Shirley Street
Nassau
Bahamas
Secretary Name | Earthstreet Limited (Corporation) |
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Status | Closed |
Appointed | 13 July 1998(14 years, 3 months after company formation) |
Appointment Duration | 11 months (closed 08 June 1999) |
Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Director Name | James Reginald George Lanyon |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 January 1995) |
Role | Company Director |
Correspondence Address | Mon Desir The Avenue Sark Channel |
Secretary Name | Joan Kathleen Lanyon |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | Mon Desir The Avenue Sark Channel Islands Channel |
Director Name | Philip Mark Croshaw |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 1995(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
Director Name | Simon Peter Elmont |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(14 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 13 July 1998) |
Role | Consultant |
Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
Registered Address | Suite 17 City Business Centre Lower Road London SE16 1AA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Surrey Docks |
Built Up Area | Greater London |
Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 28 February |
8 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
30 December 1998 | Application for striking-off (1 page) |
11 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
9 November 1998 | Return made up to 02/10/98; no change of members (4 pages) |
10 August 1998 | New secretary appointed (2 pages) |
10 August 1998 | New director appointed (3 pages) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Secretary resigned (1 page) |
28 May 1998 | New director appointed (3 pages) |
12 May 1998 | Director resigned (1 page) |
10 November 1997 | Return made up to 02/10/97; bearer shares (6 pages) |
20 October 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
15 October 1996 | Return made up to 02/10/96; no change of members (7 pages) |
22 August 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
16 June 1996 | Return made up to 02/10/95; no change of members (4 pages) |
19 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |