Edinburgh
EH3 6QH
Scotland
Director Name | Alan O'Brien |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1999(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 30 July 2002) |
Role | Solicitor |
Correspondence Address | 21 Wethered Park Marlow Buckinghamshire SL7 2BH |
Secretary Name | Caroline Ann Drake |
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Status | Closed |
Appointed | 09 November 2001(13 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 30 July 2002) |
Role | Company Director |
Correspondence Address | 11 Woodfield Close Ashtead Surrey KT21 2RT |
Director Name | Gianluigi Ferrara |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 22 April 2002(13 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 30 July 2002) |
Role | Company Director |
Correspondence Address | 33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland |
Director Name | Mr Charles Norman Davidson Kelly |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 February 1994) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Little Boarhunt 73 Portsmouth Road Liphook Hampshire GU30 7EE |
Director Name | Brian Thomas Lee |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(3 years, 12 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 13 November 1992) |
Role | Geologist |
Correspondence Address | Kingsleave 15 Woodside Road Sevenoaks Kent TN13 3HF |
Director Name | Martin Keith Scott |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 February 1994) |
Role | Director New Ventures |
Correspondence Address | Wessex House 7 Church Street Great Bedwyn Marlborough Wiltshire SN8 3PE |
Director Name | Michael James Pavia |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1993) |
Role | Finance Director |
Correspondence Address | Langhurst 5 Derby Road Haslemere Surrey GU27 1BS |
Secretary Name | John Arthur Thomas Wedgwood |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(3 years, 12 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN |
Director Name | Joel Dean Dykstra |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 February 1994(5 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 10 February 1995) |
Role | International Business Co Odin |
Correspondence Address | Latobha Linden Way Ripley Surrey GU23 6LN |
Director Name | Richard Louis Smernoff |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 1994(5 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 03 April 1996) |
Role | Certified Public Accountant |
Correspondence Address | 3 Trevor Square Knightsbridge London SW7 1DT |
Director Name | Mr John Anthony Hogan |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1994(5 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 April 1996) |
Role | Geologist |
Country of Residence | United Kingdom |
Correspondence Address | The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE |
Director Name | Thomas George King |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1994(5 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 April 1996) |
Role | Company Director |
Correspondence Address | 4 St Jamess Terrace Mews St Johns Wood London NW8 7LJ |
Director Name | Mr Keith Ebbels |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1995(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 February 1999) |
Role | International Business Co Ordi |
Country of Residence | England |
Correspondence Address | 12 Pennington Place Southborough Tunbridge Wells Kent TN4 0AQ |
Director Name | John Arthur Thomas Wedgwood |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 February 1999) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN |
Director Name | Mr Anthony Charles Golding |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 February 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 25 Sollershott West Letchworth Hertfordshire SG6 3PU |
Director Name | Mr Duncan Taylor Milroy |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 April 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands Hampton Court Road East Molesey Surrey KT8 9DA |
Secretary Name | Sandra Gail Walters |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 November 2001) |
Role | Company Director |
Correspondence Address | 9 Danvers Way Caterham Surrey CR3 5FJ |
Registered Address | Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Churchill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (1 page) |
24 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2002 | Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page) |
12 December 2001 | New secretary appointed (2 pages) |
7 December 2001 | Secretary resigned (1 page) |
6 December 2001 | Application for striking-off (1 page) |
17 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
11 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
20 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
16 May 1999 | Secretary resigned (1 page) |
16 May 1999 | New secretary appointed (2 pages) |
26 March 1999 | Return made up to 22/03/99; full list of members (7 pages) |
17 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
12 February 1999 | New director appointed (2 pages) |
30 July 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
1 June 1998 | Return made up to 08/05/98; full list of members (7 pages) |
26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
17 June 1997 | Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page) |
22 May 1997 | Return made up to 08/05/97; full list of members (7 pages) |
9 August 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
2 June 1996 | Return made up to 08/05/96; full list of members (8 pages) |
8 May 1996 | Director resigned (1 page) |
30 April 1996 | New director appointed (3 pages) |
23 April 1996 | New director appointed (1 page) |
18 April 1996 | Director resigned (1 page) |
18 April 1996 | Director resigned (1 page) |
11 September 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
19 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |