Hamilton
Lanarkshire
ML3 6JT
Scotland
Director Name | Mr John Alexander Taylor |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2007(70 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 29 June 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Craigmillar Lodge 42 Merrilocks Road, Blundellsands Merseyside L23 6UW |
Secretary Name | Mr John Alexander Taylor |
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Nationality | British |
Status | Closed |
Appointed | 09 November 2007(71 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 29 June 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Craigmillar Lodge 42 Merrilocks Road, Blundellsands Merseyside L23 6UW |
Director Name | Mr Thomas Russell Dagg |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(54 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 August 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 304 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DL |
Director Name | Finlay Ferguson Picken |
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Date of Birth | November 1930 (Born 92 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 June 1991(54 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 6 Russell Close Walton On The Hill Tadworth Surrey KT20 7QH |
Secretary Name | Robert David Ainsworth |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(54 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 22 Palatine Street Denton Manchester Lancashire M34 3LY |
Director Name | Robert Wiper |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1992(56 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 September 1994) |
Role | Managing Director |
Correspondence Address | Pelham Cottage Brookledge Lane Adlington Cheshire SK10 4JU |
Director Name | Robert David Ainsworth |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(56 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 22 Palatine Street Denton Manchester Lancashire M34 3LY |
Director Name | Mr Richardallan Platts Parker |
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Date of Birth | December 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(56 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 20 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Barn Old Lane Simmondley Village Glossop Derbyshire SK13 9LS |
Director Name | Mr Stephen James Bradshaw |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(58 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 19 February 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Barford Grange Willaston South Wirral CH64 1UQ Wales |
Secretary Name | Ian Gerard Davies |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1997(60 years, 12 months after company formation) |
Appointment Duration | 3 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 30 Hawthorne Close Holmes Chapel Crewe Cheshire CW4 7QD |
Secretary Name | Anthony Trevor Egan |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(61 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 July 1998) |
Role | Company Director |
Correspondence Address | 7 Hill Rise Romiley Stockport Cheshire SK6 3AP |
Secretary Name | Christopher Arthur Carlisle |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(62 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 February 2000) |
Role | Company Director |
Correspondence Address | 25 Fieldhead Road Wilmslow Cheshire SK9 2NJ |
Secretary Name | Mrs Zaneta Joy Lynam |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(63 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 December 2001) |
Role | Company Director |
Correspondence Address | 7 Muirfield Close Wilmslow Cheshire SK9 2QT |
Director Name | John Kemp |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(65 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 20 October 2007) |
Role | Company Director |
Correspondence Address | Mains Castle East Kilbride G74 4NR Scotland |
Secretary Name | John Kemp |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(65 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 20 October 2007) |
Role | Company Director |
Correspondence Address | Mains Castle East Kilbride G74 4NR Scotland |
Registered Address | C/O National Tyres Regent House Heaton Lane Stockport Cheshire SK4 1BS |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2008 (14 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2010 | Application to strike the company off the register (2 pages) |
4 March 2010 | Application to strike the company off the register (2 pages) |
9 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
9 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
13 July 2009 | Accounts made up to 31 December 2008 (1 page) |
13 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
22 January 2009 | Accounts made up to 31 December 2007 (1 page) |
22 January 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
8 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
8 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
12 December 2007 | New secretary appointed (1 page) |
