Jedburgh
Roxburghshire
TD8 6UE
Scotland
Director Name | Maxine Anne Louise Willson |
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Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 1999(41 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 20 September 2005) |
Role | Hotel Proprietor |
Correspondence Address | Bonjedward House Jedburgh Roxburghshire TD8 6UE Scotland |
Director Name | Andrew Willson |
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Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2002(44 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 20 September 2005) |
Role | Hotel Proprietor |
Correspondence Address | Bonjedward House Jedburgh Roxburghshire TD8 6UE Scotland |
Director Name | Peter Ross Day |
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Date of Birth | April 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(34 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 11 March 1999) |
Role | Farmer |
Correspondence Address | St Leonards Maxwell Lane Kelso Roxburghshire TD5 7BB Scotland |
Director Name | Mr Gerald Edward Donnelly |
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Date of Birth | January 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1999(41 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 February 2002) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | April Cottage 27 High Street Rushton Northamptonshire NN14 1RQ |
Registered Address | Sanderson McCreath And Edney 4 Quay Walls Berwick Upon Tweed TD15 1HD 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 |
Year | 2014 |
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Net Worth | £412,233 |
Current Liabilities | £1,265 |
Latest Accounts | 30 September 2004 (18 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
11 January 2005 | Voluntary strike-off action has been suspended (1 page) |
10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
30 June 2004 | Application for striking-off (1 page) |
11 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
4 November 2003 | Return made up to 09/10/03; full list of members (7 pages) |
6 March 2003 | New director appointed (2 pages) |
6 March 2003 | Return made up to 09/10/02; full list of members
|
7 February 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
7 November 2001 | Return made up to 09/10/01; full list of members
|
25 September 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
1 August 2001 | Return made up to 09/10/00; full list of members
|
28 February 2001 | Registered office changed on 28/02/01 from: the grey house 3 broad street stamford lincolnshire PE9 1PB (1 page) |
28 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
1 February 2000 | Return made up to 09/10/99; full list of members (5 pages) |
1 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
27 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | Director resigned (1 page) |
4 December 1998 | Return made up to 09/10/98; no change of members (4 pages) |
30 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
9 December 1997 | Return made up to 09/10/97; full list of members (6 pages) |
22 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
20 November 1996 | Return made up to 09/10/96; no change of members
|
29 July 1996 | Registered office changed on 29/07/96 from: woodford house woodford kettering northants NN14 4AP (1 page) |
29 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
13 December 1995 | Return made up to 09/10/95; no change of members
|
14 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |