Detroit
Michigan 48214
Foreign
Director Name | Allen Nesbitt |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | American |
Status | Closed |
Appointed | 17 May 2001(45 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | 48847 Meadow Drive Plymouth Michigan 48170 United States |
Director Name | Ronald Risher |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 17 May 2001(45 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | 1025 Elmsmere Northville Michigan 48167 United States |
Secretary Name | William Brooks |
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Nationality | American |
Status | Closed |
Appointed | 17 May 2001(45 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | 1777 Seminole Detroit Michigan 48214 Foreign |
Director Name | Trevor George Stephen Clarke |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(35 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 November 1997) |
Role | Company Director |
Correspondence Address | 37 Astra Court Hythe Marina Hythe Southampton Hampshire SO45 6DZ |
Director Name | Ian Cameron Morris |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(35 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 November 1997) |
Role | Company Director |
Correspondence Address | 9 Green View Close Bovingdon Hemel Hempstead Hertfordshire HP3 0LE |
Secretary Name | James Burns |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(35 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 12 November 1997) |
Role | Company Director |
Correspondence Address | 7 Larchwood Glade Camberley Surrey GU15 3UW |
Director Name | James Burns |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(37 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 12 November 1997) |
Role | Company Director |
Correspondence Address | 7 Larchwood Glade Camberley Surrey GU15 3UW |
Director Name | Michael Enright |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(42 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 January 1998) |
Role | Finance Director |
Correspondence Address | 23 Arundel Square London N7 8AS |
Director Name | Mr Colin Peter Haylock |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(42 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 1999) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Downside The Drive Belmont Sutton Surrey SM2 7DP |
Director Name | Patrick Joseph O'Connor |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(42 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 May 2001) |
Role | Company Director |
Correspondence Address | 2 Uplands Road Kenley Surrey CR8 5EF |
Secretary Name | Mr Mark Christopher Hooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(42 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 May 2001) |
Role | Company Director |
Correspondence Address | 18 Downside 8 St Johns Avenue London SW15 2AE |
Director Name | Mr Mark Christopher Hooper |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(42 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 18 May 2001) |
Role | Company Director |
Correspondence Address | 18 Downside 8 St Johns Avenue London SW15 2AE |
Registered Address | 20-22 Bedford Row London WC1R 4JS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£10,529 |
Current Liabilities | £10,529 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2002 | Application for striking-off (1 page) |
26 September 2001 | Registered office changed on 26/09/01 from: 47 bastwick street london EC1V 3PS (1 page) |
20 September 2001 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
28 August 2001 | Return made up to 17/05/01; full list of members (6 pages) |
7 July 2001 | Director resigned (1 page) |
7 July 2001 | Secretary resigned;director resigned (1 page) |
6 July 2001 | New secretary appointed;new director appointed (3 pages) |
6 July 2001 | New director appointed (1 page) |
6 July 2001 | New director appointed (1 page) |
6 April 2001 | Director resigned (1 page) |
29 March 2001 | New director appointed (4 pages) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
11 August 2000 | Return made up to 01/06/00; full list of members (6 pages) |
27 August 1999 | Return made up to 01/06/99; full list of members (6 pages) |
25 June 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
30 April 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
25 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
6 August 1998 | Director resigned (1 page) |
29 July 1998 | Return made up to 01/06/98; no change of members
|
2 December 1997 | New director appointed (3 pages) |
2 December 1997 | New secretary appointed (2 pages) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Registered office changed on 02/12/97 from: 47 high street rickmansworth hertfordshire WD3 1ES (1 page) |
2 December 1997 | Secretary resigned;director resigned (1 page) |
2 December 1997 | New director appointed (2 pages) |
27 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
23 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
5 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
4 July 1995 | Return made up to 01/06/95; no change of members (4 pages) |