San Antonio
Texas Tx 78212
United States
Director Name | Mark Pitman Mays |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 August 2000(63 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 18 November 2003) |
Role | President Coo |
Country of Residence | United States |
Correspondence Address | 120 Primrose Road San Antonio Texas Tx 78209 United States |
Director Name | Randall Thomas Mays |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 August 2000(63 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 18 November 2003) |
Role | Evp And Cfo |
Correspondence Address | 400 Geneseo Road San Antonio Texas Tx 78209 United States |
Secretary Name | Selina Holliday Emeny |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2001(64 years after company formation) |
Appointment Duration | 2 years, 8 months (closed 18 November 2003) |
Role | Solicitor |
Correspondence Address | 32 Defoe Avenue Kew Richmond TW9 4DT |
Director Name | Mr Patrick Richard Glydon |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2003(65 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 18 November 2003) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 8 Mount Pleasant Road Saffron Walden Essex CB11 3EA |
Director Name | Mr Roger George Parry |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2003(65 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 18 November 2003) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 27 Edwardes Square London W8 6HH |
Director Name | Miles Wilkin |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 January 2003(65 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 18 November 2003) |
Role | CEO |
Correspondence Address | Flat 2 22 Avenue Road London NW8 6BU |
Director Name | Steven Winton |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 January 2003(65 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 18 November 2003) |
Role | Deputy Chairman |
Correspondence Address | 119 Bedford Court Mansions Bedford Avenue London WC1B 3AE |
Director Name | Jack Edge |
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Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(55 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 April 1997) |
Role | Company Director |
Correspondence Address | 14 Frances Avenue Gatley Cheadle Cheshire SK8 4BJ |
Director Name | David Charles Rogers |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(55 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 March 2001) |
Role | Chartered Accountant |
Correspondence Address | Woods End Hamels Lane Boars Hill Oxford Oxfordshire OX1 5DJ |
Director Name | Samuel John Shrouder |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(55 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 17 September 1999) |
Role | Theatrical Manager |
Correspondence Address | Lower Furlong Ilbert Road Thurlestone Devon TQ7 3NY |
Secretary Name | David Charles Rogers |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(55 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 March 2001) |
Role | Chartered Accountant |
Correspondence Address | Woods End Hamels Lane Boars Hill Oxford Oxfordshire OX1 5DJ |
Director Name | Thomas Paul Benson |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 1999(62 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 August 2000) |
Role | Chief Financial Officer |
Correspondence Address | 7 Whitman Court Huntington New York Ny 11743 United States |
Director Name | Michael George Ferrel |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 1999(62 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 August 2000) |
Role | CEO |
Correspondence Address | 58 Eaglewood Road Longmeadow 01106 Massachusetts Usa Foreign |
Director Name | Howard J Tytel |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 1999(62 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 August 2000) |
Role | General Counsel |
Correspondence Address | 41 Beverley Road Great Neck New York Ny 11021 Usa |
Registered Address | 33 Golden Square London W1F 9JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,731,840 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
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20 June 2003 | Application for striking-off (2 pages) |
25 March 2003 | New director appointed (3 pages) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | New director appointed (3 pages) |
21 February 2003 | Declaration of mortgage charge released/ceased (1 page) |
22 January 2003 | Return made up to 31/12/02; full list of members
|
16 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
9 April 2002 | Full accounts made up to 31 December 2000 (10 pages) |
6 March 2002 | Return made up to 31/12/01; full list of members
|
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
27 June 2001 | Return made up to 31/12/00; full list of members
|
14 June 2001 | Secretary resigned;director resigned (1 page) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | New secretary appointed (2 pages) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Registered office changed on 14/06/01 from: grehan house garsington road cowley oxfordshire OX4 5NQ (1 page) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | New director appointed (2 pages) |
4 June 2001 | Full accounts made up to 31 December 1999 (11 pages) |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
25 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | New director appointed (2 pages) |
2 November 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
28 September 1999 | Auditor's resignation (1 page) |
4 August 1999 | Full accounts made up to 28 November 1998 (12 pages) |
22 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
27 July 1998 | Full accounts made up to 29 November 1997 (13 pages) |
24 April 1998 | Return made up to 31/12/97; full list of members (7 pages) |
28 June 1997 | Full accounts made up to 30 November 1996 (13 pages) |
25 April 1997 | Director resigned (1 page) |
27 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
15 December 1996 | Auditor's resignation (1 page) |
26 November 1996 | Minutes of meeting (1 page) |
25 July 1996 | Registered office changed on 25/07/96 from: tatton cinema gatley road gatley cheshire (1 page) |
17 July 1996 | Return made up to 31/12/95; no change of members (7 pages) |
17 July 1996 | Return made up to 31/12/94; full list of members (10 pages) |
8 July 1996 | Full accounts made up to 2 December 1995 (13 pages) |
16 February 1996 | Director's particulars changed (1 page) |
13 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
13 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |