AM SECRETARIES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Secretary/
07 Jan 2008 12 Feb 2008 AMAC 8 (03146629) Dissolved
18 May 2010
4%
Resigned Director/
05 Oct 2007 12 Feb 2008 CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED (00881324) Liquidation
0%
Resigned Director/
12 Mar 2007 12 Feb 2008 CWT Y BUGAIL TILE COMPANY LIMITED (02381000) Dissolved
17 Aug 2010
0%
Resigned Secretary/
12 Mar 2007 12 Feb 2008 T. GLYN WILLIAMS & COMPANY LIMITED (01572818) Dissolved
24 Aug 2010
0%
Resigned Secretary/
12 Mar 2007 24 Dec 2007 CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED (02923291) Active
Resigned Director/
12 Mar 2007 24 Dec 2007 CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) (00193925) Active
Resigned Secretary/
12 Mar 2007 24 Dec 2007 CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) (00193925) Active
Resigned Director/
12 Mar 2007 24 Dec 2007 CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED (02923291) Active
Resigned Director/
12 Mar 2007 12 Feb 2008 THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED (00239521) Dissolved
24 Aug 2010
0%
Resigned Secretary/
12 Mar 2007 24 Dec 2007 ALFRED MCALPINE SLATE PENRHYN LIMITED (00498810) Active
Resigned Secretary/
12 Mar 2007 12 Feb 2008 THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED (00239521) Dissolved
24 Aug 2010
0%
Resigned Director/
12 Mar 2007 12 Feb 2008 PENRHYN QUARRIES LIMITED (00727102) Dissolved
17 Aug 2010
0%
Resigned Director/
12 Mar 2007 24 Dec 2007 ALFRED MCALPINE SLATE PENRHYN LIMITED (00498810) Active
Resigned Secretary/
12 Mar 2007 12 Feb 2008 PENRHYN QUARRIES LIMITED (00727102) Dissolved
17 Aug 2010
0%
Resigned Secretary/
12 Mar 2007 12 Feb 2008 CWT Y BUGAIL TILE COMPANY LIMITED (02381000) Dissolved
17 Aug 2010
0%
Resigned Director/
12 Mar 2007 12 Feb 2008 NANTLLE SLATE COMPANY LIMITED (01497145) Dissolved
18 May 2010
9%
Resigned Director/
12 Mar 2007 12 Feb 2008 T. GLYN WILLIAMS & COMPANY LIMITED (01572818) Dissolved
24 Aug 2010
0%
Resigned Secretary/
12 Mar 2007 12 Feb 2008 GLODDFA GANOL SLATE MINE LIMITED (03197245) Dissolved
17 Aug 2010
0%
Resigned Secretary/
12 Mar 2007 12 Feb 2008 NANTLLE SLATE COMPANY LIMITED (01497145) Dissolved
18 May 2010
9%
Resigned Director/
12 Mar 2007 12 Feb 2008 GLODDFA GANOL SLATE MINE LIMITED (03197245) Dissolved
17 Aug 2010
0%
Resigned Secretary/
01 Dec 2005 12 Feb 2008 MONDIAL DEVELOPMENTS LIMITED (03667964) Dissolved
17 Aug 2010
0%
Resigned Secretary/
01 Dec 2005 12 Feb 2008 LAKESIDE WATER SERVICES LIMITED (03330591) Dissolved
17 Aug 2010
0%
Resigned Secretary/
31 Aug 2005 12 Feb 2008 ALFRED MCALPINE INTERNATIONAL LIMITED (01449086) Liquidation
0%
Resigned Director/
31 Aug 2005 12 Feb 2008 ALFRED MCALPINE INTERNATIONAL LIMITED (01449086) Liquidation
0%
Resigned Director/
13 Jan 2005 12 Feb 2008 MONDIAL DEVELOPMENTS LIMITED (03667964) Dissolved
17 Aug 2010
0%
Resigned Director/
13 Jan 2005 12 Feb 2008 LAKESIDE WATER SERVICES LIMITED (03330591) Dissolved
17 Aug 2010
0%
Resigned Director/
31 Dec 2004 12 Feb 2008 KENNEDY PIPELINING SERVICES LIMITED (01714140) Dissolved
17 Aug 2010
0%
Resigned Secretary/
31 Dec 2004 12 Feb 2008 KENNEDY GROUP INVESTMENTS LIMITED (02647801) Dissolved
17 Aug 2010
0%
Resigned Director/
31 Dec 2004 12 Feb 2008 KENNEDY GROUP INVESTMENTS LIMITED (02647801) Dissolved
