London
N8 7DN
Director Name | Rakesh Sanghvi |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2003(45 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 23 November 2004) |
Role | Lawyer |
Correspondence Address | 2 The Fountains 229 Ballards Lane London N3 1NL |
Secretary Name | Alasdair Thomas Paterson George |
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Nationality | British |
Status | Closed |
Appointed | 23 January 2003(45 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 23 November 2004) |
Role | Company Director |
Correspondence Address | 7 Burntwood Close London SW18 3JU |
Director Name | Jerry Bradley |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(34 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 23 January 2003) |
Role | Company Executive |
Correspondence Address | 6027 Hillsboro Road Nashville Tennessee 37215 United States Of America |
Director Name | Bud Wendell |
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Date of Birth | August 1927 (Born 96 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(34 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 May 1997) |
Role | Company Executive |
Correspondence Address | 15 Inveraray Nashville Tennessee 37215 United States Of America |
Director Name | Francis Marston Wentworth Jr |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(34 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 18 November 1997) |
Role | Lawyer |
Correspondence Address | 224 Deer Park Drive Nashville Tennessee 37205 United States Of America |
Secretary Name | Tony Peters |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(34 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 23 January 2003) |
Role | Company Director |
Correspondence Address | 39 Bettespol Meadows Redbourn Hertfordshire AL3 7EN |
Registered Address | 10-12 Great Marlborough Street London W1F 7LP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £9,797 |
Current Liabilities | £9,697 |
Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 September 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2004 | Application for striking-off (1 page) |
4 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
26 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
24 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
12 March 2003 | New secretary appointed (2 pages) |
4 March 2003 | Return made up to 31/12/02; full list of members
|
1 March 2003 | Registered office changed on 01/03/03 from: 59 victoria road surbiton surrey KT6 4NQ (1 page) |
1 March 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
5 September 2002 | Registered office changed on 05/09/02 from: 3 sandridge park porters wood st. Albans hertfordshire AL3 6PH (1 page) |
22 May 2002 | Registered office changed on 22/05/02 from: 25 james street london W1U 1AA (1 page) |
24 January 2002 | Return made up to 31/12/01; full list of members
|
14 December 2001 | Full accounts made up to 30 June 2001 (10 pages) |
17 January 2001 | Full accounts made up to 30 June 2000 (10 pages) |
12 January 2001 | Return made up to 31/12/00; full list of members
|
20 July 2000 | Registered office changed on 20/07/00 from: 25 james street london W1M 6AA (1 page) |
17 January 2000 | Full accounts made up to 30 June 1999 (10 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
26 January 1999 | Full accounts made up to 30 June 1998 (10 pages) |
22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
7 October 1998 | Aud res circumstances (1 page) |
20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
18 December 1997 | Full accounts made up to 30 June 1997 (11 pages) |
3 December 1997 | Director resigned (1 page) |
14 October 1997 | Director resigned (1 page) |
17 January 1997 | Return made up to 31/12/96; no change of members
|
17 January 1997 | Full accounts made up to 30 June 1996 (12 pages) |
8 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members
|
8 September 1995 | Memorandum and Articles of Association (22 pages) |