London
WC2N 5DS
Director Name | Miss Kazimiera Teresa Kantor |
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Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 1998(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 19 December 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Springhill Road Begbroke Oxfordshire OX5 1RX |
Secretary Name | Miss Julia Stephens |
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Nationality | British |
Status | Closed |
Appointed | 04 December 1998(9 years, 5 months after company formation) |
Appointment Duration | 2 years (closed 19 December 2000) |
Role | Company Director |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Director Name | Mr Angus William Matheson |
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Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(2 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1994) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Arkleston Road Paisley Renfrewshire PA1 3TF Scotland |
Director Name | James McAdam |
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Date of Birth | December 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | Tara 222 Thameside Laleham Village Staines Middlesex TW18 1UQ |
Secretary Name | Bruce Alexander Lindsay |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 1994) |
Role | Company Director |
Correspondence Address | 18 Monreith Road Newlands Glasgow Lanarkshire G43 2NY Scotland |
Secretary Name | William Francis Ashburner |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | 4 Whitehouse Lane Heswall Wirral Merseyside L60 1UQ |
Director Name | Mr Samuel Dow |
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Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 December 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP |
Director Name | William Drayton Shardlow |
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Date of Birth | July 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1999) |
Role | Group Personnel Director |
Correspondence Address | 41 Lucastes Avenue Haywards Heath West Sussex RH16 1JU |
Director Name | Ross Kirkpatrick Stephenson |
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Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 1998) |
Role | Finance Director |
Correspondence Address | 20 Clareville Street London SW7 5AW |
Secretary Name | Stuart Paul Stephen |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 December 1998) |
Role | Company Director |
Correspondence Address | 64 Weymouth Drive Kelvindale Glasgow G12 0LY Scotland |
Registered Address | PO Box 31 Lees Street Swinton Manchester M27 6DA |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Swinton North |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 1999 (24 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2000 | Application for striking-off (1 page) |
29 December 1999 | Director resigned (1 page) |
23 December 1999 | Return made up to 01/12/99; no change of members (6 pages) |
16 December 1999 | New director appointed (2 pages) |
14 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
4 June 1999 | New secretary appointed (2 pages) |
1 June 1999 | Secretary resigned (1 page) |
28 January 1999 | Director resigned (1 page) |
4 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
23 November 1998 | Return made up to 01/12/98; full list of members (8 pages) |
28 October 1998 | Director resigned (1 page) |
25 August 1998 | Resolutions
|
14 January 1998 | Return made up to 01/12/97; full list of members (8 pages) |
18 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
11 April 1997 | Full accounts made up to 31 March 1996 (8 pages) |
20 December 1996 | Return made up to 01/12/96; full list of members (7 pages) |
14 November 1996 | Director's particulars changed (1 page) |
12 September 1996 | Secretary resigned (1 page) |
12 September 1996 | New secretary appointed (2 pages) |
27 March 1996 | New director appointed (2 pages) |
27 March 1996 | New director appointed (2 pages) |
30 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
4 January 1996 | Return made up to 01/12/95; full list of members (7 pages) |
4 January 1996 | Registered office changed on 04/01/96 from: P.O.box 31 lees street swinton manchester M27 2DA (1 page) |