17 Aug 2010
0%
Resigned Director/
31 Dec 2004 12 Feb 2008 PROBY LIMITED (03403272) Dissolved
27 Sep 2011
0%
Resigned Secretary/
31 Dec 2004 12 Feb 2008 PROBY LIMITED (03403272) Dissolved
27 Sep 2011
0%
Resigned Secretary/
25 Nov 2004 12 Feb 2008 KENNEDY PIPELINING SERVICES LIMITED (01714140) Dissolved
17 Aug 2010
0%
Resigned Director/
28 Oct 2004 12 Feb 2008 INTERNATIONAL TESTING & COMMISSIONING LIMITED (01917266) Dissolved
18 May 2010
9%
Resigned Secretary/
28 Oct 2004 12 Feb 2008 INTERNATIONAL TESTING & COMMISSIONING LIMITED (01917266) Dissolved
18 May 2010
9%
Resigned Director/
19 Oct 2004 12 Feb 2008 DELAINE SAFETY & ENVIRONMENTAL SERVICES LIMITED (03265178) Dissolved
18 May 2010
9%
Resigned Director/
19 Oct 2004 12 Feb 2008 EURO ENVIRONMENTAL CONSULTANTS LIMITED (02270783) Dissolved
17 Aug 2010
0%
Resigned Secretary/
19 Oct 2004 12 Feb 2008 EURO ENVIRONMENTAL CONSULTANTS LIMITED (02270783) Dissolved
17 Aug 2010
0%
Resigned Secretary/
19 Oct 2004 12 Feb 2008 A.I.M.S. LIMITED (02347073) Dissolved
17 Aug 2010
0%
Resigned Director/
19 Oct 2004 12 Feb 2008 A.I.M.S. LIMITED (02347073) Dissolved
17 Aug 2010
0%
Resigned Secretary/
19 Oct 2004 12 Feb 2008 AIMSPEC LIMITED (03145261) Dissolved
18 May 2010
9%
Resigned Director/
19 Oct 2004 12 Feb 2008 AIMSPEC LIMITED (03145261) Dissolved
18 May 2010
9%
Resigned Secretary/
19 Oct 2004 12 Feb 2008 DELAINE SAFETY & ENVIRONMENTAL SERVICES LIMITED (03265178) Dissolved
18 May 2010
9%
Resigned Secretary/
19 Oct 2004 12 Feb 2008 ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED (01147240) Dissolved
17 Aug 2010
0%
Resigned Director/
19 Oct 2004 12 Feb 2008 ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED (01147240) Dissolved
17 Aug 2010
0%
Resigned Secretary/
19 Oct 2004 12 Feb 2008 DEALERMAIL LIMITED (03280519) Dissolved
24 Aug 2010
0%
Resigned Director/
19 Oct 2004 12 Feb 2008 DEALERMAIL LIMITED (03280519) Dissolved
24 Aug 2010
0%
Resigned Secretary/
19 Oct 2004 12 Feb 2008 UNIVERSAL DATA SERVICES LIMITED (03921737) Dissolved
18 May 2010
9%
Resigned Director/
19 Oct 2004 12 Feb 2008 UNIVERSAL DATA SERVICES LIMITED (03921737) Dissolved
18 May 2010
9%
Resigned Director/
12 Aug 2004 12 Feb 2008 AIMS GROUP SERVICES LIMITED (04375023) Dissolved
24 Aug 2010
0%
Resigned Secretary/
12 Aug 2004 12 Feb 2008 AIMS GROUP SERVICES LIMITED (04375023) Dissolved
24 Aug 2010
0%
Resigned Director/
04 Aug 2004 12 Feb 2008 ALFRED MCALPINE SERVICES LIMITED (01220479) Dissolved
18 May 2010
9%
Resigned Secretary/
04 Aug 2004 12 Feb 2008 ALFRED MCALPINE SERVICES LIMITED (01220479) Dissolved
18 May 2010
9%
Resigned Secretary/
20 Apr 2004 12 Feb 2008 A M INFRASTRUCTURE SERVICES LIMITED (05106508) Dissolved
18 May 2010
9%
Resigned Director/
20 Apr 2004 12 Feb 2008 A M CAPITAL PROJECTS LIMITED (05106507) Dissolved
18 May 2010
9%
Resigned Secretary/
20 Apr 2004 12 Feb 2008 A M CAPITAL PROJECTS LIMITED (05106507) Dissolved
18 May 2010
9%
Resigned Director/
20 Apr 2004 12 Feb 2008 A M INFRASTRUCTURE SERVICES LIMITED (05106508) Dissolved
18 May 2010
9%
Resigned Secretary/
01 Jan 2004 12 Feb 2008 MCALPINE OVERSEAS LIMITED (00301183) Dissolved
18 May 2010
9%
Resigned Director/
01 Jan 2004 12 Feb 2008 MCALPINE OVERSEAS LIMITED (00301183) Dissolved
18 May 2010
9%
Resigned Director/
