Fourth Floor
Edinburgh
EH3 9BY
Scotland
Director Name | Mr Simon John Thomson |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2007(2 years, 10 months after company formation) |
Appointment Duration | 5 years (closed 12 October 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland |
Director Name | Dr Michael John Watts |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2007(2 years, 10 months after company formation) |
Appointment Duration | 5 years (closed 12 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland |
Secretary Name | Mr Duncan Alexander Wood |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 October 2007(2 years, 10 months after company formation) |
Appointment Duration | 5 years (closed 12 October 2012) |
Role | Company Director |
Correspondence Address | 50 Lothian Road Fourth Floor Edinburgh EH3 9BY Scotland |
Director Name | Mr Michael Howard Evans |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(same day as company formation) |
Role | Oil And Gas Explorationist |
Country of Residence | United Kingdom |
Correspondence Address | Merton Corsee Road Banchory Kincardineshire AB31 5RS Scotland |
Director Name | Mr Michael Whyatt |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(same day as company formation) |
Role | Energy Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Alma House 12 William Street Torphins Kincardineshire AB31 4FR Scotland |
Secretary Name | Nigel Raymond Gordon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Adelaide Close Stanmore Middlesex HA7 3EN |
Director Name | Mr James David Bain |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2005(9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 February 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Devanha Gardens South Aberdeen Aberdeenshire AB11 7UG Scotland |
Registered Address | 9th Floor Bond Court Leeds LS1 2JZ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Net Worth | -£2,204,711 |
Cash | £188,882 |
Current Liabilities | £2,396,271 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
12 October 2012 | Final Gazette dissolved following liquidation (1 page) |
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12 October 2012 | Final Gazette dissolved following liquidation (1 page) |
12 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 July 2012 | Return of final meeting in a members' voluntary winding up (14 pages) |
12 July 2012 | Return of final meeting in a members' voluntary winding up (14 pages) |
17 May 2012 | Director's details changed for Mr Simon John Thomson on 30 April 2012 (2 pages) |
17 May 2012 | Director's details changed for Mr Simon John Thomson on 30 April 2012 (2 pages) |
1 May 2012 | Director's details changed for Mr Simon John Thomson on 30 April 2012 (2 pages) |
1 May 2012 | Director's details changed for Mr Simon John Thomson on 30 April 2012 (2 pages) |
9 March 2012 | Registered office address changed from 5Th Floor Condor House 10 St Pauls Churchyard London EC4M 8AL on 9 March 2012 (2 pages) |
9 March 2012 | Registered office address changed from 5Th Floor Condor House 10 St Pauls Churchyard London EC4M 8AL on 9 March 2012 (2 pages) |
9 March 2012 | Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL on 9 March 2012 (2 pages) |
17 February 2012 | Resolutions
|
17 February 2012 | Resolutions
|
17 February 2012 | Appointment of a voluntary liquidator (1 page) |
17 February 2012 | Declaration of solvency (3 pages) |
17 February 2012 | Appointment of a voluntary liquidator (1 page) |
17 February 2012 | Declaration of solvency (3 pages) |
8 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
8 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
16 June 2011 | Full accounts made up to 31 December 2010 (21 pages) |
16 June 2011 | Full accounts made up to 31 December 2010 (21 pages) |
5 January 2011 | Full accounts made up to 31 December 2009 (21 pages) |
5 January 2011 | Full accounts made up to 31 December 2009 (21 pages) |
2 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
8 October 2010 | Secretary's details changed for Mr Duncan Alexander Wood on 8 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Mr Duncan Alexander Wood on 8 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Mr Duncan Alexander Wood on 8 October 2010 (2 pages) |
5 October 2010 | Director's details changed for Dr Michael John Watts on 5 October 2010 (2 pages) |
5 October 2010 | Director's details changed for Mr Simon John Thomson on 5 October 2010 (2 pages) |
5 October 2010 | Director's details changed for Mr Simon John Thomson on 5 October 2010 (2 pages) |
5 October 2010 | Director's details changed for Dr Michael John Watts on 5 October 2010 (2 pages) |
5 October 2010 | Director's details changed for Dr Michael John Watts on 5 October 2010 (2 pages) |
5 October 2010 | Director's details changed for Mr Simon John Thomson on 5 October 2010 (2 pages) |
23 September 2010 | Director's details changed for Ms. Janice Margaret Brown on 23 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Ms. Janice Margaret Brown on 23 September 2010 (2 pages) |
21 December 2009 | Secretary's details changed for Mr Duncan Alexander Wood on 29 November 2009 (1 page) |
21 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Secretary's details changed for Mr Duncan Alexander Wood on 29 November 2009 (1 page) |
21 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
22 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
22 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
22 December 2008 | Location of register of members (1 page) |
22 December 2008 | Location of register of members (1 page) |
3 November 2008 | Full accounts made up to 31 December 2007 (21 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (21 pages) |
29 April 2008 | Return made up to 29/11/07; full list of members (5 pages) |
29 April 2008 | Return made up to 29/11/07; full list of members (5 pages) |
17 March 2008 | Appointment Terminated Director james bain (1 page) |
17 March 2008 | Appointment terminated director james bain (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
25 October 2007 | New director appointed (4 pages) |
25 October 2007 | New director appointed (4 pages) |
23 October 2007 | New secretary appointed (2 pages) |
23 October 2007 | New director appointed (3 pages) |
23 October 2007 | Registered office changed on 23/10/07 from: 5TH floor 17 hanover square london W1S 1HU (1 page) |
23 October 2007 | New secretary appointed (2 pages) |
23 October 2007 | New director appointed (3 pages) |
23 October 2007 | Secretary resigned (1 page) |
23 October 2007 | Secretary resigned (1 page) |
23 October 2007 | New director appointed (3 pages) |
23 October 2007 | New director appointed (3 pages) |
23 October 2007 | Registered office changed on 23/10/07 from: 5TH floor 17 hanover square london W1S 1HU (1 page) |
6 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
6 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
10 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
10 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
9 November 2006 | Director's particulars changed (1 page) |
9 November 2006 | Director's particulars changed (1 page) |
20 September 2006 | Auditor's resignation (1 page) |
20 September 2006 | Auditor's resignation (1 page) |
1 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
24 November 2005 | Return made up to 29/11/05; full list of members (7 pages) |
24 November 2005 | Return made up to 29/11/05; full list of members
|
12 October 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
12 October 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
8 September 2005 | New director appointed (2 pages) |
8 September 2005 | Memorandum and Articles of Association (7 pages) |
8 September 2005 | Memorandum and Articles of Association (7 pages) |
8 September 2005 | New director appointed (2 pages) |
8 September 2005 | Resolutions
|
8 September 2005 | Ad 30/08/05--------- £ si 65000@1=65000 £ ic 2/65002 (2 pages) |
8 September 2005 | Ad 30/08/05--------- £ si 65000@1=65000 £ ic 65002/130002 (2 pages) |
8 September 2005 | Resolutions
|
8 September 2005 | Ad 30/08/05--------- £ si 65000@1=65000 £ ic 65002/130002 (2 pages) |
8 September 2005 | Ad 30/08/05--------- £ si 65000@1=65000 £ ic 2/65002 (2 pages) |
29 November 2004 | Incorporation (18 pages) |
29 November 2004 | Incorporation (18 pages) |