California
San Diego
92130
Foreign
Secretary Name | Christopher Adam Grew |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 December 1996 |
Appointment Duration | 4 years (closed 16 January 2001) |
Role | Company Director |
Correspondence Address | 15 Noel Road Islington London N1 8HQ |
Director Name | Dr Kenneth John Widder |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 December 1996 |
Appointment Duration | 3 years, 7 months (resigned 07 August 2000) |
Role | Chairman And Ceo |
Correspondence Address | PO Box 3644 California Rancho Santa Fe 92067 United States |
Registered Address | Brobeck Hale Dorr International Hasilwood House 60 Bishopsgate London EC2N 4AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
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15 August 2000 | Application for striking-off (1 page) |
11 August 2000 | Director resigned (1 page) |
10 January 2000 | Return made up to 02/01/00; full list of members
|
4 January 2000 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
4 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
22 January 1999 | Return made up to 02/01/99; full list of members (5 pages) |
26 January 1998 | Return made up to 02/01/98; full list of members (5 pages) |
29 October 1997 | Resolutions
|
16 May 1997 | Registered office changed on 16/05/97 from: brobeck hale and dorr internatio veritas house 125 finsuby pavement london EC2A 1NQ (1 page) |
20 January 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
2 January 1997 | Incorporation (20 pages) |