Mill Corner
Baldrine
Isle Of Man
Director Name | Mr Eric Staehli |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 04 February 1998(10 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 03 November 1998) |
Role | Lawyer |
Correspondence Address | 24 Route De La Gare 1295 Mies Vaud Switzerland |
Director Name | Mr Edward Petre Mears |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 July 2002) |
Role | Consultant |
Country of Residence | Saint Kitts And Nevis |
Correspondence Address | Winwood Villa Shaws Estate Newcastle St James Parish Nevis |
Director Name | Mrs Sarah Louise Petre-Mears |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 July 2002) |
Role | Consultant |
Country of Residence | Saint Kitts And Nevis |
Correspondence Address | Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies |
Director Name | Christopher Paul Stewart |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2000(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 July 2002) |
Role | Fiduciary Manager |
Correspondence Address | 3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN |
Director Name | Mr Robert Jack Behar |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2002(14 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 20 September 2002) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 11 Sunbury Avenue Mill Hill London NW7 3SL |
Secretary Name | Bentinck Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1991(3 years, 12 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 20 September 2002) |
Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Registered Address | 2 Babmaes Street London SW1Y 6NT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£51,132 |
Cash | £1,120 |
Current Liabilities | £99,289 |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2003 | Resolutions
|
1 October 2002 | Secretary resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
10 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
5 February 2002 | Secretary's particulars changed (1 page) |
7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
5 September 2001 | Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page) |
8 June 2001 | Director's particulars changed (1 page) |
8 June 2001 | Director's particulars changed (1 page) |
7 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
12 June 2000 | Full accounts made up to 31 December 1998 (9 pages) |
3 May 2000 | New director appointed (2 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members
|
15 December 1999 | Director's particulars changed (1 page) |
15 December 1999 | Director's particulars changed (1 page) |
8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
1 August 1999 | Secretary's particulars changed (1 page) |
22 January 1999 | Full accounts made up to 31 December 1997 (11 pages) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
24 December 1998 | Registered office changed on 24/12/98 from: 50 queen street london W1M 0HQ (1 page) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | New director appointed (2 pages) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
4 February 1998 | Full accounts made up to 31 December 1996 (11 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
7 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
4 February 1997 | Full accounts made up to 31 December 1995 (10 pages) |
17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
10 May 1996 | Return made up to 31/12/95; bearer shares
|
15 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
28 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |