Minneapolis
Minnesota
554o3
Director Name | Randy Lee Pearce |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 November 1999(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 18 October 2005) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 4808-91st Crescent Brooklyn Park Minnesota 55443 Usa |
Director Name | Raymond David Duke |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 1999(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (closed 18 October 2005) |
Role | Company Director |
Correspondence Address | Vine Cottage Lower Green Middle Street Ilmington Shipston On Stour Warwickshire CV36 4LT |
Director Name | Mr Michael Stephan Haringman |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2000(4 years after company formation) |
Appointment Duration | 4 years, 10 months (closed 18 October 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 74 Wimpole Street London W1G 9RR |
Secretary Name | Mr Michael Stephan Haringman |
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Nationality | British |
Status | Closed |
Appointed | 06 April 2002(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 18 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Wimpole Street London W1G 9RR |
Director Name | Sidney Leslie |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 Hartsbourne Park 176 High Road Bushey Heath Hertfordshire WD2 1NP |
Director Name | Mr Spencer Adam Leslie |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Abbey View Mill Hill London NW7 4PB |
Director Name | Mr John Hardy Shannon |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Siddington House Siddington Cirencester Gloucestershire GL7 6EU Wales |
Secretary Name | Mr Spencer Adam Leslie |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Abbey View Mill Hill London NW7 4PB |
Director Name | Bert Merrill Gross |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1999(2 years, 11 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 20 December 1999) |
Role | Vice President/General Counsel |
Correspondence Address | 2151 Glenhurst Road St Louis Park Minnesota 55416 Foreign |
Secretary Name | Bert Merrill Gross |
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Nationality | American |
Status | Resigned |
Appointed | 01 November 1999(2 years, 11 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 20 December 1999) |
Role | Vice President/General Counsel |
Correspondence Address | 2151 Glenhurst Road St Louis Park Minnesota 55416 Foreign |
Director Name | Christopher Peter Gregoris Arratoon |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 April 2002) |
Role | Director/Company Secretary |
Correspondence Address | 22 St Leonards Road Ealing London W13 8PW |
Secretary Name | Christopher Peter Gregoris Arratoon |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 April 2002) |
Role | Director/Company Secretary |
Correspondence Address | 22 St Leonards Road Ealing London W13 8PW |
Director Name | E L Nominees Limited (Corporation) |
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Date of Birth | August 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 11 November 1996(same day as company formation) |
Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Secretary Name | El Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 November 1996(same day as company formation) |
Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Registered Address | 25 Harley Street London W1G 9BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 June 2003 (20 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2005 | Application for striking-off (1 page) |
1 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
5 July 2004 | Full accounts made up to 28 June 2003 (8 pages) |
29 April 2004 | Delivery ext'd 3 mth 28/06/03 (2 pages) |
17 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
3 May 2003 | Full accounts made up to 29 June 2002 (8 pages) |
14 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
28 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
30 September 2002 | Director's particulars changed (1 page) |
11 July 2002 | New secretary appointed (2 pages) |
11 July 2002 | Secretary resigned;director resigned (1 page) |
11 June 2002 | Full accounts made up to 23 June 2001 (10 pages) |
12 April 2002 | Delivery ext'd 3 mth 23/06/01 (2 pages) |
26 November 2001 | Return made up to 11/11/01; full list of members (7 pages) |
19 July 2001 | Accounts for a small company made up to 24 June 2000 (6 pages) |
11 April 2001 | Delivery ext'd 3 mth 24/06/00 (2 pages) |
13 December 2000 | New director appointed (2 pages) |
15 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
21 April 2000 | Accounting reference date shortened from 04/09/00 to 30/06/00 (1 page) |
28 March 2000 | Accounts for a small company made up to 4 September 1999 (6 pages) |
23 February 2000 | Return made up to 11/11/99; full list of members (7 pages) |
7 February 2000 | Secretary resigned;director resigned (1 page) |
29 January 2000 | New secretary appointed;new director appointed (2 pages) |
29 January 2000 | Registered office changed on 29/01/00 from: 100 new bridge street london EC4V 6JA (1 page) |
29 January 2000 | New director appointed (2 pages) |
20 January 2000 | Accounting reference date extended from 30/06/99 to 04/09/99 (1 page) |
29 November 1999 | Registered office changed on 29/11/99 from: 25 harley street london W1N 2BR (1 page) |
29 November 1999 | New secretary appointed;new director appointed (2 pages) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Secretary resigned;director resigned (1 page) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page) |
30 June 1999 | Accounts for a small company made up to 29 August 1998 (6 pages) |
26 November 1998 | Return made up to 11/11/98; no change of members (9 pages) |
29 May 1998 | Accounts for a small company made up to 30 August 1997 (6 pages) |
18 December 1997 | Return made up to 11/11/97; full list of members (11 pages) |
2 December 1997 | Director's particulars changed (1 page) |
17 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
23 September 1997 | Director resigned (1 page) |
13 February 1997 | Director's particulars changed (1 page) |
17 January 1997 | Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page) |
17 January 1997 | Ad 11/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 January 1997 | Location of register of members (1 page) |
19 December 1996 | Secretary resigned (1 page) |
19 December 1996 | New director appointed (4 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | New secretary appointed;new director appointed (5 pages) |
19 December 1996 | New director appointed (4 pages) |
11 November 1996 | Incorporation (18 pages) |