Bretby
Burton On Trent
Staffordshire
DE15 0RJ
Director Name | Stephen Philip Lonsdale |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 1996(10 years, 8 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX |
Secretary Name | Mr David Paul Turner |
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Nationality | British |
Status | Current |
Appointed | 01 August 1996(10 years, 8 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH |
Director Name | John Alfred Ray |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 1998(12 years, 5 months after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Correspondence Address | 50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU |
Director Name | Kenneth Bickle |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 October 1994) |
Role | Company Director |
Correspondence Address | Langton Cottage Roston Ashbourne Derbyshire DE6 2EH |
Director Name | Graham Jackson Cumming |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 October 1994) |
Role | Company Director |
Correspondence Address | Tudor House 19 Ashpole Furlong Loughton Milton Keynes MK5 8EA |
Director Name | Mr Robert Andrew Hind |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 October 1994) |
Role | Company Director |
Correspondence Address | 173 Station Road Cropston Leicester Leicestershire LE7 7HH |
Director Name | Mr Andrew Howard Jarratt |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thatched Cottage Church Lane Attenborough Nottingham Nottinghamshire NG9 6AS |
Secretary Name | Mr Andrew Howard Jarratt |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thatched Cottage Church Lane Attenborough Nottingham Nottinghamshire NG9 6AS |
Director Name | Mr Richard Anthony Bowler |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1994(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Waterfield Road Cropston Leicester LE7 7HN |
Secretary Name | Mr Richard Anthony Bowler |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1994(8 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 June 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Waterfield Road Cropston Leicester LE7 7HN |
Director Name | Mr Gordon George Watt |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 August 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alderbury Holt Southampton Road,Clarendon Salisbury Wiltshire SP5 3DG |
Director Name | Dawson Thomas Williams |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 July 1996) |
Role | Company Director |
Correspondence Address | Chately Wood House Rockford Ringwood Hampshire BH24 3LZ |
Director Name | Stephen Bayfield |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1996(10 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 28 February 1997) |
Role | Company Director |
Correspondence Address | Windy Ridge Riverside Close Stoford Salisbury Wiltshire SP2 0PX |
Director Name | Mr Michael Adrian Jones |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1996(10 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 28 February 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH |
Secretary Name | British Bus (Company Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 1995(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 1996) |
Correspondence Address | 54 Endless Street Salisbury Wiltshire SP1 3UH |
Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 December 1999 | Dissolved (1 page) |
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15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
10 September 1999 | Liquidators statement of receipts and payments (5 pages) |
10 September 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
8 June 1999 | Registered office changed on 08/06/99 from: admiral way doxford int business park sunderland tyne and wear SR3 3XP (1 page) |
7 June 1999 | Declaration of solvency (3 pages) |
7 June 1999 | Resolutions
|
7 June 1999 | Appointment of a voluntary liquidator (1 page) |
14 March 1999 | Director resigned (1 page) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
21 October 1998 | Resolutions
|
21 October 1998 | Memorandum and Articles of Association (6 pages) |
28 August 1998 | Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page) |
21 June 1998 | Return made up to 10/06/98; no change of members (4 pages) |
19 May 1998 | New director appointed (2 pages) |
1 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
9 July 1997 | Return made up to 10/06/97; full list of members
|
26 September 1996 | Resolutions
|
29 August 1996 | New director appointed (2 pages) |
23 August 1996 | Registered office changed on 23/08/96 from: ascot drive derby DE24 8ND (1 page) |
23 August 1996 | Secretary resigned (1 page) |
23 August 1996 | Director resigned (1 page) |
23 August 1996 | Director resigned (1 page) |
22 August 1996 | Accounts for a dormant company made up to 30 December 1995 (5 pages) |
12 August 1996 | New director appointed (3 pages) |
12 August 1996 | New director appointed (3 pages) |
12 August 1996 | New director appointed (3 pages) |
8 August 1996 | New secretary appointed (2 pages) |
18 June 1996 | Location of register of members (1 page) |
18 June 1996 | Return made up to 10/06/96; full list of members (18 pages) |
25 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
21 September 1995 | Resolutions
|
31 May 1995 | Return made up to 10/06/95; full list of members
|