South Newton
Salisbury
Wiltshire
SP2 0QW
Director Name | Mr Mark Ellerby |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 1998(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 25 January 2000) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU |
Secretary Name | Mr Arthur David Walford |
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Nationality | British |
Status | Closed |
Appointed | 05 October 1998(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 25 January 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
Director Name | Mr Graham Smith |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 1999(4 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 25 January 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF |
Director Name | Mr Neil Robert Taylor |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 1999(4 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 25 January 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Highfield Church Street Goldsborough Knaresborough HG5 8NR |
Director Name | Mr Arthur David Walford |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 1999(4 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 25 January 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
Director Name | Susan Margaret Brodie |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1995(same day as company formation) |
Role | Sub Post Mistress |
Correspondence Address | Post Office East Hagbourne Post Office Didcot Oxfordshire OX11 9LN |
Secretary Name | Linda Farnes |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 River Avenue Palmers Green London N13 5RP |
Director Name | Mr Ian Fozard |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Brewhouse 8a Waterside Knaresborough North Yorkshire HG5 9AZ |
Secretary Name | David Richard Morris |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 October 1998) |
Role | Company Director |
Correspondence Address | 22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE |
Director Name | Mr Fergus Alexander Kee |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 October 1997(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 February 1999) |
Role | Uk Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Cottage Howe Green Hertford SG13 8LH |
Director Name | James Gordon Wheaton |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(2 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 28 August 1998) |
Role | Chartered Accountant |
Correspondence Address | The Long Barn, Mount Mill Farm Stratford Road, Wicken Milton Keynes Buckinghamshire MK19 6DG |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 1995(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | Bridge House Outwood Lane Horsforth Leeds West Yorkshire LS18 4UP |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 1999 | Director's particulars changed (1 page) |
21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
9 August 1999 | Application for striking-off (1 page) |
19 April 1999 | Resolutions
|
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (3 pages) |
3 March 1999 | New director appointed (4 pages) |
24 January 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
20 January 1999 | Return made up to 04/01/99; full list of members (11 pages) |
6 January 1999 | Location of register of members (1 page) |
17 November 1998 | New secretary appointed (2 pages) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Secretary resigned (1 page) |
10 September 1998 | Director resigned (1 page) |
7 August 1998 | Director's particulars changed (1 page) |
8 June 1998 | New director appointed (3 pages) |
27 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
21 January 1998 | Return made up to 04/01/98; no change of members (7 pages) |
19 January 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
3 December 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
21 November 1997 | New director appointed (7 pages) |
21 November 1997 | New director appointed (6 pages) |
21 November 1997 | Resolutions
|
21 November 1997 | Resolutions
|
21 November 1997 | New director appointed (3 pages) |
21 March 1997 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
27 January 1997 | Return made up to 04/01/97; no change of members (5 pages) |
29 January 1996 | Return made up to 04/01/96; full list of members
|
3 January 1996 | Registered office changed on 03/01/96 from: 297 kings road london SW3 5EP (1 page) |
3 January 1996 | Resolutions
|