Toronto
Ontario
M2n 3m8
Secretary Name | Excellet Investments Limited (Corporation) |
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Status | Closed |
Appointed | 11 February 1999(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 15 May 2001) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Director Name | Peter John Brown |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(9 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 March 1998) |
Role | General Manager |
Correspondence Address | 13 Strettit Gardens East Peckham Tonbridge Kent TN12 5ES |
Director Name | David Samuel Nickerson |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 March 1995) |
Role | Gun Distributor/Game Farmer |
Correspondence Address | North Ormsby Louth Lincolnshire LN1 9ST |
Director Name | Mr Arthur Hugh Godfrey Phillips |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(9 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 04 November 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southwood Hildenborough Tonbridge Kent TN11 8PJ |
Director Name | Mrs Janet Daphne Phillips |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(9 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 04 November 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southwood Hildenborough Tonbridge Kent TN11 8PJ |
Secretary Name | Mrs Janet Daphne Phillips |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(9 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 04 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southwood Hildenborough Tonbridge Kent TN11 8PJ |
Director Name | Kenneth Harold Elliot |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 09 June 1997(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 January 1999) |
Role | Executive |
Correspondence Address | 178 Cochrane Street Port Perry Ontario L9l 1l7 Canada Foreign |
Director Name | Cecil Hammond Franklin |
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Date of Birth | April 1915 (Born 109 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 09 June 1997(14 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 February 1998) |
Role | Executive |
Correspondence Address | Rr 4 Stouffville Ontario L4A 7XS Canada |
Director Name | Donald Murray Rogers |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 09 June 1997(14 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 February 1998) |
Role | Executive |
Country of Residence | Canada |
Correspondence Address | Stoneleigh Rr No 4 Kettleby Ontario Log 1jo |
Director Name | William Mullus Skutch Mason |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 1997(15 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 October 1998) |
Role | Executive |
Correspondence Address | 7014 Prestonshire Lane Dallas 75225 Texas Usa Foreign |
Registered Address | Saxon House 17 Lewis Road Sutton Surrey SM1 4BR |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
15 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
26 August 1999 | Full accounts made up to 31 March 1997 (14 pages) |
2 August 1999 | Return made up to 03/08/99; no change of members
|
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
22 July 1999 | Return made up to 03/08/98; full list of members (8 pages) |
8 June 1999 | New secretary appointed (2 pages) |
8 June 1999 | Director resigned (1 page) |
1 June 1999 | Compulsory strike-off action has been discontinued (1 page) |
2 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
5 November 1998 | New director appointed (2 pages) |
5 November 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
24 February 1998 | Director resigned (1 page) |
24 February 1998 | Director resigned (1 page) |
16 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
5 January 1998 | Secretary resigned (1 page) |
17 December 1997 | New director appointed (2 pages) |
24 November 1997 | Director resigned (1 page) |
24 November 1997 | Director resigned (1 page) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | Return made up to 03/08/97; full list of members (6 pages) |
23 June 1997 | Ad 09/06/97--------- £ si 40@1=40 £ ic 667182/667222 (2 pages) |
16 June 1997 | Resolutions
|
16 June 1997 | Conve 09/06/97 (1 page) |
16 June 1997 | Nc inc already adjusted 09/06/97 (1 page) |
16 June 1997 | Ad 09/06/97--------- £ si 666182@1=666182 £ ic 1000/667182 (2 pages) |
14 March 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
30 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
27 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
1 September 1995 | Return made up to 03/08/95; no change of members
|
1 September 1995 | Director resigned (2 pages) |