London
SE1 2NB
Director Name | Joseph Michael Kirby |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 August 2004(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 12 May 2009) |
Role | General Manager |
Correspondence Address | 18 Marquesa Dana Point Ca92629 United States |
Director Name | Giulio Enrico Gerardo |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 01 June 2005(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 200 Rue De Lourmel 75015 France |
Director Name | Alan Beverly Cornford |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(1 year after company formation) |
Appointment Duration | 10 years, 5 months (resigned 29 April 2002) |
Role | Company Director |
Correspondence Address | The Hall Pitt House Chudleigh Knighton Devon TQ13 0EL |
Director Name | Pauline Florence Cornford |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(1 year after company formation) |
Appointment Duration | 10 years, 5 months (resigned 29 April 2002) |
Role | Company Director |
Correspondence Address | The Hall Pitt House Chudleigh Knighton Devon TQ13 0EL |
Secretary Name | Pauline Florence Cornford |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(1 year after company formation) |
Appointment Duration | 10 years, 5 months (resigned 29 April 2002) |
Role | Company Director |
Correspondence Address | The Hall Pitt House Chudleigh Knighton Devon TQ13 0EL |
Director Name | Miranda Wing Han Cheung |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 April 2002(11 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 01 June 2002) |
Role | Company Director |
Correspondence Address | 1145 Tower 6 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong China |
Director Name | Peter Christopher Edward Farquhar |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2002(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 March 2004) |
Role | Company Director |
Correspondence Address | 32 Briarwood Road Clapham London SW4 9PX |
Director Name | Robert Martin Finnegan |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 April 2002(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 August 2004) |
Role | Company Director |
Correspondence Address | B43 Albion Riverside Hester Road Battersea London Sw11 |
Director Name | Ian Frances Wade |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2002(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | ,Flat 27a, Block 1, Grand Garden 61 South Bay Road Hong Kong Foreign |
Secretary Name | Edith Shih |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 2002(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2003) |
Role | Company Director |
Country of Residence | Hong Kong, China |
Correspondence Address | 13c 9 Brewin Path Hong Kong |
Director Name | Aloysius Martin Yirk Yu So |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(11 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | 8a Mountain Lodge 44 Mount Kellett Road The Peak Hong Kong Foreign |
Director Name | Jeffrey Townsend Caso |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2003(12 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 01 March 2004) |
Role | Senior Vp Marketing Hod Europe |
Correspondence Address | 43 Rue St Didier Paris 75116 Foreign |
Director Name | Lawrence Ernest Krahn |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2003(12 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 01 March 2004) |
Role | Vice President Hod Development |
Correspondence Address | 405 Limestone Road Ridgefield Connecticut 06877 United States |
Secretary Name | Giulio Enrico Gerardo |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(12 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 November 2003) |
Role | Zone Controller |
Correspondence Address | 200 Rue De Lourmel Paris 75015 Foreign |
Director Name | Joseph Daniel Callahan |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2004(13 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 31 January 2005) |
Role | Company Director |
Correspondence Address | 158 Trapelo Road Waltham Ma 02454 United States |
Director Name | Henrik Gotterbarm |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 2004(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2005) |
Role | Company Director |
Correspondence Address | 116 Avenue Du Marechal Foch 92210 St Cloud France |
Director Name | Andrew Harold William Dowthwaite |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(13 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 04 February 2005) |
Role | Head Of Finance |
Correspondence Address | 92 Higher Blandford Road Broadstone Poole Dorset BH18 9AH |
Director Name | Mr Andrew Simon Ralphs |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(14 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 North Street Thame Oxfordshire OX9 3BH |
Registered Address | St George's House Croydon Surrey CR9 1NR |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2008 | Return made up to 30/11/08; no change of members (10 pages) |
12 December 2008 | Resolutions
|
12 December 2008 | Application for striking-off (1 page) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
22 December 2007 | Return made up to 30/11/07; no change of members (7 pages) |
19 March 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
15 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
2 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
25 January 2006 | Director resigned (1 page) |
28 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
17 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
13 July 2005 | New director appointed (3 pages) |
13 July 2005 | Director resigned (1 page) |
18 February 2005 | New director appointed (2 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
30 December 2004 | Return made up to 30/11/04; full list of members
|
2 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
24 August 2004 | New director appointed (2 pages) |
18 August 2004 | Director resigned (1 page) |
26 July 2004 | Secretary's particulars changed (1 page) |
14 July 2004 | Resolutions
|
6 July 2004 | New director appointed (3 pages) |
6 July 2004 | Accounting reference date shortened from 28/04/04 to 31/12/03 (1 page) |
8 June 2004 | Auditor's resignation (1 page) |
3 June 2004 | Full accounts made up to 28 April 2003 (14 pages) |
2 April 2004 | New director appointed (2 pages) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | New director appointed (2 pages) |
2 April 2004 | Director resigned (1 page) |
28 January 2004 | Return made up to 30/11/03; full list of members
|
25 January 2004 | Director's particulars changed (1 page) |
31 December 2003 | New secretary appointed (2 pages) |
20 November 2003 | Secretary resigned (1 page) |
20 November 2003 | Registered office changed on 20/11/03 from: 9 queen street mayfair london W1J 5PE (1 page) |
4 November 2003 | Total exemption small company accounts made up to 28 April 2002 (6 pages) |
19 July 2003 | Director resigned (1 page) |
19 July 2003 | New director appointed (3 pages) |
19 July 2003 | New director appointed (3 pages) |
19 July 2003 | New secretary appointed (2 pages) |
19 July 2003 | Secretary resigned (1 page) |
19 July 2003 | Director resigned (1 page) |
7 March 2003 | Accounting reference date shortened from 31/10/02 to 28/04/02 (1 page) |
17 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
28 June 2002 | New secretary appointed (2 pages) |
24 June 2002 | Location of register of members (1 page) |
24 June 2002 | Registered office changed on 24/06/02 from: 9 queen street mayfair london W1X 7PH (1 page) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | Director resigned (1 page) |
13 June 2002 | New director appointed (3 pages) |
13 June 2002 | New director appointed (3 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | New director appointed (3 pages) |
27 May 2002 | New director appointed (2 pages) |
27 May 2002 | New director appointed (2 pages) |
27 May 2002 | Registered office changed on 27/05/02 from: doric house 132 station road chingford london E4 6AB (1 page) |
27 May 2002 | Secretary resigned;director resigned (1 page) |
27 May 2002 | Director resigned (1 page) |
21 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
12 December 2001 | Return made up to 30/11/01; full list of members
|
11 October 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
9 January 2001 | Return made up to 30/11/00; full list of members
|
14 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
13 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
25 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
22 December 1998 | Return made up to 30/11/98; full list of members
|
1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
11 January 1998 | Return made up to 30/11/97; no change of members
|
16 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
23 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
29 March 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
14 February 1996 | Return made up to 30/11/95; full list of members
|
25 July 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
1 February 1994 | Company name changed water for work LIMITED\certificate issued on 02/02/94 (2 pages) |
10 February 1993 | Return made up to 30/11/92; full list of members
|
15 June 1992 | Return made up to 30/11/91; full list of members (5 pages) |
3 March 1992 | Ad 18/12/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
30 November 1990 | Incorporation (16 pages) |