London
SE1 2NB
Director Name | Joseph Michael Kirby |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 August 2004(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 12 May 2009) |
Role | General Manager |
Correspondence Address | 18 Marquesa Dana Point Ca92629 United States |
Director Name | Giulio Enrico Gerardo |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 01 June 2005(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 200 Rue De Lourmel 75015 France |
Director Name | Moray Stuart Duguid |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 May 2001) |
Role | Company Director |
Correspondence Address | 103 Highgate West Hill London N6 6AP |
Director Name | Mr John Dundon |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(4 months, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (resigned 04 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 The Leasowe Lichfield Staffordshire WS13 7HA |
Secretary Name | John Dundon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(4 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 15 April 1997) |
Role | Company Director |
Correspondence Address | 14 Forge Lane Lichfield Staffordshire WS13 7BE |
Secretary Name | Rex Ernest Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(6 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 05 May 2001) |
Role | Company Director |
Correspondence Address | 36 Meriden Road Hampton In Arden Solihull West Midlands B92 0BT |
Director Name | Rex Ernest Walker |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1998(1 year, 7 months after company formation) |
Appointment Duration | 3 years (resigned 05 May 2001) |
Role | Chartered Accountant |
Correspondence Address | 36 Meriden Road Hampton In Arden Solihull West Midlands B92 0BT |
Director Name | Yolanta De Cacqueray Valmenier |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 May 2001(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 September 2002) |
Role | Zone Manager |
Correspondence Address | 188 Bis Bd Pereire Paris 75017 Foreign |
Director Name | Christiane Alexandra Simone Helga Kuehne |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Swiss-German |
Status | Resigned |
Appointed | 05 May 2001(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 December 2003) |
Role | Zone Manager |
Correspondence Address | 185 Avenue Victor Hugo Paris 75116 Foreign |
Director Name | Scott Harmon Sloan |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 May 2001(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 December 2003) |
Role | Managing Director |
Correspondence Address | The Hawthorns Miller Place Gerrards Cross Buckinghamshire SL9 7QQ |
Secretary Name | Mr Philip Charles O'Brien |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 2001(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mulberry Cottage 50 Braywick Road Maidenhead Berkshire SL6 1DA |
Director Name | Henrik Gotterbarm |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 December 2003(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 June 2005) |
Role | Chief Financial Officer |
Correspondence Address | 116 Avenue Du Marechal Foch 92210 St Cloud France |
Director Name | Robert Martin Finnegan |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 December 2003(7 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 11 August 2004) |
Role | Company Director |
Correspondence Address | B43 Albion Riverside Hester Road Battersea London Sw11 |
Director Name | Joseph Daniel Callahan |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2004(7 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 31 January 2005) |
Role | Company Director |
Correspondence Address | 158 Trapelo Road Waltham Ma 02454 United States |
Director Name | Andrew Harold William Dowthwaite |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(7 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 04 February 2005) |
Role | Head Of Finance |
Correspondence Address | 92 Higher Blandford Road Broadstone Poole Dorset BH18 9AH |
Director Name | Mr Andrew Simon Ralphs |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(8 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 North Street Thame Oxfordshire OX9 3BH |
Director Name | HH Company Directors Limited (Corporation) |
---|---|
Date of Birth | December 1995 (Born 28 years ago) |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Correspondence Address | 37 Marlowes Hemel Hempstead Hertfordshire HP1 1LQ |
Director Name | HH Company Secretaries Limited (Corporation) |
---|---|
Date of Birth | December 1995 (Born 28 years ago) |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Correspondence Address | C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF |
Secretary Name | HH Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Correspondence Address | C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF |
