Phoenix
Arizona
85021
Director Name | Robert Harold Bohannon |
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Date of Birth | February 1945 (Born 77 years ago) |
Nationality | American |
Status | Closed |
Appointed | 29 June 1999(29 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 29 August 2000) |
Role | Chairman President Ceo |
Correspondence Address | 6819 East Hummingbird Lane Paradise Valley Arizona 85253 Usa |
Secretary Name | Charles Hamilton Attlee |
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Nationality | British |
Status | Closed |
Appointed | 29 June 1999(29 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 29 August 2000) |
Role | Company Director |
Correspondence Address | Bryan Cave 33 Cannon Street London EC4M 5TE |
Director Name | Anthony Edward Laver |
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Date of Birth | April 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(22 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 29 June 1999) |
Role | Company Director |
Correspondence Address | Greengages Tithe Orchard Rowplatt Lane Felbridge West Sussex RH19 2PH |
Director Name | Nicholas Anthony Rago |
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Date of Birth | December 1942 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 1991(22 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 February 1998) |
Role | Executive |
Correspondence Address | 4402 Moonlight Way Paradise Valley Arizona 85253 Usa Foreign |
Director Name | Mr Howard Vaughan |
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Date of Birth | October 1928 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 1991(22 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 October 1995) |
Role | Executive |
Correspondence Address | 9071 Hillman Way Memphis Tennessee Foreign |
Secretary Name | Anthony Edward Laver |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(22 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 29 June 1999) |
Role | Company Director |
Correspondence Address | Greengages Tithe Orchard Rowplatt Lane Felbridge West Sussex RH19 2PH |
Director Name | Robert Suttie |
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Date of Birth | July 1943 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 October 1995(26 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 June 1999) |
Role | Vice President-Finance |
Correspondence Address | 3075 Pecan Lake Drive 102 Memphis Tn38115 |
Registered Address | Third Floor 29 Queen Annes Gate London SW1H 9BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (23 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2000 | Application for striking-off (1 page) |
15 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
16 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
8 August 1999 | New director appointed (2 pages) |
29 July 1999 | Director resigned (1 page) |
29 July 1999 | Secretary resigned;director resigned (1 page) |
29 July 1999 | New secretary appointed (2 pages) |
29 July 1999 | Registered office changed on 29/07/99 from: unit B1 old brighton road lowfield heath crawley west sussex RH11 0PR (1 page) |
3 November 1998 | Return made up to 15/10/98; no change of members (4 pages) |
9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
21 April 1998 | New director appointed (2 pages) |
8 April 1998 | Director resigned (1 page) |
28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
28 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
22 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
22 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
22 October 1996 | Resolutions
|
23 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
23 November 1995 | Director resigned;new director appointed (2 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |