Oldstead
York
YO61 4BL
Director Name | Michael Boyle |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 1996(25 years, 6 months after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Chartered Management Accountant |
Correspondence Address | 43 Charter Drive East Herrington Sunderland SR3 3RG |
Secretary Name | Michael Boyle |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 February 1996(25 years, 6 months after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Company Director |
Correspondence Address | 43 Charter Drive East Herrington Sunderland SR3 3RG |
Director Name | Mr John Albert Martin Grant |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 1997(27 years, 1 month after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH |
Secretary Name | Susan Folger |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 September 1998(28 years, 1 month after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Company Director |
Correspondence Address | 12 Court Lane Gardens Dulwich London SE21 7DZ |
Director Name | Mr Alan Hunter Rodger |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(21 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 February 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Kirkdale Guisborough Cleveland TS14 8EX |
Secretary Name | Mr Alan Hunter Rodger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(21 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 February 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Kirkdale Guisborough Cleveland TS14 8EX |
Director Name | Susan Folger |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(26 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 24 September 1998) |
Role | Company Director |
Correspondence Address | 12 Court Lane Gardens Dulwich London SE21 7DZ |
Director Name | Mr Michael Vincent |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(26 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 26 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Saint Aubyns's Avenue London SW19 7BL |
Registered Address | All Saints Refinery Cargo Fleet Road Middlesbrough Clevland TS3 6AF |
---|---|
Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
17 March 1999 | Dissolved (1 page) |
---|---|
17 December 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 October 1998 | Appointment of a voluntary liquidator (1 page) |
20 October 1998 | Resolutions
|
19 October 1998 | Declaration of solvency (3 pages) |
2 October 1998 | New secretary appointed (2 pages) |
2 October 1998 | Director resigned (1 page) |
18 August 1998 | Location of register of members (1 page) |
12 March 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
16 October 1997 | New director appointed (6 pages) |
15 October 1997 | Director resigned (1 page) |
13 October 1997 | Director resigned (1 page) |
27 August 1997 | Return made up to 10/08/97; full list of members (6 pages) |
5 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
30 September 1996 | New director appointed (4 pages) |
30 September 1996 | New director appointed (3 pages) |
22 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
26 March 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
21 March 1996 | Secretary resigned;new secretary appointed;director resigned (3 pages) |
19 February 1996 | New director appointed (2 pages) |
27 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
6 September 1995 | Return made up to 10/08/95; no change of members (4 pages) |