High Oak Road
Ware
Hertfordshire
SG12 7PR
Secretary Name | Scottish Heritable Trust Plc (Corporation) |
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Status | Closed |
Appointed | 21 August 1995(54 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (closed 02 March 2004) |
Correspondence Address | George House 50 George Square Glasgow G2 1RR Scotland |
Director Name | Scottish Heritable Trust Plc (Corporation) |
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Status | Closed |
Appointed | 26 April 1996(54 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 02 March 2004) |
Correspondence Address | George House 50 George Square Glasgow G2 1RR Scotland |
Director Name | Alexander Cochrane Duncan |
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Date of Birth | December 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(50 years, 10 months after company formation) |
Appointment Duration | 1 day (resigned 19 May 1992) |
Role | Chartered Accountant |
Correspondence Address | Byways 2a Isle Of Pin Road Troon Ayrshire KA10 7JS Scotland |
Director Name | Robin Alisdair Stuart MacDonald |
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Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(50 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 February 1994) |
Role | Chartered Accountant |
Correspondence Address | Crofts End 1 Cloister Way Leamington Spa Warwickshire CV32 6QE |
Secretary Name | John Whitehead |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(50 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 April 1994) |
Role | Company Director |
Correspondence Address | 4 Prospect Terrace Knaresborough North Yorkshire HG5 0HR |
Director Name | John Whitehead |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1992(50 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 April 1994) |
Role | Secretary |
Correspondence Address | 4 Prospect Terrace Knaresborough North Yorkshire HG5 0HR |
Director Name | Susan Pace |
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Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(52 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 10 March 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Manor House Main Street, Stillington York North Yorkshire YO61 1LA |
Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2002 (21 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2003 | Voluntary strike-off action has been suspended (1 page) |
1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2003 | Application for striking-off (1 page) |
23 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
16 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
20 March 2002 | Registered office changed on 20/03/02 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AW (1 page) |
18 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
23 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
4 September 2000 | Registered office changed on 04/09/00 from: 9 catherine place london SW1E 6DX (1 page) |
4 September 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
4 September 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
19 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
20 June 1999 | Return made up to 18/05/99; no change of members
|
24 September 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
7 July 1998 | Return made up to 18/05/98; full list of members
|
8 June 1997 | Return made up to 18/05/97; no change of members (6 pages) |
8 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
11 July 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
11 July 1996 | Return made up to 18/05/96; no change of members (6 pages) |
8 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
28 May 1996 | New secretary appointed;new director appointed (2 pages) |
12 September 1995 | New secretary appointed (2 pages) |
21 June 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
14 June 1995 | New secretary appointed (2 pages) |
14 June 1995 | Return made up to 18/05/95; full list of members (10 pages) |