London
W2 4NX
Director Name | Peter Hiron |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 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 | 29 August 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 | 31 August 1995(2 days after company formation) |
Appointment Duration | 11 months, 3 weeks (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(11 months, 3 weeks 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 | Dormant |
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 industrial estate hull HU7 0XD (1 page) |
17 April 2000 | Secretary resigned (1 page) |
24 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 October 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
16 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
8 March 1999 | Secretary's particulars changed (1 page) |
23 December 1998 | Particulars of mortgage/charge (3 pages) |
22 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
2 September 1998 | Return made up to 29/08/98; no change of members (5 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) |
8 September 1997 | Return made up to 29/08/97; no change of members (5 pages) |
19 June 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
13 September 1996 | Return made up to 29/08/96; full list of members (6 pages) |
6 September 1996 | Secretary resigned (1 page) |
6 September 1996 | New secretary appointed (2 pages) |
28 June 1996 | Director's particulars changed (1 page) |
3 April 1996 | Director resigned (1 page) |
3 April 1996 | Secretary resigned (1 page) |
28 November 1995 | Resolutions
|
27 November 1995 | New secretary appointed (4 pages) |
27 November 1995 | New director appointed (2 pages) |
27 November 1995 | Registered office changed on 27/11/95 from: dunedin house percy street hull HU2 8HL (1 page) |
27 November 1995 | Accounting reference date notified as 31/01 (1 page) |