Blackford
Carlisle
Cumbria
CA6 4DZ
Director Name | Mr Colin Paul Mileson |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2008(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 16 June 2009) |
Role | Company Director |
Correspondence Address | 14 Magdalene Place Millfield Sunderland Tyne & Wear SR4 6LW |
Secretary Name | Mr Colin Paul Mileson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 March 2008(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 16 June 2009) |
Role | Company Director |
Correspondence Address | 14 Magdalene Place Millfield Sunderland Tyne & Wear SR4 6LW |
Director Name | Peter Andrew Hartas |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1995(same day as company formation) |
Role | Claims Negotiator |
Correspondence Address | Tall Trees Naburn York North Yorkshire YO1 4RR |
Director Name | Mr Ian Sadler |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 June 1995(same day as company formation) |
Role | Insurance Consultant |
Country of Residence | England |
Correspondence Address | 92 Shipton Road York North Yorkshire YO3 6RN |
Secretary Name | Liliana Esther Gray |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Manor Garth Keyingham Hull HU12 9SQ |
Director Name | Mr Christopher Kelly |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(8 months, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (resigned 24 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Woodhill Drive Prestwich Manchester M25 0BF |
Secretary Name | Ms Janet Barbara Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 June 1999) |
Role | Company Director |
Correspondence Address | 11 Woodhill Drive Prestwich Manchester M25 0BF |
Director Name | Ms Janet Barbara Kelly |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 June 1999) |
Role | Secretary |
Correspondence Address | 11 Woodhill Drive Prestwich Manchester M25 0BF |
Director Name | Robert William Jefferson |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1999(4 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 April 2004) |
Role | Finance Director |
Correspondence Address | 6 The Paddocks Werrington Peterborough Cambridgeshire PE4 5BQ |
Director Name | Robert James Ward |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 23 June 1999(4 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 March 2001) |
Role | Group Managing Director |
Correspondence Address | The Knoll Linden Avenue Darlington County Durham DL3 8PN |
Secretary Name | Philip James Walker Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 June 1999(4 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 June 2001) |
Role | Accountant |
Correspondence Address | 30 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YL |
Secretary Name | Mr Paul Jan Herman Grootendorst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ |
Director Name | Mr Ian Michael Morl |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2004(9 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 12 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE |
Secretary Name | John O'Brien |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 2008) |
Role | Company Director |
Correspondence Address | Hawthorne Farmhouse, Ince Lane Wimbolds Trafford Chester Cheshire CH2 4JP Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 June 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Properties House Easter Park Teesside Industrial Park Thornaby Stockton On Tees Cleveland TS17 9NT |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Stainsby Hill |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2008 | Secretary appointed mr colin paul mileson (1 page) |
24 July 2008 | Director appointed mr colin paul mileson (1 page) |
24 July 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
21 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
10 March 2008 | Appointment terminated secretary john o'brien (1 page) |
30 August 2007 | Return made up to 23/06/07; no change of members (6 pages) |
14 August 2007 | Registered office changed on 14/08/07 from: palatine house senate suite belmont business park durham DH1 1TW (1 page) |
20 October 2006 | Return made up to 23/06/06; full list of members (6 pages) |
14 September 2006 | Particulars of mortgage/charge (3 pages) |
7 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
30 May 2006 | Section 394 (1 page) |
20 February 2006 | New secretary appointed (2 pages) |
17 February 2006 | Secretary resigned (1 page) |
4 October 2005 | Particulars of mortgage/charge (4 pages) |
22 September 2005 | Return made up to 23/06/05; full list of members
|
29 July 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
14 January 2005 | Director resigned (1 page) |
29 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
26 October 2004 | Particulars of mortgage/charge (3 pages) |
7 October 2004 | Particulars of mortgage/charge (3 pages) |
21 September 2004 | New director appointed (1 page) |
28 June 2004 | Return made up to 23/06/04; full list of members (6 pages) |
19 April 2004 | Director resigned (1 page) |
5 July 2003 | Return made up to 23/06/03; full list of members (6 pages) |
25 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
8 April 2003 | Particulars of mortgage/charge (5 pages) |
3 January 2003 | Full accounts made up to 31 December 2001 (11 pages) |
18 July 2002 | Registered office changed on 18/07/02 from: park gates bury new road, prestwich manchester lancashire M25 0JW (2 pages) |
26 March 2002 | Secretary's particulars changed (1 page) |
5 September 2001 | Director resigned (1 page) |
16 August 2001 | Return made up to 23/06/01; full list of members
|
27 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
26 July 2001 | Secretary resigned (1 page) |
26 July 2001 | New secretary appointed (2 pages) |
5 March 2001 | Full accounts made up to 31 December 1999 (12 pages) |
29 August 2000 | Return made up to 23/06/00; full list of members
|
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | New director appointed (3 pages) |
20 March 2000 | New director appointed (3 pages) |
9 March 2000 | Return made up to 23/06/99; full list of members (5 pages) |
25 February 2000 | Particulars of mortgage/charge (7 pages) |
22 February 2000 | New secretary appointed (2 pages) |
24 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
20 October 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
14 July 1999 | Secretary resigned;director resigned (1 page) |
28 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
9 July 1998 | Return made up to 23/06/98; full list of members (5 pages) |
3 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
16 February 1998 | New director appointed (2 pages) |
16 February 1998 | Director resigned (1 page) |
15 August 1997 | Director's particulars changed (1 page) |
15 August 1997 | New secretary appointed (2 pages) |
15 August 1997 | Return made up to 23/06/97; no change of members (4 pages) |
6 April 1997 | Secretary resigned (1 page) |
27 January 1997 | Registered office changed on 27/01/97 from: 128 park road prestwich manchester M25 0AX (1 page) |
26 November 1996 | Registered office changed on 26/11/96 from: coruna house ousegate selby north yorkshire,YO8 0NH (1 page) |
26 November 1996 | Full accounts made up to 30 April 1996 (12 pages) |
23 August 1996 | Return made up to 23/06/96; full list of members
|
22 March 1996 | New director appointed (2 pages) |
4 March 1996 | Director resigned (1 page) |
4 March 1996 | Accounting reference date notified as 30/04 (1 page) |
28 June 1995 | Secretary resigned (2 pages) |
23 June 1995 | Incorporation (15 pages) |