Gressingham
Lancaster
Lancashire
LA2 8LX
Director Name | Hugh Kenneth St Clair Mackay |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 1994(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (closed 15 February 2000) |
Role | Accountant |
Correspondence Address | Holwell Manor Farmhouse Holwell Burford Oxfordshire OX18 4JS |
Secretary Name | Hugh Kenneth St Clair Mackay |
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Nationality | British |
Status | Closed |
Appointed | 14 November 1995(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (closed 15 February 2000) |
Role | Accountant |
Correspondence Address | Holwell Manor Farmhouse Holwell Burford Oxfordshire OX18 4JS |
Director Name | Mr Mark Andrew Smith |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(1 year after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 November 1994) |
Role | Head Of Software Development |
Country of Residence | United Kingdom |
Correspondence Address | 1 Green Lea Drive Morecambe Lancashire LA4 6UQ |
Secretary Name | Mr George Peter Sym Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(1 year after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 November 1995) |
Role | Electronics Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Eskrigge Hall Eskrigge Gressingham Lancaster Lancashire LA2 8LX |
Director Name | Paul Adrian Hulme |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1992(1 year after company formation) |
Appointment Duration | 2 years (resigned 16 November 1994) |
Role | Head Of Mechanical Design |
Correspondence Address | Lickle How Church Road Allithwaite Grange-Over-Sands Cumbria LA11 7RF |
Director Name | Mr Robert David Smith |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1995(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 January 1997) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | 35 Cavendish Road Eccles Manchester Lancashire M30 9EE |
Director Name | David William Kilpatrick |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1996(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 1997) |
Role | Engineer |
Correspondence Address | 27 Gleneagles Drive Fulwood Preston PR2 7ET |
Registered Address | Coopers And Lybrand Abacus House 6 Minshull Street Manchester M1 3ED |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 1996 (28 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
26 April 1999 | Receiver's abstract of receipts and payments (3 pages) |
23 April 1999 | Receiver ceasing to act (1 page) |
23 April 1999 | Receiver ceasing to act (1 page) |
13 May 1998 | Registered office changed on 13/05/98 from: 4,waterview whitecross industrial estate lancaster lancashire LA1 4XQ (1 page) |
23 April 1998 | Appointment of receiver/manager (1 page) |
10 February 1998 | Director's particulars changed (1 page) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | Return made up to 14/10/97; full list of members (6 pages) |
10 February 1998 | New secretary appointed (2 pages) |
10 February 1998 | Secretary resigned (1 page) |
19 December 1997 | Director resigned (1 page) |
23 September 1997 | Particulars of mortgage/charge (4 pages) |
10 February 1997 | Director resigned (1 page) |
24 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
9 January 1997 | £ nc 364700/765000 16/12/96 (1 page) |
9 January 1997 | Resolutions
|
9 January 1997 | S-div conve 16/12/96 (1 page) |
22 December 1996 | Return made up to 14/10/96; change of members (6 pages) |
8 September 1996 | New director appointed (2 pages) |
3 September 1996 | Ad 05/06/96--------- £ si 26999@1=26999 £ ic 299700/326699 (2 pages) |
15 August 1996 | Registered office changed on 15/08/96 from: unit 11 ladies walk caton road lancaster lancs LA1 3NX (1 page) |
17 November 1995 | Secretary's particulars changed (2 pages) |
17 November 1995 | Director resigned (2 pages) |
13 November 1995 | Return made up to 14/10/95; full list of members
|
6 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
20 September 1995 | £ nc 20000/299700 07/09/95 (1 page) |
20 September 1995 | New director appointed (2 pages) |
20 September 1995 | Resolutions
|
20 September 1995 | Ad 07/09/95--------- £ si 279700@1=279700 £ ic 20000/299700 (2 pages) |
20 September 1995 | Declaration of assistance for shares acquisition (6 pages) |
18 September 1995 | Particulars of mortgage/charge (8 pages) |