Registered Address | St George's House Croydon Surrey CR9 1NR |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2008 | Resolutions
|
12 December 2008 | Application for striking-off (1 page) |
26 November 2008 | Return made up to 20/09/08; no change of members (7 pages) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
12 November 2007 | Return made up to 20/09/07; no change of members (7 pages) |
19 March 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
24 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
2 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
25 January 2006 | Director resigned (1 page) |
17 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
18 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
13 July 2005 | New director appointed (3 pages) |
13 July 2005 | Director resigned (1 page) |
18 June 2005 | Registered office changed on 18/06/05 from: trinity court church street rickmansworth hertfordshire WD3 1LD (1 page) |
18 February 2005 | New director appointed (3 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
24 August 2004 | New director appointed (2 pages) |
23 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
18 August 2004 | Director resigned (1 page) |
28 July 2004 | Resolutions
|
26 July 2004 | Secretary's particulars changed (1 page) |
14 July 2004 | Resolutions
|
6 July 2004 | New director appointed (3 pages) |
2 April 2004 | New director appointed (2 pages) |
15 January 2004 | Director's particulars changed (1 page) |
11 December 2003 | Secretary resigned (1 page) |
11 December 2003 | New secretary appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | New director appointed (3 pages) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | Director resigned (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
20 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
20 March 2003 | Full accounts made up to 31 December 2001 (19 pages) |
30 December 2002 | Resolutions
|
23 October 2002 | Return made up to 20/09/02; full list of members
|
27 October 2001 | Return made up to 20/09/01; full list of members (8 pages) |
11 June 2001 | New secretary appointed (2 pages) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | Secretary resigned;director resigned (1 page) |
11 June 2001 | Director resigned (1 page) |
11 June 2001 | Registered office changed on 11/06/01 from: unit 13 prospect drive britannia enterprise park lichfield staffordshire WS14 9UX (1 page) |
11 June 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | New director appointed (2 pages) |
6 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
6 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
17 May 2001 | Auditor's resignation (2 pages) |
28 February 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
25 September 2000 | Return made up to 20/09/00; full list of members
|
18 September 2000 | Ad 28/03/00--------- £ si 3457@1=3457 £ ic 70998/74455 (2 pages) |
28 February 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
6 October 1999 | Ad 24/09/99--------- £ si 4840@1=4840 £ ic 66158/70998 (2 pages) |
1 October 1999 | Return made up to 20/09/99; full list of members
|
28 September 1999 | Memorandum and Articles of Association (23 pages) |
28 September 1999 | Resolutions
|
13 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
19 February 1999 | Registered office changed on 19/02/99 from: unit 8 wiltell works upper st john street lichfield staffordshire WS14 9ET (1 page) |
27 November 1998 | Ad 04/11/98--------- £ si 8974@1=8974 £ ic 57184/66158 (2 pages) |
17 November 1998 | Particulars of mortgage/charge (7 pages) |
13 November 1998 | Memorandum and Articles of Association (24 pages) |
13 November 1998 | Resolutions
|
16 September 1998 | Return made up to 20/09/98; no change of members (4 pages) |
16 September 1998 | New director appointed (2 pages) |
23 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
27 October 1997 | Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page) |
16 October 1997 | Secretary resigned (1 page) |
16 October 1997 | Return made up to 20/09/97; full list of members
|
15 September 1997 | Registered office changed on 15/09/97 from: unit 8 wiltell works upper st johns street lichfield staffordshire WS14 9ET (1 page) |
4 August 1997 | Registered office changed on 04/08/97 from: 37 marlowes hemel hempstead hertfordshire HP1 1LQ (1 page) |
29 April 1997 | New secretary appointed (2 pages) |
10 March 1997 | Ad 10/02/97--------- £ si 53844@1=53844 £ si [email protected]=33 £ ic 2/53879 (2 pages) |
10 March 1997 | Resolutions
|
18 February 1997 | New secretary appointed;new director appointed (2 pages) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | Secretary resigned;director resigned (1 page) |
18 February 1997 | New director appointed (2 pages) |
13 February 1997 | Particulars of mortgage/charge (5 pages) |
27 January 1997 | Company name changed enivob 8 LIMITED\certificate issued on 28/01/97 (2 pages) |
20 September 1996 | Incorporation (19 pages) |