Painswick
Stroud
Gloucestershire
GL6 6TZ
Wales
Director Name | Lord David George Clark Of Windermere |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 1999(3 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 30 April 2008) |
Role | Member Of House Of Lords |
Country of Residence | England |
Correspondence Address | Cherry Trees Cornbirthwaite Road Windermere Cumbria LA23 1DG |
Director Name | Mr Andrew Scott Haigh |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 1999(3 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 30 April 2008) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 20 St James Drive Harrogate North Yorkshire HG2 8HT |
Director Name | Mr Raymond Francis Pierce |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 1999(3 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St Wilfreds 42 Ferndale Road Burgess Hill West Sussex RH15 0HG |
Secretary Name | Andrew James Horsley |
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Nationality | British |
Status | Closed |
Appointed | 21 March 2002(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | 4 Jubilee Court Tollerton York North Yorkshire YO61 1RF |
Director Name | David Harry Wilkinson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1995(same day as company formation) |
Role | Chief Executive |
Correspondence Address | Applewood Hungate Bishop Monkton Harrogate North Yorkshire HG3 3QL |
Director Name | Derek Barnes |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1995(same day as company formation) |
Role | Friendly Society Executive |
Correspondence Address | 2 Church Avenue Dacre Banks Harrogate North Yorkshire HG3 4EB |
Secretary Name | Tracy Lazelle Davison |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Halls Cottage 15 Back Lane Onmotherley Northallerton North Yorkshire DL6 3BJ |
Director Name | Mr Neil Stewart Stevens |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 November 1997) |
Role | Planning Manager |
Country of Residence | England |
Correspondence Address | 48 Kings Road Ilkley West Yorkshire LS29 9AT |
Director Name | Colin Edward Hughes |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 November 1997) |
Role | Secretary |
Correspondence Address | 5 Hartley Road Pannal Ash Harrogate North Yorkshire HG2 9DQ |
Director Name | Roger Hocking |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | Greendrift Clifford Road Boston Spa Wetherby West Yorkshire LS23 6BZ |
Secretary Name | Andrew James Horsley |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1996(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 4 Jubilee Court Tollerton York North Yorkshire YO61 1RF |
Director Name | Andrew Robert Gardner |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1997(1 year, 8 months after company formation) |
Appointment Duration | 1 year (resigned 06 May 1998) |
Role | Postmaster |
Correspondence Address | Kirkbymoorside Post Office 25 Market Place Kirkbymoorside North Yorkshire YO6 6AA |
Director Name | Rosalind Edith Jean Gilmore |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1997(1 year, 8 months after company formation) |
Appointment Duration | 1 year (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 3 Clarendon Mews London W2 2NR |
Director Name | Nigel James Brinn |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 March 2002) |
Role | Chief Executive |
Correspondence Address | 1a Oatlands Drive Harrogate North Yorkshire HG2 8JT |
Director Name | Stephen Fox |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 March 2001) |
Role | Finance Director |
Correspondence Address | Kinnessburn The Orchards Marton Cum Grafton Boroughbridge Harrogate North Yorshire YO5 9QY |
Director Name | Mr Frank Maurice Hallam |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beckridge Oldside Court East Morton Keighley West Yorkshire BD20 5UW |
Director Name | Peter Norman Sparling |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 13 May 2004) |
Role | Solicitor |
Correspondence Address | Tree Tops Church Lane Bardsey Leeds West Yorkshire LS17 9DR |
Secretary Name | Colin Edward Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(2 years, 4 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 28 September 1998) |
Role | Company Director |
Correspondence Address | 5 Hartley Road Pannal Ash Harrogate North Yorkshire HG2 9DQ |
Secretary Name | Derek Barnes |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(3 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 19 October 1999) |
Role | Company Director |
Correspondence Address | 2 Church Avenue Dacre Banks Harrogate North Yorkshire HG3 4EB |
Secretary Name | Thomas Colston |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1999(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 March 2002) |
Role | Secretary |
Correspondence Address | 36 Whinmoor Court Leeds West Yorkshire LS14 1NX |
Director Name | Kevin Chidwick |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2001(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 August 2005) |
Role | Finance Director |
Correspondence Address | Eston Barn Lon Cwrt Ynyston Leckwith South Glamorgan CF11 8DR Wales |
Director Name | Charles Christopher Frederick Lazenby |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 June 2006) |
Role | Operations Director |
Correspondence Address | Strayside 4 Roslyn Road Harrogate North Yorkshire HG2 7SB |
Director Name | Gordon Alexander Murison |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 May 2005) |
Role | Company Director |
Correspondence Address | 5 Findhorn Avenue Dean Park Renfrew PA4 0UQ Scotland |
Registered Address | Hornbeam Park Avenue Harrogate HG2 8XE |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Granby |
Built Up Area | Harrogate |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2007 | Application for striking-off (1 page) |
21 September 2007 | Return made up to 21/08/07; full list of members (3 pages) |
24 May 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
23 August 2006 | Return made up to 21/08/06; full list of members (3 pages) |
13 July 2006 | Director resigned (1 page) |
21 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
31 January 2006 | Director resigned (1 page) |
24 August 2005 | Return made up to 21/08/05; full list of members (3 pages) |
20 May 2005 | Director resigned (1 page) |
29 March 2005 | Full accounts made up to 31 December 2004 (14 pages) |
14 September 2004 | Return made up to 21/08/04; full list of members (3 pages) |
14 June 2004 | Director resigned (1 page) |
22 April 2004 | Full accounts made up to 31 December 2003 (13 pages) |
11 March 2004 | New director appointed (2 pages) |
11 March 2004 | New director appointed (2 pages) |
22 September 2003 | Return made up to 21/08/03; full list of members
|
16 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
26 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | Secretary resigned (1 page) |
18 September 2001 | Return made up to 21/08/01; full list of members
|
31 July 2001 | New director appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
5 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
14 September 2000 | Return made up to 21/08/00; full list of members (8 pages) |
12 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
3 November 1999 | Secretary resigned;director resigned (1 page) |
3 November 1999 | New secretary appointed (2 pages) |
16 September 1999 | Return made up to 21/08/99; no change of members (7 pages) |
8 August 1999 | New director appointed (2 pages) |
8 August 1999 | New director appointed (4 pages) |
8 August 1999 | New director appointed (2 pages) |
7 July 1999 | Director resigned (1 page) |
30 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
13 October 1998 | New secretary appointed (2 pages) |
13 October 1998 | Secretary resigned (1 page) |
15 September 1998 | Return made up to 21/08/98; full list of members (6 pages) |
15 May 1998 | New secretary appointed (2 pages) |
15 May 1998 | Secretary resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
10 May 1998 | Director resigned (1 page) |
16 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
17 December 1997 | Director resigned (1 page) |
7 November 1997 | Director resigned (1 page) |
9 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
19 August 1997 | Return made up to 10/08/97; no change of members
|
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | New director appointed (2 pages) |
3 April 1997 | Director resigned (1 page) |
8 September 1996 | Return made up to 10/08/96; full list of members
|
9 July 1996 | Secretary resigned (1 page) |
9 July 1996 | New secretary appointed (2 pages) |
4 October 1995 | Accounting reference date notified as 31/12 (1 page) |
4 October 1995 | Resolutions
|
4 October 1995 | Resolutions
|
4 October 1995 | Resolutions
|
10 August 1995 | Incorporation (46 pages) |