1
The Old Rectory, Station Road, Cheddington, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) In administration
Administration started on 2008-06-20 during the appointment or period of control
Administration ended on 2009-06-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-12 during the appointment or period of control
Dissolved on 2011-12-29 during the appointment or period of control
No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-09-10 ~ dissolved
IIF 5 - Director → ME
3
Insolvency (Case 1) In administration
Administration ended on 2009-06-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-12 during the appointment or period of control
Dissolved on 2013-12-12 during the appointment or period of control
DESIGNDOCK LIMITED
- 2008-07-29
03407555Insolvency (Case 1) In administration
Administration started on 2008-06-20 during the appointment or period of control
No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-05-08 ~ dissolved
IIF 14 - Director → ME
4
CANADA SQUARE HEALTH & FITNESS LIMITED
- now 04968342BROOMCO (3337) LIMITED
- 2003-12-19
04968342 04968957, 04995911, 04968447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16-19 Canada Square, London, England
Active Corporate (13 parents)
Officer
2003-12-24 ~ 2006-03-31
IIF 10 - Director → ME
2003-12-16 ~ 2004-03-01
IIF 15 - Secretary → ME
5
DALE ERSKINE POWER SOLUTIONS LIMITED
- now 07945832 00941798, 00941798, 00189314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENSCO 915 LIMITED
- 2012-07-23
07945832 08223605, 06735525, SC305108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2012-07-19 ~ 2022-11-23
IIF 11 - Director → ME
6
DALE POWER SOLUTIONS PLC - 2012-07-26
DALE POWER SOLUTIONS LIMITED - 2007-04-24
ERSKINE SYSTEMS LIMITED - 2006-12-21
Salter Road, Eastfield Industrial Estate, Scarborough
Active Corporate (53 parents, 1 offspring)
Officer
2014-04-02 ~ 2022-11-23
IIF 12 - Director → ME
7
DEPS BIDCO LIMITED
- 2018-10-05
11113613 Eastfield Industrial Estate Salter Road, Scarborough, North Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-15 ~ 2022-11-23
IIF 3 - Director → ME
8
Eastfield Industrial Estate Salter Road, Scarborough, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-15 ~ 2022-11-23
IIF 4 - Director → ME
Person with significant control
2017-12-15 ~ 2018-02-02
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
EXAMINATION & ASSESSMENT SERVICES LIMITED - now
TEKTRA MANAGING AGENCY LIMITED - 1999-01-18
HYLIGHT LIMITED - 1986-09-17
C/o Mazars, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2008-06-30
IIF 9 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-06-06
Commencement of winding up on 2002-07-24
Conclusion of winding up on 2004-02-03
Dissolved on 2010-02-03
THE GENERAL CELLULOID COMPANY LIMITED - 1996-12-30
12 Willow Road, Colnbrook, Slough, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-08-31 ~ 2001-06-25
IIF 6 - Director → ME
11
STARPOINT DEVELOPMENTS LIMITED
- now 03430453DE FACTO 661 LIMITED - 1997-10-01
Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
Dissolved Corporate (20 parents)
Officer
1999-04-16 ~ 2006-10-31
IIF 13 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2004-11-01
Administration ended on 2005-05-26
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-05
Date of completion or termination of CVA on 2006-10-13
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-09
BUNZL CONSUMER LIMITED - 1996-02-23
STEWART PLASTICS PUBLIC LIMITED COMPANY CLARKS-SOLICITORS - 1990-01-01
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (29 parents)
Officer
2000-08-04 ~ 2003-03-14
IIF 8 - Director → ME