Ch 1009 Pully
Switzerland
Director Name | Mr Gerald Craggs |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 1997(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 24 November 1998) |
Role | Accountant |
Correspondence Address | 75 Dacre Park London SE13 5BX |
Director Name | Ghislaine Mattlinger |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | French |
Status | Closed |
Appointed | 20 October 1997(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 24 November 1998) |
Role | Finance Director |
Correspondence Address | 72 Rue Des Enterpreneurs Paris France |
Secretary Name | Mr Gerald Craggs |
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Nationality | British |
Status | Closed |
Appointed | 20 October 1997(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 24 November 1998) |
Role | Accountant |
Correspondence Address | 75 Dacre Park London SE13 5BX |
Director Name | Jaques Faillettax |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 12 February 1992(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 August 1993) |
Role | Lawyer |
Correspondence Address | Chemins Des Bruyeres Lausanne 1007 Foreign |
Director Name | Mr Gary Cobbett Goodman |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 February 1992(1 year after company formation) |
Appointment Duration | 3 years, 3 months (resigned 08 June 1995) |
Role | Group Financial Controller |
Correspondence Address | Le Battoir 1313 Ferkeyres Foreign |
Director Name | Howard George Youngstein |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1992(1 year after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 October 1997) |
Role | Lawyer |
Correspondence Address | 10 Wadham Gardens London NW3 3PD |
Secretary Name | Mr Jeffrey Lawrence Gould |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 1992(1 year after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 October 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bancroft Avenue London N2 0AS |
Director Name | Jean Pierre Eggiman |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 July 1993(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 April 1996) |
Role | Corporate Executive |
Correspondence Address | Grand Rue B 1148 L'Isle Switzerland |
Registered Address | C/O Tradition Uk Limited Beaufort House 15 St Botolph Street London EC3A 7DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
Latest Accounts | 29 February 1996 (28 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 29 February |
24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
24 June 1998 | Application for striking-off (1 page) |
26 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
17 February 1998 | Registered office changed on 17/02/98 from: c/o youngstein & gould 17 bulstrode street london W1M sfq (1 page) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | Secretary resigned (1 page) |
11 December 1997 | New secretary appointed;new director appointed (2 pages) |
12 March 1997 | Return made up to 12/02/97; full list of members (6 pages) |
16 December 1996 | Full accounts made up to 29 February 1996 (11 pages) |
28 May 1996 | Director resigned (1 page) |
28 May 1996 | New director appointed (2 pages) |
18 March 1996 | Return made up to 12/02/96; no change of members
|
18 March 1996 | Director resigned (1 page) |
17 August 1995 | Full accounts made up to 28 February 1995 (13 pages) |
15 March 1995 | Return made up to 12/02/95; no change of members (6 pages) |