Weybridge
Surrey
KT13 9LU
Director Name | Stephen Nash Hurley |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 April 1998(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 03 November 2009) |
Role | Executive |
Correspondence Address | 58 Welch Road Brookline 02146 Ma Usa Foreign |
Secretary Name | Philip Ronald Lamb |
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Nationality | British |
Status | Closed |
Appointed | 09 December 1998(3 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 03 November 2009) |
Role | Solicitor |
Correspondence Address | 80 Wroughton Road London SW11 6BG |
Director Name | Stephen Kenneth Fogg |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 September 1999(4 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 03 November 2009) |
Role | Attorney |
Correspondence Address | 14 Todd Pond Road Lincoln Massachusettes United States |
Director Name | Phillip John Moores |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(same day as company formation) |
Role | Compliance Manager |
Correspondence Address | 37 Nutgrove Avenue Bristol Avon BS3 4QF |
Director Name | Mr Charles Geoffrey Carstairs Parsons |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1995(2 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 January 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ |
Director Name | Robert Charles James Nelson |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1995(2 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 September 1999) |
Role | Merchant Banker |
Correspondence Address | 27 Edmund Street Queens Park, Waverley Sydney New South Wales 2022 Australia |
Director Name | Patrick Michael Boyle |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1995(2 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 January 1999) |
Role | Company Director |
Correspondence Address | Berglaan 6 B-2230 Herselt Belgium |
Secretary Name | Mr Charles Geoffrey Carstairs Parsons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 1995(2 days after company formation) |
Appointment Duration | 3 years (resigned 13 May 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ |
Director Name | Geoffrey Goodwin |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 January 1999) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Flaxfield Trundlegate South Newbold Road Newbald YO43 3SX |
Director Name | Mr Charles Desmond Bodenham Pugh |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1997(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 16 June 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Priory Walk London SW10 9SP |
Director Name | John Albert Stewart |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 January 1999) |
Role | Company Director |
Correspondence Address | 7 Brookfield Close Thorne Doncaster South Yorkshire DN8 4AY |
Director Name | John Otis Parker |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 1998(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1999) |
Role | Executive |
Correspondence Address | 11 Exeter Street Boston 02116 Ma Usa Foreign |
Secretary Name | Kalpana Parmar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 1998(3 years after company formation) |
Appointment Duration | 7 months (resigned 09 December 1998) |
Role | Company Director |
Correspondence Address | 130 Pinner Hill Road Pinner Middlesex HA5 3SJ |
Director Name | James Combs Van Meter |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 1999(4 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 16 June 2000) |
Role | Company Director |
Correspondence Address | 47-50 Cornwall Gardens Flat 4 London SW7 4AD |
Director Name | Professional Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 May 1995(same day as company formation) |
Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
Secretary Name | ABC Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 May 1995(same day as company formation) |
Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
