquidator (1 page) |
6 November 2001 | Statement of affairs (5 pages) |
6 November 2001 | Resolutions
|
26 October 2001 | Registered office changed on 26/10/01 from: exchange tower 1 harbour exchange square london E14 9GB (1 page) |
9 October 2001 | Secretary resigned (1 page) |
31 August 2001 | Resolutions
|
31 August 2001 | £ nc 359200/51893668 30/03/01 (1 page) |
31 August 2001 | Ad 30/03/01--------- £ si 51650000@1 (2 pages) |
3 August 2001 | Return made up to 20/07/01; full list of members (7 pages) |
9 March 2001 | Director resigned (1 page) |
29 November 2000 | Secretary's particulars changed (1 page) |
23 August 2000 | Return made up to 20/07/00; full list of members (7 pages) |
16 August 2000 | New director appointed (3 pages) |
2 August 2000 | Full accounts made up to 31 December 1999 (19 pages) |
2 August 2000 | New secretary appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | Secretary resigned (1 page) |
1 August 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | Director resigned (1 page) |
29 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 July 2000 | New secretary appointed (2 pages) |
27 June 2000 | Secretary resigned (1 page) |
24 August 1999 | Director resigned (1 page) |
3 August 1999 | Return made up to 20/07/99; no change of members (6 pages) |
25 June 1999 | Full accounts made up to 31 December 1998 (19 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (19 pages) |
5 October 1998 | Particulars of mortgage/charge (15 pages) |
28 July 1998 | Return made up to 20/07/98; full list of members
|
26 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
15 July 1998 | Director's particulars changed (1 page) |
21 May 1998 | Conve 27/03/98 (1 page) |
21 May 1998 | Resolutions
|
5 January 1998 | Director resigned (1 page) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | Director resigned (1 page) |
20 November 1997 | Particulars of mortgage/charge (3 pages) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | New director appointed (2 pages) |
11 November 1997 | Ad 05/11/97--------- £ si 506@1=506 £ ic 243162/243668 (2 pages) |
11 November 1997 | New director appointed (2 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (24 pages) |
8 October 1997 | £ ic 259200/243162 18/09/97 £ sr 16038@1=16038 (1 page) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | Resolutions
|
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | £ nc 164150/359200 17/09/97 (1 page) |
6 October 1997 | Resolutions
|
6 October 1997 | Memorandum and Articles of Association (31 pages) |
6 October 1997 | Ad 18/09/97--------- £ si 19505@10=195050 £ ic 64150/259200 (2 pages) |
8 September 1997 | New secretary appointed (2 pages) |
8 September 1997 | Secretary resigned (1 page) |
21 August 1997 | Return made up to 20/07/97; full list of members
|
18 August 1997 | Director resigned (1 page) |
16 December 1996 | Ad 08/11/96--------- £ si 33950@1=33950 £ ic 30200/64150 (2 pages) |
16 December 1996 | £ ic 130200/30200 08/11/96 £ sr 100000@1=100000 (1 page) |
16 December 1996 | Particulars of contract relating to shares (4 pages) |
29 November 1996 | Resolutions
|
29 November 1996 | Resolutions
|
29 November 1996 | Resolutions
|
29 November 1996 | Conso 08/11/96 (1 page) |
29 November 1996 | £ nc 130200/164150 08/11/96 (1 page) |
29 November 1996 | New director appointed (2 pages) |
29 November 1996 | Resolutions
|
29 November 1996 | Resolutions
|
26 September 1996 | Return made up to 20/07/96; no change of members
|
17 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
29 February 1996 | Director resigned (2 pages) |
26 September 1995 | Return made up to 20/07/95; full list of members (6 pages) |
19 June 1995 | Registered office changed on 19/06/95 from: garrick house 27-32 king street covent garden london WC2E 8JD (1 page) |
3 May 1995 | Registered office changed on 03/05/95 from: 35 old queen street london SW1H 9JD (1 page) |
21 March 1995 | Secretary's particulars changed (2 pages) |
15 December 1994 | New director appointed (2 pages) |