Winchester
Ma 01890
United States
Director Name | Michael Allen Bradley |
---|---|
Date of Birth | January 1949 (Born 73 years ago) |
Nationality | American |
Status | Closed |
Appointed | 08 August 2003(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 08 May 2007) |
Role | Business Exec Accountant |
Country of Residence | United States |
Correspondence Address | 8 Barnstable Road West Newton Ma 02465 United States |
Secretary Name | Michael Ronald Hart |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 August 2003(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 08 May 2007) |
Role | Company Director |
Correspondence Address | 24 Nightingales Cranleigh Surrey GU6 8DE |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 28 March 1992(6 years, 11 months after company formation) |
Appointment Duration | 15 years, 1 month (closed 08 May 2007) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Alexander Vladimir D'Arbeloff |
---|---|
Date of Birth | December 1927 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 March 1992(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 August 1997) |
Role | Business Executive |
Correspondence Address | 20 Dudley Street Brooklin Massachusetts United States |
Director Name | Owen Walker Robbins |
---|---|
Date of Birth | November 1929 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 March 1992(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 August 1997) |
Role | Business Executive |
Correspondence Address | 199 County Drive Weston Massachusetts United States |
Secretary Name | Donald Gene Leka |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(6 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 28 February 2000) |
Role | Company Director |
Correspondence Address | 256 Park Street Newton Massachusetts United States |
Director Name | George William Chamillard |
---|---|
Date of Birth | December 1938 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 August 1997(12 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 08 August 2003) |
Role | Business Execuitve |
Correspondence Address | 378 Jerusalem Road Cohasset Ma 02025 United States |
Director Name | Stuart Mark Osattin |
---|---|
Date of Birth | February 1946 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 August 1997(12 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 08 August 2003) |
Role | Business Executive |
Correspondence Address | 44 Pineclife Drive Marblehead Ma 01945 United States |
Director Name | Richard Joseph Testa |
---|---|
Date of Birth | April 1939 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 August 1997(12 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 December 2002) |
Role | Attorney |
Correspondence Address | 6 Longfellow Road Wayland 01778 Massachusetts Usa Foreign |
Secretary Name | Thomas Swiney Grilk |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 07 May 2002(17 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 August 2003) |
Role | Company Director |
Correspondence Address | 10 Underhill Road Lynnfield Ma 01940 United States |
Registered Address | 100 New Bridge Street London EC4V 6JA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£4,441 |
Current Liabilities | £105,189 |
Latest Accounts | 30 June 2005 (17 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2006 | Application for striking-off (1 page) |
19 June 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
19 June 2006 | Resolutions
|
13 April 2006 | Return made up to 28/03/06; full list of members (6 pages) |
22 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
18 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
2 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
11 September 2003 | New secretary appointed (2 pages) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | Secretary resigned (1 page) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | New director appointed (2 pages) |
11 September 2003 | New director appointed (2 pages) |
16 July 2003 | Return made up to 28/03/03; full list of members (6 pages) |
6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
19 March 2003 | Director resigned (1 page) |
23 May 2002 | New secretary appointed (1 page) |
2 April 2002 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
26 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
12 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
12 April 2001 | Director's particulars changed (1 page) |
6 May 2000 | Return made up to 28/03/00; full list of members (6 pages) |
11 April 2000 | Secretary resigned (1 page) |
16 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
26 May 1999 | Return made up to 28/03/99; full list of members (8 pages) |
24 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
29 April 1998 | Return made up to 28/03/98; full list of members (8 pages) |
15 September 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
3 June 1997 | Return made up to 28/03/97; full list of members (7 pages) |
13 June 1996 | Return made up to 28/03/96; full list of members (7 pages) |
13 June 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
8 June 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
3 May 1995 | Return made up to 28/03/95; full list of members (16 pages) |