Hinsdale
Illinois
Il 60521
Director Name | Mr Richard John Feather |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2006(9 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 06 February 2007) |
Role | Chief Operating Officer |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Secretary Name | Cosec 2000 Limited (Corporation) |
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Status | Closed |
Appointed | 05 May 1999(2 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 06 February 2007) |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Paulus Michael Maria Jansen |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 December 1996(same day as company formation) |
Role | Insurance Executive |
Correspondence Address | Flat 41 Royal Court House 162 Sloan Street London SW1X 9BS |
Director Name | Mr Stephen John Nelson |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Limes 6 Cleveland Road South Woodford London E18 2AN |
Secretary Name | Ivor Pigram |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP |
Secretary Name | John Edgar Jennings |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 May 1999) |
Role | Chartered Sec |
Correspondence Address | Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU |
Director Name | Roger Bickmore |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1998(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 June 2006) |
Role | Insurance Manager |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Secretary Name | Pailex Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 1996(same day as company formation) |
Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Registered Address | 8 Devonshire Square London EC2M 4PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2006 | New director appointed (3 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2006 | Application for striking-off (3 pages) |
12 July 2006 | Director resigned (1 page) |
14 February 2006 | Return made up to 19/12/05; full list of members (5 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
27 January 2005 | Return made up to 19/12/04; full list of members (5 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
25 March 2004 | Return made up to 19/12/03; full list of members (5 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (10 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
29 April 2003 | Director's particulars changed (1 page) |
17 January 2003 | Full accounts made up to 31 December 2001 (10 pages) |
14 January 2003 | Return made up to 19/12/02; full list of members (5 pages) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
8 January 2002 | Return made up to 19/12/01; full list of members (5 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
11 April 2001 | Full accounts made up to 31 December 1999 (11 pages) |
23 February 2001 | Return made up to 19/12/00; full list of members (5 pages) |
3 August 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
19 January 2000 | Return made up to 19/12/99; full list of members (9 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
4 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
22 July 1999 | Secretary's particulars changed (1 page) |
4 June 1999 | New secretary appointed (2 pages) |
4 June 1999 | Secretary resigned (1 page) |
9 March 1999 | Full accounts made up to 31 December 1997 (11 pages) |
15 January 1999 | Return made up to 19/12/98; full list of members (6 pages) |
14 January 1999 | Director resigned (1 page) |
12 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
23 September 1998 | Registered office changed on 23/09/98 from: 6 braham street london E1 8ED (1 page) |
3 September 1998 | New director appointed (2 pages) |
9 January 1998 | Return made up to 19/12/97; full list of members (7 pages) |
31 December 1997 | Director's particulars changed (1 page) |
8 July 1997 | Secretary resigned (1 page) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | Secretary resigned (1 page) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | Resolutions
|
11 February 1997 | New secretary appointed (2 pages) |
19 December 1996 | Incorporation (24 pages) |