19 Fenkle Street
Newcastle Upon Tyne
NE1 5XN
Secretary Name | Cheapside Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 15 April 1997(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 29 May 2001) |
Correspondence Address | Virginia House Cheapside King Street Manchester M2 4NB |
Director Name | William George Ritchie Thomson |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 November 1996) |
Role | Accountant |
Correspondence Address | 6 Oswald Road Edinburgh Midlothian EH9 2HF Scotland |
Secretary Name | Anthony Francis Lomax |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 November 1996) |
Role | Company Director |
Correspondence Address | 93 Park Road Prestwich Manchester Lancashire M25 0DX |
Director Name | Michael Campbell |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 November 1996) |
Role | Development Director |
Correspondence Address | Medwyn House West Linton EH46 7HB Scotland |
Secretary Name | Cornelius Killian Hurley |
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Nationality | Irish |
Status | Resigned |
Appointed | 22 November 1996(3 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 15 April 1997) |
Role | Company Director |
Correspondence Address | 42 Whitelands Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RD |
Director Name | Mr Roderick Roy Macgillivray |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(4 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 16 July 1997) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Elders The Clump Chorleywood Hertfordshire WD3 4BD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Gorna & Co Virginia House Cheapside Manchester M2 4NB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
20 December 2000 | Application for striking-off (1 page) |
22 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
16 December 1998 | Return made up to 03/12/98; no change of members (5 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
22 December 1997 | Return made up to 03/12/97; no change of members (5 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
20 October 1997 | Return made up to 03/12/96; full list of members
|
31 July 1997 | Director resigned (1 page) |
29 April 1997 | New secretary appointed (2 pages) |
29 April 1997 | New director appointed (3 pages) |
29 April 1997 | Secretary resigned (1 page) |
23 December 1996 | Secretary resigned (1 page) |
23 December 1996 | New secretary appointed (2 pages) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
28 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
19 January 1996 | Return made up to 03/12/95; no change of members (8 pages) |