31 Dec 2003 12 Feb 2008 MARCHWIEL OVERSEAS PROPERTIES LIMITED (01221581) Dissolved
17 Aug 2010
0%
Active Secretary/
31 Dec 2003 ALFRED MCALPINE PLANT (1984) LIMITED (00733797) Active
Resigned Director/
31 Dec 2003 12 Feb 2008 ALFRED MCALPINE BUILDING SERVICES LIMITED (00901572) Dissolved
19 Oct 2010
0%
Active Director/
31 Dec 2003 ALFRED MCALPINE PLANT (1984) LIMITED (00733797) Active
Resigned Secretary/
31 Dec 2003 12 Feb 2008 MARCHWIEL OVERSEAS PROPERTIES LIMITED (01221581) Dissolved
17 Aug 2010
0%
Resigned Secretary/
31 Dec 2003 12 Feb 2008 ALFRED MCALPINE BUILDING SERVICES LIMITED (00901572) Dissolved
19 Oct 2010
0%
Resigned Director/
31 Dec 2003 12 Feb 2008 ALFRED MCALPINE TECHNICAL PRODUCTS LIMITED (00764387) Dissolved
18 May 2010
9%
Resigned Secretary/
31 Dec 2003 12 Feb 2008 ALFRED MCALPINE TECHNICAL PRODUCTS LIMITED (00764387) Dissolved
18 May 2010
9%
Resigned Director/
31 Dec 2003 12 Feb 2008 ALFRED MCALPINE ASPHALT LIMITED (00912874) Dissolved
17 Aug 2010
0%
Resigned Secretary/
31 Dec 2003 12 Feb 2008 ALFRED MCALPINE ASPHALT LIMITED (00912874) Dissolved
17 Aug 2010
0%
Resigned Director/
31 Dec 2003 12 Feb 2008 MSP INTERNATIONAL LIMITED (02250086) Dissolved
17 Aug 2010
0%
Resigned Director/
31 Oct 2003 12 Feb 2008 STENTON LIMITED (02887981) Dissolved
17 Aug 2010
0%
Resigned Secretary/
06 Oct 2003 12 Feb 2008 UPPER BEEDING DEVELOPMENTS LIMITED (01261807) Dissolved
17 Aug 2010
0%
Resigned Director/
06 Oct 2003 12 Feb 2008 UPPER BEEDING DEVELOPMENTS LIMITED (01261807) Dissolved
17 Aug 2010
0%
Resigned Director/
01 Aug 2003 12 Feb 2008 STIELL TRUSTEES LIMITED (SC209012) Dissolved
28 May 2010
8%
Resigned Director/
01 Aug 2003 12 Feb 2008 E J STIELL GROUP LIMITED (SC159769) Dissolved
03 Sep 2010
0%
Resigned Director/
01 Aug 2003 12 Feb 2008 FRANKLIN CONTROLS LIMITED (SC114607) Dissolved
28 May 2010
8%
Resigned Secretary/
01 Aug 2003 12 Feb 2008 E J STIELL GROUP LIMITED (SC159769) Dissolved
03 Sep 2010
0%
Resigned Secretary/
01 Aug 2003 12 Feb 2008 STIELL TRUSTEES LIMITED (SC209012) Dissolved
28 May 2010
8%
Resigned Secretary/
01 Aug 2003 12 Feb 2008 FRANKLIN CONTROLS LIMITED (SC114607) Dissolved
28 May 2010
8%
Resigned Director/
05 Jul 2003 12 Feb 2008 STIELL DEVELOPMENTS LIMITED (SC057984) Dissolved
03 Dec 2010
0%
Resigned Secretary/
05 Jul 2003 12 Feb 2008 STIELL DEVELOPMENTS LIMITED (SC057984) Dissolved
03 Dec 2010
0%
Resigned Secretary/
05 Jul 2003 12 Feb 2008 E J STIELL & COMPANY (HOLDINGS) LIMITED (SC087349) Dissolved
03 Sep 2010
0%
Resigned Director/
05 Jul 2003 12 Feb 2008 E J STIELL & COMPANY (HOLDINGS) LIMITED (SC087349) Dissolved
03 Sep 2010
0%
Resigned Secretary/
01 Jul 2003 12 Feb 2008 STIELL HAMILTON LIMITED (SC102036) Dissolved
03 Sep 2010
0%
Resigned Director/
01 Jul 2003 12 Feb 2008 STIELL HAMILTON LIMITED (SC102036) Dissolved
03 Sep 2010
0%
Resigned Director/
01 Jun 2003 12 Feb 2008 KENNEDY UTILITY SERVICES (SCOTLAND) LIMITED (SC058129) Dissolved
03 Sep 2010
0%
Resigned Secretary/
01 Jun 2003 12 Feb 2008 KENNEDY UTILITY SERVICES (SCOTLAND) LIMITED (SC058129) Dissolved
03 Sep 2010
0%
Resigned Director/
01 Mar 2003 12 Feb 2008 STIELL INFRAMAN LIMITED (SC083991) Active
Resigned Secretary/
01 Mar 2003 12 Feb 2008 STIELL INFRAMAN LIMITED (SC083991) Active
Resigned Director/
01 Jan 2003 12 Feb 2008 AMAC 4 LIMITED (01124797) Dissolved
