St Cyr
Au Mont D'Or 69450
69450
Director Name | Terri Younger Miller |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 July 1996(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 January 1998) |
Role | Company Director |
Correspondence Address | 4878 Lake Harriet Parkway West Minneapolis Mn 55410 United States |
Director Name | Kevin Kennefick |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 July 1996(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 January 1998) |
Role | Company Director |
Correspondence Address | 6384 Pineview Lane Maple Grove Minneapolis Mn 55369 |
Secretary Name | James O'Brien |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 1996(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 January 1998) |
Role | Company Director |
Correspondence Address | 32 Gowy Court Ellesmere Port South Wirral L66 1RG |
Director Name | Michael Willis |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 January 1998(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | 6 Briarwood Close Houston Texas 77019 Usa Foreign |
Director Name | Peter Dameris |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 January 1998(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 December 1999) |
Role | Corporate Officer |
Correspondence Address | 2323 Seyborn Houston Tx 77027 United States |
Secretary Name | Peter Dameris |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 05 January 1998(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 December 1999) |
Role | General Counsel |
Correspondence Address | 2323 Seyborn Houston Tx 77027 United States |
Director Name | Margaret Grady Reed |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 1999(3 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 01 December 1999) |
Role | General Counsel |
Correspondence Address | 4000 Essex Lane Houston Texas Tx77027 United States |
Director Name | Mr Stephen Dennis Harvey |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2001(4 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 30 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 New Road Twyford RG10 9PT |
Director Name | William Lee Schrader |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 February 2001(4 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 20082 Dairy Lane Sterling Virginia Irish |
Director Name | Harry George Hobbs |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 February 2001(4 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 56 Qual Gustave-Ador Geneva 1207 Foreign |
Director Name | Meri Braziel |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2001(4 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 17 Ennismore Mews London SW7 1AP |
Secretary Name | Janine Marjorie Meyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 2001(4 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
Director Name | Ms Francoise Marie Fillot |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 March 2001(4 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 28 February 2013) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 286 Route De La Glande Limonest 69760 France |
Director Name | James Peter O'Brien |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 July 2003) |
Role | Company Director |
Correspondence Address | Courtlands Silverne Drive Ellesmere Port Cheshire CH65 6TA Wales |
Director Name | Christian Jorge Tapia Stocker |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 March 2001(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 March 2006) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 6 Avenue Du Marechal Leclerc Meudon 92 France |
Secretary Name | Christian Jorge Tapia Stocker |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 30 March 2001(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 March 2006) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 6 Avenue Du Marechal Leclerc Meudon 92 France |
Director Name | Heath John Davies |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(7 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Castelnau Barnes London SW13 9EX |
Secretary Name | Mr Philip Neil Norgate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(9 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sword Intech International House 1 St. Katharines Way London E1W 1UN |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 July 1996(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 July 1996(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | 1000 Great West Road Brentford Middlesex TW8 9DW |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2013 | Application to strike the company off the register (3 pages) |
29 August 2013 | Application to strike the company off the register (3 pages) |
18 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
18 July 2013 | Termination of appointment of Francoise Marie Fillot as a director on 28 February 2013 (1 page) |
18 July 2013 | Termination of appointment of Philip Neil Norgate as a secretary on 30 September 2012 (1 page) |
18 July 2013 | Termination of appointment of Philip Norgate as a secretary (1 page) |
18 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
18 July 2013 | Termination of appointment of Francoise Fillot as a director (1 page) |
18 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
17 May 2013 | Annual return made up to 8 July 2012 (15 pages) |
17 May 2013 | Annual return made up to 8 July 2012 (15 pages) |
17 May 2013 | Annual return made up to 8 July 2012 (15 pages) |
17 May 2013 | Restoration by order of the court (2 pages) |
17 May 2013 | Restoration by order of the court (2 pages) |
