Darien
Ct 06820
United States
Director Name | Rudolf John Gabriel Lobo |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2004(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 16 June 2009) |
Role | Company Director |
Correspondence Address | Oakwood Elmstead Road West Byfleet Surrey KT14 6JB |
Secretary Name | Rudolf John Gabriel Lobo |
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Nationality | British |
Status | Closed |
Appointed | 15 October 2004(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 16 June 2009) |
Role | Company Director |
Correspondence Address | Oakwood Elmstead Road West Byfleet Surrey KT14 6JB |
Director Name | Mr Peter Robert Allport |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(1 month after company formation) |
Appointment Duration | 5 years (resigned 06 March 2001) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | The Little Manor House Witheridge Hill Highmoor Oxfordshire RG9 5PE |
Secretary Name | Christine Liversidge |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | Flat 4 26 Lofting Road London N1 1ET |
Secretary Name | Mr Graham Kenneth Butler |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bel Air Sandy Lane Northwood Middlesex HA6 3ES |
Director Name | Richard Barwick Mead |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 May 1998) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Clayfurlong House Kemble Cirencester Gloucestershire GL7 6BS Wales |
Director Name | Peter Kershaw |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1997(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 March 2001) |
Role | Company Director |
Correspondence Address | 34 Esher Park Avenue Esher Surrey KT10 9NX |
Director Name | Mr Graham Kenneth Butler |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(1 year, 4 months after company formation) |
Appointment Duration | 12 months (resigned 20 May 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Bel Air Sandy Lane Northwood Middlesex HA6 3ES |
Director Name | Robert Gilroy Stuckey |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 May 1998(2 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 11 November 1998) |
Role | Chief Investment Officer |
Correspondence Address | 1717 Raleigh Hill Road Vienna Virginia 22182 |
Director Name | Gary M Kusin |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 November 1998(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 03 July 2002) |
Role | Serviced Offices Industry |
Country of Residence | United States |
Correspondence Address | 4717 Wildwood Dallas Texas 75209 United States |
Director Name | David John Rupert |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 2000(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 February 2002) |
Role | Company Director |
Correspondence Address | 2 Rustic Lane Westport Connecticut 06880 Irish |
Director Name | Stephen Michael Rathkopf |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 2000(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 October 2001) |
Role | Lawyer |
Correspondence Address | 155 Clinton Street Brooklyn New York 11201 United States |
Director Name | Ronald George Adam |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 February 2002) |
Role | Company Director |
Correspondence Address | Foxleas Farnham Lane Haslemere Surrey GU27 1EU |
Director Name | Joseph Dudley Wallace |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 July 2001(5 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 26 July 2002) |
Role | Finance Executive |
Correspondence Address | 3617 Dartmouth Avenue Dallas Texas 75205 United States |
Director Name | Jon Lincoln Halpern |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2002(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 October 2004) |
Role | Company Director |
Correspondence Address | 10 Sylvanleigh Road Purchase New York 10577 United States |
Director Name | Peter Harris |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2002(6 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 October 2004) |
Role | General Counsel Executive |
Correspondence Address | 1052 Sequoia Lane Weston Florida 33327 United States |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1996(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1996(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 1998(2 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 20 May 1999) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Diplema Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 1999(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 February 2002) |
Correspondence Address | 1 Gresham Street London EC2V 7BU |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2002(6 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 January 2004) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | First Floor 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2008 | Notice of ceasing to act as receiver or manager (1 page) |
4 June 2008 | Receiver's abstract of receipts and payments to 8 June 2008 (2 pages) |
21 August 2007 | Registered office changed on 21/08/07 from: baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
11 July 2007 | Receiver's abstract of receipts and payments (1 page) |
