Dallas
Texas 75220
United States
Director Name | Robert B Holland Iii |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 August 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Attourney |
Correspondence Address | 3228 Caruth Boulevard Dallas Texas 75225 |
Director Name | Peter Rugg |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 August 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Company Director |
Correspondence Address | 4 Glenheather Court Dallas Texas 75225 |
Secretary Name | Robert B Holland Iii |
---|---|
Nationality | American |
Status | Current |
Appointed | 11 August 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Attourney |
Correspondence Address | 3228 Caruth Boulevard Dallas Texas 75225 |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 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 | 26 July 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Wellington House 125 Strand London WC2R 0AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
3 November 1998 | Dissolved (1 page) |
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3 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 July 1998 | Liquidators statement of receipts and payments (5 pages) |
6 June 1997 | Res re:specie (1 page) |
6 June 1997 | Declaration of solvency (4 pages) |
6 June 1997 | Appointment of a voluntary liquidator (1 page) |
6 June 1997 | Resolutions
|
26 November 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
29 August 1996 | Return made up to 26/07/96; full list of members
|
13 May 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |