Coral Gables
Florida
33134
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 24 September 1996(1 year after company formation) |
Appointment Duration | 27 years, 6 months |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | Ms Helen Swinda Ima Powlette |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 117c Saltram Crescent London W9 3JT |
Secretary Name | Livingston Toney |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 15221 N.E. 13th Avenue North Miami Beach Florida 33162 |
Director Name | Kenneth Blackburn |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 February 1998) |
Role | Building Engineer |
Correspondence Address | 6 Crossway Woodford Green Essex IG8 7RJ |
Director Name | Mohssen Poteratchi |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 February 1998) |
Role | Company Director |
Correspondence Address | 170 Dorset House Gloucester Place London NW1 5AH |
Director Name | David Davidson |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 1996(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | 7400 Apache Drive Buena Park California 90620 |
Director Name | Harvey Greenwald |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 1996(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | 5016 Strummer Road Fort Worth Texas 76180 |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
16 July 2002 | Dissolved (1 page) |
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16 April 2002 | Completion of winding up (1 page) |
22 February 2001 | Registered office changed on 22/02/01 from: 17 bedford square london WC1B 3JA (1 page) |
28 September 2000 | Order of court to wind up (2 pages) |
25 August 2000 | Director resigned (1 page) |
22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2000 | Court order notice of winding up (2 pages) |
8 December 1998 | Return made up to 31/08/98; full list of members
|
17 August 1998 | Director resigned (1 page) |
6 May 1998 | Director resigned (1 page) |
6 May 1998 | Director resigned (1 page) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | Return made up to 31/08/97; full list of members
|
6 October 1997 | New director appointed (2 pages) |
17 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
25 October 1996 | Ad 24/09/96--------- £ si 50@10=500 £ ic 11000/11500 (2 pages) |
22 October 1996 | New director appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
13 October 1996 | New secretary appointed (2 pages) |
6 October 1996 | New director appointed (2 pages) |
27 September 1996 | Secretary resigned (1 page) |
25 September 1996 | Ad 05/01/96--------- £ si 1000@10 (2 pages) |
25 September 1996 | Return made up to 31/08/96; full list of members
|
3 September 1996 | Registered office changed on 03/09/96 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page) |
3 June 1996 | Accounting reference date notified as 31/12 (1 page) |
1 September 1995 | Secretary resigned (2 pages) |
31 August 1995 | Incorporation (52 pages) |