New York
Ny 10128
Director Name | Dan Renaldo |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 May 2000(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 11 September 2001) |
Role | Vice President |
Correspondence Address | 35 Vista Trail Wayne 07470 New Jersey United States |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 April 1999(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 11 September 2001) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Director Name | Patrick Talbot Sandford Cox |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Role | Chairman |
Correspondence Address | 3 Church Hill Wimbledon London SW19 7BN |
Director Name | Roger Lee Ogden |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Role | President And Managing Directo |
Correspondence Address | Wellington Lodge Godolphin Road Weybridge Surrey KT13 0PU |
Secretary Name | Cameron Maxwell Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Rumbold Road London SW6 2HX |
Director Name | Allan Stuart Horlick |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 1997(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1999) |
Role | Television Executive |
Correspondence Address | South Lodge 9a Clareville Grove London SW7 5AU |
Secretary Name | Mary Anderson |
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Nationality | American |
Status | Resigned |
Appointed | 05 February 1998(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 April 1999) |
Role | Company Director |
Correspondence Address | 333 East 75th Street Apt 7-E New York 10021 |
Director Name | Lawrence Rutkowski |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 1998(1 year, 12 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 December 1999) |
Role | Chief Financial Officer |
Correspondence Address | 69 Heather Drive New Canaan Connecticut 06840 United States |
Registered Address | 20 Black Friars Lane London EC4V 6EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2001 | Application for striking-off (1 page) |
24 January 2001 | Return made up to 13/12/00; full list of members (5 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | Director resigned (1 page) |
5 January 2000 | Return made up to 13/12/99; full list of members (7 pages) |
28 October 1999 | Registered office changed on 28/10/99 from: 4TH floor 3 shortlands hammersmith london W6 8BX (1 page) |
28 October 1999 | New director appointed (3 pages) |
28 October 1999 | Secretary resigned (1 page) |
28 October 1999 | New secretary appointed (2 pages) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Resolutions
|
3 April 1999 | Return made up to 13/12/98; full list of members (6 pages) |
2 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
2 April 1999 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
17 April 1998 | New secretary appointed (2 pages) |
10 February 1998 | Secretary resigned (1 page) |
19 January 1998 | Return made up to 13/12/97; full list of members
|
12 August 1997 | New director appointed (2 pages) |
12 August 1997 | Director resigned (2 pages) |
1 January 1997 | Company name changed nbc (europe) LIMITED\certificate issued on 01/01/97 (3 pages) |
27 December 1996 | Director resigned (1 page) |
13 December 1996 | Incorporation (20 pages) |