Hacienda Heights
California
91745
Director Name | Theresa Goodwin |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Closed |
Appointed | 12 January 1994(10 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 10 months (closed 03 December 2002) |
Role | Accounting Manager |
Correspondence Address | 2728 Miranda Street West Covina Ca91792 |
Director Name | Betty Bedwell |
---|---|
Date of Birth | December 1921 (Born 102 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 March 1993(3 weeks, 2 days after company formation) |
Appointment Duration | 10 months (resigned 12 January 1994) |
Role | Corporate Secretary |
Correspondence Address | 1034 Van Horn Avenue West Covina California 91790 United States |
Secretary Name | Jill Pamela Sewell |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(9 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months (resigned 27 September 2001) |
Role | Company Director |
Correspondence Address | 12 Devon House 1 Maidstone Buildings Mews London SE1 1GE |
Director Name | Mr Leon Iasha Dobrinski |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 February 1995(2 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 1999) |
Role | Senior Vice-President |
Correspondence Address | 1021 South Orange Grove Boulevard Pasadena California 91105 |
Director Name | Kenneth Raymond Finn |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 March 1997(4 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 August 2001) |
Role | President |
Correspondence Address | 21222 Mulholland Drive Woodland Hills California 91364 |
Secretary Name | Portia Consultants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 February 1993(same day as company formation) |
Correspondence Address | 90 Great Russell Street London WC1B 3RJ |
Registered Address | 32 Bloomsbury Street London WC1B 3QJ |
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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 |
Year | 2014 |
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Cash | £1 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2002 | Secretary resigned (1 page) |
21 August 2001 | Director resigned (1 page) |
21 August 2001 | Registered office changed on 21/08/01 from: 90 great russell street london WC1B 3RJ (1 page) |
28 February 2001 | Return made up to 23/02/01; full list of members (7 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
3 August 2000 | Secretary's particulars changed (1 page) |
29 February 2000 | Return made up to 23/02/00; full list of members
|
21 January 2000 | Director resigned (1 page) |
1 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
9 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
18 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
22 April 1998 | Return made up to 23/02/98; full list of members
|
21 March 1997 | New director appointed (2 pages) |
18 March 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
18 March 1997 | Resolutions
|
12 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
14 March 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
14 March 1996 | Resolutions
|
7 March 1996 | Return made up to 23/02/96; no change of members (4 pages) |
23 March 1995 | Resolutions
|
23 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
21 March 1995 | New director appointed (2 pages) |