Glasgow
G13 1QD
Scotland
Director Name | Mr David Rigby |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1994(same day as company formation) |
Role | Manager |
Correspondence Address | 5 River View Ovingham Prudhoe Northumberland NE42 6AH |
Director Name | Mr James William Hay Stafford |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 St Gabriels Avenue High Barnes Sunderland Tyne & Wear SR4 7TF |
Secretary Name | Mr James William Hay Stafford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 St Gabriels Avenue High Barnes Sunderland Tyne & Wear SR4 7TF |
Secretary Name | Julie Elizabeth Hind |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1998(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 May 2001) |
Role | Company Director |
Correspondence Address | 32 Colchester Terrace High Barnes Sunderland Tyne And Wear SR4 7RY |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 December 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Tenon Recovery Arkwright House, Parsonage Gardens, Manchester M3 2LF |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 28 August |
19 March 2004 | Dissolved (1 page) |
---|---|
19 December 2003 | Return of final meeting of creditors (1 page) |
18 December 2002 | Registered office changed on 18/12/02 from: unit 5 carrmere road leechmere industrial estate sunderland tyne & wear SR2 9TE (1 page) |
16 December 2002 | Appointment of a liquidator (1 page) |
12 September 2001 | Order of court to wind up (2 pages) |
13 July 2001 | Ad 01/08/00--------- £ si 30000@1 (2 pages) |
12 June 2001 | Return made up to 20/12/00; full list of members (6 pages) |
8 June 2001 | Secretary resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
3 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
7 September 2000 | Resolutions
|
7 September 2000 | £ nc 29412/79412 11/04/99 (1 page) |
14 August 2000 | New director appointed (2 pages) |
14 August 2000 | Accounting reference date shortened from 31/12/00 to 28/08/00 (1 page) |
22 May 2000 | Return made up to 20/12/99; full list of members
|
28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
20 January 1999 | Return made up to 20/12/98; full list of members
|
30 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
10 September 1998 | New secretary appointed (2 pages) |
2 September 1998 | Director resigned (1 page) |
6 May 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
11 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
21 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
23 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
24 May 1996 | Return made up to 20/12/95; full list of members (6 pages) |
25 May 1995 | Memorandum and Articles of Association (44 pages) |
25 May 1995 | Particulars of mortgage/charge (4 pages) |
25 May 1995 | Nc inc already adjusted 16/05/95 (1 page) |
22 May 1995 | Particulars of mortgage/charge (4 pages) |