South Palm Beach
Florida
33480
United States
Director Name | John Preston Feighner |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | PO Box 187 5035 El Mirlo Rancho Santa Fe California 92067 United States |
Secretary Name | Robert Peter Budetti |
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Nationality | American |
Status | Closed |
Appointed | 26 May 1999(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 06 May 2003) |
Role | American |
Correspondence Address | 3590 South Ocean Boulevard 305 South Palm Beach Florida 33480 United States |
Director Name | Andrea Dale Schwartz |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 97 Duke Road Chiswick London W4 2DF |
Secretary Name | Andrea Dale Schwartz |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 94 Duke Road Chiswick London W4 2DF |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Registered Address | Apex House Grand Arcade Tally Ho Corner London N12 0EH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
25 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
25 July 2000 | Registered office changed on 25/07/00 from: 7 radnor walk london SW3 4BP (1 page) |
20 September 1999 | Return made up to 03/09/98; no change of members (4 pages) |
20 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
20 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
25 June 1999 | New secretary appointed (2 pages) |
25 June 1999 | Registered office changed on 25/06/99 from: 500 chiswick high road chiswick london W4 5RG (1 page) |
25 June 1999 | Secretary resigned;director resigned (1 page) |
30 October 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
30 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
29 December 1997 | Return made up to 03/09/97; full list of members
|
18 February 1997 | New director appointed (2 pages) |
18 February 1997 | New director appointed (2 pages) |
18 February 1997 | Registered office changed on 18/02/97 from: accounts house, 16 dalling road hammersmith london W6 0JB (1 page) |
18 February 1997 | Ad 01/09/96--------- £ si 6999@1=6999 £ ic 1/7000 (2 pages) |
9 September 1996 | Secretary resigned (2 pages) |
9 September 1996 | New secretary appointed (2 pages) |
3 September 1996 | Incorporation (18 pages) |