San Marino
California
Foreign
Director Name | Henry Klehn |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | American |
Status | Closed |
Appointed | 24 January 1990(1 year, 1 month after company formation) |
Appointment Duration | 12 years, 11 months (closed 17 December 2002) |
Role | Consultant |
Correspondence Address | 24225 Valley Street Newhall California United States |
Secretary Name | Andrew Elliott Frey |
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Nationality | British |
Status | Closed |
Appointed | 18 May 2002(13 years, 5 months after company formation) |
Appointment Duration | 7 months (closed 17 December 2002) |
Role | Accountant |
Correspondence Address | 20 Kingscliffe Gardens London SW19 6NR |
Director Name | Dr Paul Stewart Upton |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1989(11 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 4 months (resigned 01 April 1999) |
Role | Consultant Engineer |
Country of Residence | England |
Correspondence Address | 22 Langham Road Bowdon Altrincham Cheshire WA14 3NN |
Director Name | Dr Alistair Ian Walker Clark |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(3 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 06 July 2001) |
Role | Consultant |
Correspondence Address | 22 Church Grove Kingston Upon Thames Surrey KT1 4AL |
Director Name | Mr Nicholas Peter Hill |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(4 years after company formation) |
Appointment Duration | -1 years, 2 months (resigned 28 February 1992) |
Role | Consultant |
Correspondence Address | 2 Dean Bank Dean Nr Charlbury Oxon OX7 3LB |
Director Name | Dr Peter George Rowley |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 December 1992(4 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 December 1999) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Netherseal Hindhead Road Haslemere Surrey GU27 3PJ |
Secretary Name | Dr Alistair Ian Walker Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(4 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 06 July 2001) |
Role | Consultant |
Correspondence Address | 22 Church Grove Kingston Upon Thames Surrey KT1 4AL |
Registered Address | St Georges House 2nd Floor 5 St Georges Rd Wimbledon Surrey SW19 4DR |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £22,734 |
Cash | £739 |
Current Liabilities | £8,751 |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2001 | Return made up to 12/12/00; full list of members
|
30 May 2000 | Return made up to 31/12/99; no change of members (6 pages) |
30 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
4 March 1999 | Return made up to 12/12/98; full list of members
|
2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
16 December 1997 | Return made up to 12/12/97; no change of members (6 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
15 January 1997 | Return made up to 12/12/96; no change of members (6 pages) |
6 May 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
13 February 1996 | Return made up to 12/12/95; full list of members (8 pages) |