PO Box 146 Road Town
Tortola
Foreign
Director Name | Jonathan David Parker |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Role | Manager |
Correspondence Address | Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS |
Director Name | Susan Jane Townsend |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Role | Assistant Manager |
Correspondence Address | 28 Ballakermeen Close Douglas Isle Of Man IM1 4HX |
Director Name | Sarah Jane Quirk |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 July 1997) |
Role | Co. Administrator |
Correspondence Address | 33 Cronk Avenue Birch Lane Onchan Douglas Isle Of Man IM3 3DF |
Director Name | Stephen Andrew Meyrick Hirst |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 March 2001) |
Role | Administrator |
Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
Director Name | Anthony Michael Taylor |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 July 2002) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Mrs Linda Ruth Taylor |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 09 September 2003) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2004 | Strike-off action suspended (1 page) |
9 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Secretary resigned (1 page) |
19 February 2003 | Resolutions
|
7 January 2003 | Return made up to 31/10/02; full list of members (6 pages) |
8 November 2002 | Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
17 July 2002 | Resolutions
|
21 January 2002 | Secretary's particulars changed (1 page) |
27 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
27 November 2001 | Return made up to 31/10/01; no change of members (6 pages) |
26 March 2001 | Director resigned (1 page) |
20 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
14 September 2000 | Resolutions
|
1 September 2000 | Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page) |
11 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
20 September 1999 | Secretary's particulars changed (1 page) |
19 August 1999 | Resolutions
|
19 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
9 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
11 August 1998 | Resolutions
|
14 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
14 July 1998 | Resolutions
|
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB (1 page) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | New director appointed (2 pages) |
18 November 1997 | Return made up to 31/10/97; full list of members
|
25 July 1997 | Director resigned (1 page) |
25 July 1997 | New director appointed (2 pages) |
6 December 1996 | New director appointed (3 pages) |
6 December 1996 | Ad 22/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | Secretary resigned (1 page) |
13 November 1996 | New director appointed (4 pages) |
13 November 1996 | New secretary appointed (2 pages) |
13 November 1996 | New director appointed (3 pages) |
13 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
10 November 1996 | Registered office changed on 10/11/96 from: 788-790 finchley road london NW11 7UR (1 page) |
10 November 1996 | Resolutions
|
10 November 1996 | Resolutions
|
10 November 1996 | £ nc 1000/10000 31/10/96 (1 page) |
31 October 1996 | Incorporation (17 pages) |