Paris
75116
Secretary Name | Brian Collett |
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Nationality | British |
Status | Current |
Appointed | 13 October 1992(3 years after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Mr David Allen Delorenzo |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 October 1992(3 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 05 May 1993) |
Role | Business Executive |
Correspondence Address | 2300 Glades Road Boca Raton Florida 33431 Foreign |
Director Name | Mr William Hain |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 October 1992(3 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 05 May 1993) |
Role | V P Finance |
Correspondence Address | 10900 Wilshire Boulevard Suite 1500 Los Angeles California 90024 Foreign |
Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 June 1999 | Dissolved (1 page) |
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2 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 March 1999 | Liquidators statement of receipts and payments (5 pages) |
23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
20 November 1997 | Resolutions
|
20 November 1997 | Appointment of a voluntary liquidator (2 pages) |
20 November 1997 | Registered office changed on 20/11/97 from: 10 norwich street london EC4A 1BD (1 page) |
18 November 1997 | Declaration of solvency (4 pages) |
21 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
17 October 1995 | Return made up to 13/10/95; full list of members (6 pages) |