Lower Road
Croydon Royston
Cambridgeshire
SG8 0EG
Director Name | Bernard Leslie Westbrook |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2004(4 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 06 September 2005) |
Role | Group Human Resources |
Country of Residence | England |
Correspondence Address | 4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR |
Secretary Name | Secretariat Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 19 May 2000(same day as company formation) |
Correspondence Address | Meridian House The Crescent York North Yorkshire YO24 1AW |
Director Name | Robert William Kendall |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD |
Director Name | Mr Henry Lafferty |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Windmill House 4 High Street Sharnbrook Beds MK44 1PG |
Director Name | Mr Robert Nigel Johnson |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2004(3 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 15 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ |
Registered Address | Meridian House The Crescent York North Yorkshire YO24 1AW |
---|---|
Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Micklegate |
Built Up Area | York |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 August |
6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2005 | Registered office changed on 04/05/05 from: meridian house, the crescent york north yorkshire YO24 1AW (1 page) |
25 April 2005 | Registered office changed on 25/04/05 from: 24 britton street london EC1M 5UA (1 page) |
12 April 2005 | Application for striking-off (1 page) |
24 December 2004 | Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page) |
24 December 2004 | Secretary's particulars changed (1 page) |
17 August 2004 | Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU (1 page) |
13 August 2004 | Secretary's particulars changed (1 page) |
16 July 2004 | New director appointed (3 pages) |
29 June 2004 | Director resigned (1 page) |
20 May 2004 | Return made up to 19/05/04; full list of members (2 pages) |
28 April 2004 | New director appointed (5 pages) |
21 April 2004 | Director resigned (1 page) |
17 March 2004 | Secretary's particulars changed (1 page) |
2 February 2004 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
2 June 2003 | Return made up to 19/05/03; full list of members (5 pages) |
2 June 2003 | Accounts for a dormant company made up to 31 August 2002 (7 pages) |
28 June 2002 | Return made up to 19/05/02; full list of members (5 pages) |
23 April 2002 | Accounts for a dormant company made up to 31 August 2001 (7 pages) |
30 August 2001 | Director's particulars changed (1 page) |
17 August 2001 | Director resigned (1 page) |
13 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
2 July 2001 | Director's particulars changed (1 page) |
20 March 2001 | Resolutions
|
12 January 2001 | Accounting reference date extended from 31/05/01 to 31/08/01 (1 page) |
19 May 2000 | Incorporation (37 pages) |