20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
8 August 2012 | Voluntary strike-off action has been suspended (1 page) |
8 August 2012 | Voluntary strike-off action has been suspended (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2012 | Application to strike the company off the register (3 pages) |
25 July 2012 | Application to strike the company off the register (3 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Termination of appointment of Heath Davies as a director (2 pages) |
13 April 2011 | Termination of appointment of Heath Davies as a director (2 pages) |
24 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
24 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
24 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
21 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
21 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
4 November 2009 | Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages) |
4 November 2009 | Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009 (3 pages) |
14 September 2009 | Return made up to 08/07/09; full list of members (4 pages) |
14 September 2009 | Return made up to 08/07/09; full list of members (4 pages) |
27 July 2009 | Full accounts made up to 31 December 2008 (21 pages) |
27 July 2009 | Full accounts made up to 31 December 2008 (21 pages) |
20 January 2009 | Company name changed sword uk LIMITED\certificate issued on 20/01/09 (2 pages) |
20 January 2009 | Company name changed sword uk LIMITED\certificate issued on 20/01/09 (2 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (21 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (21 pages) |
27 October 2008 | Resolutions
|
27 October 2008 | Resolutions
|
13 October 2008 | Director's Change of Particulars / heath davies / 29/09/2008 / HouseName/Number was: , now: 46; Street was: 275 lonsdale road, now: castelnau; Post Code was: SW13 9QB, now: SW13 9EX (1 page) |
13 October 2008 | Director's change of particulars / heath davies / 29/09/2008 (1 page) |
18 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
18 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
27 February 2008 | Particulars of contract relating to shares (2 pages) |
27 February 2008 | Resolutions
|
27 February 2008 | Ad 01/01/08 gbp si 3800000@1=3800000 gbp ic 42300000/46100000 (2 pages) |
27 February 2008 | Ad 01/01/08\gbp si 3800000@1=3800000\gbp ic 42300000/46100000\ (2 pages) |
27 February 2008 | Nc inc already adjusted 01/01/08 (1 page) |
27 February 2008 | Particulars of contract relating to shares (2 pages) |
27 February 2008 | Nc inc already adjusted 01/01/08 (1 page) |
27 February 2008 | Resolutions
|
18 February 2008 | Ad 01/01/06--------- £ si 26000000@1 (2 pages) |
18 February 2008 | Ad 01/01/06--------- £ si 3998973@1 (2 pages) |
18 February 2008 | Nc inc already adjusted 01/11/06 (1 page) |
18 February 2008 | Resolutions
|
18 February 2008 | Nc inc already adjusted 01/01/06 (1 page) |
18 February 2008 | Nc inc already adjusted 01/01/06 (1 page) |
18 February 2008 | Nc inc already adjusted 01/11/06 (1 page) |
18 February 2008 | Ad 01/01/06--------- £ si 3998973@1 (2 pages) |
18 February 2008 | Ad 01/01/06--------- £ si 26000000@1 (2 pages) |
18 February 2008 | Ad 01/11/06--------- £ si 1230000@1 (3 pages) |
18 February 2008 | Resolutions
|
18 February 2008 | Ad 01/11/06--------- £ si 1230000@1 (3 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (20 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (20 pages) |
9 September 2007 | Return made up to 08/07/07; full list of members (7 pages) |
17 October 2006 | New secretary appointed (2 pages) |
17 October 2006 | New secretary appointed (2 pages) |
18 August 2006 | Full accounts made up to 31 December 2005 (19 pages) |
18 August 2006 | Full accounts made up to 31 December 2005 (19 pages) |
14 August 2006 | New director appointed (2 pages) |
14 August 2006 | New director appointed (2 pages) |
10 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
10 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
5 July 2006 | Secretary resigned;director resigned (1 page) |
5 July 2006 | Secretary resigned;director resigned (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
3 August 2005 | Return made up to 08/07/05; full list of members (9 pages) |
3 August 2005 | Return made up to 08/07/05; full list of members (9 pages) |
12 January 2005 | Company name changed sword dds LIMITED\certificate issued on 12/01/05 (2 pages) |
12 January 2005 | Company name changed sword dds LIMITED\certificate issued on 12/01/05 (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
10 August 2004 | Return made up to 08/07/04; full list of members (9 pages) |
10 August 2004 | Return made up to 08/07/04; full list of members (9 pages) |
13 October 2003 | Return made up to 08/07/03; full list of members (10 pages) |
13 October 2003 | Return made up to 08/07/03; full list of members (10 pages) |
30 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
30 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
9 August 2002 | Resolutions
|
9 August 2002 | Ad 14/11/01--------- £ si 27@1 (4 pages) |
9 August 2002 | £ nc 1000/1027 14/11/01 (1 page) |
9 August 2002 | £ nc 1000/1027 14/11/01 (1 page) |
9 August 2002 | Ad 14/11/01--------- £ si 27@1 (4 pages) |
22 July 2002 | Return made up to 08/07/02; full list of members
|
8 July 2002 | Auditor's resignation (1 page) |
8 July 2002 | Auditor's resignation (1 page) |
14 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
14 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
