Paradise Valley
Arizona 85253 Usa
Secretary Name | Charles Hamilton Attlee |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 June 1999(28 years, 9 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Solicitor |
Correspondence Address | Bryan Cave 33 Cannon Street London EC4M 5TE |
Director Name | Anthony Edward Laver |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(21 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 29 July 1999) |
Role | Company Director |
Correspondence Address | Greengages Tithe Orchard Rowplatt Lane Felbridge West Sussex RH19 2PH |
Director Name | Nicholas Anthony Rago |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 1991(21 years, 1 month 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 |
---|---|
Date of Birth | October 1928 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 1991(21 years, 1 month 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(21 years, 1 month 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 |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 October 1995(25 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 |
Director Name | Wayne Allen Wight |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 1998(27 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 2001) |
Role | Business Executive |
Correspondence Address | 217 W Seldon Ln Phoenix Arizona 85021 |
Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £45,962 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
21 September 2002 | Dissolved (1 page) |
---|---|
21 June 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 January 2002 | Director resigned (1 page) |
21 November 2001 | Registered office changed on 21/11/01 from: bryan cave watling house 33 cannon street london EC4M 5TE (1 page) |
20 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
15 November 2001 | Appointment of a voluntary liquidator (1 page) |
15 November 2001 | Declaration of solvency (3 pages) |
15 November 2001 | Resolutions
|
8 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
13 December 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
28 November 2000 | Return made up to 15/10/00; full list of members
|
3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
11 May 2000 | Registered office changed on 11/05/00 from: third floor 29 queen annes gate london SW1H 9BU (1 page) |
12 November 1999 | Return made up to 15/10/99; full list of members (7 pages) |
16 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 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) |
29 July 1999 | Secretary resigned (1 page) |
29 July 1999 | New director appointed (2 pages) |
29 July 1999 | New secretary appointed (2 pages) |
29 July 1999 | Director resigned (1 page) |
3 November 1998 | Return made up to 15/10/98; full list of members (6 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
|
22 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
22 October 1996 | Resolutions
|
22 October 1996 | Return made up to 15/10/96; no change of members (4 pages) |
23 November 1995 | Return made up to 23/10/95; full list of members (6 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) |