12 December 2007 | New secretary appointed (1 page) |
23 November 2007 | Secretary resigned (1 page) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | Secretary resigned (1 page) |
23 November 2007 | Director resigned (1 page) |
12 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
12 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
4 July 2007 | Accounts made up to 31 December 2006 (1 page) |
4 July 2007 | Accounts made up to 31 December 2006 (1 page) |
8 June 2007 | New director appointed (5 pages) |
8 June 2007 | New director appointed (5 pages) |
28 September 2006 | Accounts made up to 31 December 2005 (1 page) |
28 September 2006 | Accounts made up to 31 December 2005 (1 page) |
3 August 2006 | Return made up to 28/06/06; full list of members (7 pages) |
3 August 2006 | Return made up to 28/06/06; full list of members (7 pages) |
8 August 2005 | Accounts made up to 31 December 2004 (1 page) |
8 August 2005 | Accounts made up to 31 December 2004 (1 page) |
1 August 2005 | Return made up to 28/06/05; full list of members
|
1 August 2005 | Return made up to 28/06/05; full list of members (7 pages) |
12 August 2004 | Return made up to 28/06/04; full list of members (7 pages) |
12 August 2004 | Return made up to 28/06/04; full list of members (7 pages) |
12 August 2004 | Accounts made up to 31 December 2003 (1 page) |
12 August 2004 | Accounts made up to 31 December 2003 (1 page) |
9 October 2003 | Accounts made up to 31 December 2002 (1 page) |
9 October 2003 | Accounts made up to 31 December 2002 (1 page) |
1 August 2003 | Return made up to 28/06/03; full list of members (7 pages) |
1 August 2003 | Return made up to 28/06/03; full list of members (7 pages) |
5 November 2002 | Accounts made up to 31 December 2001 (1 page) |
5 November 2002 | Accounts made up to 31 December 2001 (1 page) |
31 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
31 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
21 February 2002 | Resolutions
|
21 February 2002 | Resolutions
|
11 January 2002 | New director appointed (3 pages) |
11 January 2002 | Secretary resigned (1 page) |
11 January 2002 | New director appointed (3 pages) |
11 January 2002 | New secretary appointed;new director appointed (3 pages) |
11 January 2002 | Director resigned (1 page) |
11 January 2002 | New secretary appointed;new director appointed (3 pages) |
11 January 2002 | Secretary resigned (1 page) |
11 January 2002 | Director resigned (1 page) |
7 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
7 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
7 March 2001 | Accounts made up to 31 December 2000 (1 page) |
7 March 2001 | Accounts made up to 31 December 2000 (1 page) |
10 December 2000 | Accounts made up to 31 December 1999 (1 page) |
10 December 2000 | Accounts made up to 31 December 1999 (1 page) |
28 September 2000 | Return made up to 28/06/00; full list of members (6 pages) |
28 September 2000 | New secretary appointed (2 pages) |
28 September 2000 | New secretary appointed (2 pages) |
28 September 2000 | Return made up to 28/06/00; full list of members (6 pages) |
20 October 1999 | Accounts made up to 31 December 1998 (1 page) |
20 October 1999 | Accounts made up to 31 December 1998 (1 page) |
19 August 1999 | Return made up to 28/06/99; no change of members
|
19 August 1999 | Return made up to 28/06/99; no change of members (4 pages) |
24 July 1998 | Secretary resigned (1 page) |
24 July 1998 | Accounts made up to 31 December 1997 (1 page) |
24 July 1998 | New secretary appointed (2 pages) |
24 July 1998 | Accounts made up to 31 December 1997 (1 page) |
24 July 1998 | Secretary resigned (1 page) |
24 July 1998 | New secretary appointed (2 pages) |
22 December 1997 | New secretary appointed (2 pages) |
22 December 1997 | New secretary appointed (2 pages) |
6 October 1997 | Secretary resigned (1 page) |
6 October 1997 | Secretary resigned (1 page) |
25 July 1997 | Return made up to 28/06/97; full list of members (5 pages) |
25 July 1997 | Return made up to 28/06/97; full list of members (5 pages) |
25 July 1997 | Accounts made up to 31 December 1996 (1 page) |
25 July 1997 | Accounts made up to 31 December 1996 (1 page) |
22 July 1997 | New secretary appointed (2 pages) |
22 July 1997 | New secretary appointed (2 pages) |
4 May 1997 | Secretary resigned;director resigned (1 page) |
4 May 1997 | Secretary resigned;director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
27 September 1996 | Director's particulars changed (1 page) |
27 September 1996 | Director's particulars changed (1 page) |
5 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
5 July 1996 | Accounts made up to 31 December 1995 (1 page) |
5 July 1996 | Accounts made up to 31 December 1995 (1 page) |
5 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
28 July 1995 | Accounts made up to 31 December 1994 (1 page) |
28 July 1995 | Accounts made up to 31 December 1994 (1 page) |
28 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |
28 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |