Bronzetech Limited

Company Name	Bronzetech Limited
Company Status	Dissolved
Company Number	02801996
Category	Private Limited Company
Incorporation Date	22 March 1993(31 years, 1 month ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stratton John Nicolaides
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	09 July 1999(6 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 01 February 2005)
Role	Chairman & Chief Executive Off
Country of Residence	United States
Correspondence Address	4193 Las Palmas Way Sarasota Florida 34238 United States

Director Name	Michael Anthony Marett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	05 March 2003(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 February 2005)
Role	Executive
Correspondence Address	4912 Registry View Kennesaw 30152 Georgia Foreign

Secretary Name	Michael Anthony Marett
Nationality	American
Status	Closed
Appointed	05 March 2003(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 February 2005)
Role	Executive
Correspondence Address	4912 Registry View Kennesaw 30152 Georgia Foreign

Director Name	Kenneth Frank Manser
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(1 week, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	21 Keswick Close Dunstable Bedfordshire LU6 3AW

Director Name	Stratton John Nicolaides
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1993(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 1994)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4193 Las Palmas Way Sarasota Florida 34238 United States

Director Name	Richard Lee Mooers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1995(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 May 1996)
Role	Investment Banker
Correspondence Address	1121 Delaware Circle Downington Pennysylvania 19335

Director Name	John James Reis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1996(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	10859 Patowmack Drive Great Falls Virginia Va 22066 Usa Foreign

Director Name	Gordon T Ray
Date of Birth	January 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1998(5 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 July 1999)
Role	Chairman President & Chief Exe
Correspondence Address	2251 N Rampant Blouvard Las Vegas Nevada 89128

Director Name	Mr Geoffrey William Girdler
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Turbary Road Ferndown Dorset BH22 8AS

Director Name	Peter John Quinn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 1999(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2002)
Role	Accountant
Correspondence Address	4246 Millside Walk Smyrna Georgia 30080 Foreign

Secretary Name	Peter John Quinn
Nationality	Irish
Status	Resigned
Appointed	12 November 1999(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2002)
Role	Accountant
Correspondence Address	4246 Millside Walk Smyrna Georgia 30080 Foreign

Director Name	Gregory Lee Hull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2003(9 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 October 2003)
Role	General Manager
Correspondence Address	5151 Tilly Mill Road Dunwoody 30338 Georgia Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(1 week, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 12 November 1999)
Correspondence Address	Great Western House Station Road Reading Berkshire RG1 1JX

Location

Registered Address	Arnold & Poter Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (2 pages)
7 September 2004	Application for striking-off (1 page)
24 August 2004	Director resigned (1 page)
17 June 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
17 June 2003	Accounts for a dormant company made up to 31 October 2001 (4 pages)
1 April 2003	Secretary resigned;director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	Director resigned (1 page)
25 March 2003	Compulsory strike-off action has been discontinued (1 page)
23 March 2003	Return made up to 22/03/03; full list of members (7 pages)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
4 April 2002	Registered office changed on 04/04/02 from: great western house station road reading berkshire RG1 1SX (1 page)
13 August 2001	Return made up to 22/03/01; full list of members (7 pages)
20 March 2001	Return made up to 22/03/99; full list of members (9 pages)
13 February 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
13 February 2001	Accounts for a dormant company made up to 31 October 1999 (4 pages)
4 January 2001	Director resigned (4 pages)
4 January 2001	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
24 July 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
22 August 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Return made up to 22/03/97; full list of members (6 pages)
25 September 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
18 March 1996	Return made up to 22/03/96; full list of members (6 pages)
15 August 1995	New director appointed (4 pages)
23 April 1995	Return made up to 22/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Bronzetech Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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