2 Barnshot Road
Edinburgh
Midlothian
EH13 0DH
Scotland
Director Name | Michael Scott McGill |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2007(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 10 March 2009) |
Role | Finance Director |
Correspondence Address | 5 Lygon Road Edinburgh Midlothian EH16 5QD Scotland |
Secretary Name | David William Murray Horne |
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Nationality | British |
Status | Closed |
Appointed | 18 December 2007(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 10 March 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Torduff 2 Barnshot Road Edinburgh Midlothian EH13 0DH Scotland |
Director Name | Timothy David Blair Harrison |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1999(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 May 2001) |
Role | Company Director |
Correspondence Address | Churchside House Kirk Ireton Ashbourne Derbyshire DE6 3LD |
Director Name | Clive Douglas Reginald Orford |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1999(4 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 4 months (resigned 18 December 2007) |
Role | Company Director |
Correspondence Address | The Barn Baldwins Lane Tysoe Warwickshire CV35 0TX |
Director Name | Gordon Waite Pullan |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1999(4 weeks, 1 day after company formation) |
Appointment Duration | 10 months (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | 6 Hempits Grove Acton Trussell Stafford Staffordshire ST17 0SL |
Director Name | Derek Webb |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1999(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 104 Ashurst Road Cockforsters Hertfordshire EN4 9LG |
Secretary Name | Gordon Waite Pullan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 August 1999(4 weeks, 1 day after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 26 April 2000) |
Role | Company Director |
Correspondence Address | 6 Hempits Grove Acton Trussell Stafford Staffordshire ST17 0SL |
Director Name | Mr Christopher George Scott |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2000(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA |
Secretary Name | Mr Christopher George Scott |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2000(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA |
Director Name | Bruce Peter Inglis |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 31 March 2002(2 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 30 April 2003) |
Role | Accountant |
Correspondence Address | Badgers Rake Links Avenue Tettenhall Wolverhampton WV6 9QF |
Secretary Name | Mark Robert Wilton |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2002(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 June 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 West Hay Grove Kemble Cirencester Gloucestershire GL7 6BE Wales |
Secretary Name | Mr David Ross Mintrim |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 2004(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Crown House 140 Main Road Wigginton Tamworth Staffordshire B79 9DW |
Secretary Name | Michael Scott McGill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 2007(8 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 27 August 2008) |
Role | Finance Director |
Correspondence Address | 5 Lygon Road Edinburgh Midlothian EH16 5QD Scotland |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Brightgate House Cobra Court, 1 Brightgate Way Trafford Park Manchester M32 0TB |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2008 | Application for striking-off (1 page) |
27 August 2008 | Location of register of members (1 page) |
27 August 2008 | Registered office changed on 27/08/2008 from moss lane walkden manchester M28 5NH (1 page) |
27 August 2008 | Location of debenture register (1 page) |
27 August 2008 | Registered office changed on 27/08/2008 from moss lane walkden manchester M28 5NH (1 page) |
27 August 2008 | Appointment terminated secretary michael mcgill (1 page) |
27 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
17 January 2008 | New secretary appointed;new director appointed (2 pages) |
17 January 2008 | New secretary appointed;new director appointed (2 pages) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Secretary resigned (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: apollo house redfern road birmingham west midlands B11 2BH (1 page) |
31 December 2007 | Company name changed sitegrove LIMITED\certificate issued on 31/12/07 (3 pages) |
24 September 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
18 August 2007 | Return made up to 07/07/07; full list of members (6 pages) |
14 November 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
19 September 2006 | Secretary's particulars changed (1 page) |
3 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
10 August 2005 | Return made up to 07/07/05; full list of members (6 pages) |
2 December 2004 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
30 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
23 July 2004 | Return made up to 07/07/04; full list of members
|
9 July 2004 | Secretary resigned (1 page) |
9 July 2004 | New secretary appointed (1 page) |
24 December 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
21 October 2003 | Return made up to 07/07/03; full list of members
|
1 June 2003 | Director resigned (1 page) |
26 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
5 August 2002 | New director appointed (2 pages) |
5 August 2002 | New secretary appointed (3 pages) |
5 August 2002 | Secretary resigned;director resigned (1 page) |
2 June 2002 | Director resigned (1 page) |
31 May 2002 | Director resigned (1 page) |
21 February 2002 | Resolutions
|
4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
1 August 2001 | Return made up to 07/07/01; full list of members
|
14 March 2001 | Director resigned (1 page) |
24 November 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
25 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
4 July 2000 | Director resigned (1 page) |
23 May 2000 | Location of debenture register (1 page) |
23 May 2000 | Location of register of members (1 page) |
11 May 2000 | New secretary appointed;new director appointed (4 pages) |
11 May 2000 | Secretary resigned (1 page) |
5 October 1999 | Resolutions
|
5 October 1999 | Resolutions
|
18 August 1999 | New director appointed (2 pages) |
13 August 1999 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
12 August 1999 | New director appointed (3 pages) |
12 August 1999 | Secretary resigned (1 page) |
12 August 1999 | Director resigned (1 page) |
12 August 1999 | Registered office changed on 12/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
12 August 1999 | New director appointed (3 pages) |
12 August 1999 | New secretary appointed;new director appointed (2 pages) |
7 July 1999 | Incorporation (13 pages) |