| Company Name | Elsag Bailey U.K. Finance |
|---|---|
| Company Status | Dissolved |
| Company Number | 03171082 |
| Category | Private Unlimited Company |
| Incorporation Date | 6 March 1996(28 years, 1 month ago) |
Directors
| Director Name | Jean Paul Louis Marie |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 March 1996(same day as company formation) |
| Role | Treasurer And Finance Controll |
| Correspondence Address | Prinsengracht 417a 1016 Hm Amsterdam 1016 Hm The Netherlands Foreign |
| Secretary Name | George Hawk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2260 Par Lane Willougby Ohio Usa Foreign |
| Director Name | William Donnelly |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 June 1996(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Vp - Finance |
| Correspondence Address | 29801 Euclid Avenue Wickliffe Ohio 44092 |
| Director Name | Mark Santo |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 June 1996(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Lawyer |
| Correspondence Address | 29801 Euclid Avenue Wickliffe Ohio Usa 44092 |
| Director Name | Antonio Cavo |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 March 1996(same day as company formation) |
| Role | Group Vice President |
| Correspondence Address | Via Prasca 15-1 Genoa 16148 |
| Director Name | Catherine Kroll |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 June 1996(3 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 July 1996) |
| Role | Lawyer |
| Correspondence Address | 29801 Euclid Avenue Wickliffe Ohio 44092 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 November 1998 | Dissolved (1 page) |
|---|---|
| 27 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 1996 | Ex res re specie (1 page) |
| 6 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 6 August 1996 | Declaration of solvency (6 pages) |
| 6 August 1996 | Resolutions
|
| 26 July 1996 | Director resigned (1 page) |
| 26 July 1996 | Director resigned (1 page) |
| 24 July 1996 | £ nc 1000/1000001000 12/07/96 (1 page) |
| 24 July 1996 | Resolutions
|
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 June 1996 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 11 June 1996 | Re-registration of Memorandum and Articles (3 pages) |
| 11 June 1996 | Stat dec not on 49(8)(b) (3 pages) |
| 11 June 1996 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 11 June 1996 | Application for reregistration from LTD to UNLTD (2 pages) |
| 4 June 1996 | Registered office changed on 04/06/96 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 21 May 1996 | New director appointed (2 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 21 May 1996 | New secretary appointed (2 pages) |
| 15 April 1996 | Secretary resigned (1 page) |
| 15 April 1996 | Director resigned (1 page) |