One Adelaide Street East 30th Floor
Toronto
M5c 2v9
Director Name | James Edward Baskerville |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 23 May 1995(same day as company formation) |
Role | Business Consultant |
Correspondence Address | 84 Grosvenor Street London W1X 9DF |
Secretary Name | James Edward Baskerville |
---|---|
Nationality | Canadian |
Status | Current |
Appointed | 23 May 1995(same day as company formation) |
Role | Business Consultant |
Correspondence Address | 84 Grosvenor Street London W1X 9DF |
Director Name | Kevin Thomas Brown |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Director Name | Dr Mark Nathanson |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 23 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 Shoe Lane London Ec1 |
Director Name | Rodney Stamler |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 23 May 1995(same day as company formation) |
Role | Business Consultant |
Correspondence Address | One Financial Place One Adelaide Street East 30th Floor Toronto M5c 2v9 |
Director Name | Alec Edwards |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | First Floor 76 Shoe Lane London EC4A 3JD |
Secretary Name | Monica Bond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1995(3 months, 1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 08 February 1996) |
Role | Chartered Accountant |
Correspondence Address | 76 Shoe Lane London Ec4 |
Director Name | Gary Katz |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 October 1995(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 1997) |
Role | Lawyer |
Correspondence Address | 200 West 57th Street Suite 702 New York 10019 |
Director Name | Hazel De Burgh |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 08 February 1996(8 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 December 1996) |
Role | Chartered Accountant |
Correspondence Address | 1 Financial Place Adelaide Street East 30th Floor Toronto M5c 2v9 |
Secretary Name | Secretaire Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 May 1995(same day as company formation) |
Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Registered Address | 84 Grosvenor Street London W1K 3LN |
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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 October 1999 (24 years, 5 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 October |
14 February 2003 | Dissolved (1 page) |
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14 November 2002 | Liquidators statement of receipts and payments (5 pages) |
14 November 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 July 2002 | Liquidators statement of receipts and payments (5 pages) |
9 July 2001 | Registered office changed on 09/07/01 from: 84 grosvenor street london W1X 9DF (1 page) |
29 June 2001 | Appointment of a voluntary liquidator (1 page) |
29 June 2001 | Declaration of solvency (4 pages) |
29 June 2001 | Resolutions
|
8 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
6 June 2000 | Full accounts made up to 31 October 1999 (9 pages) |
18 June 1999 | Return made up to 03/05/99; full list of members
|
2 June 1999 | Full accounts made up to 31 October 1998 (13 pages) |
28 August 1998 | Full accounts made up to 31 October 1997 (17 pages) |
23 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
22 June 1997 | Return made up to 23/05/97; full list of members
|
20 February 1997 | Company name changed lindquist avey macdonald baskerv ille PLC\certificate issued on 21/02/97 (2 pages) |
18 February 1997 | Registered office changed on 18/02/97 from: first floor 76 shoe lane london EC4A 3JB (1 page) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | New secretary appointed (1 page) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | Resolutions
|
11 February 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
29 November 1996 | Full accounts made up to 31 October 1996 (15 pages) |
29 October 1996 | New director appointed (2 pages) |
20 September 1996 | Accounting reference date shortened from 31/01/97 to 31/10/96 (1 page) |
30 June 1996 | Registered office changed on 30/06/96 from: first floor 76 shoe lane london EC4A 3JB (1 page) |
25 June 1996 | Registered office changed on 25/06/96 from: c/o harris rosenblatt & kramer 26-28 bedford roaw london WC1R 4HE (1 page) |
16 June 1996 | Director resigned (1 page) |
16 June 1996 | Return made up to 23/05/96; full list of members (8 pages) |
23 April 1996 | Resolutions
|
14 March 1996 | New director appointed (2 pages) |
19 February 1996 | New director appointed (1 page) |
19 February 1996 | Resolutions
|
19 February 1996 | Ad 08/02/96--------- £ si 638978@1=638978 £ ic 50000/688978 (2 pages) |
19 February 1996 | Secretary resigned (2 pages) |
12 February 1996 | Accounting reference date notified as 31/01 (1 page) |
12 October 1995 | Director's particulars changed (2 pages) |
3 October 1995 | New director appointed (2 pages) |
27 September 1995 | Director's particulars changed (2 pages) |
27 September 1995 | Director's particulars changed (2 pages) |
27 September 1995 | Director's particulars changed (2 pages) |
20 September 1995 | New secretary appointed;new director appointed (2 pages) |
18 September 1995 | Balance Sheet (2 pages) |
18 September 1995 | Auditor's report (2 pages) |
18 September 1995 | Re-registration of Memorandum and Articles (18 pages) |
18 September 1995 | Resolutions
|
18 September 1995 | Certificate of re-registration from Private to Public Limited Company (1 page) |
18 September 1995 | Auditor's statement (2 pages) |
18 September 1995 | Declaration on reregistration from private to PLC (1 page) |
18 September 1995 | Application for reregistration from private to PLC (1 page) |
15 September 1995 | Resolutions
|
15 September 1995 | £ nc 1000/50000 21/08/95 (1 page) |
15 September 1995 | Ad 21/08/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
7 August 1995 | Director resigned;new director appointed (2 pages) |
7 August 1995 | Registered office changed on 07/08/95 from: 26/28 bedford row london WC1R 4HE (1 page) |
7 August 1995 | New director appointed (2 pages) |
7 August 1995 | New director appointed (2 pages) |
7 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
23 May 1995 | Incorporation (26 pages) |