Atherton California Usa
Foreign
Director Name | Howard A Neckowitz |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 August 1996(3 weeks, 3 days after company formation) |
Appointment Duration | 15 years, 6 months (closed 28 February 2012) |
Role | CEO |
Correspondence Address | 644 Lakehead Way Redwood City California 94062 |
Secretary Name | Gail Elizabeth Granton |
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Nationality | American |
Status | Closed |
Appointed | 06 March 1997(7 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 12 months (closed 28 February 2012) |
Role | Company Director |
Correspondence Address | 50 Stockbridge Avenue Atherton California Usa Foreign |
Director Name | Mr Peter Van Den Haspel |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 August 1996(3 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 July 2000) |
Role | Manager |
Country of Residence | Netherlands |
Correspondence Address | De Zicht 25 Varsseveld 7051 Vl Netherlands |
Secretary Name | Christopher Rowland Benn Hoyle |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 09 August 1996(3 weeks, 3 days after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 06 March 1997) |
Role | Company Director |
Correspondence Address | 10 Burland Road London SW11 6SA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | Receiver's abstract of receipts and payments to 29 March 2011 (2 pages) |
12 April 2011 | Receiver's abstract of receipts and payments to 29 March 2011 (2 pages) |
12 April 2011 | Notice of ceasing to act as receiver or manager (1 page) |
12 April 2011 | Notice of ceasing to act as receiver or manager (1 page) |
25 January 2011 | Receiver's abstract of receipts and payments to 14 December 2010 (2 pages) |
25 January 2011 | Receiver's abstract of receipts and payments to 14 December 2010 (2 pages) |
19 January 2010 | Receiver's abstract of receipts and payments to 13 December 2009 (2 pages) |
19 January 2010 | Receiver's abstract of receipts and payments to 13 December 2009 (2 pages) |
23 February 2009 | Receiver's abstract of receipts and payments to 13 December 2008 (2 pages) |
23 February 2009 | Receiver's abstract of receipts and payments to 13 December 2008 (2 pages) |
5 February 2008 | Receiver's abstract of receipts and payments (2 pages) |
5 February 2008 | Receiver's abstract of receipts and payments (2 pages) |
13 February 2007 | Receiver's abstract of receipts and payments (2 pages) |
13 February 2007 | Receiver's abstract of receipts and payments (2 pages) |
14 February 2006 | Receiver's abstract of receipts and payments (2 pages) |
14 February 2006 | Receiver's abstract of receipts and payments (2 pages) |
13 January 2005 | Receiver's abstract of receipts and payments (2 pages) |
13 January 2005 | Receiver's abstract of receipts and payments (2 pages) |
23 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
23 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
14 January 2003 | Receiver's abstract of receipts and payments (2 pages) |
14 January 2003 | Receiver's abstract of receipts and payments (2 pages) |
28 January 2002 | Receiver's abstract of receipts and payments (4 pages) |
28 January 2002 | Receiver's abstract of receipts and payments (4 pages) |
10 May 2001 | Administrative Receiver's report (6 pages) |
10 May 2001 | Administrative Receiver's report (6 pages) |
23 January 2001 | Registered office changed on 23/01/01 from: 12-18 paul street london EC2A 4JH (1 page) |
23 January 2001 | Registered office changed on 23/01/01 from: 12-18 paul street london EC2A 4JH (1 page) |
21 December 2000 | Appointment of receiver/manager (2 pages) |
21 December 2000 | Appointment of receiver/manager (2 pages) |
5 December 2000 | Return made up to 16/07/00; full list of members (6 pages) |
5 December 2000 | Return made up to 16/07/00; full list of members
|
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
5 October 2000 | Auditor's resignation (3 pages) |
5 October 2000 | Auditor's resignation (3 pages) |
29 December 1999 | Return made up to 16/07/99; full list of members (7 pages) |
29 December 1999 | Return made up to 16/07/99; full list of members (7 pages) |
24 December 1999 | Particulars of mortgage/charge (6 pages) |
24 December 1999 | Particulars of mortgage/charge (6 pages) |
9 November 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
9 November 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
15 June 1999 | Particulars of mortgage/charge (3 pages) |
15 June 1999 | Particulars of mortgage/charge (3 pages) |
22 January 1999 | Full accounts made up to 31 December 1997 (13 pages) |
22 January 1999 | Full accounts made up to 31 December 1997 (13 pages) |
22 October 1998 | Auditor's resignation (1 page) |
22 October 1998 | Auditor's resignation (1 page) |
15 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
15 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
3 April 1997 | Registered office changed on 03/04/97 from: 27 chancery lane london WC2A 1NF (1 page) |
3 April 1997 | Registered office changed on 03/04/97 from: 27 chancery lane london WC2A 1NF (1 page) |
14 March 1997 | Secretary resigned (1 page) |
14 March 1997 | New secretary appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New secretary appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | Secretary resigned (1 page) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | New secretary appointed (2 pages) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | New secretary appointed (2 pages) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | Registered office changed on 25/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | Director resigned (1 page) |
12 September 1996 | Company name changed earlyacross LIMITED\certificate issued on 13/09/96 (2 pages) |
12 September 1996 | Company name changed earlyacross LIMITED\certificate issued on 13/09/96 (2 pages) |
16 July 1996 | Incorporation (9 pages) |