San Antonio
Texas Tx 78212
United States
Director Name | Mark Pitman Mays |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 August 2000(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 18 November 2003) |
Role | President/Coo |
Country of Residence | United States |
Correspondence Address | 120 Primrose Road San Antonio Texas Tx 78209 United States |
Director Name | Randall Thomas Mays |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 August 2000(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 18 November 2003) |
Role | Evp & Cfo |
Correspondence Address | 400 Geneseo Road San Antonio Texas Tx 78209 United States |
Secretary Name | Selina Holliday Emeny |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2001(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 18 November 2003) |
Role | Solicitor |
Correspondence Address | 32 Defoe Avenue Kew Richmond TW9 4DT |
Director Name | Patrick Richard Glyndon |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2003(11 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 18 November 2003) |
Role | Chief Financial Officer |
Correspondence Address | 27 Kings Avenue Woodford Green Essex IG8 0JD |
Director Name | Mr Roger George Parry |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2003(11 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 18 November 2003) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 27 Edwardes Square London W8 6HH |
Director Name | Miles Wilkin |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 January 2003(11 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 18 November 2003) |
Role | CEO |
Correspondence Address | Flat 2 22 Avenue Road London NW8 6BU |
Director Name | Steven Winton |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 January 2003(11 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 18 November 2003) |
Role | Deputy Chairman |
Correspondence Address | 119 Bedford Court Mansions Bedford Avenue London WC1B 3AE |
Director Name | Mr Glyn Llewelyn Watts |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Holly Tree House Jarnway Boars Hill Oxford Oxfordshire OX1 5JF |
Secretary Name | David Charles Rogers |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Woods End Hamels Lane Boars Hill Oxford Oxfordshire OX1 5DJ |
Secretary Name | Ms Shiela Baerlein |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(same day as company formation) |
Role | Sec |
Correspondence Address | Holly Tree House Jarnway Boars Hill Oxford Oxfordshire OX1 5JF |
Director Name | Paul Richard Gregg |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(1 year after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 March 2001) |
Role | Concert Promoter |
Country of Residence | United Kingdom |
Correspondence Address | Boars Hill Heath Jarn Way Old Boarshill Oxford Oxfordshire OX1 5JF |
Director Name | Thomas Paul Benson |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 1999(7 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 August 2000) |
Role | Chief Financial Officer |
Correspondence Address | 7 Whitman Court Huntington New York Ny 11743 United States |
Director Name | Michael George Ferrel |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 1999(7 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 August 2000) |
Role | CEO |
Correspondence Address | 58 Eaglewood Road Longmeadow 01106 Massachusetts Usa Foreign |
Director Name | Howard J Tytel |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 1999(7 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 August 2000) |
Role | General Counsel |
Correspondence Address | 41 Beverley Road Great Neck New York Ny 11021 Usa |
Director Name | Deansgate Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 1991(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1991(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | 33 Golden Square London W1F 9JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
---|---|
Current Liabilities | £46,948 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2003 | Application for striking-off (2 pages) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | New director appointed (3 pages) |
25 March 2003 | New director appointed (3 pages) |
12 November 2002 | Return made up to 11/10/02; full list of members
|
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
3 April 2002 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
9 January 2002 | Return made up to 11/10/01; full list of members
|
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | Registered office changed on 14/06/01 from: grehan house garsington road cowley oxford oxfordshire OX4 5NQ (1 page) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | New secretary appointed (2 pages) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
25 May 2001 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
15 November 2000 | Return made up to 11/10/00; full list of members (7 pages) |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
25 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
2 November 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
21 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
4 August 1999 | Accounts for a dormant company made up to 28 November 1998 (3 pages) |
28 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
27 July 1998 | Accounts for a dormant company made up to 29 November 1997 (3 pages) |
19 March 1998 | Registered office changed on 19/03/98 from: the old fire station george street oxford oxfordshire (1 page) |
19 March 1998 | Return made up to 11/10/97; no change of members (5 pages) |
25 June 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
12 November 1996 | Return made up to 11/10/96; full list of members (7 pages) |
1 July 1996 | Accounts for a dormant company made up to 2 December 1995 (3 pages) |
12 July 1995 | Accounts for a dormant company made up to 3 December 1994 (2 pages) |
18 July 1994 | Accounts for a dormant company made up to 27 November 1993 (2 pages) |
14 July 1993 | Full accounts made up to 28 November 1992 (7 pages) |