Puyallup
Washington
Usa
98371
Director Name | Eric Walter Gudmundsen |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 April 1998(3 years after company formation) |
Appointment Duration | 5 years, 6 months (closed 11 November 2003) |
Role | Sales/Marketing Director |
Correspondence Address | PO Box 770 Puyallup Washington 98371 Usa Foreign |
Secretary Name | Eric Walter Gudmundsen |
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Nationality | American |
Status | Closed |
Appointed | 20 April 1998(3 years after company formation) |
Appointment Duration | 5 years, 6 months (closed 11 November 2003) |
Role | Sales/Marketing Director |
Correspondence Address | PO Box 770 Puyallup Washington 98371 Usa Foreign |
Director Name | Richard Anthony Perrings Walsh |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1995(same day as company formation) |
Role | Managing Director |
Correspondence Address | 3a Station Road Shepperton Middlesex TW17 8AU |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Richard Anthony Perrings Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1995(same day as company formation) |
Role | Managing Director |
Correspondence Address | 3a Station Road Shepperton Middlesex TW17 8AU |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1995(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Admiral Rodney House 17 Church Street Walton On Thames Surrey KT12 2QP |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2001 (23 years ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
11 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
4 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
4 May 2001 | Registered office changed on 04/05/01 from: corner house 21 coombe road london W4 2HR (1 page) |
5 June 2000 | Return made up to 21/04/00; full list of members (6 pages) |
9 May 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
3 September 1999 | Return made up to 21/04/99; no change of members (4 pages) |
3 September 1999 | Full accounts made up to 30 April 1999 (7 pages) |
13 May 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
28 April 1998 | Return made up to 21/04/98; full list of members (6 pages) |
28 April 1998 | Secretary resigned;director resigned (1 page) |
28 April 1998 | New secretary appointed;new director appointed (2 pages) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
23 May 1997 | Return made up to 21/04/97; no change of members (4 pages) |
18 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
14 August 1996 | Return made up to 21/04/96; full list of members (6 pages) |
2 June 1995 | Director resigned;new director appointed (2 pages) |
2 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
10 May 1995 | Registered office changed on 10/05/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
21 April 1995 | Incorporation (30 pages) |