Concord
Massachusetts
01742
United States
Secretary Name | Dorota Maria Warren |
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Nationality | British |
Status | Closed |
Appointed | 17 April 1997(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 06 April 1999) |
Role | Secretary |
Correspondence Address | 3b Glendower Place London SW7 3DU |
Director Name | Hon Christopher John Sharples |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1991(10 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 August 1998) |
Role | Commodity Broker |
Country of Residence | England |
Correspondence Address | 39 Rose Square The Bromptons Fulham Road London SW3 6RS |
Director Name | David Anthony Taylor |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1991(10 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 August 1998) |
Role | Business Manager |
Correspondence Address | 42 Abbey Gardens London NW8 9AT |
Secretary Name | Hon Christopher John Sharples |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 1991(10 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 17 April 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Rose Square The Bromptons Fulham Road London SW3 6RS |
Registered Address | Monmouth House 58-64 City Road London EC1Y 2AL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
27 October 1998 | Director resigned (1 page) |
27 October 1998 | Director resigned (1 page) |
23 October 1998 | Application for striking-off (1 page) |
12 August 1998 | Return made up to 19/05/98; full list of members (4 pages) |
2 November 1997 | Resolutions
|
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
30 June 1997 | Return made up to 19/05/97; no change of members
|
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New secretary appointed (2 pages) |
28 November 1996 | Auditor's resignation (1 page) |
15 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
17 July 1996 | Return made up to 19/05/96; full list of members
|
31 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
16 June 1995 | Return made up to 19/05/95; no change of members (4 pages) |