Blyth Bridge
West Linton
Peeblesshire
EH46 7DF
Scotland
Director Name | Mr Colin Gibb |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 1991(3 years, 9 months after company formation) |
Appointment Duration | 32 years, 12 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Hall Main Street Weeton Leeds West Yorkshire LS17 0AY |
Director Name | Dr Harold Cawton Robinson |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 1991(3 years, 9 months after company formation) |
Appointment Duration | 32 years, 12 months |
Role | Consultant Engineer |
Country of Residence | England |
Correspondence Address | Toils Farm High Eldwick Bingley West Yorkshire BD16 3AZ |
Secretary Name | Mr George Frederick Warburton |
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Nationality | British |
Status | Current |
Appointed | 01 March 2001(13 years, 6 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Accountant |
Correspondence Address | 38 Brook Gardens Harwood Bolton Lancashire BL2 3JD |
Director Name | Mr John Kavanagh |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(3 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 31 May 1996) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Old Corn Mill The Green Eldwick Bingley West Yorkshire BD16 3AP |
Director Name | Mr John Fletcher Waring |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(3 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 31 May 1996) |
Role | Chartered Accountant |
Correspondence Address | 1 Cringlemire Holbeck Lane Troutbeck Windermere Cumbria LA23 1LY |
Secretary Name | Mr John Fletcher Waring |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(3 years, 9 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 March 2001) |
Role | Company Director |
Correspondence Address | 1 Cringlemire Holbeck Lane Troutbeck Windermere Cumbria LA23 1LY |
Registered Address | Bn Jackson Norton 40 Princess Street Manchester M1 6DE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £230,986 |
Current Liabilities | £14,639 |
Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
18 July 2005 | Dissolved (1 page) |
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18 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 July 2004 | Resolutions
|
28 June 2004 | Appointment of a voluntary liquidator (1 page) |
23 June 2004 | Registered office changed on 23/06/04 from: 39 chorley new road bolton lancs BL1 4QR (1 page) |
22 June 2004 | Appointment of a voluntary liquidator (1 page) |
22 June 2004 | Resolutions
|
22 June 2004 | Statement of affairs (5 pages) |
21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 May 2004 | Return made up to 10/05/04; full list of members (8 pages) |
2 April 2004 | Full accounts made up to 31 May 2003 (9 pages) |
14 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
31 March 2003 | Full accounts made up to 31 May 2002 (9 pages) |
13 November 2002 | Auditor's resignation (1 page) |
7 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
29 March 2002 | Full accounts made up to 31 May 2001 (9 pages) |
1 June 2001 | Return made up to 10/05/01; full list of members (7 pages) |
2 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
21 March 2001 | Secretary resigned (1 page) |
14 March 2001 | New secretary appointed (2 pages) |
16 May 2000 | Return made up to 10/05/00; full list of members (7 pages) |
5 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
26 May 1999 | Return made up to 10/05/99; full list of members (9 pages) |
2 April 1999 | Full accounts made up to 31 May 1998 (13 pages) |
31 May 1998 | Return made up to 10/05/98; no change of members (7 pages) |
31 March 1998 | Full accounts made up to 31 May 1997 (14 pages) |
22 May 1997 | Return made up to 10/05/97; no change of members (7 pages) |
26 January 1997 | Full accounts made up to 31 May 1996 (15 pages) |
17 June 1996 | Director resigned (1 page) |
14 June 1996 | Director resigned (1 page) |
29 May 1996 | Return made up to 10/05/96; full list of members
|
16 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
15 December 1995 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
12 May 1995 | Return made up to 10/05/95; no change of members (10 pages) |