Parker
Texas 75094
Foreign
Director Name | David Richard Henkel |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 July 1995(1 day after company formation) |
Appointment Duration | 2 years, 9 months (closed 07 April 1998) |
Role | Executive Vice President |
Correspondence Address | 6111 Bluff Point Drive Dallas Texas Tx 75220 |
Secretary Name | David Richard Henkel |
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Nationality | American |
Status | Closed |
Appointed | 31 December 1996(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 07 April 1998) |
Role | Company Director |
Correspondence Address | 6111 Bluff Point Drive Dallas Texas Tx 75220 |
Director Name | Poh Lim Lai |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 24 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA |
Secretary Name | Anne Rosalind Bateson |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Frietuna 167 Frinton Road Kirby Cross Frinton On Sea Essex CO13 0PD |
Director Name | Lars Nordhild Ronning |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 04 July 1995(1 day after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1996) |
Role | General Manager |
Correspondence Address | Carnbrae Mead Lane Chertsey Surrey KT16 8PA |
Secretary Name | Lars Nordhild Ronning |
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Nationality | Danish |
Status | Resigned |
Appointed | 04 July 1995(1 day after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1996) |
Role | General Manager |
Correspondence Address | Carnbrae Mead Lane Chertsey Surrey KT16 8PA |
Registered Address | Century House Rosemount Avenue West Byfleet Surrey KT14 6LB |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
16 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
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17 February 1997 | Secretary resigned;director resigned (1 page) |
17 February 1997 | New secretary appointed (2 pages) |
29 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
11 March 1996 | Accounting reference date notified as 31/12 (1 page) |
29 September 1995 | Registered office changed on 29/09/95 from: 165 queen victoria street london EC4V 4DD (1 page) |
3 July 1995 | Incorporation (48 pages) |