London
W1J 7HQ
Director Name | Michael Rothwell |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 2007(13 years after company formation) |
Appointment Duration | 1 year, 1 month (closed 14 May 2008) |
Role | Company Director |
Correspondence Address | 297e Queenstown Road London SW8 4LN |
Secretary Name | Mr Michael Daniel Cohen |
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Nationality | American |
Status | Closed |
Appointed | 17 May 2007(13 years, 2 months after company formation) |
Appointment Duration | 12 months (closed 14 May 2008) |
Role | Corporate Secretary |
Country of Residence | United States |
Correspondence Address | 10722 Gray Havens Court Las Vegas Nevada 89135 Nv89135 |
Director Name | Mr Terrence Kevin Smith |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 October 1995) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 46 Springfield Close Burton On The Wolds Loughborough Leicestershire LE12 5AN |
Director Name | Leslie Breathwick |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 October 1995) |
Role | Chartered Accountant |
Correspondence Address | The Old Farmhouse Mayns Lane Burton Overy Leicester LE8 9DP |
Secretary Name | Mr Terrence Kevin Smith |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 October 1995) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 46 Springfield Close Burton On The Wolds Loughborough Leicestershire LE12 5AN |
Director Name | Richard Ian Talbot |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(1 year, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 11 December 2002) |
Role | Secretary |
Correspondence Address | Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG |
Director Name | George Barry Conyers Hardy |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 03 August 1999) |
Role | Finance Director |
Correspondence Address | 21 Fallows Green Harpenden Hertfordshire AL5 4DH |
Secretary Name | Richard Ian Talbot |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(1 year, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 11 December 2002) |
Role | Secretary |
Correspondence Address | Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG |
Director Name | Linda Mary Lillis |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1999(5 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 06 April 2006) |
Role | Finance Director |
Correspondence Address | 19 Capital Wharf 50 Wapping High Street London E1W 1LY |
Director Name | Mr Alan Hamish Robert Wallace |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2000(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 December 2002) |
Role | Divisional Finance Director |
Correspondence Address | Kingsclere Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LW |
Director Name | Mr George Barry Conyers Hardy |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 2007) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 6 The Bourne Townsend Lane Harpenden Hertfordshire AL5 2PW |
Secretary Name | Jeremy Philip Gorman |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 May 2007) |
Role | Company Director |
Correspondence Address | 19 Connaught Square London W2 2HJ |
Director Name | Mr Gary William Loveman |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 2007(13 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 December 2007) |
Role | Chairman, President And Ceo |
Country of Residence | United States |
Correspondence Address | 5 Sabrina Farm Road Wellesley Ma 02482 Ma02482 |
Director Name | Charles Lafayette Atwood |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 2007(13 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 December 2007) |
Role | Vice Chairman |
Correspondence Address | One Hughes Center Drive No604 Las Vegas Nevada 89119 Nv 89109 |
Director Name | William Timmins |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2007(13 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 December 2007) |
Role | CEO |
Correspondence Address | Apartment 8 2-4 Hyde Park Gate London SW7 5EW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10 Brick Street London W1J 7HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
6 June 2007 | New secretary appointed (1 page) |
5 June 2007 | Secretary resigned (1 page) |
23 April 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
17 April 2007 | New director appointed (1 page) |
17 April 2007 | New director appointed (1 page) |
17 April 2007 | New director appointed (1 page) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | New director appointed (1 page) |
6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
19 May 2006 | New director appointed (1 page) |
24 April 2006 | Director resigned (1 page) |
18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
9 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
30 January 2006 | Accounts for a dormant company made up to 27 March 2005 (4 pages) |
23 February 2005 | Return made up to 31/01/05; full list of members
|
4 February 2005 | Accounts for a dormant company made up to 28 March 2004 (4 pages) |
21 September 2004 | Director's particulars changed (1 page) |
2 March 2004 | Return made up to 31/01/04; full list of members (5 pages) |
3 February 2004 | Accounts for a dormant company made up to 30 March 2003 (4 pages) |
29 September 2003 | Particulars of mortgage/charge (12 pages) |
28 June 2003 | Director's particulars changed (1 page) |
6 May 2003 | Auditor's resignation (1 page) |
4 March 2003 | Return made up to 31/01/03; full list of members (5 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
9 January 2003 | Secretary resigned;director resigned (1 page) |
9 January 2003 | New secretary appointed (2 pages) |
9 January 2003 | Director resigned (1 page) |
15 November 2002 | New director appointed (3 pages) |
28 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
2 February 2002 | Full accounts made up to 1 April 2001 (9 pages) |
12 June 2001 | Director's particulars changed (1 page) |
22 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
30 January 2001 | Full accounts made up to 2 April 2000 (10 pages) |
13 July 2000 | Registered office changed on 13/07/00 from: 10 brick street london W1Y 8HQ (1 page) |
5 May 2000 | New director appointed (2 pages) |
2 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
26 January 2000 | Full accounts made up to 28 March 1999 (11 pages) |
16 August 1999 | New director appointed (2 pages) |
12 August 1999 | Director resigned (1 page) |
23 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
2 February 1999 | Full accounts made up to 29 March 1998 (11 pages) |
13 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
13 August 1998 | Auditor's resignation (2 pages) |
3 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
26 January 1998 | Full accounts made up to 30 March 1997 (11 pages) |
21 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
7 July 1997 | Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN (1 page) |
7 July 1997 | Resolutions
|
3 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
31 January 1997 | Full accounts made up to 24 March 1996 (10 pages) |
16 August 1996 | Full accounts made up to 1 October 1995 (7 pages) |
21 June 1996 | Particulars of mortgage/charge (11 pages) |
1 April 1996 | Accounting reference date shortened from 01/10 to 31/03 (1 page) |
14 March 1996 | Location of register of members (1 page) |
14 March 1996 | Return made up to 31/01/96; full list of members (8 pages) |
15 February 1996 | Full accounts made up to 30 April 1995 (7 pages) |
11 December 1995 | Particulars of mortgage/charge (30 pages) |
21 November 1995 | Declaration of assistance for shares acquisition (14 pages) |
13 October 1995 | Registered office changed on 13/10/95 from: 8 west walk licester LE1 7NH (1 page) |
13 October 1995 | Director resigned;new director appointed (2 pages) |
13 October 1995 | Accounting reference date shortened from 30/04 to 01/10 (1 page) |
13 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
6 October 1995 | Particulars of mortgage/charge (8 pages) |
21 August 1995 | Director's particulars changed (2 pages) |
22 March 1995 | Return made up to 16/03/95; full list of members
|
13 April 1994 | Memorandum and Articles of Association (8 pages) |
16 March 1994 | Incorporation (9 pages) |