Registered Address | Smith & Williamson Riding House Street London W1P 7PA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
3 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 June 2008 | Restoration by order of the court (3 pages) |
31 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2004 | Receiver's abstract of receipts and payments (3 pages) |
6 January 2004 | Receiver ceasing to act (1 page) |
9 July 2003 | Receiver's abstract of receipts and payments (3 pages) |
4 July 2002 | Receiver's abstract of receipts and payments (2 pages) |
20 July 2001 | Receiver's abstract of receipts and payments (2 pages) |
5 March 2001 | Statement of Affairs in administrative receivership following report to creditors (149 pages) |
4 October 2000 | Administrative Receiver's report (8 pages) |
23 June 2000 | Director resigned (1 page) |
23 June 2000 | Director resigned (1 page) |
21 June 2000 | Registered office changed on 21/06/00 from: 9 berkeley street london W1X 5AD (1 page) |
16 June 2000 | Appointment of receiver/manager (2 pages) |
12 June 2000 | Return made up to 10/05/00; bulk list available separately (8 pages) |
9 November 1999 | Ad 29/10/99--------- £ si [email protected]=3442704 £ ic 3253733/6696437 (2 pages) |
9 November 1999 | £ nc 4750000/9500000 29/10/99 (1 page) |
9 November 1999 | Resolutions
|
9 November 1999 | Memorandum and Articles of Association (58 pages) |
21 October 1999 | New director appointed (2 pages) |
6 October 1999 | Director resigned (1 page) |
6 October 1999 | Director resigned (1 page) |
6 October 1999 | New director appointed (2 pages) |
16 September 1999 | Resolutions
|
20 August 1999 | Particulars of mortgage/charge (7 pages) |
3 August 1999 | Full group accounts made up to 31 December 1998 (41 pages) |
29 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
29 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
25 May 1999 | Return made up to 10/05/99; bulk list available separately
|
4 March 1999 | Particulars of mortgage/charge (3 pages) |
18 February 1999 | Particulars of mortgage/charge (7 pages) |
12 February 1999 | Ad 15/01/99-29/01/99 premium £ si [email protected]=1251435 £ ic 3270383/4521818 (2 pages) |
12 February 1999 | Ad 29/01/99--------- premium £ si [email protected]=16650 £ ic 3253733/3270383 (2 pages) |
6 February 1999 | Director resigned (1 page) |
6 February 1999 | Ad 29/01/99--------- £ si [email protected]=52236 £ ic 2002298/2054534 (10 pages) |
6 February 1999 | Director resigned (1 page) |
6 February 1999 | Director resigned (1 page) |
6 February 1999 | Ad 29/01/99--------- £ si [email protected]=1199199 £ ic 2054534/3253733 (2 pages) |
6 February 1999 | Director resigned (1 page) |
5 February 1999 | Particulars of mortgage/charge (3 pages) |
1 February 1999 | Memorandum and Articles of Association (53 pages) |
1 February 1999 | £ nc 4000000/4750000 15/01/99 (1 page) |
1 February 1999 | Resolutions
|
26 January 1999 | Auditor's resignation (1 page) |
6 January 1999 | Prospectus (156 pages) |
15 December 1998 | Secretary resigned (1 page) |
15 December 1998 | New secretary appointed (2 pages) |
10 September 1998 | Nc inc already adjusted 07/08/98 (1 page) |
12 August 1998 | Resolutions
|
12 August 1998 | Resolutions
|
28 July 1998 | Full group accounts made up to 31 December 1997 (34 pages) |
23 July 1998 | Particulars of mortgage/charge (3 pages) |
22 May 1998 | Ad 01/04/98--------- £ si [email protected] (2 pages) |
22 May 1998 | Ad 31/03/98--------- £ si [email protected] (2 pages) |
22 May 1998 | Ad 31/03/98--------- £ si [email protected] (4 pages) |
21 May 1998 | New secretary appointed (2 pages) |
21 May 1998 | Return made up to 10/05/98; bulk list available separately (7 pages) |
21 May 1998 | Secretary resigned (1 page) |
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
17 March 1998 | Resolutions
|
17 March 1998 | Memorandum and Articles of Association (56 pages) |
19 January 1998 | Ad 23/12/97--------- £ si [email protected]=24100 £ ic 1322896/1346996 (2 pages) |
10 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 October 1997 | Ad 07/10/97--------- £ si [email protected]=15000 £ ic 1307896/1322896 (2 pages) |
