St Mary
Jersey
JE3 3BD
Director Name | Victor Melville Seabrook |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 25 July 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 2 months (closed 30 September 2003) |
Role | Lawyer |
Correspondence Address | Suite 605 164 Cumberland Street Toronto Ontario M5r 1a8 |
Director Name | Richard George De Winton Wigley |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 2 months (closed 30 September 2003) |
Role | Company Director |
Correspondence Address | La Fontaine Martin Grosnez St Ouen Jersey Channel Islands |
Secretary Name | Jennifer Beryl Rimeur |
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Nationality | British |
Status | Closed |
Appointed | 25 July 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 2 months (closed 30 September 2003) |
Role | Company Director |
Correspondence Address | Chez Nous St Mary Jersey JE3 3BD |
Director Name | Grant Gardiner McGregor |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 February 2001(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 30 September 2003) |
Role | Company Director |
Correspondence Address | L'Enclume Rue De Grantez St Oven Jersey JE3 2GR |
Director Name | Wayne Scott Patrick Weaver |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 February 2001(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 30 September 2003) |
Role | Company Director |
Correspondence Address | Bailiffs House St John Manor St John Jersey Channel Islands JE3 4EH |
Director Name | Eric Le Rossignol |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(2 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 11 October 1999) |
Role | Investment Banker |
Correspondence Address | Mar Lodge 52 Elizabeth Avenue La Route Orange St Brelade Jersey Channel Islands JE3 8GR |
Director Name | Nominee Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 April 1994(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 April 1994(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Registered Address | 10 Norwich Street London EC4A 1BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2003 | Application for striking-off (2 pages) |
30 October 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
19 July 2002 | Director's particulars changed (1 page) |
27 September 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
17 May 2001 | Return made up to 29/04/01; full list of members (8 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
8 June 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
16 May 2000 | Return made up to 29/04/00; full list of members (8 pages) |
6 December 1999 | Director resigned (1 page) |
10 August 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
23 May 1999 | Return made up to 29/04/99; full list of members (10 pages) |
27 October 1998 | Full accounts made up to 30 April 1998 (6 pages) |
22 May 1998 | Return made up to 29/04/98; full list of members (10 pages) |
8 December 1997 | Resolutions
|
31 October 1997 | Full accounts made up to 30 April 1997 (6 pages) |
16 June 1997 | Return made up to 29/04/97; full list of members (10 pages) |
18 December 1996 | New director appointed (2 pages) |
5 August 1996 | Full accounts made up to 30 April 1996 (4 pages) |
28 May 1996 | Return made up to 29/04/96; full list of members (10 pages) |
27 February 1996 | Full accounts made up to 30 April 1995 (6 pages) |
2 February 1996 | Delivery ext'd 3 mth 30/04/95 (2 pages) |
25 July 1995 | Ad 12/07/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
8 June 1995 | Return made up to 29/04/95; full list of members (12 pages) |