Lenzie
Glasgow
Lanarkshire
G66 4NL
Scotland
Director Name | Mr Gerald Andrew Higgins |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2001(48 years after company formation) |
Appointment Duration | 3 years, 3 months (closed 08 June 2004) |
Role | Metallurgist |
Country of Residence | Scotland |
Correspondence Address | Burlington House Perth Road Dunblane Perthshire FK15 0HA Scotland |
Secretary Name | Mr John Roland Grime |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2001(48 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 08 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP |
Director Name | Mr Richard Malcolm Bailey |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(39 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 December 1994) |
Role | Metallurgist |
Country of Residence | United Kingdom |
Correspondence Address | Addiston Mains Ratho Midlothian EH28 8NT Scotland |
Director Name | William John McCallum |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(39 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 28 February 2001) |
Role | Metallurcist |
Correspondence Address | 24 Osprey Drive Welton Lodge Park, Welton Road Daventry Northamptonshire NN11 5XP |
Secretary Name | Derek Robson Sleight |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(39 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland |
Registered Address | Hulley Road Hurdsfield Macclesfield Cheshire SK10 2SG |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Hurdsfield |
Built Up Area | Macclesfield |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2004 | Application for striking-off (1 page) |
29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
14 July 2003 | Return made up to 14/06/03; no change of members (4 pages) |
13 January 2003 | Resolutions
|
11 November 2002 | Return made up to 05/11/02; full list of members (5 pages) |
14 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
12 August 2002 | Auditor's resignation (2 pages) |
5 August 2002 | Resolutions
|
24 April 2002 | Return made up to 10/04/02; full list of members (4 pages) |
28 January 2002 | Secretary resigned (1 page) |
28 January 2002 | New secretary appointed (2 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
11 May 2001 | Return made up to 10/04/01; no change of members (4 pages) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | New director appointed (2 pages) |
25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
21 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
9 May 1999 | Return made up to 10/04/99; no change of members (5 pages) |
10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
13 May 1998 | Return made up to 10/04/98; full list of members
|
13 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
8 June 1997 | Return made up to 10/04/97; no change of members
|
20 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
30 April 1997 | Registered office changed on 30/04/97 from: 140 kingsway manchester M19 1BA (1 page) |
25 July 1996 | Auditor's resignation (2 pages) |
29 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
29 April 1996 | Full accounts made up to 31 December 1995 (14 pages) |
1 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
1 May 1995 | Return made up to 10/04/95; full list of members (6 pages) |
29 August 1990 | Company name changed metallurgical testing services ( south east) LIMITED\certificate issued on 30/08/90 (2 pages) |
19 April 1988 | Company name changed acloque testing laboratories lim ited\certificate issued on 20/04/88 (2 pages) |
19 March 1986 | Company name changed\certificate issued on 19/03/86 (2 pages) |
5 March 1953 | Certificate of incorporation (1 page) |