Santa Maria
California
93455
Director Name | Kenneth Cunningham |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 April 1994(1 week, 6 days after company formation) |
Appointment Duration | 5 years, 8 months (closed 21 December 1999) |
Role | Consultant |
Correspondence Address | 1119 Mary Evelyn Court Nashville Tennesse 37217 |
Secretary Name | Kenneth Cunningham |
---|---|
Nationality | American |
Status | Closed |
Appointed | 06 April 1994(1 week, 6 days after company formation) |
Appointment Duration | 5 years, 8 months (closed 21 December 1999) |
Role | Consultant |
Correspondence Address | 1119 Mary Evelyn Court Nashville Tennesse 37217 |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 23 March 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Hobson House 155 Gower Street London WC1E 6BJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
20 May 1998 | Return made up to 23/03/98; no change of members (4 pages) |
7 November 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
8 June 1997 | Return made up to 23/03/97; no change of members (4 pages) |
10 December 1996 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
20 November 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
23 April 1996 | Return made up to 23/03/96; full list of members (18 pages) |
8 August 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
27 July 1995 | Particulars of contract relating to shares (4 pages) |
27 July 1995 | Ad 06/04/94--------- £ si [email protected] (28 pages) |
17 July 1995 | Return made up to 23/03/95; bulk list available separately (10 pages) |
12 July 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
10 July 1995 | Certificate of authorisation to commence business and borrow (2 pages) |
7 July 1995 | Resolutions
|
7 July 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
7 July 1995 | £ nc 50000/12500000 06/04/94 (1 page) |
7 July 1995 | Resolutions
|
5 July 1995 | Registered office changed on 05/07/95 from: halpern house 301-305 euston road london NW1 3SS (1 page) |