Putney
London
SW15 2NJ
Director Name | Stephen P Glennon |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 1999(3 years after company formation) |
Appointment Duration | 24 years, 4 months |
Role | CEO |
Correspondence Address | 255 Sw Harrison Street Apartment 15f Portland Oregon 97201 |
Secretary Name | Nicholas Gordon David Sabin |
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Nationality | British |
Status | Current |
Appointed | 29 February 2000(3 years, 3 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Correspondence Address | 68 Deodar Road Putney London SW15 2NJ |
Director Name | Bo Gunnar Aberg |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Swede |
Status | Resigned |
Appointed | 20 November 1996(1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 February 2000) |
Role | Managing Director |
Correspondence Address | 42 The Little Boltons London SW10 9LN |
Director Name | Lawrence Mendelsohn |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 November 1996(1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 11 June 1997) |
Role | President |
Correspondence Address | 1776 Sw Madison Suite 300 Portland Or 97205 |
Director Name | Andrew Wiederhorn |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 November 1996(1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 11 June 1997) |
Role | CEO |
Correspondence Address | 1776 Sw Madison Suite 300 Portland Or 97205 |
Director Name | Paul Steven Morris |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 January 1999) |
Role | Company Director |
Correspondence Address | Tanglewood The Long Road Rowledge Farnham Surrey GU10 4EB |
Director Name | Mark James O'Callaghan |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 July 1998) |
Role | Company Director |
Correspondence Address | 29 Chesilton Road London SW6 5AA |
Secretary Name | Mr Sven Johan Emanuel Walberg |
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Nationality | Swedish |
Status | Resigned |
Appointed | 16 December 1997(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 February 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Greenways Esher Surrey KT10 0QH |
Director Name | DH & B Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1996(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | DH & B Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1996(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1996(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Registered Address | 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 May 2003 | Dissolved (1 page) |
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28 February 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 February 2003 | Liquidators statement of receipts and payments (5 pages) |
24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
2 October 2002 | S/S cert.release of liquidator (1 page) |
9 September 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
3 September 2002 | S/S cert. Release of liquidator (1 page) |
21 August 2002 | O/C - replacement of liquidators (6 pages) |
21 August 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
14 August 2002 | Appointment of a voluntary liquidator (1 page) |
4 July 2002 | Liquidators statement of receipts and payments (5 pages) |
14 January 2002 | Liquidators statement of receipts and payments (5 pages) |
21 December 2000 | Registered office changed on 21/12/00 from: 4 st pauls churchyard london EC4M 8AY (1 page) |
19 December 2000 | Resolutions
|
19 December 2000 | Appointment of a voluntary liquidator (1 page) |
19 December 2000 | Declaration of solvency (5 pages) |
19 December 2000 | Res re liquidator's powers (1 page) |
5 March 2000 | New secretary appointed (2 pages) |
5 March 2000 | Secretary resigned (1 page) |
11 February 2000 | Director resigned (1 page) |
7 January 2000 | New director appointed (2 pages) |
9 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
2 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
20 January 1999 | Director resigned (1 page) |
11 December 1998 | Return made up to 07/12/98; full list of members (9 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
23 January 1998 | New secretary appointed (2 pages) |
16 January 1998 | Director's particulars changed (1 page) |
16 January 1998 | Return made up to 02/11/97; full list of members (7 pages) |
16 January 1998 | Secretary resigned (1 page) |
16 January 1998 | Location of register of members (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
14 May 1997 | Registered office changed on 14/05/97 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page) |
29 April 1997 | New director appointed (2 pages) |
29 April 1997 | New director appointed (2 pages) |
10 April 1997 | Particulars of mortgage/charge (3 pages) |
14 March 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
14 March 1997 | Director resigned (1 page) |
14 March 1997 | Director resigned (1 page) |
20 November 1996 | Company name changed burginhall 928 LIMITED\certificate issued on 20/11/96 (2 pages) |
13 November 1996 | Incorporation (27 pages) |