24 Aug 2010
0%
Resigned Secretary/
01 Jan 2003 12 Feb 2008 AMAC 4 LIMITED (01124797) Dissolved
24 Aug 2010
0%
Resigned Secretary/
03 Oct 2002 12 Feb 2008 CARILLION ASSETS LIMITED (01309530) Dissolved
27 Sep 2011
0%
Resigned Director/
20 May 2002 12 Feb 2008 ALFRED MCALPINE HOLDCO LIMITED (03785377) Dissolved
27 Sep 2011
0%
Resigned Secretary/
20 May 2002 12 Feb 2008 ALFRED MCALPINE HOLDCO LIMITED (03785377) Dissolved
27 Sep 2011
0%
Resigned Director/
31 Dec 2001 12 Feb 2008 WHATCO SCOTLAND LIMITED (SC094995) Dissolved
27 Aug 2010
0%
Resigned Secretary/
31 Dec 2001 12 Feb 2008 WHATCO HOLDINGS LIMITED (SC089787) Dissolved
03 Sep 2010
0%
Resigned Director/
31 Dec 2001 12 Feb 2008 WHATCO HOLDINGS LIMITED (SC089787) Dissolved
03 Sep 2010
0%
Resigned Director/
31 Dec 2001 12 Feb 2008 ALFRED MCALPINE PROJECT FINANCE LIMITED (02377746) Dissolved
18 May 2010
9%
Resigned Director/
31 Dec 2001 12 Feb 2008 ALFRED MCALPINE AVIATION LIMITED (00607527) Dissolved
18 May 2010
9%
Resigned Director/
03 Dec 2001 12 Feb 2008 CARILLION ASSETS LIMITED (01309530) Dissolved
27 Sep 2011
0%
Resigned Secretary/
14 Nov 2001 12 Feb 2008 STENTON LIMITED (02887981) Dissolved
17 Aug 2010
0%
Resigned Secretary/
22 Jun 2001 12 Feb 2008 WHATCO SCOTLAND LIMITED (SC094995) Dissolved
27 Aug 2010
0%
Resigned Secretary/
16 Apr 2001 12 Feb 2008 MARCHWIEL DEVELOPMENTS LIMITED (00758858) Dissolved
31 Jan 2012
0%
Resigned Director/
16 Apr 2001 12 Feb 2008 MARCHWIEL DEVELOPMENTS LIMITED (00758858) Dissolved
31 Jan 2012
0%
Resigned Director/
16 Apr 2001 12 Feb 2008 MARCHWIEL INVESTMENTS LIMITED (01401298) Liquidation
0%
Resigned Secretary/
01 Dec 2000 12 Feb 2008 ILKLEY & PETERBOROUGH PROPERTIES LIMITED (02491309) Dissolved
07 Dec 2010
0%
Resigned Director/
01 Dec 2000 12 Feb 2008 ILKLEY & PETERBOROUGH PROPERTIES LIMITED (02491309) Dissolved
07 Dec 2010
0%
Resigned Secretary/
27 Oct 2000 12 Feb 2008 MARCHWIEL PROPERTIES LIMITED (00662675) Liquidation
0%
Resigned Secretary/
10 Oct 2000 12 Feb 2008 WHATLINGS (PLANT) LIMITED (00630450) Dissolved
17 Aug 2010
0%
Resigned Director/
10 Oct 2000 12 Feb 2008 WHATLINGS (PLANT) LIMITED (00630450) Dissolved
17 Aug 2010
0%
Resigned Secretary/
10 Oct 2000 12 Feb 2008 WHATLINGS (GLASGOW) LIMITED (SC094980) Dissolved
28 May 2010
8%
Resigned Director/
10 Oct 2000 12 Feb 2008 ROUTE MANAGEMENT LIMITED (00630626) Dissolved
18 May 2010
9%
Resigned Director/
10 Oct 2000 12 Feb 2008 WHATLINGS (GLASGOW) LIMITED (SC094980) Dissolved
28 May 2010
8%
Resigned Secretary/
10 Oct 2000 12 Feb 2008 ROUTE MANAGEMENT LIMITED (00630626) Dissolved
18 May 2010
9%
Resigned Secretary/
03 Oct 2000 12 Feb 2008 ALFRED MCALPINE AVIATION LIMITED (00607527) Dissolved
18 May 2010
9%
Resigned Secretary/
03 Oct 2000 12 Feb 2008 ALFRED MCALPINE SLATE HOLDINGS LIMITED (02423538) Dissolved
31 Jan 2012
0%
Resigned Secretary/
03 Oct 2000 12 Feb 2008 CARILLION FINANCE LIMITED (00179657) Dissolved
27 Sep 2011
0%
Resigned Secretary/
03 Oct 2000 12 Feb 2008 ALFRED MCALPINE PROJECT FINANCE LIMITED (02377746) Dissolved
18 May 2010
9%
Resigned Secretary/
06 Sep 2000 12 Feb 2008 MARCHWIEL INVESTMENTS LIMITED (01401298) Liquidation
0%
Resigned Secretary/
17 Jul 2000 12 Feb 2008 WHATLINGS PUBLIC LIMITED COMPANY (00307506) Active
Resigned Director/