1 August 1997 | Full group accounts made up to 31 December 1996 (27 pages) |
30 July 1997 | Nc inc already adjusted 11/07/97 (1 page) |
30 July 1997 | Resolutions
|
18 July 1997 | New director appointed (2 pages) |
17 July 1997 | Ad 31/03/97--------- £ si [email protected] (2 pages) |
10 July 1997 | Particulars of mortgage/charge (12 pages) |
2 July 1997 | Particulars of mortgage/charge (3 pages) |
26 June 1997 | New director appointed (2 pages) |
4 June 1997 | New director appointed (2 pages) |
2 June 1997 | Return made up to 10/05/97; full list of members (23 pages) |
29 May 1997 | Ad 22/05/97--------- £ si [email protected]=51827 £ ic 1256069/1307896 (2 pages) |
22 May 1997 | New director appointed (2 pages) |
13 May 1997 | Ad 24/03/97--------- £ si [email protected]=13000 £ ic 1243069/1256069 (2 pages) |
18 April 1997 | Ad 17/02/97--------- £ si [email protected]=75000 £ ic 1168069/1243069 (2 pages) |
25 March 1997 | Ad 17/02/97--------- £ si [email protected]=50000 £ ic 1115569/1165569 (2 pages) |
25 March 1997 | Ad 13/02/97--------- £ si [email protected]=2500 £ ic 1165569/1168069 (2 pages) |
20 December 1996 | Ad 17/12/96--------- £ si [email protected]=28125 £ ic 1087444/1115569 (2 pages) |
16 December 1996 | Prospectus (59 pages) |
12 November 1996 | Ad 06/11/96--------- premium £ si [email protected]=408950 £ ic 678494/1087444 (7 pages) |
7 November 1996 | Ad 01/11/96--------- £ si [email protected]=192732 £ ic 483262/675994 (2 pages) |
7 November 1996 | Ad 01/11/96--------- £ si [email protected]=2500 £ ic 675994/678494 (2 pages) |
23 September 1996 | £ nc 600000/2500000 16/08/96 (1 page) |
23 September 1996 | Resolutions
|
13 September 1996 | Ad 16/08/96--------- £ si [email protected]=86645 £ ic 396617/483262 (7 pages) |
10 September 1996 | Ad 02/09/96--------- £ si [email protected]=8115 £ ic 388502/396617 (2 pages) |
22 August 1996 | Registered office changed on 22/08/96 from: 87 pickwick road corsham wiltshire SN13 9BY (1 page) |
21 August 1996 | Ad 28/05/96--------- £ si 119000@1=119000 £ ic 382552/501552 (2 pages) |
21 August 1996 | Ad 28/05/96--------- £ si [email protected]=5950 £ ic 382552/388502 (2 pages) |
5 July 1996 | Ad 01/07/96--------- £ si [email protected]=9025 £ ic 373527/382552 (2 pages) |
25 June 1996 | Ad 28/05/96--------- £ si [email protected]=19750 £ si [email protected]=7900 £ ic 345877/373527 (2 pages) |
25 June 1996 | Return made up to 10/05/96; full list of members (7 pages) |
9 May 1996 | Full group accounts made up to 31 December 1995 (23 pages) |
8 May 1996 | Ad 16/04/96--------- premium £ si [email protected]=1250 £ ic 344627/345877 (2 pages) |
17 April 1996 | Ad 10/04/96--------- £ si [email protected]=2500 £ ic 342127/344627 (2 pages) |
15 April 1996 | Ad 10/04/96--------- £ si [email protected]=49875 £ ic 292252/342127 (2 pages) |
5 February 1996 | Company name changed britannic eesti PLC\certificate issued on 06/02/96 (2 pages) |
20 October 1995 | Ad 17/10/95--------- £ si 6000@1=6000 £ ic 266502/272502 (2 pages) |
31 August 1995 | Particulars of mortgage/charge (6 pages) |
8 August 1995 | Particulars of contract relating to shares (4 pages) |
8 August 1995 | Ad 06/07/95--------- £ si [email protected] (2 pages) |
28 July 1995 | Particulars of contract relating to shares (4 pages) |
28 July 1995 | Ad 06/07/95--------- £ si [email protected]=215000 £ ic 50752/265752 (2 pages) |
28 July 1995 | Accounting reference date notified as 31/12 (1 page) |
18 July 1995 | Ad 10/07/95--------- £ si [email protected]=50750 £ ic 2/50752 (4 pages) |
13 June 1995 | £ nc 500000/600000 30/05/95 (1 page) |
13 June 1995 | Resolutions
|
1 June 1995 | Secretary resigned;new director appointed (2 pages) |
1 June 1995 | £ nc 1000000/500000 15/05/95 (1 page) |
1 June 1995 | Resolutions
|
1 June 1995 | New director appointed (4 pages) |
1 June 1995 | New secretary appointed;director resigned;new director appointed (4 pages) |
1 June 1995 | Director resigned (2 pages) |
10 May 1995 | Incorporation (16 pages) |