Armadale
Melbourne Victoria
Australia
Director Name | Graham William Burke |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 28 November 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 9 years, 5 months (closed 02 May 2006) |
Role | Lawyer |
Correspondence Address | 67a Lansell Road Toorak Melbourne Victoria 3142 Australia |
Director Name | Peter Edwin Foo |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 28 November 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 9 years, 5 months (closed 02 May 2006) |
Role | Accountant |
Correspondence Address | 460 Kangaroo Ground Warrandyte Road Kangaroo Ground Victoria 3097 Australia |
Director Name | Millard Luis Ochs |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | American |
Status | Closed |
Appointed | 28 November 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 9 years, 5 months (closed 02 May 2006) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 2124 Maginn Drive Glendale California 91210 |
Director Name | David Arthur Pearson |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | American |
Status | Closed |
Appointed | 28 November 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 9 years, 5 months (closed 02 May 2006) |
Role | Business Executive |
Correspondence Address | 3 Red Maple Littleton 80127 Colorado America |
Director Name | Paul Rex Miller |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 March 2001(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 02 May 2006) |
Role | Accountant |
Correspondence Address | 850 Winthrop Road San Marino California 91108 United States |
Director Name | David Bisoni |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 February 2002(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 02 May 2006) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Warrington Road Richmond Surrey TW10 6SJ |
Secretary Name | David Bisoni |
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Nationality | British |
Status | Closed |
Appointed | 20 February 2002(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 02 May 2006) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Warrington Road Richmond Surrey TW10 6SJ |
Director Name | Kirk Senior |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2002(6 years after company formation) |
Appointment Duration | 3 years, 5 months (closed 02 May 2006) |
Role | Accountant |
Country of Residence | Australia |
Correspondence Address | 7 Ruhbank Avenue Balwyn Victoria 3103 Australia |
Director Name | Philip Sidney Leggo |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 23 March 2005(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 02 May 2006) |
Role | Group Company Secretary |
Country of Residence | Australia |
Correspondence Address | 25 Pioneer Close Vermont South Victoria 3133 Australia |
Director Name | James Timothy Richards |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 November 1996(1 day after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 September 1998) |
Role | Vice President Of Business Aff |
Correspondence Address | 8290 Skyline Drive Los Angeles California 90046 |
Director Name | Charles Christopher Adelmann |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 November 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 March 2001) |
Role | Business Executive |
Correspondence Address | 1023 Bienvenida Pacific Palisades California 91202 |
Director Name | Steven John Smith |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 November 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 April 1999) |
Role | Lawyer |
Correspondence Address | 47 Victoria Road Hawthorn Victoria 3122 Australia |
Director Name | John Andrew Crawford |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | Flat 11 Copperfield House 52-54 Marylebone High Street London W1U 5HR |
Director Name | Robert George Kirby |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 November 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 February 2000) |
Role | Company Director |
Correspondence Address | 4 Struan Street Toorak Melbourne Victoria 3142 Australia |
Secretary Name | Mr James Edward Sullivan Birch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 2 months (resigned 20 February 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Abingdon Villas London W8 6XB |
Director Name | Mr James Edward Sullivan Birch |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 February 2002) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 16 Abingdon Villas London W8 6XB |
Director Name | John Gregory Anderson |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 February 2000(3 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 26 September 2000) |
Role | Company Director |
Correspondence Address | 6 Holland Park Court Holland Park Gardens London W11 3TG |
Director Name | Christopher John Gallaher |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 30 June 2000(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 23 March 2005) |
Role | Company Executive |
Correspondence Address | 11 Connor Street Brighton East Victoria 3187 Australia |
Director Name | George Livery |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 September 2000(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 November 2002) |
Role | Business Executive |
Correspondence Address | 14 Hillgate Place Notting Hill London W8 7SJ |
Director Name | Ira Brian Stiegler |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2000(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 August 2005) |
Role | Architect |
Correspondence Address | 74 Burlington Avenue Kew Richmond Surrey TW9 4DH |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Warner House 98 Theobalds Road London WC1X 8WB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 25 November 2004 (19 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
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8 December 2005 | Application for striking-off (2 pages) |
23 November 2005 | Return made up to 11/11/05; full list of members (10 pages) |
6 October 2005 | Full accounts made up to 25 November 2004 (16 pages) |
2 September 2005 | Director resigned (1 page) |
14 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
23 May 2005 | New director appointed (2 pages) |
29 April 2005 | Director resigned (1 page) |
19 April 2005 | Full accounts made up to 27 November 2003 (15 pages) |
29 November 2004 | Return made up to 11/11/04; full list of members (11 pages) |
5 October 2004 | Delivery ext'd 3 mth 27/11/03 (1 page) |
17 November 2003 | Return made up to 11/11/03; full list of members
|
27 April 2003 | Full accounts made up to 28 November 2002 (14 pages) |
9 December 2002 | Return made up to 11/11/02; full list of members (10 pages) |
9 December 2002 | New director appointed (2 pages) |
2 June 2002 | Full accounts made up to 29 November 2001 (13 pages) |
5 March 2002 | New secretary appointed;new director appointed (2 pages) |
5 March 2002 | Secretary resigned;director resigned (1 page) |
11 January 2002 | Director's particulars changed (1 page) |
14 November 2001 | Return made up to 11/11/01; full list of members (8 pages) |
25 September 2001 | Director's particulars changed (1 page) |
1 June 2001 | Full accounts made up to 30 November 2000 (13 pages) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | New director appointed (2 pages) |
29 November 2000 | Return made up to 11/11/00; no change of members (8 pages) |
29 November 2000 | Director's particulars changed (1 page) |
29 November 2000 | Director's particulars changed (1 page) |
15 November 2000 | New director appointed (3 pages) |
7 November 2000 | New director appointed (3 pages) |
17 October 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (3 pages) |
21 July 2000 | Director resigned (1 page) |
23 June 2000 | Full accounts made up to 25 November 1999 (12 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | Director resigned (1 page) |
2 February 2000 | Director's particulars changed (1 page) |
9 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
29 November 1999 | Return made up to 11/11/99; full list of members
|
13 October 1999 | Registered office changed on 13/10/99 from: wells point 79 wells street london W1P 3RD (1 page) |
21 July 1999 | Full accounts made up to 26 November 1998 (12 pages) |
19 April 1999 | Director resigned (1 page) |
19 February 1999 | Full accounts made up to 27 November 1997 (10 pages) |
14 December 1998 | Return made up to 11/11/98; full list of members (16 pages) |
12 November 1998 | Director resigned (1 page) |
12 November 1998 | New director appointed (3 pages) |
10 September 1998 | Memorandum and Articles of Association (19 pages) |
10 September 1998 | Resolutions
|
6 May 1998 | Resolutions
|
16 April 1998 | Resolutions
|
29 December 1997 | Return made up to 11/11/97; full list of members (18 pages) |
6 February 1997 | £ nc 1000/10500 28/11/96 (1 page) |
13 January 1997 | New director appointed (3 pages) |
13 January 1997 | New director appointed (3 pages) |
13 January 1997 | New director appointed (3 pages) |
21 December 1996 | New secretary appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | Secretary resigned (1 page) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | Registered office changed on 16/12/96 from: 4 john carpenter street london EC4Y 0NH (1 page) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
20 November 1996 | Company name changed goodwave LIMITED\certificate issued on 21/11/96 (2 pages) |
19 November 1996 | New director appointed (1 page) |
14 November 1996 | Secretary resigned (1 page) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Registered office changed on 14/11/96 from: 788-790 finchley road london NW11 7UR (1 page) |
11 November 1996 | Incorporation (17 pages) |