Perth
Perthshire
PH2 7BY
Scotland
Secretary Name | Blackadders Solicitors (Corporation) |
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Status | Closed |
Appointed | 15 March 2000(52 years after company formation) |
Appointment Duration | 2 years, 9 months (closed 17 December 2002) |
Correspondence Address | 30-34 Reform Street Dundee Angus DD1 1RJ Scotland |
Director Name | Mr Ian Leslie Burstow |
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Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(43 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 03 July 1998) |
Role | Engineer |
Correspondence Address | 59 Warren Road New Haw Addlestone Surrey KT15 3UA |
Director Name | Mr Colin Graham French |
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Date of Birth | November 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(43 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 February 1995) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | The Garden House Beacon Road Ditchling Hassocks West Sussex BN6 8XB |
Director Name | Mr Richard Malcolm Gill |
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Date of Birth | December 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(43 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 30 November 1992) |
Role | Engineer |
Correspondence Address | 83 Dyke Road Avenue Hove East Sussex BN3 6DA |
Director Name | Mr Richard Charles Heath |
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Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(43 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 February 1993) |
Role | Company Director |
Correspondence Address | 1 Houndean Close Lewes East Sussex BN7 1EZ |
Director Name | Konrad Walter Meldal-Johnsen |
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Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(43 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 February 1995) |
Role | Company Director |
Correspondence Address | Firfield House Firfields Weybridge Surrey KT13 0UD |
Director Name | Mr Barry Stephen Peat |
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Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(43 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 February 1995) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Woodlands 3 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX |
Secretary Name | Mr Bernard Richard Webb |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(43 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 November 1997) |
Role | Company Director |
Correspondence Address | 43 Crabtree Lane Bookham Leatherhead Surrey KT23 4PL |
Director Name | Mr David Latimer |
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Date of Birth | November 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(44 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 November 1996) |
Role | Engineer |
Correspondence Address | 5 Brooks Road London W4 3BJ |
Director Name | Mr Michael John Cooper |
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Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(46 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 15 March 2000) |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 24 Marrowells Weybridge Surrey KT13 9RN |
Director Name | David James Lambert |
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Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1997(48 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 October 1999) |
Role | Engineer |
Correspondence Address | 165 Park Road Kingston Surrey KT2 6DQ |
Secretary Name | Mr Jeffrey Brian Stone |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1997(49 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 March 2000) |
Role | Company Director |
Correspondence Address | 153 Laleham Road Shepperton Middlesex TW17 0AH |
Registered Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Latest Accounts | 31 December 2001 (21 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2002 | Application for striking-off (1 page) |
8 July 2002 | Accounts made up to 31 December 2001 (13 pages) |
4 March 2002 | Return made up to 02/01/02; full list of members (6 pages) |
1 November 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
24 January 2001 | Auditor's resignation (1 page) |
17 January 2001 | Return made up to 02/01/01; full list of members
|
2 January 2001 | Accounts made up to 31 December 1999 (13 pages) |
28 March 2000 | Registered office changed on 28/03/00 from: c/o howden airdynamics group LTD 111 windmill road sunbury on thames middlesex TW16 7EF (1 page) |
28 March 2000 | New secretary appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
20 March 2000 | Company name changed ferranti photonics LIMITED\certificate issued on 20/03/00 (2 pages) |
27 January 2000 | Return made up to 02/01/00; full list of members
|
16 December 1999 | Resolutions
|
14 December 1999 | Company name changed howden laser LIMITED\certificate issued on 15/12/99 (3 pages) |
20 September 1999 | Accounts made up to 31 December 1998 (13 pages) |
16 April 1999 | Company name changed howden wade LIMITED\certificate issued on 16/04/99 (2 pages) |
15 January 1999 | Return made up to 02/01/99; no change of members (6 pages) |
3 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
2 November 1998 | Accounts made up to 31 December 1997 (15 pages) |
22 October 1998 | Auditor's resignation (1 page) |
7 August 1998 | Director's particulars changed (1 page) |
7 August 1998 | Director resigned (1 page) |
31 January 1998 | Resolutions
|
16 January 1998 | Accounts made up to 30 April 1997 (15 pages) |
16 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
9 January 1998 | New secretary appointed (2 pages) |
15 December 1997 | Secretary resigned (1 page) |
15 July 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
20 February 1997 | New director appointed (2 pages) |
24 January 1997 | Accounts made up to 30 April 1996 (15 pages) |
24 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
24 December 1996 | Director resigned (1 page) |
12 January 1996 | Accounts made up to 30 April 1995 (13 pages) |
12 January 1996 | Return made up to 02/01/96; change of members (6 pages) |