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, 1 month 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, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 18 November 2003) |
Role | Evp And 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(8 years, 8 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 | Mr Patrick Richard Glydon |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2003(10 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 18 November 2003) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 8 Mount Pleasant Road Saffron Walden Essex CB11 3EA |
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(10 years, 7 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 |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 January 2003(10 years, 7 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(10 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 18 November 2003) |
Role | Deputy Chairman |
Correspondence Address | 51b Buckland Crescent London NW3 5DJ |
Director Name | Claire Rollo |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(same day as company formation) |
Role | Articled Clerk |
Correspondence Address | Flat 14 St Andrews Mansions London W14 9SU |
Director Name | Valerie Maclaine |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(same day as company formation) |
Role | Legal Assistant |
Correspondence Address | 15 Wantz Road Maldon Essex CM9 7DB |
Secretary Name | Valerie Maclaine |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Wantz Road Maldon Essex CM9 7DB |
Director Name | Mr Barry Clayman |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 17 September 1999) |
Role | Company Director |
Correspondence Address | 8 Coombehurst Close Hadleywood Hertfordshire EN4 0JU |
Director Name | Vincent E Egan |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 December 1992(6 months after company formation) |
Appointment Duration | 3 years (resigned 16 December 1995) |
Role | Executive |
Correspondence Address | 1750 Lasalle Plaza Minnesota 55x02 |
Secretary Name | Mr Barry Clayman |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 8 Coombehurst Close Hadleywood Hertfordshire EN4 0JU |
Secretary Name | Linda Clayman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 March 2001) |
Role | Secretary |
Correspondence Address | 8 Coombehurst Close Hadleywood Hertfordshire EN4 0JU |
Director Name | Michael George Ferrel |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 1999(7 years, 3 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 | 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, 3 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 | Howard J Tytel |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 1999(7 years, 3 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 |
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 |
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Net Worth | £100 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
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26 June 2003 | Return made up to 26/05/03; full list of members
|
20 June 2003 | Application for striking-off (2 pages) |
25 March 2003 | New director appointed (3 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) |
6 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
3 April 2002 | Full accounts made up to 31 December 2000 (11 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
15 June 2001 | Return made up to 26/05/01; full list of members
|
14 June 2001 | Registered office changed on 14/06/01 from: 36 grosvenor street london W1X 9FG (1 page) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | New secretary appointed (2 pages) |
25 May 2001 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
12 June 2000 | Return made up to 26/05/00; full list of members (7 pages) |
13 April 2000 | Registered office changed on 13/04/00 from: 144 wigmore street london W1H 9FF (1 page) |
25 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | New director appointed (2 pages) |
5 November 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
4 August 1999 | Full accounts made up to 28 November 1998 (10 pages) |
9 June 1999 | Return made up to 26/05/99; full list of members
|
28 July 1998 | Full accounts made up to 29 November 1997 (9 pages) |
4 July 1997 | Return made up to 10/06/97; no change of members (5 pages) |
16 June 1997 | Full accounts made up to 30 November 1996 (11 pages) |
1 July 1996 | Full accounts made up to 2 December 1995 (10 pages) |
24 April 1996 | Secretary resigned (1 page) |
24 April 1996 | New secretary appointed (2 pages) |
15 April 1996 | Director resigned (1 page) |
12 July 1995 | Full accounts made up to 3 December 1994 (8 pages) |
13 June 1995 | Return made up to 10/06/95; no change of members (5 pages) |