New York Ny 10019
United States
Secretary Name | Mr Arthur George Chopping |
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Nationality | British |
Status | Closed |
Appointed | 30 May 1997(50 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 22 December 1998) |
Role | Company Director |
Correspondence Address | Chequers Stane Street Five Oaks Billingshurst West Sussex RH14 9AG |
Director Name | Ronald Domanico |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Closed |
Appointed | 17 October 1997(51 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 22 December 1998) |
Role | Executive |
Correspondence Address | 2 Buckingham Court Morristown New Jersey 07960 United States |
Director Name | Mr Robert Harding Alcock |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(45 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 30 May 1997) |
Role | Group Finance Director |
Correspondence Address | Tudor Farm Part Lane Riseley Reading Berkshire RG7 1RU |
Director Name | Alan Reeve |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(45 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 January 1998) |
Role | Retired |
Correspondence Address | Redwood Horton Close Maidenhead Berkshire SL6 8TP |
Director Name | Mr Peter David Thoday |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(45 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 30 May 1997) |
Role | Consultant |
Correspondence Address | Durdans Front Street Tealby Lincolnshire LN8 3XU |
Secretary Name | Mr Roy Wink |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(45 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | 670 Warrington Road Rainhill Prescot Merseyside L35 0NT |
Director Name | Bruce Anthony Ventura |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 May 1997(50 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 17 October 1997) |
Role | Attorney |
Correspondence Address | 225 Midland Avenue Montclair New Jersey 07042 United States |
Registered Address | C/O Jardine Reeves Brown Ltd 10 Albert Embankment London SE1 7SP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
17 July 1998 | Application for striking-off (1 page) |
18 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
12 June 1998 | Full accounts made up to 30 November 1997 (5 pages) |
19 February 1998 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | New director appointed (2 pages) |
11 August 1997 | Full accounts made up to 30 November 1996 (5 pages) |
27 July 1997 | Return made up to 14/05/97; full list of members
|
29 June 1997 | New director appointed (2 pages) |
24 June 1997 | Registered office changed on 24/06/97 from: jardine reeves brown LTD st james's house 7 charlotte street manchester M1 4DZ (1 page) |
24 June 1997 | Secretary resigned (1 page) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | New secretary appointed (2 pages) |
2 October 1996 | Return made up to 14/05/96; full list of members (6 pages) |
2 October 1996 | Full accounts made up to 30 November 1995 (6 pages) |
22 May 1995 | Return made up to 14/05/95; no change of members
|
22 May 1995 | Full accounts made up to 30 November 1994 (5 pages) |