Alpheretta
Georgia
30202
Secretary Name | Frederick Keach Heller |
---|---|
Nationality | American |
Status | Current |
Appointed | 23 June 1997(7 years, 1 month after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Lawyer |
Correspondence Address | 16 Grosvenor Crescent Mews London SW1X 7EX |
Director Name | Michael Jeffrey Kramer |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 December 2000(10 years, 6 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Correspondence Address | 2665 Waterford Park Drive Lawrenceville Georgia Ga 30044 Foreign |
Director Name | Donna Kay McIntyre |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 December 2000(10 years, 6 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Correspondence Address | 1306 Einburn Drive East Point Georgia Ga 30344 Foreign |
Director Name | Donna Marie Willey |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 December 2000(10 years, 6 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Correspondence Address | PO Box 190256 Atlanta Georgia Ga 31119 Foreign |
Director Name | Philip Bramwell |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 February 1995) |
Role | Company Executive |
Correspondence Address | Avenue Des Ajones 11 Brussels 1150 Foreign |
Director Name | Mr John William Darkin |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 December 1993) |
Role | Company Executive |
Correspondence Address | "Willo Bank" 6 Park Avenue Wraysbury Staines Middlesex TW19 5ET |
Director Name | Anne Kane |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 February 1995) |
Role | Company Executive |
Correspondence Address | Rue Souveraine 24 Brussels 1050 Foreign |
Director Name | John McCue |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 1991(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 February 1995) |
Role | Company Executive |
Correspondence Address | 445 Pineland Road Nw Atlanta Georgia 30342 Foreign |
Secretary Name | Mr Jefferson Davis Jr |
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Nationality | American |
Status | Resigned |
Appointed | 17 December 1991(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 23 June 1997) |
Role | Company Director |
Correspondence Address | Suite 2800 1100 Peach Tree Street Atlanta Georgia 80309 4503 |
Director Name | Mr Jefferson Davis Jr |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 February 1995(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 June 1997) |
Role | Lawyer |
Correspondence Address | Suite 2800 1100 Peach Tree Street Atlanta Georgia 80309 4503 |
Director Name | Hubert Henry Hogeman |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | America |
Status | Resigned |
Appointed | 09 February 1995(4 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 15 September 1995) |
Role | Company Director |
Correspondence Address | Suite 400 1100 Peachtree Street N E Atlanta 3030945 Georgia |
Secretary Name | Richard Paul Keck |
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Nationality | American |
Status | Resigned |
Appointed | 09 February 1995(4 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 19 December 1995) |
Role | Secretary |
Correspondence Address | Holmesdale Oval Way Gerrards Cross Buckinghamshire SL9 8QB |
Secretary Name | Keith Terry Ott |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1995(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 June 1997) |
Role | Company Director |
Correspondence Address | 50 Gayton Road Hampstead London NW3 1TU |
Director Name | Frederick Keach Heller |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 June 1997(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 December 2000) |
Role | Lawyer |
Correspondence Address | 16 Grosvenor Crescent Mews London SW1X 7EX |
Registered Address | C/O Pricewaterhousecoopers 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 |
Year | 2014 |
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Net Worth | £69,438 |
Cash | £2,372 |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 April 2002 | Dissolved (1 page) |
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4 January 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: 68 pall mall london SW1Y 5ES (1 page) |
12 July 2001 | Appointment of a voluntary liquidator (1 page) |
12 July 2001 | Resolutions
|
12 July 2001 | Declaration of solvency (4 pages) |
22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2001 | Director resigned (1 page) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
8 March 2000 | Return made up to 17/12/99; full list of members
|
4 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
4 July 1999 | Full accounts made up to 31 December 1997 (9 pages) |
13 January 1999 | Return made up to 17/12/98; no change of members (4 pages) |
11 July 1997 | New secretary appointed;new director appointed (3 pages) |
28 June 1997 | Secretary resigned (1 page) |
28 June 1997 | Secretary resigned (1 page) |
19 June 1997 | Full accounts made up to 31 December 1995 (9 pages) |
19 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
9 January 1997 | Return made up to 17/12/96; full list of members (6 pages) |
4 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
19 January 1996 | Return made up to 17/12/95; no change of members
|
23 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
9 October 1995 | Director resigned;new director appointed (2 pages) |
3 April 1995 | Director resigned;new director appointed (2 pages) |