Minnetonka
Minnesota 55305
Mn55305
Director Name | Mr Wayne Miller |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 22 July 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 5 months (closed 06 January 2004) |
Role | Executive |
Correspondence Address | 3505 Greenridge Road Minnetonka Minnesota 55305 Mn55305 |
Secretary Name | Mr Steve Lazar |
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Nationality | American |
Status | Closed |
Appointed | 22 July 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 5 months (closed 06 January 2004) |
Role | Executvie |
Correspondence Address | 13999 Crown Hill Lane Minnetonka Minnesota 55305 Mn55305 |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1996(same day as company formation) |
Correspondence Address | 41 Park Square Leeds LS1 2NS |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1996(same day as company formation) |
Correspondence Address | 41 Park Square Leeds LS1 2NS |
Registered Address | 16 Bedford Street Covent Garden London WC2E 9HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 September 2002 | Registered office changed on 05/09/02 from: 16 tiller road suite 3E docklands london W14 8PX (1 page) |
23 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
3 August 2001 | Return made up to 25/06/01; full list of members (6 pages) |
4 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
2 August 2000 | Return made up to 25/06/00; full list of members (6 pages) |
17 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
16 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
12 January 1999 | Return made up to 25/06/98; full list of members (6 pages) |
1 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
28 July 1998 | Full accounts made up to 31 December 1996 (12 pages) |
19 August 1996 | New director appointed (1 page) |
19 August 1996 | Ad 22/07/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 August 1996 | Registered office changed on 19/08/96 from: 41 park square leeds west yorkshire LS1 2NS (1 page) |
19 August 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
19 August 1996 | New secretary appointed;new director appointed (2 pages) |
19 August 1996 | Director resigned (2 pages) |
19 August 1996 | Secretary resigned (1 page) |
16 July 1996 | Company name changed pinco 798 LIMITED\certificate issued on 17/07/96 (2 pages) |
25 June 1996 | Incorporation (14 pages) |