17 Jul 2000 12 Feb 2008 WHATLINGS PUBLIC LIMITED COMPANY (00307506) Active
Resigned Secretary/
17 Jul 2000 12 Feb 2008 ROUTE MANAGEMENT GROUP LIMITED (01295173) Dissolved
17 Aug 2010
0%
Resigned Director/
17 Jul 2000 12 Feb 2008 WHATLINGS (BUILDING) LIMITED (00734884) Dissolved
18 May 2010
9%
Resigned Secretary/
17 Jul 2000 12 Feb 2008 WHATLINGS (BUILDING) LIMITED (00734884) Dissolved
18 May 2010
9%
Resigned Secretary/
17 Jul 2000 12 Feb 2008 WHATLINGS (CENTRAL) LIMITED (SC095051) Dissolved
28 May 2010
8%
Resigned Director/
17 Jul 2000 12 Feb 2008 WHATLINGS (CENTRAL) LIMITED (SC095051) Dissolved
28 May 2010
8%
Resigned Director/
17 Jul 2000 12 Feb 2008 WHATLINGS DEVELOPMENTS LIMITED (SC094707) Dissolved
03 Sep 2010
0%
Resigned Secretary/
17 Jul 2000 12 Feb 2008 WHATLINGS DEVELOPMENTS LIMITED (SC094707) Dissolved
03 Sep 2010
0%
Resigned Director/
17 Jul 2000 12 Feb 2008 ROUTE MANAGEMENT GROUP LIMITED (01295173) Dissolved
17 Aug 2010
0%
Resigned Secretary/
24 Jun 1998 12 Feb 2008 RAINE PENSION SERVICES LIMITED (02272668) Dissolved
17 Aug 2010
0%
Resigned Director/
24 Jun 1998 12 Feb 2008 RAINE PENSION SERVICES LIMITED (02272668) Dissolved
17 Aug 2010
0%
Resigned Director/
31 May 1998 12 Feb 2008 THERMIC (U.K.) LIMITED (01173181) Dissolved
17 Aug 2010
0%
Resigned Director/
07 Apr 1998 12 Feb 2008 ALFRED MCALPINE FUNDING LIMITED (03328226) Dissolved
17 Aug 2010
0%
Resigned Secretary/
07 Apr 1998 12 Feb 2008 ALFRED MCALPINE FUNDING LIMITED (03328226) Dissolved
17 Aug 2010
0%
Resigned Secretary/
07 Apr 1998 12 Feb 2008 RAINE LIMITED (00416147) Liquidation
0%
Resigned Director/
07 Apr 1998 12 Feb 2008 RAINE LIMITED (00416147) Liquidation
0%
Resigned Secretary/
03 Apr 1998 12 Feb 2008 ALFRED MCALPINE COMMUNICATIONS LIMITED (00315257) Dissolved
17 Aug 2010
0%
Resigned Secretary/
03 Apr 1998 12 Feb 2008 HEYMAN CONSTRUCTION LIMITED (00452080) Active - Proposal to Strike off
0%
Resigned Secretary/
03 Apr 1998 12 Feb 2008 ALFRED MCALPINE PLANT SOUTH EAST LIMITED (00364554) Dissolved
17 Aug 2010
0%
Resigned Director/
30 Mar 1998 12 Feb 2008 HEYMAN CONSTRUCTION LIMITED (00452080) Active - Proposal to Strike off
0%
Resigned Director/
30 Mar 1998 12 Feb 2008 ALFRED MCALPINE PLANT SOUTH EAST LIMITED (00364554) Dissolved
17 Aug 2010
0%
Resigned Director/
27 Mar 1998 12 Feb 2008 ALFRED MCALPINE COMMUNICATIONS LIMITED (00315257) Dissolved
17 Aug 2010
0%
Resigned Secretary/
31 Jul 1997 12 Feb 2008 WALTER LAWRENCE HOUSING INVESTMENTS LIMITED (02062284) Active
Resigned Director/
29 Jul 1997 12 Feb 2008 WALTER LAWRENCE HOUSING INVESTMENTS LIMITED (02062284) Active
Resigned Director/
07 Jul 1997 12 Feb 2008 PLUMB GROUP LIMITED (01685319) Dissolved
17 Aug 2010
0%
Resigned Secretary/
07 Jul 1997 12 Feb 2008 PLUMB GROUP LIMITED (01685319) Dissolved
17 Aug 2010
0%
Resigned Director/
07 Oct 1996 12 Feb 2008 PLUMB INTERIORS CONTRACTING LIMITED (00582952) Active
Resigned Secretary/
07 Oct 1996 12 Feb 2008 PLUMB MECHANICAL AND ELECTRICAL LIMITED (02158162) Dissolved
18 May 2010
9%
Resigned Director/
07 Oct 1996 12 Feb 2008 PLUMB MECHANICAL AND ELECTRICAL LIMITED (02158162) Dissolved
18 May 2010
9%
Resigned Secretary/
07 Oct 1996 12 Feb 2008 PLUMB INTERIORS CONTRACTING LIMITED (00582952) Active
Resigned Director/
31 Dec 1995 04 Mar 1998 HALL & TAWSE WESTERN LIMITED (00158529) Active
Resigned Secretary/
