55 Harbour Square
Toronto
Ontario
M55 2LI
Director Name | Kevin John Gold |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 1995(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 04 July 2000) |
Role | Solicitor |
Correspondence Address | 32 Portsdown Avenue London NW11 0NG |
Secretary Name | Larry Graeme Nathan |
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Nationality | British |
Status | Closed |
Appointed | 28 September 1995(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 04 July 2000) |
Role | Company Director |
Correspondence Address | 53 Second Avenue London SW14 8QS |
Director Name | Mr Hyman Nathanson |
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Date of Birth | November 1920 (Born 103 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 04 August 1991(10 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 25 February 1992) |
Role | Consultant |
Correspondence Address | 55 Harbour Square Suite 3012 Toronto Foreign |
Secretary Name | Martin Harold Bayer |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 September 1995) |
Role | Company Director |
Correspondence Address | 14 Theobalds Road London WC1X 8PF |
Director Name | Martin Harold Bayer |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(12 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 27 December 1997) |
Role | Solicitor |
Correspondence Address | 21 Southampton Row London WC1B 5HS |
Registered Address | 21 Southampton Row London WC1B 5HS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
17 February 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
29 January 1999 | Director resigned (1 page) |
11 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
17 October 1997 | Return made up to 04/08/97; no change of members (4 pages) |
30 October 1996 | Return made up to 04/08/96; full list of members (6 pages) |
20 November 1995 | Return made up to 04/08/95; no change of members (6 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
4 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 October 1995 | New director appointed (2 pages) |
4 October 1995 | Registered office changed on 04/10/95 from: 14 theobalds road london WC1X 88F (1 page) |