| Company Name | NACE Europe |
|---|---|
| Company Status | Dissolved |
| Company Number | 02354484 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 2 March 1989(35 years, 2 months ago) |
| Dissolution Date | 11 February 1997 (27 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Prof Redvers Nicholson Parkins |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 February 1997) |
| Role | University Professor |
| Correspondence Address | 91 Eastern Way Ponteland New Castle NE20 9RQ |
| Director Name | Paul Francis Simms |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 February 1997) |
| Role | Solicitor |
| Correspondence Address | 12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH |
| Secretary Name | Paul Francis Simms |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 February 1997) |
| Role | Company Director |
| Correspondence Address | 12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH |
| Director Name | Gerald M Shantel |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 July 1993(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 February 1997) |
| Role | Executive Director |
| Correspondence Address | 3414 Cinco Lakes Drive Katy Texas 77450 |
| Director Name | Thaddeus Shruptine Lee |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 October 1992) |
| Role | Administration |
| Correspondence Address | 1800 Barker Express Apt 123 Houston Texas 77084 Foreign |
| Director Name | Mr John David Trim |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 23 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 October 1992) |
| Role | Executive |
| Correspondence Address | 67 Glengowan Road Toronto Ontario M4n 193 Foreign |
| Director Name | Kathryn Washburn |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 August 1991(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 May 1993) |
| Role | Administration |
| Correspondence Address | 44 Cherry Tree Avenue Haslemere Surrey GU27 1JW |
Location
| Registered Address | 36 Whitefriars Street London EC4Y 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 1996 | Application for striking-off (1 page) |
| 4 September 1995 | Annual return made up to 23/08/95 (4 pages) |
| 24 April 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |