Ramsey Road
Laxey
Isle Of Man
IM4 7PU
Director Name | Anthony Michael Taylor |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 1998(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 22 August 2000) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 1998(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 22 August 2000) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Secretary Name | Premium Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 06 February 1998(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 22 August 2000) |
Correspondence Address | Bell House 175 Regent Street London W1R 7FB |
Director Name | Niccolo Lucchini |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 20 March 1991(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 January 1994) |
Role | Auditor |
Country of Residence | Switzerland |
Correspondence Address | 19a Crivelli Lugano Switzerland |
Director Name | Eugenio Orienti |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 March 1991(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 October 1993) |
Role | Accountant |
Correspondence Address | Via Canalino 59 Modena Foreign |
Director Name | Edoarda Rossini |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 March 1991(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 October 1993) |
Role | Accountant |
Correspondence Address | Via Canalino 59 Modena Foreign |
Secretary Name | Niccolo Lucchini |
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Nationality | Swiss |
Status | Resigned |
Appointed | 20 March 1991(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 January 1994) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 19a Crivelli Lugano Switzerland |
Director Name | James Reginald George Lanyon |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 January 1995) |
Role | Company Director |
Correspondence Address | Mon Desir The Avenue Sark Channel |
Director Name | Joan Kathleen Lanyon |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 1998) |
Role | Company Director |
Correspondence Address | Mon Desir The Avenue Sark Channel Islands Channel |
Secretary Name | Joan Kathleen Lanyon |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1994(12 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 06 February 1998) |
Role | Company Director |
Correspondence Address | Mon Desir The Avenue Sark Channel Islands Channel |
Director Name | Simon Peter Elmont |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(13 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 July 1998) |
Role | Consultant |
Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
Director Name | Mr James William Grassick |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(13 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 July 1998) |
Role | Consultant |
Correspondence Address | La Closette Sark GY9 0SD |
Registered Address | 27 Hanson Street London W1W 6TP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2000 | Application for striking-off (1 page) |
3 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
10 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
5 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | Director resigned (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: sceptre house regent street london W1R 7FB (1 page) |
3 March 1998 | Secretary resigned;director resigned (1 page) |
3 March 1998 | New secretary appointed (2 pages) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
4 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
11 April 1996 | Return made up to 20/03/96; no change of members (28 pages) |
5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
28 July 1995 | Memorandum and Articles of Association (22 pages) |
25 July 1995 | Resolutions
|
23 March 1995 | Return made up to 20/03/95; no change of members (16 pages) |