Moycullen
Galway
Ireland
Secretary Name | Meridien Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 28 May 2004(102 years, 6 months after company formation) |
Appointment Duration | 16 years, 9 months |
Correspondence Address | Citypoint 1 Ropemaker Street London EC2Y 9HT |
Director Name | Mr John Charles Ross Collis |
---|---|
Date of Birth | June 1958 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 June 1996) |
Role | Barrister At Law |
Country of Residence | Bermuda |
Correspondence Address | Saltcoats 10 Keith Hall Road Warwick Bermuda |
Director Name | Nicholas Bayard Dill Jr |
---|---|
Date of Birth | May 1932 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 June 1996) |
Role | Barrister At Law |
Correspondence Address | "Honeymoon Cottage" No.1 Miamba Lane Pembroke |
Director Name | Mr John Anthony Ellison |
---|---|
Date of Birth | January 1932 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 June 1996) |
Role | Barrister At Law |
Correspondence Address | The Locusts 31 Fractious Street Hamilton Cr 04 |
Director Name | Alan John Hearn |
---|---|
Date of Birth | May 1942 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 3 years (resigned 30 November 1994) |
Role | Managing Director Forte Hotels |
Correspondence Address | Tylecroft 29 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
Secretary Name | Mr John Charles Ross Collis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 June 1996) |
Role | Company Director |
Country of Residence | Bermuda |
Correspondence Address | Saltcoats 10 Keith Hall Road Warwick Bermuda |
Director Name | Marten Foxon |
---|---|
Date of Birth | November 1959 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1995(93 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 September 1996) |
Role | Director Of Property |
Correspondence Address | Crownpitts Cottage The Close Busbridge Godalming Surrey GU7 1PQ |
Director Name | Mark Nigel Stretton |
---|---|
Date of Birth | June 1962 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1995(93 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 September 1996) |
Role | Chartered Surveyor |
Correspondence Address | Top Cottage Upper Oddington Moreton-In-Marsh GL56 0XN Wales |
Secretary Name | Mr Timothy Charles Mason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 11 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 231 Station Road Knowle Solihull West Midlands B93 0PU |
Director Name | Simon Scott Fraser |
---|---|
Date of Birth | April 1954 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(99 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 12 November 2001) |
Role | Finance Director |
Correspondence Address | Foxtrot 1 Shey Copse Woking Surrey GU22 8HS |
Director Name | Mr Bernard Charles Hector Lambert |
---|---|
Date of Birth | March 1949 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 June 2001(99 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 12 November 2001) |
Role | Managing Director |
Country of Residence | Austria |
Correspondence Address | Flat 10 21-23 Palace Gate London W8 5LS |
Secretary Name | Simon Scott Fraser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(99 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 17 September 2001) |
Role | Company Director |
Correspondence Address | Foxtrot 1 Shey Copse Woking Surrey GU22 8HS |
Director Name | Mr James Robert Elton |
---|---|
Date of Birth | February 1967 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(99 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 07 October 2002) |
Role | Director Of Development |
Country of Residence | United Kingdom |
Correspondence Address | 27 Elsie Road London SE22 8DX |
Director Name | Lisa Marie Mackenzie |
---|---|
Date of Birth | May 1969 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(99 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 May 2004) |
Role | Company Director |
Correspondence Address | 70 Vassall Road Kennington London SW9 6HY |
Director Name | Richard Lee Mahoney |
---|---|
Date of Birth | September 1952 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 2001(99 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2003) |
Role | Chief Operating Officer |
Correspondence Address | Flat 14,38 Queens Gate London SW7 5JN |
Secretary Name | Lisa Marie Mackenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(99 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 May 2004) |
Role | Company Director |
Correspondence Address | 70 Vassall Road Kennington London SW9 6HY |
Director Name | Iain Donald Ferguson |
---|---|
Date of Birth | April 1955 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(100 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 June 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR |
Director Name | Mr David Ossian Maloney |
---|---|
Date of Birth | September 1955 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(100 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 December 2003) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG |
Director Name | Robert Earl Riley |
---|---|
Date of Birth | January 1948 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 January 2004(102 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 November 2005) |
Role | Chief Executive Officer |
Correspondence Address | 3 Montpelier Walk London SW7 6TT |
Secretary Name | Forte Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 June 1996(94 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 October 2000) |
Correspondence Address | 166 High Holborn London WC1V 6TT |
Director Name | Forte (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 September 1996(94 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 July 1998) |
