Littleton
Chester
Cheshire
CH3 7DE
Wales
Director Name | Mr Mark Whitworth |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 May 2011(16 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 03 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springside Culvert Lane Off Back Lane Newburgh Lancashire WN8 7XA |
Director Name | Mr Ian Graeme Lloyd Charnock |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2011(16 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 03 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodcote Holly Bank Drive Halifax West Yorkshire HX3 8PA |
Director Name | Alan Monro Simpson |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 15 Westbourne Drive Bearsden Glasgow G61 4BQ Scotland |
Director Name | Capt John James Watson |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1995(3 weeks, 2 days after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 December 1995) |
Role | Chief Executive |
Correspondence Address | 39 Elie Avenue Broughty Ferry Dundee DD5 3SF Scotland |
Director Name | Alexander Craig Smith |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1995(3 weeks, 2 days after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 December 1995) |
Role | Financial Manager |
Correspondence Address | 46 Balgillo Road Broughty Ferry Dundee DD5 3LW Scotland |
Director Name | Capt George Taylor Dobbie |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1995(3 weeks, 2 days after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 December 1995) |
Role | General Manager |
Correspondence Address | 16 Buddon Drive Monifieth Dundee DD5 4TH Scotland |
Director Name | Euan Ferguson Davidson |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | Langhaugh Devonside Road Carmichael Biggar Lanarkshire ML12 6PQ Scotland |
Director Name | Mr David Hunt |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 February 1997) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Tynedale 40 Craignethan Road Giffnock Glasgow G46 6SJ Scotland |
Secretary Name | Euan Ferguson Davidson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 October 1997) |
Role | Company Director |
Correspondence Address | Langhaugh Devonside Road Carmichael Biggar Lanarkshire ML12 6PQ Scotland |
Director Name | Mr Peter McKellar |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(1 year after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 November 1998) |
Role | Corporate Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 11 Spylaw Park Edinburgh Lothian EH13 0LP Scotland |
Director Name | Mr Thomas Eardley Allison |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(2 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 16 May 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rockdale Lodge 23 Park Place Stirling FK7 9JR Scotland |
Secretary Name | Mitchell Scott Semple |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 1997(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 September 2000) |
Role | Accountant |
Correspondence Address | Bonnyton Cottage Eaglesham Glasgow Lanarkshire G76 0PY Scotland |
Director Name | David Simon Green |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(4 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 May 2008) |
Role | Company Director |
Correspondence Address | 16a Inverleith Row Edinburgh EH3 5LS Scotland |
Director Name | Peter Thomas Lawwell |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2000(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 October 2003) |
Role | Company Director |
Correspondence Address | 6 Thornhill Gardens Mearnskirk Glasgow G77 5FU Scotland |
Secretary Name | David Simon Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 2000(5 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 May 2008) |
Role | Company Director |
Correspondence Address | 16a Inverleith Row Edinburgh EH3 5LS Scotland |
Director Name | Mr Alan Andrew Barr |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2008(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 May 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Wellington Terrace Lanark Lanarkshire ML11 7QQ Scotland |
Director Name | Ms Margaret McDade Mackay |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2008(13 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 30 May 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 Grieve Croft, Silverwood Bothwell Glasgow G71 8LU Scotland |
Secretary Name | Mr William John Bowley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2008(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 St Georges Road Formby Liverpool Merseyside L37 3HH |
Director Name | Mr Ian Graeme Lloyd Charnock |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2011(16 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodcote Holly Bank Drive Halifax West Yorkshire HX3 8PA |
Secretary Name | Wright Johnston & Mackenzie (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 February 1995(same day as company formation) |
Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
