Toronto
M5n 2b2
Canada
Director Name | Joseph Edward Perle |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 29 January 1999(4 years after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Correspondence Address | 32 Crescent Road Toronto M4w 1s9 Canada |
Director Name | Derrick Barnett |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 09 June 2000(5 years, 5 months after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Company Director |
Correspondence Address | 16 Sixpenny Court Thornhill Ontario L3t 4e5 Canada |
Director Name | Mark O'Donoghue |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 months (resigned 26 April 1995) |
Role | Trainee Solicitor |
Correspondence Address | 10 Corrance Road London SW2 5RH |
Director Name | Mr Jonathan Charles Murphy |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 months (resigned 26 April 1995) |
Role | Solicitor |
Correspondence Address | 64 Gosberton Road London SW12 8LQ |
Secretary Name | Mark O'Donoghue |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 months (resigned 26 April 1995) |
Role | Trainee Solicitor |
Correspondence Address | 10 Corrance Road London SW2 5RH |
Director Name | Dane Knight |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 November 1996) |
Role | Company Director |
Correspondence Address | 39 Skylark Meadows Fareham Hampshire PO15 6TJ |
Director Name | Charles Miles Taylor |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 15 September 1995) |
Role | Finance Director |
Correspondence Address | Whickens Barn West Ilsley Newbury Berkshire RG20 7AJ |
Director Name | Mr Robin Wilfred Ian Lodge |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 September 1996) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 6 Chemin Du Vieux Motty Yens 1169 Switzerland |
Director Name | Allan Dickie Johnston |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 July 1996) |
Role | Company Director |
Correspondence Address | 17 Mountbatten Rise Little Sandhurst Sandhurst Berkshire GU47 8LS |
Director Name | Tony Beaumont |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 May 1996) |
Role | Company Director |
Correspondence Address | 4 Mary Lawrenson Place Blackheath London SE3 7AY |
Secretary Name | Charles Miles Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 15 September 1995) |
Role | Finance Director |
Correspondence Address | Whickens Barn West Ilsley Newbury Berkshire RG20 7AJ |
Secretary Name | Mr Ian Ranken Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(8 months, 1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 03 September 1996) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 90 Thorkhill Road Thames Ditton Surrey KT7 0UQ |
Director Name | Robert Mark Ledger |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1996(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 February 1999) |
Role | Accountant |
Correspondence Address | 22 Park Road Southborough Kent TN4 0NX |
Director Name | Christopher Keith Rushton |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1996(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 January 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wardour House Tudor Village Storrington Pulborough West Sussex RH20 3HF |
Secretary Name | Robert Mark Ledger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1996(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 February 1999) |
Role | Accountant |
Correspondence Address | 22 Park Road Southborough Kent TN4 0NX |
Director Name | Mr Anthony Arnold |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1996(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shantasree 134 Hilmanton Lower Earley Reading Berkshire RG6 4HJ |
Director Name | Mr Roger Hardman Lawson |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 February 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 62 Thurleigh Road London SW12 8UD |
Director Name | James Donald Bolin |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 1999(4 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 2001) |
Role | Vice President |
Correspondence Address | 2620 Evercrest Court Naperville 60564 Illinios United States If America |
Director Name | Michael D`Amico |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 29 January 1999(4 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 June 2000) |
Role | Cfo And Vpe |
Correspondence Address | 80 Falkirk Crescent Maple L6a 2e3 Ontario Canada |
Secretary Name | Andrew Oldroyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2001) |
Role | Company Director |
Correspondence Address | 5 Josephs Road Guildford Surrey GU1 1DN |
Secretary Name | Edward J Jonasson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2001(6 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 16 November 2001) |
Role | Company Director |
Correspondence Address | 9 Clarkhill Street Willowdale Ontario M2r 2g6 |
Director Name | Norose Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 1995(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Secretary Name | Norton Rose Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 January 1995(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2001(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2005) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | C/O Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 July |
27 April 2006 | Dissolved (1 page) |
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27 January 2006 | Liquidators statement of receipts and payments (5 pages) |
27 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 January 2006 | Liquidators statement of receipts and payments (5 pages) |
4 May 2005 | Secretary resigned (1 page) |
11 January 2005 | Registered office changed on 11/01/05 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
