London
W1G 9LG
Director Name | Mr Gavin Paul Crickmore |
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Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2007(58 years, 7 months after company formation) |
Appointment Duration | 13 years, 12 months (closed 22 June 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB |
Director Name | Mr Paul Derek Tunnacliffe |
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Date of Birth | April 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2008(59 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 22 June 2021) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
Director Name | Ronald Kerr Martin |
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Date of Birth | October 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(40 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 October 1991) |
Role | Engineer |
Correspondence Address | 12 Napier Road Edinburgh Midlothian EH10 5AY Scotland |
Director Name | Dr Charles Stewart Potts |
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Date of Birth | May 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(40 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 August 1992) |
Role | Chemical Engineer |
Correspondence Address | The Angle 110 Braidholm Road Giffnock Glasgow Lanarkshire G46 6DF Scotland |
Director Name | Mr George Skilton |
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Date of Birth | January 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(40 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 31 July 1992) |
Role | Engineer |
Correspondence Address | 23 Myretoungate Alva Clackmannanshire FK12 5NH Scotland |
Secretary Name | Mr Robert Benson Hart |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(40 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 May 1991) |
Role | Company Director |
Correspondence Address | 39 Lennox Gardens Linlithgow West Lothian EH49 7PZ Scotland |
Director Name | Roger Anderson Forrester |
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Date of Birth | July 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1989(40 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 October 1997) |
Role | Chemical Engineer |
Correspondence Address | 10 Kirkland Avenue Blanefield Glasgow Lanarkshire G63 9BZ Scotland |
Director Name | Dr Alan Gray Rutherford |
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Date of Birth | October 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1990(41 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 16 November 1998) |
Role | Scotch Whisky Production Direc |
Country of Residence | Scotland |
Correspondence Address | 18 Murrayfield Gardens Edinburgh EH12 6DF Scotland |
Director Name | Kenneth William Delahunt |
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Date of Birth | August 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1991(42 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 August 1995) |
Role | Development Director |
Correspondence Address | 19 Barnton Avenue Edinburgh Midlothian EH4 6AJ Scotland |
Secretary Name | Ronald James Gilchrist |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(42 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 March 1998) |
Role | Chartered Secretary |
Correspondence Address | 56 Ormidale Terrace Edinburgh EH12 6EF Scotland |
Director Name | Frank Oliver Robson |
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Date of Birth | August 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(48 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 16 November 1998) |
Role | Company Director |
Correspondence Address | 3 Danube Street Edinburgh EH4 1NN Scotland |
Director Name | John Martin Leiper Walsh |
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Date of Birth | September 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(48 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 August 2006) |
Role | Company Executive |
Correspondence Address | Bramley Lodge Castlehill Kippen Stirlingshire FK8 3DN Scotland |
Secretary Name | Valerie Ann Lynch |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(49 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 August 1999) |
Role | Company Director |
Correspondence Address | Flat 3 97 Victoria Park Road London E9 3JJ |
Director Name | Susanne Margaret Bunn |
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Date of Birth | July 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(50 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 04 January 2008) |
Role | Secretary |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Roger Hugh Myddelton |
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Date of Birth | August 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(50 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 March 2003) |
Role | Solicitor |
Correspondence Address | 21 Lawford Road London NW5 2LH |
Director Name | Mark David Peters |
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Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(50 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 10 November 2000) |
Role | Chartered Secretary |
Correspondence Address | 16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT |
Secretary Name | Susanne Margaret Bunn |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 1999(50 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 March 2002) |
Role | Company Director |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Paviter Singh Binning |
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Date of Birth | May 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(52 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 October 2003) |
Role | Company Director |
Correspondence Address | 3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT |
Director Name | Jonathan Alexander Southern |
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Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(52 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 January 2006) |
Role | Accountant |
Correspondence Address | 4 Devas Road London SW20 8PD |
Director Name | Mr Alistair Charles Walter Williams |
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Date of Birth | June 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(53 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 18 April 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 College Drive Thames Ditton Surrey KT7 0LB |
Director Name | Mr Ravi Rajagopal |
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Date of Birth | January 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2003(54 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Buxton Gardens London W3 9LQ |
Director Name | Mr Charles Dawson Coase |
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Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(56 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 May 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clare Lawn Avenue East Sheen London SW14 8BE |
Director Name | Mr Michael Christopher Flynn |
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Date of Birth | May 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(56 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 June 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR |
Director Name | Mr Matthew John Lester |
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Date of Birth | July 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(56 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Pond Road Blackheath London SE3 0SL |
Director Name | Christopher Richard Roff Marsh |
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Date of Birth | October 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(57 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2007) |
Role | Accountant |
Correspondence Address | 5 Amherst Road Sevenoaks Kent TN13 3LS |
Director Name | Mr Nandor Makos |
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Date of Birth | March 1964 (Born 59 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 27 July 2006(57 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 May 2009) |
Role | Governance & Compliance Direct |
Country of Residence | Hungary |
Correspondence Address | 37 Halastofolyas Sukoro 8096 |
Director Name | Jill Kyne |
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Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(58 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 29 June 2009) |
Role | Tax Director |
Correspondence Address | 13 Chaldon Way Coulsdon Surrey CR5 1DG |
Director Name | Sally Catherine Moore |
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Date of Birth | November 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(58 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH |
Registered Address | Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland |
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Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2008 (14 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
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19 March 2018 | Order of court - dissolution void (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |