New York
New York 10024
Foreign
Director Name | Mr Shawkat Raslan |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | American |
Status | Closed |
Appointed | 26 August 1992(2 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 9 months (closed 16 June 1998) |
Role | Businessman |
Correspondence Address | 977 King Street Greenwich Connecticut United States |
Secretary Name | Deans Court Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 31 May 1995(2 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 16 June 1998) |
Correspondence Address | C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ |
Director Name | Mr Bruce Le Fevre |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1992(same day as company formation) |
Role | Sales Manager |
Correspondence Address | 33 Hill Wootton Road Leek Wootton Warwick Warwickshire CV35 7QL |
Director Name | John Anthony Christopher Patrick Walsh |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1992(same day as company formation) |
Role | Communications Engineer |
Correspondence Address | The Rookery Cracoe Skipton North Yorkshire BD23 6LB |
Secretary Name | Mr John Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Poplar Close Burley In Wharfedale Ilkley West Yorkshire LS29 7RH |
Director Name | Andrew Everard Martin Smith |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1992(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 November 1993) |
Role | Banker |
Correspondence Address | Walkers Farm House Farnham Bishops Stortford Hertfordshire CM23 1HY |
Secretary Name | Mr Bruce Le Fevre |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(3 months after company formation) |
Appointment Duration | 4 months (resigned 12 March 1993) |
Role | Sales Manager |
Correspondence Address | 33 Hill Wootton Road Leek Wootton Warwick Warwickshire CV35 7QL |
Director Name | Andrew Everard Martin Smith |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1993(1 year after company formation) |
Appointment Duration | 1 year (resigned 11 August 1994) |
Role | Banker |
Correspondence Address | Walker Farm House Farnham Bishops Stortford Hertfordshire CM23 1HY |
Secretary Name | Alan Robson |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 1993(1 year after company formation) |
Appointment Duration | 3 months, 1 week (resigned 22 November 1993) |
Role | Secretary |
Correspondence Address | 41 Devonshire Street Skipton North Yorkshire BD23 2ET |
Director Name | John M Egan |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 November 1993(1 year, 3 months after company formation) |
Appointment Duration | 10 months (resigned 07 September 1994) |
Role | President & Chief Executive |
Correspondence Address | 40 Castleton Court Barrington Il 60010 |
Secretary Name | Liz Malia |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(1 year, 3 months after company formation) |
Appointment Duration | -1 years, 8 months (resigned 11 August 1993) |
Role | Company Director |
Correspondence Address | 1 East End Cottages Woldgate Kilham Driffield North Humberside YO25 0SA |
Secretary Name | Peter Michael Levine |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(2 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 May 1995) |
Role | Solicitor |
Correspondence Address | Waldheimstrasse 31 Zug 6300 Switzerland |
Registered Address | C/O Coudert Brothers 20 Old Bailey London EC4M 7JP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
11 October 1996 | Return made up to 11/08/96; full list of members (11 pages) |
15 November 1995 | Director resigned (2 pages) |
14 August 1995 | Return made up to 11/08/95; no change of members (4 pages) |
16 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |