Shirley Street
Nassau
Bahamas
Secretary Name | Earthstreet Limited (Corporation) |
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Status | Closed |
Appointed | 31 July 1998(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 21 November 2000) |
Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Director Name | James Reginald George Lanyon |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Mon Desir The Avenue Sark Channel |
Director Name | Philip Mark Croshaw |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
Director Name | Simon Peter Elmont |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(3 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 20 October 1998) |
Role | Consultant |
Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1994(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Earthstreet Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1994(same day as company formation) |
Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1994(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 17 City Business Centre Lower Rd London SE16 1AA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Surrey Docks |
Built Up Area | Greater London |
Latest Accounts | 31 May 1999 (24 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
21 June 2000 | Application for striking-off (1 page) |
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27 August 1999 | Return made up to 19/05/99; full list of members (6 pages) |
27 August 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
26 October 1998 | Director resigned (1 page) |
23 October 1998 | Return made up to 19/05/98; full list of members (6 pages) |
23 October 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
23 October 1998 | Resolutions
|
9 September 1998 | New director appointed (3 pages) |
9 September 1998 | New secretary appointed (2 pages) |
13 August 1998 | Secretary resigned (1 page) |
18 May 1998 | New director appointed (3 pages) |
12 May 1998 | Director resigned (1 page) |
9 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
9 June 1997 | Resolutions
|
9 June 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
10 February 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
29 May 1996 | Return made up to 19/05/96; no change of members (4 pages) |
26 February 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
12 January 1996 | Particulars of mortgage/charge (3 pages) |
12 January 1996 | Particulars of mortgage/charge (3 pages) |
12 January 1996 | Particulars of mortgage/charge (3 pages) |
26 May 1995 | Return made up to 19/05/95; full list of members (6 pages) |
10 March 1995 | Director resigned;new director appointed (6 pages) |