31 Dec 1995 12 Feb 2008 PLUMB BESPOKE SHOPFITTING LIMITED (02692604) Dissolved
18 May 2010
9%
Resigned Director/
31 Dec 1995 12 Feb 2008 PLUMB BESPOKE SHOPFITTING LIMITED (02692604) Dissolved
18 May 2010
9%
Resigned Secretary/
31 Dec 1995 04 Mar 1998 HALL & TAWSE WESTERN LIMITED (00158529) Active
Resigned Secretary/
31 Dec 1995 21 Nov 1997 HALL & TAWSE CITY LIMITED (01068045) Active - Proposal to Strike off
0%
Resigned Secretary/
10 Apr 1995 21 Nov 1997 ABERDEEN CONSTRUCTION GROUP LIMITED (SC013871) Active
Resigned Director/
10 Apr 1995 21 Nov 1997 ABERDEEN CONSTRUCTION GROUP LIMITED (SC013871) Active
Resigned Secretary/
04 Apr 1995 11 Jun 2004 DERWENTHAUGH LANDSCAPES LIMITED (03024368) Dissolved
11 May 2010
0%
Resigned Director/
04 Apr 1995 11 Jun 2004 DERWENTHAUGH LANDSCAPES LIMITED (03024368) Dissolved
11 May 2010
0%
Resigned Secretary/
30 Jun 1994 12 Feb 2008 PLUMB FURNITURE SYSTEMS LIMITED (00178126) Active
Resigned Secretary/
30 Jun 1994 12 Feb 2008 MCALPINE GOVERNMENT SERVICES LIMITED (02685688) Dissolved
18 May 2010
9%
Resigned Director/
30 Jun 1994 12 Feb 2008 PLUMB FURNITURE SYSTEMS LIMITED (00178126) Active
Resigned Director/
30 Jun 1994 12 Feb 2008 MCALPINE GOVERNMENT SERVICES LIMITED (02685688) Dissolved
18 May 2010
9%
Resigned Secretary/
30 Jun 1993 12 Feb 2008 WALTER LAWRENCE HOMES LIMITED (00639779) Dissolved
27 Sep 2011
0%
Resigned Secretary/
30 Apr 1993 12 Feb 2008 HALL & TAWSE CONSTRUCTION LIMITED (SC033847) Dissolved
03 Sep 2010
0%
Resigned Director/
31 Mar 1993 12 Feb 2008 HASSALL HOMES (DALES) LIMITED (00347165) Dissolved
27 Sep 2011
0%
Resigned Secretary/
28 Feb 1993 12 Feb 2008 HASSALL HOMES (DALES) LIMITED (00347165) Dissolved
27 Sep 2011
0%
Resigned Secretary/
31 Jan 1993 12 Feb 2008 PLUMB DESIGN LIMITED (01806876) Dissolved
17 Aug 2010
0%
Resigned Director/
31 Jan 1993 12 Feb 2008 PLUMB FURNITURE LIMITED (01963835) Dissolved
18 May 2010
9%
Resigned Secretary/
31 Jan 1993 12 Feb 2008 PLUMB FURNITURE LIMITED (01963835) Dissolved
18 May 2010
9%
Resigned Director/
31 Jan 1993 12 Feb 2008 PLUMB DESIGN LIMITED (01806876) Dissolved
17 Aug 2010
0%
Resigned Secretary/
28 Nov 1992 12 Feb 2008 DERBYSHIRE BUILDERS LIMITED (00815624) Dissolved
07 Dec 2010
0%
Resigned Director/
28 Nov 1992 12 Feb 2008 DERBYSHIRE BUILDERS LIMITED (00815624) Dissolved
07 Dec 2010
0%
Resigned Director/
28 Nov 1992 12 Feb 2008 PARKIN HOMES LIMITED (00802009) Dissolved
18 May 2010
9%
Resigned Director/
28 Nov 1992 12 Feb 2008 P.HASSALL (ROTHERHAM) LIMITED (00417954) Active
Resigned Secretary/
28 Nov 1992 12 Feb 2008 GOODPRIDE LIMITED (00579532) Dissolved
27 Sep 2011
0%
Resigned Secretary/
28 Nov 1992 12 Feb 2008 PARKIN HOMES LIMITED (00802009) Dissolved
18 May 2010
9%
Resigned Director/
28 Nov 1992 12 Feb 2008 GOODPRIDE LIMITED (00579532) Dissolved
27 Sep 2011
0%
Resigned Director/
28 Nov 1992 12 Feb 2008 P HASSALL LIMITED (00798579) Dissolved
31 Jan 2012
0%
Resigned Secretary/
28 Nov 1992 12 Feb 2008 P.HASSALL (ROTHERHAM) LIMITED (00417954) Active
Resigned Secretary/
28 Nov 1992 12 Feb 2008 P HASSALL LIMITED (00798579) Dissolved
31 Jan 2012
0%
Resigned Secretary/
26 Oct 1992 12 Feb 2008 WALTER LAWRENCE MANAGEMENT LIMITED (02439191) Dissolved
18 May 2010
9%
Resigned Director/
26 Oct 1992 12 Feb 2008 WALTER LAWRENCE MANAGEMENT LIMITED (02439191) Dissolved
