Auburn
California 95602
United States
Director Name | John J. Balestrini |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 September 1999(7 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 16 December 2008) |
Role | Executive |
Correspondence Address | 8275 Oak Knoll Drive Granite Bay 95746 California Usa Foreign |
Secretary Name | John J. Balestrini |
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Nationality | American |
Status | Closed |
Appointed | 30 September 1999(7 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 16 December 2008) |
Role | Executive |
Correspondence Address | 8275 Oak Knoll Drive Granite Bay 95746 California Usa Foreign |
Secretary Name | Grace McLean Smith |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2002(9 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 16 December 2008) |
Role | Company Director |
Correspondence Address | 3 David House 43 Station Road Sidcup Kent DA15 7DD |
Director Name | Mr Robert Porter |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 July 1992(3 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 September 1999) |
Role | Manager |
Correspondence Address | 9060 Oak Leaf Way Granite Bay Ca 95661 Foreign |
Secretary Name | Peter George Church |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1992(3 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | 50 Woodville Road South Woodford London E18 1JU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 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 | 16 June 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Russell Square House 10-12 Russell Square London. WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2008 | Application for striking-off (2 pages) |
9 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
1 August 2007 | Return made up to 16/06/07; full list of members (3 pages) |
14 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
6 July 2006 | Return made up to 16/06/06; full list of members (3 pages) |
3 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
18 July 2005 | Return made up to 16/06/05; full list of members (3 pages) |
13 October 2004 | Director's particulars changed (1 page) |
13 October 2004 | Return made up to 16/06/04; full list of members (6 pages) |
13 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
3 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
3 July 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
25 April 2002 | Secretary resigned (1 page) |
25 April 2002 | New secretary appointed (2 pages) |
22 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
30 August 2001 | Resolutions
|
24 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
10 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
30 August 2000 | Resolutions
|
29 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
5 April 2000 | Resolutions
|
9 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
4 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
6 October 1999 | New secretary appointed;new director appointed (2 pages) |
6 October 1999 | Director resigned (1 page) |
3 August 1999 | Return made up to 16/06/99; full list of members (5 pages) |
17 March 1999 | Full accounts made up to 31 March 1998 (8 pages) |
28 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
16 July 1998 | Return made up to 16/06/98; full list of members (5 pages) |
6 May 1998 | Full accounts made up to 31 March 1997 (7 pages) |
31 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
13 July 1997 | Return made up to 16/06/97; full list of members (5 pages) |
11 April 1997 | Full accounts made up to 31 March 1996 (7 pages) |
3 August 1996 | Return made up to 16/06/96; full list of members (5 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
5 July 1995 | Return made up to 16/06/95; full list of members (12 pages) |