American Consolidation Services Europe Limited

Company Name	American Consolidation Services Europe Limited
Company Status	Dissolved
Company Number	03161970
Category	Private Limited Company
Incorporation Date	20 February 1996(28 years, 2 months ago)
Dissolution Date	7 May 2002 (21 years, 12 months ago)
Previous Name	Inlaw One Hundred And Eight Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Timothy Windle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	30 October 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 May 2002)
Role	Lawyer
Correspondence Address	565 Bellevue Oakland Ca Alameda 94612

Secretary Name	Timothy Windle
Nationality	American
Status	Closed
Appointed	30 October 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 May 2002)
Role	Lawyer
Correspondence Address	565 Bellevue Oakland Ca Alameda 94612

Director Name	Stephen Hung Ik Leong
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Closed
Appointed	01 February 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 May 2002)
Role	Chartered Accountant
Correspondence Address	36 Craigweil Avenue Radlett Hertfordshire WD7 7EY

Director Name	Ken Bloch Soerensen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	01 February 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 May 2002)
Role	Company Director
Correspondence Address	7 Station Road Gerrards Cross Buckinghamshire SL9 8ES

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Old Thatch Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PD

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Maryellen Billette Cattani
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1997)
Role	Attorney
Correspondence Address	224 Hillside Avenue Piedmont California 94611

Director Name	Leondale Crandall
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 1998)
Role	Executive
Correspondence Address	105 King Avenue Piedmont California 94610

Director Name	Michael Diaz
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 February 1997)
Role	Executive
Correspondence Address	15 King Avenue Piedmont California 94612

Director Name	Peter Andrew Vincent Huegel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 15 October 1996)
Role	Attorney
Correspondence Address	2759s Donkey Mine Road Oak Run Shasta County California 96069

Director Name	William John Stuebgen
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 1998)
Role	Finance
Correspondence Address	4116 Happy Valley Road Lafayette California 94549

Secretary Name	Peter Andrew Vincent Huegel
Nationality	American
Status	Resigned
Appointed	10 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 15 October 1996)
Role	Attorney
Correspondence Address	2759s Donkey Mine Road Oak Run Shasta County California 96069

Secretary Name	Maryellen Billette Cattani
Nationality	American
Status	Resigned
Appointed	10 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1997)
Role	Attorney
Correspondence Address	224 Hillside Avenue Piedmont California 94611

Secretary Name	Frederick Martin Sevekow Jr
Nationality	American
Status	Resigned
Appointed	15 October 1996(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2000)
Role	Company Director
Correspondence Address	3471 Silver Maple Drive Danville California 94506

Director Name	Pek Yang Goh
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 March 1997(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2000)
Role	Shipping Company Executive
Correspondence Address	Flat F 9th Floor Grenville House 1-3 Magazine Gap Road Foreign Hong Kong

Director Name	Andrew Goh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 October 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2000)
Role	Businessman
Correspondence Address	66 Sanders Rach Road Moraga Contra Costa 94556

Director Name	Rodney Miller
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2000)
Role	Businessman
Correspondence Address	67 Eton Green Circle San Antonio Texas 78257

Director Name	Neal Edward West
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2000)
Role	Businessman
Correspondence Address	1016 Pebble Beach Drive Clayton California 94517

Location

Registered Address	Eagle Court Vine Street Uxbridge Middlesex UB8 1QE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
16 November 2001	Application for striking-off (1 page)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 June 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Registered office changed on 27/07/00 from: 1A bell street henley on thames oxon RG9 2BA (1 page)
19 April 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 2000	Return made up to 20/02/00; full list of members (8 pages)
13 January 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New secretary appointed;new director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
18 May 1999	Return made up to 20/02/99; no change of members (4 pages)
7 December 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
25 March 1997	Return made up to 20/02/97; full list of members (8 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Secretary resigned;director resigned (1 page)
26 July 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
26 July 1996	Registered office changed on 26/07/96 from: knollys house 11 byward street london EC3R 5EN (1 page)
26 July 1996	Secretary resigned;director resigned (1 page)
26 July 1996	Director resigned (1 page)
18 July 1996	Memorandum and Articles of Association (10 pages)
11 July 1996	Company name changed inlaw one hundred and eight limi ted\certificate issued on 12/07/96 (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New secretary appointed;new director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New secretary appointed;new director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1996	Incorporation (28 pages)

American Consolidation Services Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London