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(9 years after company formation) |
Appointment Duration | 27 years, 8 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(9 years after company formation) |
Appointment Duration | 27 years, 8 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(10 years, 10 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Company Director |
Correspondence Address | 50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU |
Director Name | Trevor Petty |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 March 1995) |
Role | Company Director |
Correspondence Address | Tudor House Bradgate Hill Groby Leicester Leicestershire LE6 0FA |
Director Name | Mr Gordon George Watt |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 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 | 18 January 1993(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 July 1996) |
Role | Company Director |
Correspondence Address | Chately Wood House Rockford Ringwood Hampshire BH24 3LZ |
Secretary Name | Mr Richard Anthony Bowler |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Waterfield Road Cropston Leicester LE7 7HN |
Director Name | Stephen Bayfield |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1996(8 years, 11 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(8 years, 11 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(7 years, 12 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, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 December 1999 | Dissolved (1 page) |
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8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
10 September 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
10 September 1999 | Liquidators statement of receipts and payments (5 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 | Resolutions
|
7 June 1999 | Appointment of a voluntary liquidator (1 page) |
7 June 1999 | Declaration of solvency (3 pages) |
25 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
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) |
19 May 1998 | New director appointed (2 pages) |
22 January 1998 | Return made up to 18/01/98; full list of members
|
22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
19 March 1997 | Director resigned (1 page) |
28 January 1997 | Return made up to 18/01/97; full list of members (5 pages) |
26 September 1996 | Resolutions
|
30 August 1996 | New director appointed (1 page) |
27 August 1996 | Registered office changed on 27/08/96 from: 30 millstone lane leicester LE1 5JN (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) |
8 August 1996 | New secretary appointed (2 pages) |
27 February 1996 | Return made up to 18/01/96; full list of members
|
25 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
21 September 1995 | Resolutions
|