Snoqualmie
Wa 98965
Secretary Name | Athenaeum Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 21 December 2001(5 years, 3 months after company formation) |
Appointment Duration | 22 years, 3 months |
Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
Director Name | James Vincent Rohde |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 1996(3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 February 1999) |
Role | Chief Executive Officer |
Correspondence Address | 1217 Southdown Road Hillsborough Ca 94010 California Usa Foreign |
Secretary Name | Jeffrey Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 May 2001) |
Role | Company Director |
Correspondence Address | 627 Crane Avenue Foster City Ca 94404 California Usa Foreign |
Director Name | Tim Fritzley |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 1999(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 May 2001) |
Role | Ceo & President |
Correspondence Address | 23660 Ravensbury Avenue Los Altos Ca 94024 San Mateo United States |
Secretary Name | Angus Caldwell Ross |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(4 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 21 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Cumbernauld Road Stepps Glasgow North Lanarkshire G33 6LR Scotland |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 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 | 10 September 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Riding House Street London W1A 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
5 February 2004 | Dissolved (1 page) |
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5 November 2003 | Liquidators statement of receipts and payments (6 pages) |
5 November 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 December 2002 | Resolutions
|
19 December 2002 | Declaration of solvency (4 pages) |
19 December 2002 | Appointment of a voluntary liquidator (1 page) |
8 July 2002 | Full accounts made up to 30 September 2001 (13 pages) |
24 January 2002 | Full accounts made up to 30 September 2000 (12 pages) |
15 January 2002 | Secretary resigned (1 page) |
15 January 2002 | New secretary appointed (2 pages) |
9 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
27 July 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
29 May 2001 | New secretary appointed (2 pages) |
29 May 2001 | New director appointed (2 pages) |
29 May 2001 | Secretary resigned (1 page) |
29 May 2001 | Director resigned (1 page) |
17 May 2001 | Full accounts made up to 30 September 1999 (11 pages) |
18 October 2000 | Return made up to 10/09/00; full list of members (5 pages) |
1 August 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
11 July 2000 | Return made up to 10/09/99; full list of members (5 pages) |
23 March 2000 | Particulars of mortgage/charge (7 pages) |
10 March 2000 | Particulars of mortgage/charge (3 pages) |
12 October 1999 | Company name changed firsttel systems corporation lim ited\certificate issued on 12/10/99 (2 pages) |
9 September 1999 | Full accounts made up to 30 September 1998 (10 pages) |
31 July 1999 | Particulars of mortgage/charge (5 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
28 September 1998 | Return made up to 10/09/98; full list of members (5 pages) |
14 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
29 December 1997 | Company name changed telecorp europe LIMITED\certificate issued on 30/12/97 (2 pages) |
12 October 1997 | Return made up to 10/09/97; full list of members (5 pages) |
18 December 1996 | Ad 20/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 November 1996 | Memorandum and Articles of Association (8 pages) |
4 November 1996 | Company name changed actionhalf LIMITED\certificate issued on 05/11/96 (2 pages) |
3 November 1996 | New secretary appointed (2 pages) |
3 November 1996 | Director resigned (1 page) |
3 November 1996 | Secretary resigned (1 page) |
3 November 1996 | Registered office changed on 03/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
3 November 1996 | New director appointed (2 pages) |
10 September 1996 | Incorporation (9 pages) |