Coldstream
Berwickshire
TD12 4HY
Scotland
Director Name | Judith Alexandra Forbes |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1999(79 years after company formation) |
Appointment Duration | 2 years (closed 24 July 2001) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Georgefield Coldstream Berwickshire TD12 4HY Scotland |
Secretary Name | Judith Alexandra Forbes |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 June 1999(79 years after company formation) |
Appointment Duration | 2 years (closed 24 July 2001) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Georgefield Coldstream Berwickshire TD12 4HY Scotland |
Director Name | William Malcolm Anderson |
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Date of Birth | January 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(71 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 20 January 1997) |
Role | Farmer |
Correspondence Address | Annstead Farm Beadnell Northumberland NE67 5BT |
Director Name | James Brewis |
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Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(71 years, 7 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 21 January 1992) |
Role | Farmer |
Correspondence Address | West Burton Bamburgh Northumberland NE69 7AR |
Director Name | George Allan Dryden |
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Date of Birth | September 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(71 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 20 January 1997) |
Role | Farmer |
Correspondence Address | Glororum Bamburgh Northumberland NE69 7AW |
Director Name | Thomas John Dudgeon |
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Date of Birth | February 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(71 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 20 January 1997) |
Role | Managing Director |
Correspondence Address | The Retreat 6 The Avenue Berwick Upon Tweed Northumberland TD15 1HS Scotland |
Director Name | Duncan Hodgson |
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Date of Birth | August 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(71 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 November 1992) |
Role | Farmer |
Correspondence Address | Swinhoe Farm Chathill Northumberland NE67 5AA |
Director Name | James Gibson Hutchinson |
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Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(71 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 20 January 1997) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Fenwick Steads Belford Northumberland NE70 7PL |
Director Name | John Edward Patterson |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(71 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 November 1995) |
Role | Farmer |
Correspondence Address | Westfield Seahouses Northumberland NE68 7UR |
Secretary Name | Thomas John Dudgeon |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(71 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 20 January 1997) |
Role | Company Director |
Correspondence Address | The Retreat 6 The Avenue Berwick Upon Tweed Northumberland TD15 1HS Scotland |
Director Name | Lancelot Bruce Douglas |
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Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(72 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 January 1997) |
Role | Farmer |
Correspondence Address | Southfield Farm Seahouses Northumberland NE68 7UY |
Director Name | James Hodgson |
---|---|
Date of Birth | January 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(75 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 20 January 1997) |
Role | Farmer |
Correspondence Address | Swinhoe Farm Chathill Northumberland NE67 5AA |
Director Name | Roy James Hall |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1997(76 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 1999) |
Role | Secretary |
Correspondence Address | 2 Springfield Park East Ord Berwick Upon Tweed Northumberland TD15 2FD Scotland |
Director Name | Mr Edward James Jeffrey |
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Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1997(76 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Petersfield Wooler Northumberland NE71 6RL |
Secretary Name | Roy James Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 1997(76 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 1999) |
Role | Secretary |
Correspondence Address | 2 Springfield Park East Ord Berwick Upon Tweed Northumberland TD15 2FD Scotland |
Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Latest Accounts | 30 June 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2001 | Application for striking-off (1 page) |
24 February 2000 | Return made up to 05/02/00; full list of members
|
6 February 2000 | Full accounts made up to 30 June 1999 (8 pages) |
6 August 1999 | Registered office changed on 06/08/99 from: barrowhouse berwick road wooler northumberland NE71 6SL (1 page) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Secretary resigned;director resigned (1 page) |
6 August 1999 | New secretary appointed;new director appointed (2 pages) |
17 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
2 February 1999 | Return made up to 05/02/99; no change of members
|
3 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
10 February 1998 | Return made up to 05/02/98; full list of members
|
18 June 1997 | Full accounts made up to 7 July 1996 (14 pages) |
9 June 1997 | Accounting reference date shortened from 07/07/97 to 30/06/97 (1 page) |
2 February 1997 | Return made up to 05/02/97; full list of members (9 pages) |
2 February 1997 | Director resigned (1 page) |
2 February 1997 | Registered office changed on 02/02/97 from: mount rd tweedmouth berwick on tweed TD15 2BA (1 page) |
2 February 1997 | Director resigned (1 page) |
2 February 1997 | Director resigned (1 page) |
2 February 1997 | Director resigned (1 page) |
2 February 1997 | New secretary appointed;new director appointed (2 pages) |
2 February 1997 | Secretary resigned;director resigned (1 page) |
2 February 1997 | Director resigned (1 page) |
2 February 1997 | New director appointed (2 pages) |
2 February 1997 | New director appointed (2 pages) |
11 April 1996 | Full accounts made up to 7 July 1995 (12 pages) |
21 February 1996 | Return made up to 05/02/96; full list of members (10 pages) |
8 December 1995 | Director resigned (2 pages) |