Glasgow
G1 3HL
Scotland
Director Name | Ian George Kerr |
---|---|
Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1989(44 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | Davenport House Davenport Congleton Cheshire CW12 4ST |
Director Name | David Frank Routs |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1989(44 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 06 April 2002) |
Role | Company Director |
Correspondence Address | 7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP |
Secretary Name | David Frank Routs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 1989(44 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 06 April 2002) |
Role | Company Director |
Correspondence Address | 7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP |
Director Name | Mr Howard James Matthewson |
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Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(54 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Walnut Close Dean Row Wilmslow Cheshire SK9 2SA |
Secretary Name | Ms Chantal Benedicte Forrest |
---|---|
Nationality | English,French |
Status | Resigned |
Appointed | 06 April 2002(57 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU |
Director Name | Wilson Dyet Brown |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2002(57 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 May 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland |
Director Name | Mr Christopher Tawney |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2002(57 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The White House Easton Royal Pewsey Wiltshire SN9 5LY |
Director Name | Francisco Fernando Fernandez Torres |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 June 2002(57 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 September 2003) |
Role | Company Director |
Correspondence Address | Tudor Cottage Saltersford Corner Macclesfield Road Holmes Chapel Cheshire CW4 8AL |
Director Name | Gerhard Hillebrand |
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Date of Birth | February 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 September 2003(58 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | Hollyhocks Old Chester Road, Barbridge Nantwich Cheshire CW5 6AY |
Director Name | Neil Anthony Harrison |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2006(61 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 May 2007) |
Role | Company Director |
Correspondence Address | 1 Grange Park Drive The Paddocks Biddulph Grange Stoke On Trent Staffordshire ST8 7XU |
Registered Address | 60 Buchanan Street Glasgow G1 3HL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
99 at £1 | Sibelco Uk LTD 99.00% Ordinary |
---|---|
1 at £1 | Associated Silicas 1.00% Ordinary |
Latest Accounts | 31 December 2009 (13 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
28 August 2014 | Return of final meeting of voluntary winding up (3 pages) |
23 April 2012 | Resolutions
|
26 January 2011 | Registered office address changed from Levenseat Nr Fauldhouse West Lothian on 26 January 2011 (2 pages) |
12 January 2011 | Resolutions
|
11 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
6 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
11 November 2009 | Director's details changed for Mark Christopher James on 11 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mark Christopher James on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
28 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
24 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
11 August 2008 | Appointment terminated secretary chantal forrest (1 page) |
31 July 2008 | Resolutions
|
7 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
1 June 2007 | Director resigned (1 page) |
24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
11 April 2007 | Director resigned (1 page) |
23 January 2007 | Director resigned (1 page) |
8 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
2 June 2006 | New director appointed (3 pages) |
2 June 2006 | New director appointed (3 pages) |
2 June 2006 | Director resigned (1 page) |
14 March 2006 | Director's particulars changed (1 page) |
11 November 2005 | Director's particulars changed (1 page) |
11 November 2005 | Return made up to 17/10/05; full list of members (3 pages) |
21 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
21 July 2005 | Resolutions
|
21 December 2004 | Resolutions
|
21 December 2004 | Return made up to 17/10/04; full list of members (7 pages) |
8 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
21 September 2004 | Director's particulars changed (1 page) |
11 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
6 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
26 September 2003 | New director appointed (3 pages) |
26 September 2003 | Director resigned (1 page) |
14 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
7 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
22 July 2002 | Director's particulars changed (1 page) |
12 June 2002 | New director appointed (3 pages) |
29 May 2002 | Director resigned (1 page) |
12 April 2002 | Secretary resigned;director resigned (1 page) |
12 April 2002 | New director appointed (3 pages) |
12 April 2002 | New secretary appointed (2 pages) |
12 April 2002 | New director appointed (3 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
19 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
23 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
21 July 2000 | Memorandum and Articles of Association (4 pages) |
21 July 2000 | Resolutions
|
25 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
25 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | New director appointed (2 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
27 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (3 pages) |
27 October 1997 | Return made up to 17/10/97; full list of members
|
8 November 1996 | Auditor's resignation (1 page) |
22 October 1996 | Return made up to 17/10/96; no change of members (4 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
19 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |