Linley Point
New South Wales 2066
Austrialia
Director Name | Peter Hans Wallner |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 July 2002(15 years, 8 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Correspondence Address | 20 Dendrolium Crescent Elanora Heights New South Wales 2101 Australia |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2002(15 years, 8 months after company formation) |
Appointment Duration | 21 years, 9 months |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Eric Gordon Frank Blair |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 March 1992) |
Role | Insurance Broker |
Correspondence Address | Les Lys 3 Rue Louis-Aureglia Bp 449 Monaco Cedex Mc98011 Monaco |
Director Name | Mr Gordon Stanley Blair |
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Date of Birth | November 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(4 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 26 July 1991) |
Role | Solicitor |
Correspondence Address | 26 Boulevard Des Moulins Monte Carlo Foreign Monaco |
Secretary Name | Ann Marie Weber |
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Nationality | American |
Status | Resigned |
Appointed | 17 January 1991(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 March 1992) |
Role | Company Director |
Correspondence Address | 26 Boulevard Des Moulins Monte Carlo Monaco Foreign |
Director Name | James Wingett Hill |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(5 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 20 April 2001) |
Role | Solicitor |
Correspondence Address | 3 Rue Louis Aureglia B P 449 Monte Carlo Monaco |
Director Name | Dominique Louis Lucas |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 March 1992(5 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 July 2002) |
Role | Lawyer |
Correspondence Address | 3 Rue Louis Aureglia Monte Carlo Bp449 |
Secretary Name | James Wingett Hill |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(5 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 20 April 2001) |
Role | Solicitor |
Correspondence Address | 3 Rue Louis Aureglia B P 449 Monte Carlo Monaco |
Director Name | Gareth John Davies |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 July 2002) |
Role | Solicitor |
Correspondence Address | Le Shangrila 11 Bouevard Albert 1 Er Monte Carlo Mc 98000 Monaco |
Secretary Name | Gareth John Davies |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 July 2002) |
Role | Solicitor |
Correspondence Address | Le Shangrila 11 Bouevard Albert 1 Er Monte Carlo Mc 98000 Monaco |
Registered Address | 1 Snow Hill London EC1A 2EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£4,933,418 |
Cash | £17,213 |
Current Liabilities | £37,767 |
Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 June |
9 September 2004 | Dissolved (1 page) |
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9 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 June 2004 | Liquidators statement of receipts and payments (5 pages) |
25 June 2003 | Registered office changed on 25/06/03 from: st.paul's house warwick lane london EC4P 4BN (1 page) |
20 June 2003 | Declaration of solvency (3 pages) |
20 June 2003 | Resolutions
|
20 June 2003 | Appointment of a voluntary liquidator (1 page) |
14 February 2003 | New director appointed (2 pages) |
14 February 2003 | New secretary appointed (2 pages) |
14 February 2003 | New director appointed (2 pages) |
3 September 2002 | Secretary resigned;director resigned (1 page) |
3 September 2002 | Director resigned (1 page) |
11 March 2002 | Return made up to 17/01/02; full list of members (5 pages) |
24 December 2001 | Group of companies' accounts made up to 30 June 2001 (19 pages) |
1 November 2001 | Secretary resigned;director resigned (1 page) |
26 July 2001 | New secretary appointed;new director appointed (2 pages) |
26 July 2001 | Secretary resigned;director resigned (1 page) |
11 May 2001 | Return made up to 17/01/01; full list of members (5 pages) |
3 May 2001 | Full group accounts made up to 30 June 2000 (18 pages) |
3 May 2000 | Full group accounts made up to 30 June 1999 (19 pages) |
8 February 2000 | Return made up to 17/01/00; full list of members (5 pages) |
30 March 1999 | Full group accounts made up to 30 June 1998 (20 pages) |
22 February 1999 | Return made up to 17/01/99; full list of members (5 pages) |
14 May 1998 | Full group accounts made up to 30 June 1997 (20 pages) |
30 April 1998 | Return made up to 17/01/98; full list of members (5 pages) |
25 April 1997 | Return made up to 17/01/97; full list of members (6 pages) |
4 March 1997 | Full group accounts made up to 30 June 1996 (19 pages) |
22 March 1996 | Return made up to 17/01/96; full list of members (5 pages) |
8 December 1995 | Full group accounts made up to 30 June 1995 (21 pages) |
4 January 1995 | Full group accounts made up to 30 June 1994 (20 pages) |
4 May 1994 | Full group accounts made up to 30 June 1993 (21 pages) |
30 July 1993 | Full group accounts made up to 30 June 1992 (20 pages) |
30 January 1991 | Full group accounts made up to 30 June 1990 (21 pages) |
5 January 1990 | Full group accounts made up to 30 June 1989 (20 pages) |
14 April 1989 | Full group accounts made up to 30 June 1988 (19 pages) |
4 May 1988 | Full group accounts made up to 30 June 1987 (14 pages) |