Pleasant Hill
Ca 94523
United States
Director Name | Nicholas David Walton |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1999(9 years, 5 months after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Chartered Accountant |
Correspondence Address | 14 Shire Avenue Fleet Hampshire GU51 2TB |
Director Name | Cornelis Broek |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 07 December 2001(11 years, 5 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Company Director |
Correspondence Address | P C Van Den Brintweg 14 1251 Pw Leren Netherlands |
Secretary Name | Jonathan Carter Shaw |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 December 2005(15 years, 6 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Company Director |
Correspondence Address | 9 Clarefield Drive Maidenhead Berkshire SL6 5DW |
Director Name | John Brian Louth |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(1 year after company formation) |
Appointment Duration | 1 week, 1 day (resigned 05 July 1991) |
Role | Company Director |
Correspondence Address | 6 Compton Way Sherfield On Loddon Hampshire RG27 0SQ |
Director Name | Mr Mark Bruce Hoffman |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 1991(1 year after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 September 1997) |
Role | Company Director |
Correspondence Address | 3986 Paseo Grande Moraga California 94556 United States |
Director Name | Mr David Carl Peterschmidt |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 July 1991(1 year after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 May 1996) |
Role | Company Director |
Correspondence Address | 15670 Peach Hill Road Saratoga California 95070 Foreign |
Director Name | Mr Robert Albers |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 June 1992(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 May 1995) |
Role | Vice President |
Correspondence Address | Schuttersweg 94 1217 Rb Hilversum Foreign |
Secretary Name | Mr Terence Richard Bowden |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 1993(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 November 1995) |
Role | Finance Director |
Correspondence Address | The Firs Wilkins Green Lane Hatfield Hertfordshire AL10 9RT |
Director Name | Mr Colin John Tenwick |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Foresters Gillhams Lane Lynchmere Haslemere Surrey GU27 3ND |
Secretary Name | Stephen Gareth Jones |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 August 1999) |
Role | Company Director |
Correspondence Address | 4 Peel Gardens Kingsclere Newbury Berkshire RG15 8SB |
Director Name | Xavier Marie Jean Jacques Giraudet De Boudemange |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 May 1996(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 February 1999) |
Role | Company Director |
Correspondence Address | 8 Allee St Gilles 92420 Vaucresson France Foreign |
Director Name | Jack Acosta |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1997(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 January 1999) |
Role | Company Director |
Correspondence Address | 60 Rosewood Lane Danville Califorbia 94506 United States |
Director Name | Stephen Gareth Jones |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(8 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 01 July 1999) |
Role | Accountant |
Correspondence Address | 4 Peel Gardens Kingsclere Newbury Berkshire RG15 8SB |
Director Name | Daniel Robert Carl |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 1999(8 years, 7 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 01 July 1999) |
Role | Company Director |
Correspondence Address | 9 Hawkins Close Bracknell Berkshire RG12 2RF |
Director Name | Mr Philip Beeston |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(9 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Litton Court London Road Loudwater High Wycombe Buckinghamshire HP10 9RZ |
Secretary Name | Mr Anthony Raymond Morey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 1999(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 December 2001) |
Role | Company Director |
Correspondence Address | Trefeddian Frimley Hall Drive Camberley Surrey GU15 2BE |
Director Name | Christopher Charles Brining Roberts |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2000(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 January 2003) |
Role | Lawyer |
Correspondence Address | Kroningslaan 2 3734 Dg Baarn Netherlands |
Secretary Name | Jonathan Carter Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 March 2005) |
Role | Solicitor |
Correspondence Address | 9 Clarefield Drive Maidenhead Berkshire SL6 5DW |
Secretary Name | Sarah Ann Ford |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(14 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 30 December 2005) |
Role | Company Director |
Correspondence Address | Frenchmens Creek High Road Cookham Berkshire SL6 9JS |
Secretary Name | Robinson Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 June 1991(1 year after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 August 1993) |
Correspondence Address | Howard House 70 Baker Street Weybridge Surrey KT13 8AL |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £55,224 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 February 2008 | Dissolved (1 page) |
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16 November 2007 | Liquidators statement of receipts and payments (5 pages) |
16 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 March 2007 | Registered office changed on 20/03/07 from: sybase court crown lane maidenhead berkshire SL6 8QZ (1 page) |
13 March 2007 | Appointment of a voluntary liquidator (1 page) |
13 March 2007 | Resolutions
|
13 March 2007 | Declaration of solvency (6 pages) |
6 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
20 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
9 January 2006 | New secretary appointed (2 pages) |
9 January 2006 | Secretary resigned (1 page) |
12 August 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
13 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
10 March 2005 | New secretary appointed (2 pages) |
10 March 2005 | Secretary resigned (1 page) |
24 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
11 May 2004 | Group of companies' accounts made up to 31 December 2003 (19 pages) |
14 August 2003 | Secretary's particulars changed (1 page) |
9 July 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
18 June 2003 | Return made up to 01/06/03; full list of members
|
18 June 2003 | Director's particulars changed (1 page) |
25 January 2003 | Director resigned (1 page) |
16 September 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
22 August 2002 | Secretary's particulars changed (1 page) |
27 June 2002 | Return made up to 01/06/02; full list of members
|
28 January 2002 | Group of companies' accounts made up to 31 December 2000 (19 pages) |
24 January 2002 | Secretary's particulars changed (1 page) |
28 December 2001 | Secretary resigned (1 page) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New secretary appointed (2 pages) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
2 July 2001 | Return made up to 01/06/01; full list of members (7 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | Director resigned (1 page) |
2 November 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
19 June 2000 | Return made up to 01/06/00; full list of members
|
30 January 2000 | Full group accounts made up to 31 December 1998 (18 pages) |
26 January 2000 | New director appointed (2 pages) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
13 September 1999 | Secretary resigned (1 page) |
13 September 1999 | New secretary appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Return made up to 01/06/99; full list of members
|
10 August 1999 | New director appointed (2 pages) |
2 November 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
12 August 1998 | Return made up to 01/06/98; no change of members
|
3 February 1998 | Full group accounts made up to 31 December 1996 (21 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | Director resigned (1 page) |
30 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
23 June 1997 | Return made up to 01/06/97; no change of members
|
13 September 1996 | Full accounts made up to 31 December 1995 (20 pages) |
14 August 1996 | Return made up to 01/06/96; full list of members (6 pages) |
14 August 1996 | New director appointed (2 pages) |
15 February 1996 | New secretary appointed (2 pages) |
15 February 1996 | Secretary resigned (1 page) |
15 December 1995 | Director resigned (2 pages) |
9 August 1995 | Return made up to 01/06/95; no change of members
|
26 June 1995 | Full group accounts made up to 31 December 1994 (19 pages) |