London
W2 4NX
Director Name | Peter Hiron |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Wolverley Grange Alvaston Derby |
Secretary Name | Wendy Dowlman |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 165 Parkdale Road Carlton Nottingham Nottinghamshire NG4 1BW |
Secretary Name | Catherine Lesley Coates |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1995(2 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 August 1996) |
Role | Company Director |
Correspondence Address | 389 Boothferry Road Hessle North Humberside HU13 0JJ |
Secretary Name | Gary Richard Bush |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1996(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 April 2000) |
Role | Company Director |
Correspondence Address | 25 Woodgates Lane North Ferriby North Humberside HU14 3JR |
Registered Address | Wilberforce Court Alfred Gelder Street Hull North Humberside HU1 1YH |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2001 | Application for striking-off (1 page) |
17 April 2000 | Registered office changed on 17/04/00 from: 10A rotterdam road sutton fields hull HU7 0XD (1 page) |
17 April 2000 | Secretary resigned (1 page) |
24 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
9 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
10 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
8 March 1999 | Secretary's particulars changed (1 page) |
26 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
21 December 1998 | Particulars of mortgage/charge (3 pages) |
9 June 1998 | Return made up to 22/05/98; no change of members (6 pages) |
26 February 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
19 January 1998 | Accounting reference date extended from 31/01/98 to 28/02/98 (1 page) |
17 July 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
23 May 1997 | Return made up to 22/05/97; no change of members
|
5 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
6 September 1996 | Secretary resigned (1 page) |
6 September 1996 | New secretary appointed (2 pages) |
7 July 1996 | Return made up to 22/05/96; full list of members
|
28 June 1996 | Director's particulars changed (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Secretary resigned (1 page) |
29 February 1996 | Resolutions
|
28 February 1996 | Particulars of mortgage/charge (3 pages) |
27 July 1995 | New secretary appointed (4 pages) |
27 July 1995 | Registered office changed on 27/07/95 from: 10A rotterdam road sutton fields hull north humberside HU7 0XD (1 page) |
27 July 1995 | Accounting reference date notified as 31/01 (1 page) |
27 July 1995 | Resolutions
|
27 July 1995 | New director appointed (2 pages) |
22 May 1995 | Incorporation (30 pages) |