Coldstream
Berwickshire
TD12 4NE
Scotland
Director Name | Jean Mary Hicks |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 1997(3 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 23 June 1998) |
Role | Company Director |
Correspondence Address | Birgamhaugh House Coldstream Berwickshire TD12 4NE Scotland |
Director Name | Anthony Julian Hicks |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1994(6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 May 1995) |
Role | Publisher |
Correspondence Address | 28 Charlesfield Road Rugby Warwickshire CV22 5PQ |
Secretary Name | Rosamund Kathleen Hicks |
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Nationality | British |
Status | Resigned |
Appointed | 26 August 1994(6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 May 1995) |
Role | Secretary |
Correspondence Address | 28 Charlesfield Road Rugby Warwickshire CV22 5PQ |
Director Name | David Brian Hicks |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1995(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 July 1997) |
Role | Advertising Consultant |
Correspondence Address | Birgamhaugh House Birgham Coldstream Berwickshire TD12 4ME Scotland |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1994(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1994(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Sanderson McCreath 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 |
Latest Accounts | 28 February 1996 (28 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | Application for striking-off (1 page) |
22 December 1997 | Director resigned (1 page) |
26 February 1997 | Return made up to 13/02/97; full list of members (6 pages) |
21 November 1996 | Resolutions
|
21 November 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
25 February 1996 | Return made up to 13/02/96; no change of members
|
29 August 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
29 August 1995 | Resolutions
|
23 May 1995 | Registered office changed on 23/05/95 from: 28C harlesfield road rugby warwickshire CV22 5PQ (1 page) |
23 May 1995 | New secretary appointed;director resigned (2 pages) |
23 May 1995 | Secretary resigned;new director appointed (2 pages) |
23 May 1995 | Return made up to 22/02/95; full list of members (6 pages) |