High Street Cookham
Maidenhead
Berkshire
SL6 9SJ
Director Name | Louise Scott Sams |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 January 1997(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 29 April 2003) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 174 The Prado Atlanta Georgia 30309 United States |
Director Name | James Donald Samples Jr |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 March 2002(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 29 April 2003) |
Role | General Manager |
Correspondence Address | 331 Beverly Road Ne Atlanta Georgia 30309 Foreign |
Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 07 May 1993(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | Steven William Korn |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 June 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 January 1997) |
Role | Lawyer |
Correspondence Address | 15 Chatsworth Place Atlanta Georgia 30327 Usa Foreign |
Director Name | Susan Julia Kroll |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 June 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 07 May 1994) |
Role | Vice President |
Correspondence Address | 42 Primrose Gardens Belsize Park London NW3 4TP |
Director Name | Ross David Portugeis |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 June 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 May 1995) |
Role | Company Executive |
Correspondence Address | 5 Park Square West Regents Park London Nw1 |
Director Name | Scott Mitchael Sassa |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 June 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 January 1997) |
Role | Company Executive |
Correspondence Address | 3475 Tuxedo Road Atlanta Georgia 30305 |
Director Name | Betty Susan Cohen |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 1994(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 16 July 2001) |
Role | Company Director |
Correspondence Address | 2805 Shady Valley Drive Atlanta 30324 Georgia |
Director Name | Philip Ives Kent |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 September 1996(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 November 1998) |
Role | Company Director |
Correspondence Address | 659 Peachtree Street Atlanta 30308 Georgia |
Director Name | Mr Ian Matthew Greaves |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1998(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 October 2000) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 36 Pemberton Road East Molesey Surrey KT8 9LH |
Director Name | DH & B Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1993(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | DH & B Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1993(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Registered Address | Turner House 16 Great Marlborough Street London W1F 7HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2002 | Application for striking-off (1 page) |
1 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
1 June 2002 | Return made up to 07/05/02; full list of members
|
3 April 2002 | Director resigned (1 page) |
3 April 2002 | New director appointed (2 pages) |
12 March 2002 | Registered office changed on 12/03/02 from: cnn house 19-22 rathbone place london W1P 1DF (1 page) |
5 June 2001 | Director resigned (1 page) |
5 June 2001 | Return made up to 07/05/01; no change of members (5 pages) |
6 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
14 June 2000 | Return made up to 07/05/00; no change of members (7 pages) |
14 June 2000 | Location of register of members (1 page) |
17 February 2000 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
2 September 1999 | Director's particulars changed (1 page) |
7 June 1999 | Return made up to 07/05/99; full list of members (8 pages) |
13 January 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
12 January 1999 | Director resigned (1 page) |
12 January 1999 | New director appointed (2 pages) |
14 May 1998 | Return made up to 07/05/98; no change of members (7 pages) |
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
26 June 1997 | Return made up to 07/05/97; no change of members (7 pages) |
26 June 1997 | New director appointed (2 pages) |
26 June 1997 | Director resigned (1 page) |
26 June 1997 | Director resigned (1 page) |
2 June 1997 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
7 October 1996 | New director appointed (2 pages) |
1 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
4 June 1996 | Location of register of members (1 page) |
4 June 1996 | Return made up to 07/05/96; full list of members (8 pages) |
31 January 1996 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
26 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
7 June 1995 | Return made up to 07/05/95; full list of members (8 pages) |
26 May 1995 | Director resigned (4 pages) |
24 May 1995 | New director appointed (6 pages) |