6 January 2005 | Declaration of solvency (3 pages) |
6 January 2005 | Appointment of a voluntary liquidator (7 pages) |
6 January 2005 | Resolutions
|
4 June 2004 | Group of companies' accounts made up to 31 July 2003 (18 pages) |
14 May 2004 | Group of companies' accounts made up to 31 July 2002 (18 pages) |
6 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
6 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
4 February 2004 | Group of companies' accounts made up to 31 July 2001 (24 pages) |
26 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
21 May 2003 | Delivery ext'd 3 mth 31/07/02 (2 pages) |
4 February 2003 | Return made up to 05/01/03; full list of members (7 pages) |
15 August 2002 | Secretary's particulars changed (1 page) |
2 July 2002 | Director's particulars changed (1 page) |
1 June 2002 | Delivery ext'd 3 mth 31/07/01 (2 pages) |
11 February 2002 | Director's particulars changed (1 page) |
11 February 2002 | Return made up to 05/01/02; full list of members (7 pages) |
28 January 2002 | Registered office changed on 28/01/02 from: 3 wintersells road byfleet surrey KT14 7LF (1 page) |
18 December 2001 | New secretary appointed (2 pages) |
14 December 2001 | Secretary resigned (1 page) |
22 November 2001 | Group of companies' accounts made up to 31 May 2000 (22 pages) |
20 November 2001 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
6 August 2001 | Secretary resigned (1 page) |
6 August 2001 | New secretary appointed (2 pages) |
19 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
19 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
16 May 2001 | Return made up to 05/01/01; full list of members (10 pages) |
10 April 2001 | Return made up to 05/01/00; full list of members (7 pages) |
10 April 2001 | Director resigned (1 page) |
29 March 2001 | Delivery ext'd 3 mth 31/05/00 (1 page) |
22 March 2001 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | New director appointed (3 pages) |
20 June 2000 | New secretary appointed (2 pages) |
12 November 1999 | Particulars of mortgage/charge (11 pages) |
12 November 1999 | Particulars of mortgage/charge (11 pages) |
5 November 1999 | Declaration of assistance for shares acquisition (10 pages) |
5 November 1999 | Declaration of assistance for shares acquisition (11 pages) |
5 November 1999 | Declaration of assistance for shares acquisition (10 pages) |
5 November 1999 | Declaration of assistance for shares acquisition (10 pages) |
5 November 1999 | Declaration of assistance for shares acquisition (10 pages) |
20 October 1999 | Full group accounts made up to 31 May 1999 (23 pages) |
2 August 1999 | Full group accounts made up to 30 June 1998 (26 pages) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | New director appointed (2 pages) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Secretary resigned;director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
27 April 1999 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
24 April 1999 | Delivery ext'd 3 mth 30/06/98 (2 pages) |
14 January 1999 | Return made up to 05/01/99; no change of members
|
3 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
31 October 1997 | Full group accounts made up to 30 June 1997 (29 pages) |
10 January 1997 | Return made up to 05/01/97; full list of members (6 pages) |
4 December 1996 | Director resigned (1 page) |
3 December 1996 | New director appointed (4 pages) |
30 October 1996 | Full group accounts made up to 30 June 1996 (28 pages) |
28 October 1996 | Nc inc already adjusted 21/10/96 (1 page) |
28 October 1996 | Resolutions
|
28 October 1996 | Resolutions
|
28 October 1996 | S-div 21/10/96 (1 page) |
28 October 1996 | Ad 21/10/96--------- £ si [email protected]=2093470 £ si [email protected]=7500 £ ic 990848/3091818 (2 pages) |
9 October 1996 | New director appointed (2 pages) |
9 October 1996 | New director appointed (2 pages) |
9 October 1996 | Director resigned (1 page) |
9 October 1996 | Secretary resigned (1 page) |
9 October 1996 | New secretary appointed;new director appointed (2 pages) |
2 August 1996 | Director resigned (1 page) |
2 August 1996 | Director resigned (1 page) |
21 April 1996 | Return made up to 05/01/96; full list of members (7 pages) |
27 March 1996 | Ad 13/05/95--------- £ si [email protected]=42310 £ ic 948538/990848 (2 pages) |
27 March 1996 | Ad 13/05/95--------- £ si 461538@1=461538 £ ic 487000/948538 (2 pages) |
27 March 1996 | Ad 13/05/95--------- £ si [email protected]=486900 £ ic 100/487000 (2 pages) |
23 November 1995 | New secretary appointed (2 pages) |
23 November 1995 | Secretary resigned;director resigned (2 pages) |
3 July 1995 | Particulars of mortgage/charge (22 pages) |
19 May 1995 | Particulars of mortgage/charge (14 pages) |
19 May 1995 | Particulars of mortgage/charge (22 pages) |
18 May 1995 | £ nc 100/1232786 13/05/95 (1 page) |
18 May 1995 | Resolutions
|
18 May 1995 | Particulars of mortgage/charge (4 pages) |
18 May 1995 | S-div 13/05/95 (1 page) |
18 May 1995 | Registered office changed on 18/05/95 from: whickens barn manor farm west ilsley berkshire RG20 0AJ (1 page) |
18 May 1995 | Memorandum and Articles of Association (62 pages) |
15 May 1995 | Memorandum and Articles of Association (28 pages) |
9 May 1995 | Ad 22/03/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 May 1995 | New director appointed (2 pages) |
9 May 1995 | Registered office changed on 09/05/95 from: blackfriars house 19 new bridge street london EC4V 6DH (1 page) |
9 May 1995 | Director resigned;new director appointed (2 pages) |
9 May 1995 | New director appointed (2 pages) |
9 May 1995 | Accounting reference date notified as 30/06 (1 page) |
9 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
9 May 1995 | New director appointed (2 pages) |