Directors and Company Secretaries

Directors when company closed / dissolved

1 Apr 2001 ⇒ Present day (17 Years )
Director
15 Aug 2014 ⇒ Present day (4 Years )
Director
24 Jan 2012 ⇒ Present day (6 Years )
Director
24 Jan 2012 ⇒ Present day (6 Years )
Director
15 Aug 2014 ⇒ Present day (4 Years )
Director

Past Directors

1 Jun 2000 ⇒ 27 Jan 2011 (10 Years )
Company Secretary
12 Jan 2007 ⇒ 11 Sep 2011 (4 Years )
Director
1 Apr 2001 ⇒ 28 Mar 2013 (11 Years )
Director
1 Apr 2001 ⇒ 28 Mar 2013 (11 Years )
Director
before 18 Dec 1991 ⇒ 31 Mar 2001
Director
before 18 Dec 1991 ⇒ 31 May 2000
Company Secretary
before 18 Dec 1991 ⇒ 30 Apr 2002
Director
24 Jan 2012 ⇒ 23 Sep 2013 (1 Year )
Director
before 18 Dec 1991 ⇒ 11 Sep 2011
Director
1 Sep 2006 ⇒ 11 Sep 2011 (5 Years )
Director
24 Jan 2012 ⇒ 15 Aug 2014 (2 Years )
Director
1 Apr 2001 ⇒ 11 Sep 2011 (10 Years )
Director
before 18 Dec 1991 ⇒ 11 Sep 2011
Director

Official Documents Related To These Directors

Filed on: 15 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JERRY CHASE
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK WHITESIDE
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SCOTT MAHAN
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN CROWLEY
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP BUCKLEY
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SCOTT MAHAN
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRIAN CROWLEY
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN ROWE
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON POOLEY
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN HEAWOOD
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NORMAN HARPER
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANK BREEZE
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FRANK MICHAEL BREEZE / 18/07/2011
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROSALIND ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FRANK MICHAEL BREEZE / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / FRANK BREEZE / 01/06/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS NORMAN HARPER
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/12/94
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/93; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1990
Form: 363 - Annual Return
RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1986
Form: 363 - Annual Return
RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)