Correspondence Address | 166 High Holborn London WC1V 6TT |
Registered Address | Kroll Limited 10 Fleet Place London EC4M 7RB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £524,000 |
Latest Accounts | 30 June 2004 (16 years, 8 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
24 September 2007 | Liquidators statement of receipts and payments (5 pages) |
---|---|
24 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 September 2007 | C/O removal of liquidator (4 pages) |
20 September 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
16 August 2007 | Liquidators statement of receipts and payments (5 pages) |
21 February 2007 | Liquidators statement of receipts and payments (5 pages) |
26 June 2006 | Director resigned (1 page) |
20 February 2006 | Appointment of a voluntary liquidator (1 page) |
10 February 2006 | Registered office changed on 10/02/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page) |
8 February 2006 | Declaration of solvency (4 pages) |
8 February 2006 | Resolutions
|
3 January 2006 | New director appointed (6 pages) |
15 December 2005 | Director resigned (2 pages) |
17 October 2005 | Return made up to 01/09/05; full list of members (6 pages) |
17 October 2005 | Location of register of members (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
25 April 2005 | Full accounts made up to 30 June 2004 (12 pages) |
21 December 2004 | Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (2 pages) |
13 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
25 June 2004 | Director's particulars changed (2 pages) |
25 June 2004 | Full accounts made up to 30 June 2003 (12 pages) |
16 June 2004 | Secretary resigned;director resigned (1 page) |
16 June 2004 | New secretary appointed (3 pages) |
11 June 2004 | Memorandum and Articles of Association (14 pages) |
11 June 2004 | Resolutions
|
4 May 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
25 January 2004 | New director appointed (2 pages) |
7 January 2004 | Director resigned (1 page) |
10 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
31 July 2003 | Full accounts made up to 30 June 2002 (13 pages) |
1 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
8 February 2003 | Director resigned (1 page) |
22 October 2002 | New director appointed (2 pages) |
14 October 2002 | New director appointed (10 pages) |
10 October 2002 | Director resigned (1 page) |
2 August 2002 | Full accounts made up to 30 September 2001 (10 pages) |
15 March 2002 | Director's particulars changed (1 page) |
25 February 2002 | Resolutions
|
26 November 2001 | Return made up to 01/10/01; full list of members (8 pages) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | Director resigned (1 page) |
15 November 2001 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
14 November 2001 | Director's particulars changed (1 page) |
14 November 2001 | Director's particulars changed (1 page) |
14 November 2001 | Director's particulars changed (1 page) |
14 November 2001 | Director's particulars changed (1 page) |
14 November 2001 | Location of register of members (1 page) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | New secretary appointed;new director appointed (3 pages) |
4 October 2001 | New director appointed (3 pages) |
4 October 2001 | Secretary resigned (1 page) |
30 July 2001 | Resolutions
|
30 July 2001 | Resolutions
|
26 July 2001 | Particulars of mortgage/charge (40 pages) |
19 July 2001 | New secretary appointed (2 pages) |
18 July 2001 | Secretary resigned (1 page) |
17 July 2001 | Declaration of assistance for shares acquisition (16 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | Director resigned (1 page) |
15 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
25 May 2001 | Full accounts made up to 30 September 2000 (11 pages) |
17 November 2000 | Secretary resigned (1 page) |
17 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | Return made up to 01/10/00; full list of members (8 pages) |
22 February 2000 | Full accounts made up to 25 September 1999 (9 pages) |
20 October 1999 | Return made up to 01/10/99; full list of members (7 pages) |
11 May 1999 | Full accounts made up to 26 September 1998 (8 pages) |
21 October 1998 | Return made up to 01/10/98; full list of members (5 pages) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | Director resigned (1 page) |
30 June 1998 | Full accounts made up to 27 September 1997 (10 pages) |
23 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
5 December 1997 | Memorandum and Articles of Association (15 pages) |
5 December 1997 | Resolutions
|
2 July 1997 | Full accounts made up to 28 September 1996 (11 pages) |
6 January 1997 | Return made up to 30/11/96; full list of members (5 pages) |
2 October 1996 | Full accounts made up to 31 January 1996 (13 pages) |
30 September 1996 | New director appointed (1 page) |
30 September 1996 | Director resigned (1 page) |
30 September 1996 | Director resigned (2 pages) |
30 September 1996 | Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page) |
11 September 1996 | Director resigned (1 page) |
11 September 1996 | Director resigned (1 page) |
11 September 1996 | Secretary resigned;director resigned (2 pages) |
11 September 1996 | New secretary appointed (1 page) |
7 December 1995 | Resolutions
|
27 November 1995 | Full accounts made up to 31 January 1995 (13 pages) |
27 November 1995 | Full accounts made up to 31 January 1994 (13 pages) |
12 October 1995 | New director appointed (4 pages) |
12 October 1995 | New director appointed (4 pages) |
24 April 1995 | Secretary's particulars changed (4 pages) |