Poole
Dorset
BH13 7LZ
Director Name | Mr Patrick Francis Kennedy |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 July 2004(10 years, 7 months after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 923 16th Ave East Seattle Washington 98112 United States |
Director Name | Daniel R Baty |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 1994(9 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 13 July 2004) |
Role | Company Director |
Correspondence Address | 3131 Elliott Avenue Suite 500 Seattle 98121 Washington Usa Foreign |
Director Name | William Edward Colson |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 1994(9 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 13 July 2004) |
Role | Company Director |
Correspondence Address | 2250 McGilchrist Street Se Suite 200 Salem Oregon 97302 Usa Foreign |
Secretary Name | Peter Welburn |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(1 year after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 January 2001) |
Role | Company Director |
Correspondence Address | 34 Ashbarn Crescent Badger Farm Winchester Hampshire SO22 4QJ |
Secretary Name | Bruce David Thorn |
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Nationality | Canadian |
Status | Resigned |
Appointed | 06 April 1995(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 13 July 2004) |
Role | Company Director |
Correspondence Address | 2250 McGilchrist Street Se Suite 200 Salem 97302 Oregon Usa |
Director Name | HFW Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1993(same day as company formation) |
Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
Director Name | HFW Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1993(same day as company formation) |
Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
Secretary Name | HFW Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1993(same day as company formation) |
Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
Registered Address | 2-4 Cayton Street London EC1V 9EH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £37,865 |
Cash | £39,270 |
Current Liabilities | £1,405 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 April 2006 | Dissolved (1 page) |
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25 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 January 2006 | Liquidators statement of receipts and payments (5 pages) |
11 November 2005 | Liquidators statement of receipts and payments (5 pages) |
27 July 2005 | Full accounts made up to 31 December 2003 (12 pages) |
24 December 2004 | Return made up to 08/12/04; full list of members (10 pages) |
16 December 2004 | Appointment of a voluntary liquidator (1 page) |
16 November 2004 | Registered office changed on 16/11/04 from: queensway house 11 queensway new milton hampshire BH25 5NR (1 page) |
15 November 2004 | Resolutions
|
15 November 2004 | Declaration of solvency (3 pages) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Secretary resigned (1 page) |
26 July 2004 | New director appointed (2 pages) |
17 December 2003 | Return made up to 08/12/03; full list of members
|
21 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
30 December 2002 | Return made up to 08/12/02; full list of members (11 pages) |
7 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
18 February 2002 | Return made up to 08/12/01; full list of members (11 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: the coach house worthy park kings worthy winchester hampshire SO21 1AN (1 page) |
13 February 2001 | New secretary appointed (2 pages) |
12 February 2001 | Secretary resigned (1 page) |
4 January 2001 | Return made up to 08/12/00; full list of members (11 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
7 January 2000 | Return made up to 08/12/99; full list of members
|
4 December 1999 | Full accounts made up to 31 December 1998 (15 pages) |
13 July 1999 | S-div 29/04/99 (1 page) |
13 July 1999 | Resolutions
|
13 July 1999 | Resolutions
|
11 February 1999 | Auditor's resignation (1 page) |
10 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
21 January 1998 | Full accounts made up to 31 December 1996 (13 pages) |
6 January 1998 | Director's particulars changed (1 page) |
19 December 1997 | Return made up to 08/12/97; change of members
|
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
23 June 1997 | Registered office changed on 23/06/97 from: abbots worthy house abbots worthy winchester hampshire SO21 1DR (1 page) |
11 December 1996 | Return made up to 08/12/96; full list of members (6 pages) |
3 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
26 June 1996 | Ad 06/04/95--------- £ si 79@1 (2 pages) |
26 June 1996 | Resolutions
|
26 June 1996 | £ nc 5000/25000 01/01/96 (1 page) |
26 June 1996 | Resolutions
|
26 June 1996 | Ad 01/01/96--------- £ si 20953@1=20953 £ ic 21/20974 (2 pages) |
8 February 1996 | Full accounts made up to 31 December 1994 (12 pages) |
19 January 1996 | Registered office changed on 19/01/96 from: harcourt house 19 cavendish square london W1A 2AW (1 page) |
21 December 1995 | Return made up to 08/12/95; full list of members (6 pages) |
5 May 1995 | Return made up to 08/12/94; full list of members (6 pages) |
5 May 1995 | Director resigned;new director appointed (2 pages) |
4 May 1995 | New secretary appointed (2 pages) |
4 May 1995 | Director resigned;new director appointed (2 pages) |
4 May 1995 | Ad 06/04/95--------- £ si 20@1=20 £ ic 1/21 (2 pages) |
27 September 1994 | Memorandum and Articles of Association (46 pages) |