| Company Name | Clachan Inn (Dalry) Limited |
|---|---|
| Director | Graham Wyn Thomas |
| Company Status | Dissolved |
| Company Number | 04890275 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2003(20 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Graham Wyn Thomas |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(5 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Secretary |
| Correspondence Address | Clachan Inn 10 Main Street Dalry KA24 5DH Scotland |
| Secretary Name | Steven Richard Kirk Browne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(5 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | Clachan Inn 10 Main Street Dalry KA24 5DH Scotland |
| Director Name | Steven Richard Kirk Browne |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(3 days after company formation) |
| Appointment Duration | 5 months (resigned 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 10 Main Street Dalry Near Castle Douglas Kirkcudbrightshire DG7 3UW Scotland |
| Secretary Name | Graham Wyn Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(3 days after company formation) |
| Appointment Duration | 5 months (resigned 10 February 2004) |
| Role | Secretary |
| Correspondence Address | 10 Main Street Dalry Castle Douglas Kirkcudbrightshire DG7 3UW Scotland |
| Director Name | Midlands Director Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2003(same day as company formation) |
| Correspondence Address | 36 Bridge Street Belper Derbyshire DE56 1AX |
| Secretary Name | Midlands Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2003(same day as company formation) |
| Correspondence Address | 36 Bridge Street Belper Derbyshire DE56 1AX |
Location
| Registered Address | C/O Haines Watts 1st Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 6 March 2007 | Dissolved (1 page) |
|---|---|
| 6 December 2006 | Notice of move from Administration to Dissolution (10 pages) |
| 13 January 2006 | Statement of administrator's proposal (16 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 36 bridge street belper derbyshire DE56 1AX (1 page) |
| 24 November 2005 | Appointment of an administrator (2 pages) |
| 19 October 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | New director appointed (1 page) |
| 16 February 2004 | New secretary appointed (1 page) |
| 27 January 2004 | Secretary's particulars changed (1 page) |
| 27 January 2004 | Director's particulars changed (1 page) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | Secretary resigned (1 page) |
| 7 September 2003 | Incorporation (15 pages) |