Website | clydeport.co.uk |
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Telephone | 0151 9496000 |
Telephone region | Liverpool |
Registered Address | 16 Robertson Street Glasgow G2 8DS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
75k at £1 | Clydeport LTD 75.00% Preference |
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25k at £1 | Clydeport LTD 25.00% Ordinary |
1 at £1 | David Simon Green 0.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 June 2016 | Voluntary strike-off action has been suspended (1 page) |
17 June 2016 | Voluntary strike-off action has been suspended (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2016 | Application to strike the company off the register (3 pages) |
4 May 2016 | Application to strike the company off the register (3 pages) |
13 April 2016 | Statement of capital on 13 April 2016
|
13 April 2016 | Statement of capital on 13 April 2016
|
30 March 2016 | Solvency Statement dated 29/03/16 (1 page) |
30 March 2016 | Resolutions
|
30 March 2016 | Statement by Directors (1 page) |
30 March 2016 | Statement by Directors (1 page) |
30 March 2016 | Solvency Statement dated 29/03/16 (1 page) |
30 March 2016 | Resolutions
|
10 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 June 2014 | Termination of appointment of Margaret Mackay as a director (1 page) |
26 June 2014 | Termination of appointment of Margaret Mackay as a director (1 page) |
2 April 2014 | Appointment of Ian Graeme Lloyd Charnock as a director (2 pages) |
2 April 2014 | Appointment of Ian Graeme Lloyd Charnock as a director (2 pages) |
2 April 2014 | Appointment of Ian Graeme Lloyd Charnock as a director (2 pages) |
2 April 2014 | Appointment of Ian Graeme Lloyd Charnock as a director (2 pages) |
2 April 2014 | Termination of appointment of Ian Charnock as a director (1 page) |
2 April 2014 | Termination of appointment of Ian Charnock as a director (1 page) |
12 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
16 June 2011 | Termination of appointment of Alan Barr as a director (1 page) |
16 June 2011 | Termination of appointment of Alan Barr as a director (1 page) |
16 June 2011 | Appointment of Mr Mark Whitworth as a director (2 pages) |
16 June 2011 | Appointment of Mr Mark Whitworth as a director (2 pages) |
24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
4 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
10 September 2009 | Secretary appointed caroline ruth marrison gill (1 page) |
10 September 2009 | Secretary appointed caroline ruth marrison gill (1 page) |
10 September 2009 | Appointment terminated secretary william bowley (1 page) |
10 September 2009 | Appointment terminated secretary william bowley (1 page) |
17 April 2009 | Return made up to 08/02/09; full list of members (4 pages) |
17 April 2009 | Return made up to 08/02/09; full list of members (4 pages) |
25 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
25 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
31 July 2008 | Appointment terminated secretary david green (1 page) |
31 July 2008 | Secretary appointed william john bowley (1 page) |
31 July 2008 | Director appointed margaret mackay (2 pages) |
31 July 2008 | Secretary appointed william john bowley (1 page) |
31 July 2008 | Appointment terminated director david green (1 page) |
31 July 2008 | Appointment terminated secretary david green (1 page) |
31 July 2008 | Director appointed margaret mackay (2 pages) |
31 July 2008 | Appointment terminated director david green (1 page) |
29 May 2008 | Appointment terminated director thomas allison (1 page) |
29 May 2008 | Appointment terminated director thomas allison (1 page) |
28 May 2008 | Director appointed alan andrew barr (3 pages) |
28 May 2008 | Director appointed alan andrew barr (3 pages) |
19 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
19 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
5 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
5 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
9 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
9 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
5 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
21 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
9 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
9 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
21 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
7 July 2005 | Director's particulars changed (1 page) |
7 July 2005 | Director's particulars changed (1 page) |
9 March 2005 | Return made up to 08/02/05; full list of members
|
9 March 2005 | Return made up to 08/02/05; full list of members
|
24 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
24 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
10 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
10 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
6 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
6 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
30 October 2003 | Director resigned (1 page) |