23 June 2006 | Receiver's abstract of receipts and payments (3 pages) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | New secretary appointed;new director appointed (2 pages) |
9 August 2005 | Receiver's abstract of receipts and payments (3 pages) |
28 July 2004 | Receiver's abstract of receipts and payments (3 pages) |
16 January 2004 | Secretary resigned (1 page) |
18 June 2003 | Appointment of receiver/manager (1 page) |
14 June 2003 | Registered office changed on 14/06/03 from: royal albert house sheet street windsor berkshire SL4 1BE (1 page) |
22 May 2003 | Resolutions
|
17 May 2003 | Secretary's particulars changed (1 page) |
31 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
15 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
30 August 2002 | Director resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
30 July 2002 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
28 May 2002 | New director appointed (2 pages) |
12 April 2002 | Registered office changed on 12/04/02 from: 4 park place london SW1A 1LP (1 page) |
8 March 2002 | Particulars of mortgage/charge (5 pages) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Secretary resigned (1 page) |
5 March 2002 | New director appointed (2 pages) |
18 January 2002 | Return made up to 10/01/02; full list of members
|
9 January 2002 | Director resigned (1 page) |
29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
7 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 September 2001 | Particulars of mortgage/charge (7 pages) |
23 July 2001 | New director appointed (2 pages) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
24 January 2001 | New director appointed (2 pages) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | Return made up to 10/01/01; full list of members
|
22 January 2001 | New director appointed (2 pages) |
27 June 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
27 April 2000 | Full group accounts made up to 31 December 1998 (21 pages) |
24 January 2000 | Return made up to 10/01/00; full list of members
|
30 December 1999 | Resolutions
|
1 December 1999 | Registered office changed on 01/12/99 from: 28 grosvenor street london W1X 9FE (1 page) |
14 June 1999 | Ad 21/01/98--------- £ si [email protected] (2 pages) |
14 June 1999 | Secretary resigned (1 page) |
14 June 1999 | Return made up to 10/01/99; full list of members (7 pages) |
8 June 1999 | Secretary resigned (1 page) |
8 June 1999 | New secretary appointed (2 pages) |
21 May 1999 | Location of register of members (non legible) (1 page) |
10 May 1999 | Location of register of members (non legible) (1 page) |
10 May 1999 | Registered office changed on 10/05/99 from: 5 park place london SW1A 1LP (1 page) |
29 April 1999 | Registered office changed on 29/04/99 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
22 January 1999 | New director appointed (2 pages) |
9 December 1998 | Director resigned (1 page) |
1 December 1998 | Full group accounts made up to 31 March 1998 (21 pages) |
24 July 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
20 July 1998 | Resolutions
|
14 July 1998 | New director appointed (2 pages) |
6 July 1998 | Registered office changed on 06/07/98 from: 28 grosvenor street london W1X 9FE (1 page) |
6 July 1998 | Secretary resigned;director resigned (1 page) |
6 July 1998 | Director resigned (1 page) |
30 June 1998 | New secretary appointed (2 pages) |
4 June 1998 | Particulars of mortgage/charge (3 pages) |
22 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
6 March 1998 | Ad 21/05/97-23/07/97 £ si [email protected] (2 pages) |
27 February 1998 | Return made up to 10/01/98; change of members
|
22 December 1997 | Registered office changed on 22/12/97 from: premier house 309 ballards lane north finchley london N12 8LU (1 page) |
22 December 1997 | Full accounts made up to 31 March 1997 (24 pages) |
16 July 1997 | New director appointed (2 pages) |
16 April 1997 | New director appointed (3 pages) |
16 April 1997 | Return made up to 10/01/97; full list of members (7 pages) |
7 March 1997 | New director appointed (2 pages) |
12 February 1997 | S-div 18/11/96 (1 page) |
12 February 1997 | Ad 18/11/96--------- £ si [email protected]=208800 £ ic 2/208802 (2 pages) |
12 February 1997 | Nc inc already adjusted 18/11/96 (1 page) |
30 January 1997 | New secretary appointed (1 page) |
24 January 1997 | Secretary resigned (1 page) |
12 December 1996 | Resolutions
|
10 December 1996 | Resolutions
|
9 December 1996 | Company name changed hq grosvenor street LIMITED\certificate issued on 10/12/96 (4 pages) |
4 December 1996 | Particulars of mortgage/charge (3 pages) |
18 November 1996 | Particulars of mortgage/charge (3 pages) |
18 November 1996 | Particulars of mortgage/charge (6 pages) |
28 August 1996 | Accounting reference date notified as 31/03 (1 page) |
29 February 1996 | New secretary appointed (2 pages) |
29 February 1996 | Registered office changed on 29/02/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
29 February 1996 | Secretary resigned;director resigned;new director appointed (2 pages) |
20 February 1996 | Company name changed eastquote data LIMITED\certificate issued on 21/02/96 (2 pages) |
10 January 1996 | Incorporation (17 pages) |