London
SE24 9HB
Director Name | Mr Keith Marshall Robinson |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 1997(2 years after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Green Lane Oxhey Watford WD19 4NL |
Secretary Name | Bruce Gardner |
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Nationality | American |
Status | Current |
Appointed | 23 April 1999(3 years, 9 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Company Director |
Correspondence Address | 15 Savvinskaya Naberezhnaya Moscow 119435 Russia |
Director Name | Richard Deitz |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 October 1995(3 months, 1 week after company formation) |
Appointment Duration | 6 months (resigned 30 April 1996) |
Role | Banker |
Correspondence Address | C/O Post International Box 395 44 Clerkenwell Road London EC1M 5PS |
Director Name | Victor Pitaleff |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 October 1995(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 February 1998) |
Role | Securities Trader |
Correspondence Address | 20 Montagu Street London W1H 1TB |
Secretary Name | Mary Louise Ferrier |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 March 1999) |
Role | Secretary |
Correspondence Address | 1-15 Kotelnicheskaya Nab Apartment 177 5th Floor Moscow Russia |
Director Name | Liana Voznyuk |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 05 January 1996(5 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 24 May 1996) |
Role | Business Consultant |
Correspondence Address | Flat 6 43 Eton Avenue London NW3 3EP |
Director Name | Mr James Michael Keyes |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 January 1998) |
Role | Solicitor |
Country of Residence | Bermuda |
Correspondence Address | Midvale 8 Tribe Road No 1 Devonshire Bermuda |
Director Name | Winston Alexander James Allen |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1996(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 August 1997) |
Role | Accountant |
Correspondence Address | 16 Crofters Court Croft Street London SE8 5DW |
Director Name | Claus Henrik Stenbaek |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 20 June 1996(11 months, 1 week after company formation) |
Appointment Duration | 6 months (resigned 20 December 1996) |
Role | Company Director |
Correspondence Address | 1c Cambridge Road Twickenham Middlesex TW1 2HN |
Director Name | Richard Charles Jaffee |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(1 year, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 06 August 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Glenmore Road London NW3 4DA |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 1995(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 1995(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 1995(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | Rutland House 44 Masons Hill Bromley Kent BR2 9EQ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 July 2000 | Dissolved (1 page) |
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17 April 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
30 September 1999 | Resolutions
|
30 September 1999 | Statement of affairs (5 pages) |
30 September 1999 | Appointment of a voluntary liquidator (1 page) |
9 September 1999 | Registered office changed on 09/09/99 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page) |
25 August 1999 | Return made up to 18/07/99; full list of members (5 pages) |
16 July 1999 | New secretary appointed (2 pages) |
5 July 1999 | Secretary resigned (1 page) |
26 March 1999 | Full accounts made up to 31 December 1996 (10 pages) |
2 September 1998 | Location of register of members (1 page) |
2 September 1998 | Return made up to 18/07/98; full list of members (5 pages) |
2 September 1998 | Director resigned (1 page) |
23 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
23 March 1998 | Director resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | New director appointed (3 pages) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Return made up to 18/07/97; full list of members (6 pages) |
18 March 1997 | New director appointed (2 pages) |
13 March 1997 | Director resigned (1 page) |
31 January 1997 | Resolutions
|
19 August 1996 | Return made up to 18/07/96; full list of members (7 pages) |
18 July 1996 | New director appointed (2 pages) |
5 July 1996 | New director appointed (2 pages) |
9 June 1996 | Director resigned (1 page) |
5 June 1996 | New director appointed (2 pages) |
14 May 1996 | Director resigned (1 page) |
24 January 1996 | New director appointed (2 pages) |
18 December 1995 | Resolutions
|
18 December 1995 | Ad 14/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 November 1995 | New director appointed (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Registered office changed on 20/11/95 from: 9 cheapside london EC2V 6AD (1 page) |
20 November 1995 | Secretary resigned;director resigned (2 pages) |
20 November 1995 | New secretary appointed (2 pages) |
20 November 1995 | New director appointed (2 pages) |
20 November 1995 | Accounting reference date notified as 31/12 (1 page) |
3 November 1995 | Memorandum and Articles of Association (4 pages) |
27 October 1995 | Company name changed alnery no. 1497 LIMITED\certificate issued on 27/10/95 (3 pages) |
18 July 1995 | Incorporation (30 pages) |