Riverside
Connecticut 06878
America
Secretary Name | Scott Douglas Van Der Helder |
---|---|
Nationality | Australian |
Status | Current |
Appointed | 07 April 1996(60 years, 11 months after company formation) |
Appointment Duration | 27 years, 12 months |
Role | Company Director |
Correspondence Address | 82 Lockwood Road Riverside Connecticut 06878 America |
Director Name | Douglas William Hill |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 1997(61 years, 11 months after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Correspondence Address | Castle Mill Cottage 22 Nelson Street Buckingham Buckinghamshire MK18 1DB |
Director Name | Mr Alistair Copland Campbell Cook |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(56 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Tor Na Coille 1 Ashley Road Sevenoaks Kent TN13 3AN |
Director Name | Mr Anthony Jude Douglas |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(56 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Malbrook Road London SW15 6UF |
Director Name | Graham Peter Henry Hinton |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(56 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 September 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hollyberry Lane London NW3 6QT |
Secretary Name | Mr Alistair Copland Campbell Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(56 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 September 1995) |
Role | Company Director |
Correspondence Address | Tor Na Coille 1 Ashley Road Sevenoaks Kent TN13 3AN |
Secretary Name | Mrs Louise Susan Sinclair |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1995(60 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 07 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynbourn Faris Lane Woodham Addlestone Surrey KT15 3DJ |
Director Name | John Francis Patrick Farrell |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(60 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 April 1997) |
Role | Company Director |
Correspondence Address | Dorlin Abinger Common Dorking Surrey RH5 6JN |
Registered Address | Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 November 1998 | Dissolved (1 page) |
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6 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 February 1998 | Registered office changed on 03/02/98 from: 123 buckingham palace road london SW1W 9DZ (1 page) |
30 January 1998 | Appointment of a voluntary liquidator (1 page) |
30 January 1998 | Resolutions
|
30 January 1998 | Declaration of solvency (3 pages) |
6 November 1997 | Director's particulars changed (1 page) |
7 July 1997 | Return made up to 31/05/97; no change of members
|
7 July 1997 | New director appointed (2 pages) |
23 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
26 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
3 July 1996 | New secretary appointed (2 pages) |
23 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
18 February 1996 | New director appointed (2 pages) |
18 February 1996 | Director resigned (1 page) |
15 February 1996 | New director appointed (2 pages) |
27 November 1995 | Secretary resigned (2 pages) |
27 November 1995 | New secretary appointed (2 pages) |
31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
25 September 1995 | Registered office changed on 25/09/95 from: 2 st james's square london SW1Y 4JN (1 page) |
21 September 1995 | Director resigned (2 pages) |
18 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |
9 April 1995 | Director resigned (2 pages) |