Atlanta
Georgia 30097
Foreign
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 11 September 2002(13 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 13 May 2008) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Director Name | John Ernest Sellers |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 September 1995) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rodway Hill Manor Manor Road Mangotsfield Bristol BS16 9LG |
Director Name | David Mutton |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 June 1996) |
Role | Company Director |
Correspondence Address | Charlotte Stables Kennel Lane Webbington Somerset BS26 2HS |
Secretary Name | Stephen Alan Thomas Foster |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(3 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 178 Stowey Road Yatton Bristol BS19 4QX |
Secretary Name | Mr Robin David Edmunds |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 June 1996) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 18 The Newlands Frenchay Bristol BS16 1NQ |
Director Name | Mr Robin David Edmunds |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1995(6 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 27 June 1996) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 18 The Newlands Frenchay Bristol BS16 1NQ |
Director Name | Charles W. Whitney |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 1996(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 September 1997) |
Role | Company Vice President |
Correspondence Address | 27 Langton Street London SW10 2JL |
Director Name | Mr James Arthur Ward |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 1996(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 October 1999) |
Role | Finance Director |
Correspondence Address | 335 Brandon Mill Circle Fayetteville Fayette County 30214 Georgia |
Director Name | Charles Philip Saunders |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 1996(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 05 March 2001) |
Role | Company Director |
Correspondence Address | Appollolaan 63 1077 Ag Amsterdam Netherlands |
Director Name | Richard James Pershing |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 1996(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 October 1999) |
Role | Senior Vice President |
Correspondence Address | 1000 Finnsbury Drive Roswell 30075 Georgia |
Director Name | Gale Edward Klappa |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 1996(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 December 1998) |
Role | President And CEO |
Correspondence Address | 5 Harewood House Westbury Road Durdham Down Bristol BS6 6XT |
Director Name | Raymond Dunlap Hill |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 1996(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 October 1999) |
Role | Company Senior Vice President |
Correspondence Address | 400 King Road Nw Atlanta Ga 30342 Georgia |
Director Name | Alan Wade Harrelson |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 1996(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 October 1997) |
Role | Director-Electric Utility |
Correspondence Address | Eastwood Barn Charlton Farm Queen Charlton Keynsham BS18 2SJ |
Director Name | Carson Bivins Harreld |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 1996(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 October 1999) |
Role | Finance Director |
Correspondence Address | 41 Downleaze Sneyd Park Clifton Bristol BS9 1LX |
Director Name | Thomas Garner Boren |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 1996(7 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 19 July 1999) |
Role | President & Ceo Sei |
Correspondence Address | 100 North Devereux Court Atlanta 30327 Georgia |
Secretary Name | Mark Randall Ogle |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1996(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | 14 Fordham Court 13 De Vere Gardens London W8 5AP |
Director Name | Barney Sheppard Rush |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 1997(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 March 2002) |
Role | Ceo Mirant Europe Bv |
Correspondence Address | Van Eeghenstraat 173 Amsterdam 1071 Gc Netherlands |
Secretary Name | Miles William McHugh |
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Nationality | American |
Status | Resigned |
Appointed | 01 April 1998(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 April 2000) |
Role | Company Director |
Correspondence Address | 42 St Petersburgh Place London W2 4LD |
Director Name | Miles William McHugh |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 1999(10 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 30 April 2000) |
Role | Executive Director-Finance |
Correspondence Address | 42 St Petersburgh Place London W2 4LD |
Director Name | Carson Bivins Harreld |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 2000(10 years, 12 months after company formation) |
Appointment Duration | 10 months (resigned 01 March 2001) |
Role | Chief Financial Officer |
Correspondence Address | 568 Kaizersgracht 1017em Amsterdam Netherlands |
Director Name | Brian Andrew Harris |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2000(10 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 June 2001) |
Role | Accountant |
Correspondence Address | 16 West Hay Grove Kemble Cirencester Gloucestershire GL7 6BE Wales |
Secretary Name | Brian Andrew Harris |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2000(10 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 June 2001) |
Role | Accountant |
Correspondence Address | 16 West Hay Grove Kemble Cirencester Gloucestershire GL7 6BE Wales |
Secretary Name | Mrs Sally Ann Jones |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 2001(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 James Orchard Berkeley Gloucestershire GL13 9TP Wales |
Director Name | Christopher James Edwards |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2002(13 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 19 November 2002) |
