Tulsa
Oklahoma
74137
Director Name | Richard Hugh Ault |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1997(27 years, 5 months after company formation) |
Appointment Duration | 9 years, 12 months (closed 24 April 2007) |
Role | Company Director |
Correspondence Address | 20 Cressida Road London N19 33w |
Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 13 March 1994(24 years, 3 months after company formation) |
Appointment Duration | 13 years, 1 month (closed 24 April 2007) |
Correspondence Address | 52 Bedford Row London WC1R 4LR |
Director Name | Robert Malcolm Breakell |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(22 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 March 1994) |
Role | Chartered Accountant |
Correspondence Address | Ormond House Loxwood West Sussex RH14 0TR |
Director Name | Barry Nicholas Aubrey Weatherill |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(22 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 1995) |
Role | Solicitor |
Correspondence Address | 16 Bedford Street Covent Garden London WC2E 9HF |
Secretary Name | Robert Malcolm Breakell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(22 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 March 1994) |
Role | Company Director |
Correspondence Address | Ormond House Loxwood West Sussex RH14 0TR |
Director Name | Peter Leonard Crouch |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 February 1997) |
Role | Company Director |
Correspondence Address | 54 Park View Drive Charvil Reading Berkshire RG10 9QY |
Director Name | Lucio Tony Di Clemente |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 30 June 1995(25 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 17 October 1995) |
Role | Vice President |
Correspondence Address | 1 Athlone Drive Etobicoke Ontario Mby 2ms |
Director Name | Breams Registrars And Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 1994(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 1995) |
Correspondence Address | 52 Bedford Row London WC1R 4LR |
Registered Address | 52 Bedford Row London WC1R 4LR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £459,699 |
Net Worth | £244,266 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2006 | Application for striking-off (1 page) |
3 May 2006 | Restoration by order of the court (3 pages) |
23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2005 | Application for striking-off (1 page) |
10 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
15 July 2004 | Registered office changed on 15/07/04 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
2 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
11 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
5 March 2003 | Full accounts made up to 31 December 2002 (14 pages) |
10 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
22 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
28 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
21 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
28 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
24 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
22 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
9 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
9 May 1999 | Ad 04/05/99--------- £ si 26000@1=26000 £ ic 5000/31000 (2 pages) |
17 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
11 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
17 December 1997 | Return made up to 11/12/97; full list of members
|
30 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 August 1997 | New director appointed (2 pages) |
25 July 1997 | Director resigned (1 page) |
15 July 1997 | New director appointed (2 pages) |
19 February 1997 | £ nc 5000/31000 13/02/97 (1 page) |
19 February 1997 | Resolutions
|
28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
2 October 1996 | Full accounts made up to 30 November 1995 (13 pages) |
2 March 1996 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
8 January 1996 | Return made up to 31/12/95; change of members
|
10 November 1995 | Director resigned;new director appointed (2 pages) |
14 August 1995 | Accounts for a dormant company made up to 30 November 1994 (4 pages) |
24 July 1995 | Director resigned;new director appointed (2 pages) |
6 July 1995 | Resolutions
|
6 July 1995 | Director resigned;new director appointed (2 pages) |
6 July 1995 | £ nc 100/5000 30/06/95 (1 page) |
6 July 1995 | Resolutions
|