Swanland
North Ferriby
East Yorkshire
HU14 3NU
Director Name | Giles Robin Fearnley |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 1995(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 August 1997) |
Role | Company Director |
Correspondence Address | Tiplady Barn Blazefield Harrogate North Yorkshire HG3 5DN |
Director Name | Mr Robert Lynton Howells |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 1995(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 August 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berden Hall Berden Bishops Stortford Hertfordshire CM23 1AY |
Director Name | Kenneth Irvine |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 1995(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 August 1997) |
Role | Company Director |
Correspondence Address | 68 Fordbridge Road Ashford Middlesex TW15 2SP |
Director Name | Mr Leonard James Wright |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 1995(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 8 months (closed 05 August 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Midgham Croft Midgham Green Reading Berkshire RG7 5TT |
Secretary Name | Jeremy Paul Simon |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1996(1 year after company formation) |
Appointment Duration | 9 months (closed 05 August 1997) |
Role | Company Director |
Correspondence Address | Wrotham Hill Farm Wrotham Hill Road Wrotham Kent TN15 7PU |
Director Name | Susan Carol Fadil |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Shemer Ash Road Hawley Dartford Kent DA2 7SB |
Director Name | Eric Michael Gummers |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Vincent Square Mansions Walcott Street London SW1P 2NT |
Secretary Name | Giles Robin Fearnley |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1995(3 weeks, 6 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 November 1996) |
Role | Company Director |
Correspondence Address | Tiplady Barn Blazefield Harrogate North Yorkshire HG3 5DN |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 1995(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Registered Address | 20 Devonshire Street Keighley West Yorkshire BD21 2AU |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Keighley |
Ward | Keighley Central |
Built Up Area | West Yorkshire |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
5 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
16 January 1997 | Application for striking-off (1 page) |
9 December 1996 | New director appointed (2 pages) |
15 November 1996 | Return made up to 17/10/96; full list of members
|
15 November 1996 | Secretary resigned (1 page) |
15 November 1996 | New secretary appointed (2 pages) |
28 February 1996 | New director appointed (3 pages) |
20 February 1996 | Location of register of members (1 page) |
20 February 1996 | Location of register of directors' interests (1 page) |
18 February 1996 | Registered office changed on 18/02/96 from: 35 new bridge street london EC4U 6BJ (1 page) |
16 February 1996 | New secretary appointed (2 pages) |
16 February 1996 | New director appointed (3 pages) |
16 February 1996 | Secretary resigned (2 pages) |
16 February 1996 | New director appointed (3 pages) |
16 February 1996 | Director resigned (2 pages) |
16 February 1996 | New director appointed (3 pages) |
16 February 1996 | Director resigned (2 pages) |
11 December 1995 | Registered office changed on 11/12/95 from: 20 black friars lane london EC4V 6HD (1 page) |
11 December 1995 | Accounting reference date notified as 31/03 (1 page) |
17 October 1995 | Incorporation (44 pages) |