Role | Lawyer |
Correspondence Address | Willwmsparkweg 214 Hs 1071 Hx Amsterdam Foreign |
Director Name | Frederick Durant Kuester |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 2002(13 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 01 October 2003) |
Role | Vice President |
Correspondence Address | 3533 Roxboro Ne Road Unit 7 Atlanta Ga30319 Foreign |
Director Name | Mr Edwin Hall Adams |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 2002(13 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 01 August 2003) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | 4476 Belvedere Place Marietta Ga30067 United States |
Registered Address | 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£1,468,182 |
Current Liabilities | £1,468,182 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 December 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 July 2007 | Liquidators statement of receipts and payments (5 pages) |
24 October 2006 | Registered office changed on 24/10/06 from: one silk street london EC2Y 8HQ (1 page) |
13 July 2006 | Declaration of solvency (4 pages) |
13 July 2006 | Resolutions
|
13 July 2006 | Appointment of a voluntary liquidator (1 page) |
14 November 2005 | Return made up to 15/10/05; full list of members (5 pages) |
4 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 December 2004 | Resolutions
|
3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
3 November 2004 | Full accounts made up to 31 December 2002 (12 pages) |
26 October 2004 | Return made up to 15/10/04; full list of members (5 pages) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | Director resigned (1 page) |
13 April 2004 | Director's particulars changed (1 page) |
2 December 2003 | Return made up to 15/10/03; full list of members (6 pages) |
28 October 2003 | Director resigned (1 page) |
24 October 2003 | Director resigned (1 page) |
24 October 2003 | Director resigned (1 page) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
25 October 2002 | Return made up to 15/10/02; full list of members (5 pages) |
3 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | Registered office changed on 03/10/02 from: avonbank feeder road bristol avon BS2 0TB (1 page) |
3 October 2002 | Secretary resigned (1 page) |
14 August 2002 | Auditor's resignation (3 pages) |
24 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
12 June 2002 | New director appointed (2 pages) |
10 April 2002 | Director resigned (1 page) |
7 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
26 October 2001 | Return made up to 15/10/01; full list of members (5 pages) |
26 October 2001 | Director's particulars changed (1 page) |
25 July 2001 | New director appointed (2 pages) |
7 July 2001 | Secretary resigned;director resigned (1 page) |
7 July 2001 | New secretary appointed (2 pages) |
20 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
8 March 2001 | Company name changed southern energy development - eu rope LIMITED\certificate issued on 08/03/01 (3 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
11 October 2000 | Director's particulars changed (1 page) |
22 May 2000 | Secretary resigned;director resigned (1 page) |
22 May 2000 | New secretary appointed;new director appointed (2 pages) |
15 May 2000 | New director appointed (2 pages) |
12 April 2000 | Registered office changed on 12/04/00 from: 800 park avenue aztec west almondsbury bristol BS32 4SE (1 page) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | Return made up to 15/10/99; full list of members (6 pages) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | Director's particulars changed (1 page) |
15 November 1999 | Director resigned (1 page) |
1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
8 August 1999 | Director resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
6 November 1998 | Return made up to 15/10/98; full list of members (16 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
21 May 1998 | Secretary's particulars changed (1 page) |
23 April 1998 | Secretary resigned (1 page) |
22 April 1998 | New secretary appointed (2 pages) |
20 January 1998 | Registered office changed on 20/01/98 from: 800 park avenue aztec west almondsbury bristol BS12 4SE (1 page) |
18 November 1997 | Return made up to 15/10/97; full list of members (9 pages) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | Director resigned (1 page) |
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
16 October 1997 | Company name changed southern energy - europe LIMITED\certificate issued on 17/10/97 (2 pages) |
25 September 1997 | Director resigned (1 page) |
3 June 1997 | Company name changed southern electric international - europe LIMITED\certificate issued on 04/06/97 (2 pages) |
11 April 1997 | Resolutions
|
11 April 1997 | Resolutions
|
8 April 1997 | Director's particulars changed (1 page) |
27 March 1997 | Director's particulars changed (1 page) |
12 November 1996 | Return made up to 15/10/96; full list of members (14 pages) |
2 September 1996 | New director appointed (1 page) |
12 August 1996 | New director appointed (1 page) |
12 August 1996 | New director appointed (2 pages) |
12 August 1996 | New director appointed (2 pages) |
12 August 1996 | New director appointed (2 pages) |
26 July 1996 | Company name changed sei - europe LIMITED\certificate issued on 29/07/96 (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New secretary appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | Director resigned (1 page) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | Secretary resigned;director resigned (1 page) |
3 June 1996 | Company name changed swebsoft LIMITED\certificate issued on 04/06/96 (3 pages) |
29 March 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
2 November 1995 | Return made up to 15/10/95; full list of members (12 pages) |
18 October 1995 | New director appointed (6 pages) |
17 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
6 October 1995 | Director resigned (4 pages) |
26 May 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
23 May 1995 | Resolutions
|