| Company Name | Earlyforce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02575909 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1991(33 years, 3 months ago) |
| Dissolution Date | 25 June 1996 (27 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joseph Robert Moderow |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 July 1992(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 June 1996) |
| Role | Lawyer |
| Correspondence Address | 470 Thornwyck Trail Roswell 30076 Georgia |
| Secretary Name | Jeffrey Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1992(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 June 1996) |
| Role | Company Director |
| Correspondence Address | 8 Riverine Grosvenor Drive Maidenhead Berkshire SL6 8PF |
| Director Name | Ralph Edward Goetz |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 March 1994(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 June 1996) |
| Role | Company Director |
| Correspondence Address | 8010 West Leitner Drive Coral Springs Florida 33067 |
| Director Name | Edward Lee Schroeder |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 July 1994(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 25 June 1996) |
| Role | Company Director |
| Correspondence Address | 8805 Torrington Drive Roswell Georgia 30076 Usa |
| Director Name | Francis Howard Barnes Jr |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 November 1994(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 June 1996) |
| Role | Company Director |
| Correspondence Address | Fernoak 103 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EH |
| Director Name | Mrs Michelle Debra Kirk |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 July 1992) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 4 Fern Close Bramcote Nottingham NG9 3DF |
| Director Name | Mr Philip Walter Kirk |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 July 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fern Close Bramcote Nottingham Nottinghamshire NG9 3DF |
| Secretary Name | Mr Philip Walter Kirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 July 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fern Close Bramcote Nottingham Nottinghamshire NG9 3DF |
| Director Name | Donald William Layden |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 July 1992(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 9035 Old Southwick Pass Alpharetta Georgia 30202 Foreign |
| Director Name | Larry Lynn Long |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 July 1992(1 year, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 18 March 1993) |
| Role | Company Director |
| Correspondence Address | 3 Queens Rise Richmond Surrey TW10 6HL |
| Director Name | Peter Kiernan Quantrill |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1992(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 November 1994) |
| Role | Company Director |
| Correspondence Address | 50 Illingworth St Leonards Hill Windsor Berkshire SL4 4UP |
| Director Name | John Richard Lockhart |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 March 1993(2 years, 1 month after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 10 February 1994) |
| Role | Company Director |
| Correspondence Address | Whittaker House 2 Whittaker Avenue Richmond Surrey TW9 1EH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1991(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1991(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | Simco Director A Limited (Corporation) |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 20 February 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 28 February 1991) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
| Secretary Name | Simco Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 28 February 1991) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Location
| Registered Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 June 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 1996 | Application for striking-off (1 page) |
| 19 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 30 May 1995 | Secretary's particulars changed (2 pages) |