London
EC3A 5AN
Director Name | Amsam Management Limited (Corporation) |
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Date of Birth | February 2002 (Born 22 years ago) |
Status | Closed |
Appointed | 11 August 2003(6 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 24 August 2004) |
Correspondence Address | PO Box 659 International Trust Building Road Town Tortola Foreign |
Director Name | Joelle Rollin |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 December 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 3 months (resigned 06 March 1997) |
Role | Administrator |
Correspondence Address | Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000 |
Director Name | Pirjo Helena Saurin |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 05 December 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 8 months (resigned 11 August 2003) |
Role | Secretary |
Correspondence Address | Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000 |
Director Name | Mr Lindsey William Leggat Smith |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 8 months (resigned 11 August 2003) |
Role | Solicitor |
Correspondence Address | Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000 Foreign |
Director Name | Nicholas Karpusheff |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 February 2001) |
Role | Chartered Accountant |
Correspondence Address | Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000 |
Director Name | Mr John Michael Murphy |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 March 2000(3 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 06 April 2001) |
Role | Chartered Secretary |
Country of Residence | Isle Of Man |
Correspondence Address | Cois Mara Fairy Cottage Laxey Isle Of Man IM4 7BR |
Secretary Name | Mr John Michael Murphy |
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Nationality | Irish |
Status | Resigned |
Appointed | 27 March 2000(3 years, 4 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 06 April 2000) |
Role | Chartered Secretary |
Country of Residence | Isle Of Man |
Correspondence Address | Cois Mara Fairy Cottage Laxey Isle Of Man IM4 7BR |
Director Name | David Zion Solomom |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2001(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 August 2003) |
Role | Trust Officer |
Correspondence Address | 14 Avenue De Grande Bretagne Monaco 98000 Foreign |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1996(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Director Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1996(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1996(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Registered Address | One Mitre Square London EC3A 5AN |
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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 2002 (21 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2004 | Application for striking-off (1 page) |
27 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | New director appointed (2 pages) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | Director resigned (1 page) |
4 August 2003 | Full accounts made up to 31 December 2002 (6 pages) |
13 November 2002 | Return made up to 20/11/02; full list of members (9 pages) |
8 July 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
6 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
6 December 2001 | Secretary's particulars changed (1 page) |
6 December 2001 | Director resigned (1 page) |
30 November 2001 | Secretary resigned (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
7 March 2001 | New director appointed (2 pages) |
12 February 2001 | Director resigned (1 page) |
10 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
10 December 2000 | Location of register of members (1 page) |
11 July 2000 | Secretary resigned (1 page) |
11 July 2000 | Secretary resigned (1 page) |
30 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
23 May 2000 | New secretary appointed (2 pages) |
23 May 2000 | Registered office changed on 23/05/00 from: 125 london wall london EC2Y 5KE (1 page) |
25 April 2000 | New secretary appointed (2 pages) |
25 April 2000 | New director appointed (2 pages) |
9 February 2000 | Return made up to 20/11/99; full list of members (7 pages) |
22 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
29 January 1999 | Return made up to 20/11/98; full list of members (6 pages) |
9 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
30 May 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
23 January 1998 | Return made up to 20/11/97; full list of members
|
5 June 1997 | Location of register of members (1 page) |
5 June 1997 | Registered office changed on 05/06/97 from: 125 london wall london EC2Y 5AE (1 page) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | Director resigned (1 page) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | Director resigned (1 page) |
16 December 1996 | Company name changed broomco (1174) LIMITED\certificate issued on 17/12/96 (2 pages) |
15 December 1996 | Registered office changed on 15/12/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
20 November 1996 | Incorporation (18 pages) |