18 May 2010
9%
Resigned Director/
13 Oct 1992 12 Feb 2008 A.HAWKES & CO. LIMITED (00391943) Dissolved
18 May 2010
9%
Resigned Secretary/
13 Oct 1992 12 Feb 2008 A.HAWKES & CO. LIMITED (00391943) Dissolved
18 May 2010
9%
Resigned Director/
12 Oct 1992 12 Feb 2008 EAGLE HOMES (SCOTLAND) LIMITED (SC020551) Dissolved
23 Sep 2011
0%
Resigned Director/
12 Oct 1992 12 Feb 2008 WALTER LAWRENCE DEVELOPMENTS LIMITED (01123611) Liquidation
0%
Resigned Director/
12 Oct 1992 12 Feb 2008 WALTER LAWRENCE LIMITED (00153182) Active
Resigned Secretary/
12 Oct 1992 12 Feb 2008 WALTER LAWRENCE LIMITED (00153182) Active
Resigned Secretary/
30 Jun 1992 12 Feb 2008 FREDERICK COYLE & COMPANY LIMITED (00226099) Dissolved
27 Sep 2011
0%
Resigned Secretary/
21 Apr 1992 12 Feb 2008 LEA HEATING MERCHANTS LIMITED (00673663) Dissolved
17 Aug 2010
0%
Resigned Director/
06 Apr 1992 12 Feb 2008 FREDERICK COYLE & COMPANY LIMITED (00226099) Dissolved
27 Sep 2011
0%
Resigned Director/
06 Apr 1992 12 Feb 2008 LEA HEATING MERCHANTS LIMITED (00673663) Dissolved
17 Aug 2010
0%
Resigned Director/
31 Dec 1991 12 Feb 2008 PLUMB DESIGNER HOMES LIMITED (02203028) Dissolved
17 Aug 2010
0%
Resigned Secretary/
31 Dec 1991 12 Feb 2008 PLUMB DESIGNER HOMES LIMITED (02203028) Dissolved
17 Aug 2010
0%
Resigned Director/
31 Dec 1991 12 Feb 2008 HALL & TAWSE NORTHERN LIMITED (00369692) Active
Resigned Director/
17 Sep 1991 12 Feb 2008 RUBISLAW QUARRY COMPANY LIMITED (SC039079) Dissolved
03 Sep 2010
0%
Resigned Secretary/
07 Sep 1991 12 Feb 2008 RUBISLAW QUARRY COMPANY LIMITED (SC039079) Dissolved
03 Sep 2010
0%
Resigned Director/
30 Jun 1991 12 Feb 2008 AMAC 2 LIMITED (SC038463) Dissolved
03 Dec 2010
0%
Resigned Secretary/
30 Jun 1991 12 Feb 2008 AMAC 2 LIMITED (SC038463) Dissolved
03 Dec 2010
0%
Resigned Director/
28 Jun 1991 12 Feb 2008 LEE ENTERPRISES 007 LIMITED (SC084500) Dissolved
28 May 2010
8%
Report limited to 200 entries!

Number of active appointments: 2
Number resignations: 198
Average tenure of active positions: 21.3 years
Average tenure of resigned positions: 7.3 years
Dissolution Rate: 86.5%
Average Dissolution Attribution: 2.4%



CO-DIRECTORS

Name
PROBY LIMITED -Dissolved
A.I.M.S. LIMITED -Dissolved
AIMSPEC LIMITED -Dissolved
STENTON LIMITED -Dissolved
AMAC 4 LIMITED -Dissolved
RAINE LIMITED -Liquidation
HEYMAN CONSTRUCTION LIMITED -Active - Proposal to Strike off
AMAC 2 LIMITED -Dissolved
 
Susan BOLTON
James West ATHERTON-HAM
Michael Kane DALLAS
Mark Richard ARRANDALE
James Edward BROTHERTON
Benedict HOLMES
Ken BATE
Simon Paul EASTWOOD
Robert WOOD
Ross Edward MCDONALD
Elizabeth Helen LYON
Westley Anthony MAFFEI
David Andrew BRUCE
Vishal Jadavji HARJI
James Joseph DUFFY
David Ross MERCER
Andrew Robert ASTIN
Paul David ENGLAND
Gregory William MUTCH
Zafar Iqbal KHAN
Beverley Edward John DEW
Robert Vincent WALKER
William Owen AITCHISON
Andreas Joachim FEGBEUTEL
Mark William ORRISS
Richard John HOWSON
Christopher John ALLWOOD
Bertil Staffan, Mr. ENGSTROM
Francis Robin HERZBERG
Richard John ADAM
Emma Louise MERCER
Daniel James GREENSPAN
Timothy Francis GEORGE
Lee James MILLS
Declan Vincent CANAVAN
Nicola OAKES
Alan Henry SMITH
John Patrick Kevin LAGAN
Stephen John WAITE
Alan Robert ROBERTSON
Dominic Joseph LAVELLE
Barry Peter PERRIN
Robert SMITH
