Coscob Conneticut 06807
Usa
Director Name | Mrs Sarah Patricia Lavers |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 1992(2 months, 1 week after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Correspondence Address | Renvyle Okehurst Lane Billinghurst West Sussex RH14 9HR |
Director Name | Maria Jesus Lopez |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 27 June 1997(5 years, 2 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Finance Director |
Correspondence Address | 52 Ashley Gardens Ambrosden Avenue London SW1P 1QF |
Secretary Name | Maria Jesus Lopez |
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Nationality | Spanish |
Status | Current |
Appointed | 03 December 1997(5 years, 7 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Finance Director |
Correspondence Address | 52 Ashley Gardens Ambrosden Avenue London SW1P 1QF |
Director Name | Dr Richard Andrew Berman |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(1 week after company formation) |
Appointment Duration | 4 years (resigned 30 April 1996) |
Role | Investment Banker |
Correspondence Address | 29 Foster Road Chiswick London W4 4NY |
Secretary Name | Mr Darryl John Cooke |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 December 1992) |
Role | Company Director |
Correspondence Address | Eldenberry Cottage 3 Jyne Road Sherborne St John Hants Rg24 94x |
Director Name | Richard Valentine Watkins |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 June 1998) |
Role | Investment Banker |
Correspondence Address | 26 Castelnau Barnes London SW13 9RU |
Secretary Name | Eleanor Smith |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(8 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 18 February 1993) |
Role | Company Director |
Correspondence Address | 18 West Park Avenue Kew Richmond Surrey TW9 4AL |
Secretary Name | Dr Richard Andrew Berman |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1993(10 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 April 1996) |
Role | Company Director |
Correspondence Address | 29 Foster Road Chiswick London W4 4NY |
Director Name | Mr Nicholas Roy Bloom |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 June 1997) |
Role | Finance Director |
Correspondence Address | 7 Grand Parade Leigh On Sea Essex SS9 1DX |
Secretary Name | Mr Nicholas Roy Bloom |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(4 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 June 1997) |
Role | Finance Director |
Correspondence Address | 7 Grand Parade Leigh On Sea Essex SS9 1DX |
Secretary Name | William Jonathan Smith |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1997(5 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 03 December 1997) |
Role | Accountant |
Correspondence Address | 1 Berkeley Close Elstree Hertfordshire WD6 3JN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 84 Grosvenor Street London W1X 9DF |
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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 | 3 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
8 February 1999 | Liquidators statement of receipts and payments (5 pages) |
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8 February 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 October 1998 | Liquidators statement of receipts and payments (6 pages) |
25 June 1998 | Director resigned (1 page) |
12 December 1997 | New secretary appointed (1 page) |
26 November 1997 | Declaration of solvency (3 pages) |
26 November 1997 | Resolutions
|
26 November 1997 | Resolutions
|
26 November 1997 | Declaration of solvency (3 pages) |
26 November 1997 | Appointment of a voluntary liquidator (1 page) |
5 November 1997 | Registered office changed on 05/11/97 from: 1 angel court london EC2R 7HJ (1 page) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | Secretary resigned;director resigned (1 page) |
9 July 1997 | New secretary appointed (2 pages) |
27 April 1997 | Return made up to 09/04/97; full list of members (6 pages) |
2 January 1997 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
18 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
2 June 1996 | Return made up to 09/04/96; no change of members (6 pages) |
30 April 1996 | Director resigned (1 page) |
31 March 1996 | New director appointed (2 pages) |
31 March 1996 | Secretary resigned (1 page) |
31 March 1996 | New secretary appointed (2 pages) |
9 April 1995 | Return made up to 09/04/95; full list of members (6 pages) |
7 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |