Toronto Ontario M6e 3h7
Canada
Foreign
Director Name | Gary Posner |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 1996(1 year after company formation) |
Appointment Duration | 3 years, 9 months (closed 20 June 2000) |
Role | Accountant |
Correspondence Address | 765 Briar Hill Avenue Toronto Ontario Canada M6b 1l7 |
Secretary Name | Gary Posner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 September 1996(1 year after company formation) |
Appointment Duration | 3 years, 9 months (closed 20 June 2000) |
Role | Accountant |
Correspondence Address | 765 Briar Hill Avenue Toronto Ontario Canada M6b 1l7 |
Director Name | Bruce Harvey Edmunds |
---|---|
Date of Birth | July 1929 (Born 94 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 October 1995(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 September 1996) |
Role | Retired |
Correspondence Address | 55 Austin Drive Apt 807 Markham Ontario L3r 8h5 Canada Foreign |
Director Name | William Alastair McColl |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 October 1995(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 17 September 1996) |
Role | Director Pensions & Insurance |
Correspondence Address | 1-215 Grand Avenue Etobicoke Ontario M8y 3y3 Canada Foreign |
Secretary Name | William Alastair McColl |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 25 October 1995(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 17 September 1996) |
Role | Director Pensions & Insurance |
Correspondence Address | 1-215 Grand Avenue Etobicoke Ontario M8y 3y3 Canada Foreign |
Director Name | Alpha Direct Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 September 1995(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 September 1995(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
23 November 1999 | Application for striking-off (1 page) |
14 March 1999 | Return made up to 12/09/98; full list of members (5 pages) |
24 January 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
6 May 1998 | Return made up to 12/09/97; full list of members (5 pages) |
15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
16 April 1997 | Return made up to 12/09/96; full list of members (5 pages) |
26 September 1996 | New secretary appointed;new director appointed (1 page) |
26 September 1996 | Director resigned (1 page) |
26 September 1996 | Secretary resigned;director resigned (2 pages) |
3 July 1996 | Registered office changed on 03/07/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
30 November 1995 | Resolutions
|
29 November 1995 | Company name changed eagercrest projects LIMITED\certificate issued on 30/11/95 (4 pages) |
16 November 1995 | Director resigned;new director appointed (2 pages) |
16 November 1995 | Registered office changed on 16/11/95 from: 2ND floor 83 clerkenwell road london. EC1R 5AR. (1 page) |
16 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
16 November 1995 | New director appointed (2 pages) |
12 September 1995 | Incorporation (30 pages) |