Edinburgh
EH12 6EX
Scotland
Director Name | Kenneth Andrew Cockburn |
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Date of Birth | November 1952 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 1997(78 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 22 February 2000) |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | 6 East Comiston Edinburgh EH10 6RZ Scotland |
Director Name | Julian Callum Lamont |
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Date of Birth | February 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 1998(78 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 22 February 2000) |
Role | Chartered Accountant |
Correspondence Address | 51 Queen Margaret Close Edinburgh EH10 7EE Scotland |
Secretary Name | Sarah Tahir |
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Nationality | British |
Status | Closed |
Appointed | 20 January 1998(78 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 22 February 2000) |
Role | Chartered Accountant |
Correspondence Address | 13 Marchmont Street Edinburgh EH9 1EL Scotland |
Director Name | Mr Arthur John Fletcher |
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Date of Birth | August 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(72 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 October 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Breeze Hill House Breeze Hill Road Atherton Manchester M46 9HJ |
Director Name | Mr William Henry Johnson |
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Date of Birth | June 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(72 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 January 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 56 Dene Bank Bradshaw Bolton Lancashire BL2 3EA |
Secretary Name | Mr William Henry Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(72 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Dene Bank Bradshaw Bolton Lancashire BL2 3EA |
Registered Address | Moss Lane Walkden Manchester M28 5NH |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Kearsley |
Built Up Area | Greater Manchester |
Latest Accounts | 31 January 1999 (24 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
16 September 1999 | Application for striking-off (1 page) |
12 July 1999 | Full accounts made up to 31 January 1999 (7 pages) |
7 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
10 February 1999 | Return made up to 31/12/98; no change of members (9 pages) |
11 November 1998 | Full accounts made up to 31 January 1998 (9 pages) |
29 January 1998 | Return made up to 31/12/97; full list of members (11 pages) |
26 January 1998 | New secretary appointed (2 pages) |
26 January 1998 | Secretary resigned;director resigned (1 page) |
6 November 1997 | Full accounts made up to 31 January 1997 (12 pages) |
16 October 1997 | Director resigned (1 page) |
8 October 1997 | New director appointed (3 pages) |
26 February 1997 | Return made up to 31/12/96; full list of members (11 pages) |
23 October 1996 | Full accounts made up to 31 January 1996 (13 pages) |
8 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 1996 | Return made up to 31/12/95; no change of members (9 pages) |
6 September 1995 | Full accounts made up to 31 January 1995 (13 pages) |