11 February 2002 | Company name changed dds europe LIMITED\certificate issued on 11/02/02 (2 pages) |
11 February 2002 | Company name changed dds europe LIMITED\certificate issued on 11/02/02 (2 pages) |
30 January 2002 | Full accounts made up to 31 December 2000 (14 pages) |
30 January 2002 | Full accounts made up to 31 December 2000 (14 pages) |
10 January 2002 | Director's particulars changed (1 page) |
10 January 2002 | Director's particulars changed (1 page) |
27 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
27 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
15 August 2001 | Location of register of members (1 page) |
15 August 2001 | Location of debenture register (1 page) |
15 August 2001 | Location of register of members (1 page) |
15 August 2001 | Return made up to 08/07/01; full list of members (7 pages) |
15 August 2001 | Location of debenture register (1 page) |
15 August 2001 | Return made up to 08/07/01; full list of members (7 pages) |
1 August 2001 | New secretary appointed (2 pages) |
1 August 2001 | New secretary appointed (2 pages) |
19 July 2001 | Secretary resigned;director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Secretary resigned;director resigned (1 page) |
19 July 2001 | Secretary resigned (1 page) |
19 July 2001 | Secretary resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
23 March 2001 | Full accounts made up to 31 December 1999 (13 pages) |
23 March 2001 | Full accounts made up to 31 December 1999 (13 pages) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
16 March 2001 | New director appointed (4 pages) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | New director appointed (4 pages) |
9 March 2001 | New director appointed (2 pages) |
9 March 2001 | New director appointed (2 pages) |
9 March 2001 | New director appointed (2 pages) |
9 March 2001 | New director appointed (2 pages) |
5 March 2001 | New secretary appointed (2 pages) |
5 March 2001 | New secretary appointed (2 pages) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | New director appointed (2 pages) |
10 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
10 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
25 September 2000 | Registered office changed on 25/09/00 from: bush house, 72 prince street, bristol, BS99 7JZ (1 page) |
25 September 2000 | Registered office changed on 25/09/00 from: bush house, 72 prince street, bristol, BS99 7JZ (1 page) |
12 September 2000 | Resolutions
|
12 September 2000 | Resolutions
|
12 September 2000 | Resolutions
|
12 September 2000 | Resolutions
|
10 August 2000 | Return made up to 08/07/00; full list of members (7 pages) |
10 August 2000 | Return made up to 08/07/00; full list of members
|
14 April 2000 | Full accounts made up to 31 December 1998 (13 pages) |
14 April 2000 | Full accounts made up to 31 December 1998 (13 pages) |
15 December 1999 | Director resigned (1 page) |
15 December 1999 | Director resigned (1 page) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
2 November 1999 | Resolutions
|
2 November 1999 | Resolutions
|
12 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
12 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
10 August 1999 | Return made up to 08/07/99; no change of members
|
10 August 1999 | Return made up to 08/07/99; no change of members (4 pages) |
7 January 1999 | Return made up to 08/07/98; full list of members (5 pages) |
7 January 1999 | Return made up to 08/07/98; full list of members (5 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
10 July 1998 | Registered office changed on 10/07/98 from: hobson house, 155 gower street, london, WC1E 6BJ (1 page) |
10 July 1998 | Secretary resigned (1 page) |
10 July 1998 | Secretary resigned (1 page) |
10 July 1998 | Director resigned (1 page) |
10 July 1998 | Director resigned (1 page) |
10 July 1998 | Registered office changed on 10/07/98 from: hobson house, 155 gower street, london, WC1E 6BJ (1 page) |
10 July 1998 | Director resigned (1 page) |
10 July 1998 | Director resigned (1 page) |
10 March 1998 | New secretary appointed;new director appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | New secretary appointed;new director appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
30 September 1997 | Return made up to 08/07/97; full list of members (6 pages) |
30 September 1997 | Director's particulars changed (1 page) |
30 September 1997 | Return made up to 08/07/97; full list of members (6 pages) |
30 September 1997 | Director's particulars changed (1 page) |
25 January 1997 | Resolutions
|
25 January 1997 | Resolutions
|
25 January 1997 | Resolutions
|
25 January 1997 | Resolutions
|
31 October 1996 | Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page) |
31 October 1996 | Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page) |
25 October 1996 | Ad 16/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
25 October 1996 | Ad 16/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 September 1996 | New director appointed (2 pages) |
14 August 1996 | New secretary appointed (2 pages) |
5 August 1996 | Registered office changed on 05/08/96 from: 83 leonard street london EC2A 4QS (1 page) |
5 August 1996 | New director appointed (1 page) |
5 August 1996 | Secretary resigned (1 page) |
5 August 1996 | Director resigned (2 pages) |
5 August 1996 | Secretary resigned (1 page) |
5 August 1996 | Director resigned (2 pages) |
24 July 1996 | Company name changed cluetech LIMITED\certificate issued on 25/07/96 (2 pages) |
24 July 1996 | Company name changed cluetech LIMITED\certificate issued on 25/07/96 (2 pages) |
8 July 1996 | Incorporation (10 pages) |