London
SE1 2NB
Director Name | Joseph Michael Kirby |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 August 2004(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 13 June 2006) |
Role | General Manager |
Correspondence Address | 18 Marquesa Dana Point Ca92629 United States |
Director Name | Giulio Enrico Gerardo |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 01 June 2005(9 years, 3 months after company formation) |
Appointment Duration | 1 year (closed 13 June 2006) |
Role | Company Director |
Correspondence Address | 200 Rue De Lourmel 75015 France |
Director Name | Stephen Peter Thomas |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Chesterfield Road Sheffield South Yorkshire S8 0RL |
Director Name | Peter Herbert Thomas |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Herdings View Gleadless Sheffield Yorkshire S12 2LF |
Director Name | Mr Philip Jenkins |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 16 February 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | 19 The Rise Llanishen Cardiff CF14 0RB Wales |
Director Name | Jonathan Michael Brown |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Fyfield Road Oxford Oxfordshire OX2 6QE |
Secretary Name | Mr Philip Jenkins |
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Nationality | Welsh |
Status | Resigned |
Appointed | 16 February 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | 19 The Rise Llanishen Cardiff CF14 0RB Wales |
Secretary Name | Edith Shih |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 2003) |
Role | Company Director |
Country of Residence | Hong Kong, China |
Correspondence Address | 13c 9 Brewin Path Hong Kong |
Director Name | Robert Martin Finnegan |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 October 1999(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 August 2004) |
Role | Company Director |
Correspondence Address | B43 Albion Riverside Hester Road Battersea London Sw11 |
Director Name | Kenneth Michael Sheridan |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 October 1999(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 June 2002) |
Role | Managing Director |
Correspondence Address | 1 Harvest Drive Sindlesham Wokingham Berkshire RG41 5RF |
Director Name | Jeffrey Townsend Caso |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2003(7 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 01 March 2004) |
Role | Senior Vp Marketing Hodeurope |
Correspondence Address | 43 Rue St Didier Paris 75116 Foreign |
Director Name | Lawrence Ernest Krahn |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2003(7 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 01 March 2004) |
Role | Company Director |
Correspondence Address | 405 Limestone Road Ridgefield Connecticut 06877 United States |
Secretary Name | Giulio Enrico Gerardo |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(7 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 October 2003) |
Role | Zone Controller |
Correspondence Address | 200 Rue De Lourmel Paris 75015 Foreign |
Director Name | Joseph Daniel Callahan |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2004(8 years after company formation) |
Appointment Duration | 11 months (resigned 31 January 2005) |
Role | Company Director |
Correspondence Address | 158 Trapelo Road Waltham Ma 02454 United States |
Director Name | Henrik Gotterbarm |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 2004(8 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2005) |
Role | Company Director |
Correspondence Address | 116 Avenue Du Marechal Foch 92210 St Cloud France |
Director Name | Andrew Harold William Dowthwaite |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(8 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 04 February 2005) |
Role | Head Of Finance |
Correspondence Address | 92 Higher Blandford Road Broadstone Poole Dorset BH18 9AH |
Director Name | Mr Andrew Simon Ralphs |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(8 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 North Street Thame Oxfordshire OX9 3BH |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 16 February 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | St George's House Croydon Surrey CR9 1NR |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2006 | Director resigned (1 page) |
17 January 2006 | Application for striking-off (1 page) |
17 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
14 July 2005 | New director appointed (3 pages) |
15 March 2005 | Return made up to 16/02/05; full list of members (8 pages) |
18 February 2005 | New director appointed (2 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
2 September 2004 | Full accounts made up to 31 December 2003 (8 pages) |
24 August 2004 | New director appointed (2 pages) |
18 August 2004 | Director resigned (1 page) |
26 July 2004 | Secretary's particulars changed (1 page) |
14 July 2004 | Resolutions
|
6 July 2004 | New director appointed (3 pages) |
2 April 2004 | New director appointed (2 pages) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | New director appointed (2 pages) |
2 March 2004 | Return made up to 16/02/04; full list of members
|
25 January 2004 | Director's particulars changed (1 page) |
31 December 2003 | New secretary appointed (2 pages) |
20 November 2003 | Registered office changed on 20/11/03 from: 100 new bridge street london EC4V 6JA (1 page) |
20 November 2003 | Secretary resigned (1 page) |
19 July 2003 | New secretary appointed (2 pages) |
19 July 2003 | New director appointed (3 pages) |
19 July 2003 | Secretary resigned (1 page) |
19 July 2003 | New director appointed (3 pages) |
9 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
4 March 2003 | Return made up to 16/02/03; full list of members (5 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
12 July 2002 | Director resigned (1 page) |
18 March 2002 | Return made up to 16/02/02; full list of members (5 pages) |
3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
1 March 2001 | Return made up to 16/02/01; full list of members (5 pages) |
8 February 2001 | Full accounts made up to 31 December 1999 (12 pages) |
2 February 2001 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
8 January 2001 | Director's particulars changed (1 page) |
24 November 2000 | Director resigned (2 pages) |
1 September 2000 | Full accounts made up to 30 April 1999 (14 pages) |
31 July 2000 | Director's particulars changed (1 page) |
23 May 2000 | New director appointed (2 pages) |
18 May 2000 | Director's particulars changed (2 pages) |
18 May 2000 | Director resigned (1 page) |
18 May 2000 | New director appointed (2 pages) |
18 May 2000 | Registered office changed on 18/05/00 from: st georges house langlord lane kidlington oxford OX5 1HT (1 page) |
18 May 2000 | Return made up to 16/02/00; full list of members (6 pages) |
18 May 2000 | Director resigned (1 page) |
19 October 1999 | Return made up to 16/02/99; full list of members
|
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | Secretary resigned;director resigned (1 page) |
9 July 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
16 March 1998 | Return made up to 16/02/98; no change of members (4 pages) |
18 December 1997 | Full accounts made up to 30 April 1997 (13 pages) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
7 October 1996 | Accounting reference date notified as 30/04 (1 page) |
16 February 1996 | Incorporation (18 pages) |