Les Banques St Sampson
Guernsey
Channel Islands
GY1 3HS
Director Name | Champness Limited (Corporation) |
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Status | Closed |
Appointed | 26 March 2001(6 years after company formation) |
Appointment Duration | 11 months, 1 week (closed 26 February 2002) |
Correspondence Address | PO Box 141 La Tonnelle House Les Banques St Sampson Guernsey GY1 3HS |
Director Name | Saffery Limited (Corporation) |
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Status | Closed |
Appointed | 26 March 2001(6 years after company formation) |
Appointment Duration | 11 months, 1 week (closed 26 February 2002) |
Correspondence Address | PO Box 141 La Tonnelle House Les Banques St Sampson Guernsey GY1 3HS |
Director Name | Mr Michael John Holliman |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 May 1997) |
Role | Accountant |
Correspondence Address | 7 Kestrel Way Buckingham Buckinghamshire MK18 7HJ |
Director Name | Kevin Moore |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(3 months, 1 week after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 26 February 1996) |
Role | Divisional Marketing Manager |
Correspondence Address | 5 The Byrres Haddenham Buckinghamshire |
Director Name | Alexey Liukschinov |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 07 July 1995(3 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 08 July 1998) |
Role | Graduate Student |
Correspondence Address | 310-5/2 Aleya Zemchugovych St Moscow Russian Federation |
Director Name | Alexei Gouchtcha |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 07 July 1995(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 June 1999) |
Role | Businessman |
Correspondence Address | 8-110 Tverskaya Street Moscow 103009 |
Director Name | Nigel James Irving Buck |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 17 February 1998) |
Role | Company Director |
Correspondence Address | Grove Cottage 44 High Street Stewkley Leighton Buzzard Bedfordshire LU7 7EA |
Director Name | Nadir Akhmetov |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 07 July 1995(3 months, 1 week after company formation) |
Appointment Duration | 1 month (resigned 10 August 1995) |
Role | Businessman |
Correspondence Address | 55-323 Volochaevskaya Street Rybinsk Russia |
Director Name | Irina Kovalevskaia |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 28 September 1995(6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 June 1999) |
Role | Business Person |
Correspondence Address | 1/30 Astradamski Pr Moscow Russian Federation |
Director Name | Leo Patrick McLoughlin |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 February 1996(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 July 1998) |
Role | Company Director |
Correspondence Address | The Brambles Bates Lane Souldern Bicester Oxfordshire OX6 9JU |
Director Name | Norman Harper Ellison |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1997(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 July 1998) |
Role | Accountant |
Correspondence Address | Meadow View Winslow Road, Little Horwood Milton Keynes Buckinghamshire MK17 0PD |
Director Name | Christopher Dennis Tomkinson |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(2 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 08 July 1998) |
Role | Md Middleeast & Isc |
Correspondence Address | 17 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
Director Name | Thierry Nina Lucien Van Dyck |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 08 July 1998(3 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 June 1999) |
Role | Regional Finance Director C&Ee |
Correspondence Address | Vogelenzangseweg 79/7 Vogelenzang 2114 Cc Netherlands |
Director Name | William Lee Telling |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 July 1998(3 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 June 1999) |
Role | President & Representative |
Correspondence Address | 3-49-17 Nishihara Shibuya-Ku Tokyo 151-0066 Japan Foreign |
Director Name | Mikhail Odikadze |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 08 July 1998(3 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 June 1999) |
Role | Businessman |
Correspondence Address | Novie Cheremushki 22 23 Quarter K1b Moscow 117418 Russia |
Director Name | Mr John Peter Nokes |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1998(3 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 June 1999) |
Role | Chief Executive Rothmans C&Ee |
Country of Residence | England |
Correspondence Address | Old Vicarage Little Bedwyn Marlborough Wiltshire SN8 3JG |
Director Name | Mr Robert Archibald Gilchrist Sinclair |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1999(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 March 2001) |
Role | Accountant |
Country of Residence | Guernsey |
Correspondence Address | Les Profonds Camps, La Fosse St. Martins Guernsey Channel Islands GY4 6ED |
Director Name | James Edward Gardner |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1999(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 March 2001) |
Role | Accountancy Firm Partner |
Correspondence Address | Hollyoaks Roncefer Road St Sampson Guernsey GY2 4FP |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 27 March 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Ridirectors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 1995(2 weeks, 2 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 07 July 1995) |
Correspondence Address | 15 Hill Street London W1X 7FB |
Secretary Name | Risecretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 1995(2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 June 1999) |
Correspondence Address | Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ |
Registered Address | Fairfax House Fulwood Place London WC1V 6UB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 1998 (26 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2001 | New director appointed (2 pages) |
18 June 2001 | New director appointed (2 pages) |
24 April 2001 | Voluntary strike-off action has been suspended (1 page) |
3 April 2001 | Director resigned (1 page) |
3 April 2001 | Director resigned (1 page) |
28 March 2001 | Application for striking-off (1 page) |
28 April 2000 | Return made up to 27/03/00; full list of members
|
29 February 2000 | Registered office changed on 29/02/00 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Secretary resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
7 July 1999 | Resolutions
|
5 July 1999 | New secretary appointed (2 pages) |
8 May 1999 | Full accounts made up to 31 March 1998 (13 pages) |
20 April 1999 | Return made up to 27/03/99; full list of members (7 pages) |
20 April 1999 | Secretary's particulars changed (1 page) |
8 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
6 August 1998 | Auditor's resignation (1 page) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | Director resigned (1 page) |
16 April 1998 | Return made up to 27/03/98; no change of members (7 pages) |
12 March 1998 | Full accounts made up to 31 March 1997 (12 pages) |
23 February 1998 | Director resigned (2 pages) |
23 February 1998 | New director appointed (3 pages) |
8 June 1997 | Director resigned (1 page) |
8 June 1997 | New director appointed (2 pages) |
8 April 1997 | Return made up to 27/03/97; no change of members (6 pages) |
20 March 1997 | Full accounts made up to 31 March 1996 (12 pages) |
20 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
16 April 1996 | Return made up to 27/03/96; full list of members (8 pages) |
14 March 1996 | Director resigned (2 pages) |
14 March 1996 | New director appointed (1 page) |
19 October 1995 | Director resigned (4 pages) |
13 October 1995 | Ad 21/09/95--------- £ si 666592@1=666592 £ ic 8/666600 (2 pages) |
14 September 1995 | New director appointed (4 pages) |
7 September 1995 | New director appointed (4 pages) |
7 September 1995 | New director appointed (4 pages) |
7 September 1995 | Ad 07/07/95--------- £ si 4@1=4 £ ic 4/8 (4 pages) |
7 September 1995 | New director appointed (4 pages) |
7 September 1995 | New director appointed (4 pages) |
7 September 1995 | New director appointed (4 pages) |
24 May 1995 | Memorandum and Articles of Association (28 pages) |
24 May 1995 | Resolutions
|
24 May 1995 | £ nc 100/2000000 19/05/95 (1 page) |
24 May 1995 | Resolutions
|
4 May 1995 | Accounting reference date notified as 31/03 (1 page) |
4 May 1995 | Ad 12/04/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
3 May 1995 | Director resigned;new director appointed (2 pages) |
3 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
3 May 1995 | Registered office changed on 03/05/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
3 May 1995 | Resolutions
|
21 April 1995 | Company name changed dashie LIMITED\certificate issued on 24/04/95 (4 pages) |
27 March 1995 | Incorporation (28 pages) |