London
NW1 4ND
Secretary Name | PHS Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 09 June 1995(same day as company formation) |
Correspondence Address | City Tower Level 4 40 Basinghall Street London EC2V 5DE |
Director Name | Mr Robert Charles Atkinson |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Lime Tree House Braddens Furlong Long Credon Aylesbury Buckinghamshire HP18 9AG |
Director Name | Ferdinand John Hagele |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 June 1995(same day as company formation) |
Role | Laywer |
Correspondence Address | 1922 Brandywine Street Philadelphia Pa 19130 Usa Foreign |
Director Name | Sir Paul Rupert Judge |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Grange Farm Elmbridge Droitwich Worcestershire WR9 0DA |
Director Name | Anthony Atillio Salamone |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 June 1995(same day as company formation) |
Role | President |
Correspondence Address | 1213 Edmonds Avenue Drexel Hill Delaware County Pennsylvania 19026 Usa Foreign |
Director Name | Mr Robert Frederick Solly |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 June 1995(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Hampden Close Flitwick Bedford MK45 1HR |
Director Name | Russell Fenton Waters |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 June 1995(same day as company formation) |
Role | Treasuer |
Correspondence Address | 126 Elizabeth Drive Media Delaware County Pennsylvania 19063 Usa Foreign |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1995(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1995(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | City Tower - Level 4 40 Basinghall Street London EC2V 5DE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2001 | Application for striking-off (1 page) |
14 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
14 December 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
14 December 1999 | Resolutions
|
14 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
3 August 1998 | Resolutions
|
3 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
25 July 1998 | Director resigned (1 page) |
25 July 1998 | Director resigned (1 page) |
25 July 1998 | Director resigned (1 page) |
25 July 1998 | New director appointed (2 pages) |
12 June 1998 | Return made up to 09/06/98; no change of members (4 pages) |
16 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
16 March 1998 | Resolutions
|
29 June 1997 | Return made up to 09/06/97; no change of members (4 pages) |
6 May 1997 | Resolutions
|
6 May 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | Return made up to 09/06/96; full list of members (8 pages) |
27 June 1996 | Director resigned (1 page) |
6 September 1995 | Director resigned (2 pages) |
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | New director appointed (4 pages) |
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | New director appointed (2 pages) |
9 June 1995 | Incorporation (56 pages) |