Newarthill
Motherwell
Lanarkshire
ML1 5AS
Scotland
Director Name | John Gerrard Gavin |
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Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2000(same day as company formation) |
Role | National Accounts Manager |
Country of Residence | Gb-Eng |
Correspondence Address | 40 Roydscliffe Road Bradford West Yorkshire BD9 5PS |
Secretary Name | John Gerrard Gavin |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 September 2000(same day as company formation) |
Role | National Accounts Manager |
Country of Residence | Gb-Eng |
Correspondence Address | 40 Roydscliffe Road Bradford West Yorkshire BD9 5PS |
Director Name | Stephen Finlay |
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Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(same day as company formation) |
Role | Sales Director |
Correspondence Address | 23 Green Lane Morpeth Northumberland NE61 2HD |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | C/O Marlor Walls C12 Marquis Court, Marquis Way Team Valley Gateshead NE11 0RU |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
16 September 2003 | Dissolved (1 page) |
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16 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
7 April 2003 | Liquidators statement of receipts and payments (5 pages) |
10 October 2002 | Liquidators statement of receipts and payments (5 pages) |
17 October 2001 | Registered office changed on 17/10/01 from: c/0 marlor walls & co 2OSBORNE terrace jesmond newcastle upon tyne NE2 1NE (1 page) |
15 October 2001 | Appointment of a voluntary liquidator (1 page) |
15 October 2001 | Resolutions
|
15 October 2001 | Statement of affairs (5 pages) |
20 September 2001 | Registered office changed on 20/09/01 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page) |
17 April 2001 | Nc inc already adjusted 05/01/01 (2 pages) |
17 April 2001 | Resolutions
|
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Ad 05/01/01--------- £ si 35500@1=35500 £ ic 1/35501 (4 pages) |
23 January 2001 | Nc inc already adjusted 05/01/01 (2 pages) |
23 January 2001 | Resolutions
|
28 November 2000 | Registered office changed on 28/11/00 from: wholley goodings pethgate house castle square morpeth northumberland NE61 1YB (1 page) |
11 October 2000 | Particulars of mortgage/charge (3 pages) |
27 September 2000 | Secretary resigned (1 page) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | Registered office changed on 20/09/00 from: 16 st. John street london EC1M 4NT (1 page) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | New secretary appointed;new director appointed (2 pages) |