Philip John MOORIN
CHALFEN SECRETARIES LIMITED
CHALFEN NOMINEES LIMITED
Michael John PEASLAND
Noel MCNULTY
Derek SMITH
Michael James WALKER
Timothy John PETIIFOR
Matthew David SWAN
Godfrey Oliver WHITEHEAD
Kevin Richardson WHITTLE
HBJGW INCORPORATIONS LIMITED
Magnus Paton SWANSON
Neil David COCKER
Jeffrey HUME
Patrick John SCANNELL
Philip Arthur CLEAVER
John Alister SYKES
Brian LIGHT
Dave Joseph MOXON
Alan CADMAN
Maureen Agnes BURNSIDE
Graeme Reid MCCALLUM
Nigel Derek CURRY
Timothy HOUGH
Andrew Colin TURNER
Michael Rowland TIPLADY
William Alexander LOCH
Craig Matthew MCGILVRAY
Edward George SMYTH
MACLAY MURRAY & SPENS LLP
Rachel Sarah SCOTT
Ruth GILBODY
Benjamin James FORD
Robert Eric HOUGH
Philip Gregory BENJAMIN
Rita PADAM
Lina LEE
Anthony Stephen OLIVER
Graham SIMPSON
Neil MCDOUGALL
Graham William Anthony NORTHROP
Richard Anthony SMITH
Alan Sydney THOMPSON
Melanie Rachel COX
Andrew WHITE
John Leslie HUDD
Derrick MCCORMICK
Garry James FORSTER
Peter Herbert COATS
David Eric BEARDSMORE
Geoffrey David BELL
Mark William STRICKLAND
Christopher John LAW
Sarah Elizabeth ATKINSON
Patrick CARNEY
Douglas CARTER
Kenneth SIMPSON
Ian Michael WHITE
Stanley MILLS
Michael BEIRNE
YORK PLACE COMPANY SECRETARIES LIMITED
YORK PLACE COMPANY NOMINEES LIMITED
Gavin Mathew MORRIS
Godfrey Oliver WHITEHEAD
James Desmond BARRETT
Peter Vincent CAROLAN
Raymond Charles POOLMAN
Elaine Margaret BRADLEY
James COOPER
Stuart PETCH
Brian Ringrose DIXON
Richard Chalmers Gordon FORTIN
John Arthur RENSHAW
Michael John GLOVER
David KENYON
RM REGISTRARS LIMITED
RM NOMINEES LIMITED
David Thomas THREADKELL
Andrew Philip JACKSON
Brian George MELLING
Ian Michael GRICE
Olwen Mair ROBERTS
LONDON LAW SECRETARIAL LIMITED
LONDON LAW SERVICES LIMITED
Mervyn James HARRIS
Terrence BRADLEY
Andrew Paul REYNOLDS
Phillip Charles JOHNSTON
L & A REGISTRARS LIMITED
L & A SECRETARIAL LIMITED
Kenneth Joseph MINTON
Michael John WALSH
Christopher GATELEY
David Stuart HURCOMB
VINDEX LIMITED
VINDEX SERVICES LIMITED
William Noel BRIGGS
Kenneth LEVER
Paul Vincent John SANDERS
David Heron GIBSON
Ronald Stewart GRAHAM
Richard Iwan EMANUEL
NOROSE LIMITED
NORTON ROSE LIMITED
Robert James WETHERALL
Stephen David CHORLEY
Alan James HERBERT
John Anthony WALTON
Trevor Garry FINN
Stephen Clive HELLIWELL
Paul Christopher ATKIN
Melvyn Harvey GILMAN
Michael William WOULDHAM
Gerallt WILLIAMS
Edward John JONES
John Hudson BANCROFT
Neil FITZSIMMONS
Charles Fred SMITH
James Edward CAWDRON
Euan James MCALPINE
Mark GREENWOOD
Stephen John SCOTT
Jacqueline SCOTT
Alastair Graham ROBERTSON
James Brown COWAN
Richard Keith, Dr BALDWIN
Graham Martin BROWN
David Heron GIBSON
Thomas Christopher EDMONDSON
John ALEXANDER
Sidney Clifford LEE
William Macdonald ALLAN
AM NOMINEES LIMITED
James DONALD
Robert Charles GALLEY
Gordon George BEAUMONT
AM SECRETARIES LIMITED
Robert Eric KOTTLER
Malcolm Brian JARDINE
James BIRNIE
William Alan PRESCOTT
Richard Stewart BODDINGTON
Kathleen KENNEDY
INSTANT COMPANIES LIMITED
SWIFT INCORPORATIONS LIMITED
Walter Roy SHARP
Graeme David William ODGERS
James Robertson ALSTON
Anthony Francis ANSON
David Stuart CROSBIE
Tony SCURR
James CRAWFORD
Christopher DULLAGE
Gillian Beresford CALDERBANK
Michael FRAMP
Malcolm John CLARK


UK SANCTIONS

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