Billericay
Essex
CM12 0RD
Director Name | Alistair Handyside |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Phoenix House Lumber Lane Paulerspury Towcester Northamptonshire NN12 7ND |
Director Name | Jeffrey Harder |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Role | Executive |
Correspondence Address | 102 W Wedgemere Circle The Woodlands Texas 77381 |
Director Name | Laurence Levy |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British South Africa |
Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Role | Managing Director |
Correspondence Address | 11 Hazel Mead Arkley Barnet Hertfordshire EN5 3LP |
Director Name | Ernest Rapp |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Role | Chief Financial Officer |
Correspondence Address | 4825 Willow Vellaire Texas 77401 |
Director Name | David Sikora |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Role | Executive |
Correspondence Address | 1102 Glourie Drive Houston Texas 77055 |
Secretary Name | Jeffrey Harder |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 102 W Wedgemere Circle The Woodlands Texas 77381 |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
25 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
29 July 1999 | Director resigned (2 pages) |
29 July 1999 | Director resigned (2 pages) |
25 May 1999 | Director resigned (1 page) |
28 January 1999 | Registered office changed on 28/01/99 from: 235 old marylebone road london NW1 5QT (1 page) |
26 January 1999 | Return made up to 09/09/98; full list of members (6 pages) |
7 November 1997 | Return made up to 09/09/97; full list of members (7 pages) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
24 March 1997 | Director's particulars changed (1 page) |
7 January 1997 | Resolutions
|
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | New secretary appointed (2 pages) |
8 October 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | Secretary resigned (1 page) |
8 October 1996 | Ad 09/09/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
25 September 1996 | Nc inc already adjusted 09/09/96 (1 page) |
25 September 1996 | Resolutions
|
24 September 1996 | Secretary resigned (2 pages) |
24 September 1996 | New secretary appointed;new director appointed (1 page) |
24 September 1996 | Director resigned (2 pages) |
24 September 1996 | New director appointed (1 page) |
9 September 1996 | Incorporation (19 pages) |