Solihull
West Midlands
B91 1NA
Director Name | Caroline Mary Barton |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Town End York Road Leavening Malton North Yorkshire YO17 9SL |
Director Name | Peter Barton |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Town End York Road Leavening North Yorkshire YO17 9SL |
Secretary Name | Linda Ann Bagley |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 32 Brooklands York North Yorkshire YO10 3NU |
Secretary Name | Peter Barton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2004(11 months, 4 weeks after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 06 April 2004) |
Role | Company Director |
Correspondence Address | Town End York Road Leavening North Yorkshire YO17 9SL |
Director Name | Mr Guy Baldwin |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2004(12 months after company formation) |
Appointment Duration | 2 months (resigned 18 May 2004) |
Role | Accounts Admin |
Country of Residence | United Kingdom |
Correspondence Address | 22 Beaminster Road Solihull West Midlands B91 1NA |
Director Name | Mr Keith Charles Baldwin |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 March 2004(12 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 January 2006) |
Role | Account Director |
Country of Residence | England |
Correspondence Address | 22 Beaminster Road Solihull West Midlands B91 1NA |
Director Name | Mr Keith Charles Baldwin |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2004(1 year, 1 month after company formation) |
Appointment Duration | 1 day (resigned 18 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Beaminster Road Solihull West Midlands B91 1NA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Unit 12 Elvington Industrial Estate York Road York YO41 4AR |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Elvington |
Ward | Wheldrake |
Built Up Area | Elvington Airfield |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
6 December 2007 | Dissolved (1 page) |
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6 September 2007 | Completion of winding up (1 page) |
7 June 2006 | Order of court to wind up (3 pages) |
12 April 2006 | Order of court to wind up (2 pages) |
31 January 2006 | Director resigned (1 page) |
22 November 2005 | Strike-off action suspended (1 page) |
6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2005 | Director resigned (1 page) |
11 May 2005 | New secretary appointed;new director appointed (1 page) |
3 June 2004 | Director resigned (1 page) |
2 June 2004 | New director appointed (1 page) |
18 May 2004 | Secretary resigned;director resigned (2 pages) |
6 April 2004 | New director appointed (2 pages) |
22 March 2004 | Director resigned (1 page) |
18 March 2004 | New secretary appointed (2 pages) |
18 March 2004 | Return made up to 19/03/04; full list of members
|
6 September 2003 | Particulars of mortgage/charge (3 pages) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New secretary appointed (2 pages) |
9 April 2003 | Secretary resigned (1 page) |
9 April 2003 | New director appointed (2 pages) |