30 October 2003 | Director resigned (1 page) |
12 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
12 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
4 February 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
4 February 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
13 February 2002 | Return made up to 08/02/02; full list of members (7 pages) |
13 February 2002 | Return made up to 08/02/02; full list of members (7 pages) |
29 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
29 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
12 June 2001 | Resolutions
|
12 June 2001 | Resolutions
|
12 February 2001 | Return made up to 08/02/01; full list of members (7 pages) |
12 February 2001 | Return made up to 08/02/01; full list of members (7 pages) |
18 September 2000 | Secretary resigned (1 page) |
18 September 2000 | New secretary appointed (2 pages) |
18 September 2000 | Secretary resigned (1 page) |
18 September 2000 | New secretary appointed (2 pages) |
23 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
23 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
5 July 2000 | Director resigned (1 page) |
5 July 2000 | Director resigned (1 page) |
20 June 2000 | New director appointed (3 pages) |
20 June 2000 | New director appointed (3 pages) |
18 February 2000 | Return made up to 08/02/00; full list of members (7 pages) |
18 February 2000 | Return made up to 08/02/00; full list of members (7 pages) |
6 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
6 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
12 February 1999 | Return made up to 08/02/99; full list of members (6 pages) |
12 February 1999 | Return made up to 08/02/99; full list of members (6 pages) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | Director resigned (1 page) |
1 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
1 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
23 February 1998 | Return made up to 08/02/98; full list of members (7 pages) |
23 February 1998 | Return made up to 08/02/98; full list of members (7 pages) |
18 November 1997 | Director's particulars changed (1 page) |
18 November 1997 | Director's particulars changed (1 page) |
28 October 1997 | Secretary resigned (1 page) |
28 October 1997 | New secretary appointed (2 pages) |
28 October 1997 | New secretary appointed (2 pages) |
28 October 1997 | Secretary resigned (1 page) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | New director appointed (2 pages) |
3 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
3 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
25 February 1997 | New director appointed (3 pages) |
25 February 1997 | New director appointed (3 pages) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | Return made up to 08/02/97; full list of members
|
25 February 1997 | Return made up to 08/02/97; full list of members
|
25 February 1997 | Director resigned (1 page) |
19 February 1997 | New director appointed (3 pages) |
19 February 1997 | New director appointed (3 pages) |
4 September 1996 | Resolutions
|
4 September 1996 | Resolutions
|
4 September 1996 | Memorandum and Articles of Association (12 pages) |
4 September 1996 | Resolutions
|
4 September 1996 | Memorandum and Articles of Association (12 pages) |
4 September 1996 | Resolutions
|
25 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
25 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
23 July 1996 | Resolutions
|
23 July 1996 | Resolutions
|
9 February 1996 | Return made up to 08/02/96; full list of members (8 pages) |
9 February 1996 | Return made up to 08/02/96; full list of members (8 pages) |
17 January 1996 | Resolutions
|
17 January 1996 | Resolutions
|
8 January 1996 | Director resigned (1 page) |
8 January 1996 | Registered office changed on 08/01/96 from: 10 constitution road dundee DD1 9PN (1 page) |
8 January 1996 | Director resigned (1 page) |
8 January 1996 | Resolutions
|
8 January 1996 | Director resigned (1 page) |
8 January 1996 | Resolutions
|
8 January 1996 | Registered office changed on 08/01/96 from: 10 constitution road dundee DD1 9PN (1 page) |
8 January 1996 | Memorandum and Articles of Association (4 pages) |
8 January 1996 | Director resigned (1 page) |
8 January 1996 | Memorandum and Articles of Association (4 pages) |
8 January 1996 | Resolutions
|
8 January 1996 | Director resigned (1 page) |
8 January 1996 | Resolutions
|
8 January 1996 | Director resigned (1 page) |
2 May 1995 | Ad 27/04/95--------- £ si [email protected]=15000 £ si 84999@1=84999 £ ic 1/100000 (6 pages) |
2 May 1995 | Accounting reference date notified as 31/12 (1 page) |
2 May 1995 | Ad 27/04/95--------- £ si [email protected]=15000 £ si 84999@1=84999 £ ic 1/100000 (6 pages) |
2 May 1995 | Accounting reference date notified as 31/12 (1 page) |
7 March 1995 | Memorandum and Articles of Association (44 pages) |
7 March 1995 | Memorandum and Articles of Association (44 pages) |
8 February 1995 | Incorporation (30 pages) |
8 February 1995 | Incorporation (30 pages) |