New York
10028
Director Name | James Lindsey Kempner |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 December 1995(4 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 6 months (closed 12 June 2007) |
Role | Investment Banker |
Correspondence Address | 7 Coventry Court Purchase New York 10577 |
Director Name | Carolyn Sims |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2006(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 12 June 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 15 Ridgmont Road St Albans Hertfordshire AL1 3AG |
Secretary Name | Veronica Collett |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2006(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 12 June 2007) |
Role | Solicitor |
Correspondence Address | 13 Mount Pleasant Road New Malden Surrey KT3 3JZ |
Director Name | Stephen John Dobbs |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1995(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 172 Lauderdale Tower Barbican London EC2Y 8BY |
Director Name | James Edwin Palmer |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | The Old Bakery High Street Much Hadham Hertfordshire SG10 6DA |
Director Name | Stephen Christopher Wilkinson |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 28 Linden Gardens London W2 4ES |
Secretary Name | James Edwin Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | The Old Bakery High Street Much Hadham Hertfordshire SG10 6DA |
Director Name | Jesse Robert Lovejoy |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 1995(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 1999) |
Role | Investment Banker |
Correspondence Address | 203 Hommocks Road Larchmont Ny 10538 |
Director Name | David James Supino |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 1995(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 17 August 2000) |
Role | Merchant Banker |
Correspondence Address | 3 Essex Villas London W8 7BP |
Secretary Name | Mr William David Wesley Dennis |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(3 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 April 2006) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
Director Name | Mr Laurence Adrian Waring Evans |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2000(5 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 21 May 2001) |
Role | Merchant Banker |
Correspondence Address | 11 Cadogan Square London SW1X 0HT |
Director Name | Mr William David Wesley Dennis |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2003(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 April 2006) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 1995(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 August 1998) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Registered Address | 50 Stratton Street London W1J 8LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2007 | Resolutions
|
16 January 2007 | Application for striking-off (1 page) |
15 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
12 September 2006 | Return made up to 13/07/06; full list of members (6 pages) |
23 August 2006 | Secretary resigned;director resigned (1 page) |
23 August 2006 | New director appointed (3 pages) |
23 August 2006 | New secretary appointed (2 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
1 August 2005 | Return made up to 13/07/05; full list of members (6 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
5 August 2004 | Return made up to 13/07/04; full list of members (7 pages) |
15 October 2003 | New director appointed (4 pages) |
9 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
9 May 2003 | Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page) |
17 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
3 August 2001 | Return made up to 13/07/01; full list of members (5 pages) |
18 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
5 June 2001 | Director resigned (1 page) |
23 October 2000 | Auditor's resignation (1 page) |
22 September 2000 | Secretary's particulars changed (1 page) |
25 August 2000 | Return made up to 13/07/00; full list of members (7 pages) |
23 August 2000 | New director appointed (3 pages) |
23 August 2000 | Director resigned (1 page) |
19 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 February 2000 | Director resigned (1 page) |
10 August 1999 | New secretary appointed (2 pages) |
10 August 1999 | Return made up to 13/07/99; full list of members (7 pages) |
29 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
28 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
25 August 1998 | Registered office changed on 25/08/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
25 August 1998 | Secretary resigned (1 page) |
24 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
10 September 1997 | Resolutions
|
28 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
6 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
23 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
29 December 1995 | Resolutions
|
18 December 1995 | Director resigned (2 pages) |
18 December 1995 | Accounting reference date notified as 31/12 (1 page) |
18 December 1995 | New secretary appointed (2 pages) |
18 December 1995 | Secretary resigned (2 pages) |
18 December 1995 | Director resigned (2 pages) |
18 December 1995 | Director resigned (2 pages) |
18 December 1995 | Us$ nc 100/25000000 01/12/95 (1 page) |
18 December 1995 | Registered office changed on 18/12/95 from: level 1, exchange house primrose street london EC2A 2HS (1 page) |
13 July 1995 | Incorporation (19 pages) |