Monte Carlo
Mc 98000
Monaco
Secretary Name | Vanessa Indira Garnham |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 January 1995(2 days after company formation) |
Appointment Duration | 13 years, 3 months (closed 30 April 2008) |
Role | Chartered Secretary |
Country of Residence | Monaco |
Correspondence Address | Le Formentor 27 Avenue Princesse Grace Monaco Mc 98000 Foreign |
Director Name | Christopher Robin Leslie Phillips |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 1996(1 year after company formation) |
Appointment Duration | 12 years, 3 months (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | 1 Garrick House Carrington Street London W1J 7AF |
Director Name | Vanessa Indira Garnham |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1997(2 years, 4 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 30 April 2008) |
Role | Chartered Secretary |
Country of Residence | Monaco |
Correspondence Address | Le Formentor 27 Avenue Princesse Grace Monaco Mc 98000 Foreign |
Director Name | Derek Brierley |
---|---|
Date of Birth | December 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(2 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 4 Abbey Orchard Street Westminster London SW1P 2JJ |
Director Name | Lorna Joan Phillips |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(2 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 June 1997) |
Role | Company Director |
Correspondence Address | 17 Greenfield Drive London N2 9AF |
Director Name | Mr Lawrence Alan Thurlow |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(2 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 30 March 1998) |
Role | Accountant |
Correspondence Address | 174 Dyke Road Brighton East Sussex BN1 5AA |
Director Name | Stephen Clifford |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2001(6 years, 10 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 January 2002) |
Role | Accountant |
Correspondence Address | 93 Granville Place Elm Park Road Pinner Middlesex HA5 3NL |
Secretary Name | Eurosecurities Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 January 1995(same day as company formation) |
Correspondence Address | 25-35 Pier Road St Helier Jersey Channel Islands JE4 8QP |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 January 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Garrick House Carrington Street London W1J 7AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 November 2007 | Application for striking-off (1 page) |
14 February 2007 | Return made up to 10/01/07; full list of members
|
20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2005 | Return made up to 10/01/05; full list of members (7 pages) |
16 November 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
2 April 2004 | Return made up to 10/01/04; full list of members (7 pages) |
15 May 2003 | Return made up to 10/01/03; full list of members (7 pages) |
28 October 2002 | Registered office changed on 28/10/02 from: 8 hinde street london W1M 5RG (1 page) |
28 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
9 April 2002 | Director resigned (1 page) |
22 February 2002 | Return made up to 10/01/02; full list of members (7 pages) |
7 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
4 December 2001 | New director appointed (2 pages) |
9 August 2001 | Secretary's particulars changed (1 page) |
12 July 2001 | Company name changed walton finance LIMITED\certificate issued on 12/07/01 (2 pages) |
12 February 2001 | Return made up to 10/01/01; full list of members
|
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
23 August 2000 | Registered office changed on 23/08/00 from: 25 corsham street london N1 6DR (1 page) |
19 January 2000 | Return made up to 10/01/00; full list of members (7 pages) |
21 October 1999 | Director's particulars changed (1 page) |
6 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
1 February 1999 | Return made up to 10/01/99; no change of members
|
14 September 1998 | Registered office changed on 14/09/98 from: abbey house 4 abbey orchard street london SW1P 2JJ (1 page) |
2 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
17 April 1998 | Director resigned (1 page) |
16 January 1998 | Return made up to 10/01/98; full list of members (7 pages) |
10 September 1997 | New director appointed (2 pages) |
2 July 1997 | Registered office changed on 02/07/97 from: 21 st thomas street bristol BS1 6JS (1 page) |
2 June 1997 | Director resigned (1 page) |
2 June 1997 | New director appointed (4 pages) |
28 May 1997 | Resolutions
|
28 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
28 May 1997 | Resolutions
|
21 January 1997 | Return made up to 10/01/97; no change of members
|
21 January 1997 | Director's particulars changed (1 page) |
21 January 1997 | Director's particulars changed (1 page) |
17 December 1996 | Secretary's particulars changed (1 page) |
23 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
5 March 1996 | New director appointed (2 pages) |
16 February 1996 | Return made up to 10/01/96; full list of members (8 pages) |
5 January 1996 | Memorandum and Articles of Association (13 pages) |
22 December 1995 | Company name changed leeward islands services LIMITED\certificate issued on 27/12/95 (4 pages) |